HomeMy WebLinkAboutFS 2016-11-08 Agenda Front SheetCity of Tukwila
Finance and Safety
Committee
O Verna Seal, Chair
O Dennis Robertson
O Kate Kruller
AGENDA
Distribution:
Recommended Action
V. Seal
C. O'Flaherty
D. Robertson
R. Turpin
K. Kruller
L. Humphrey
K. Hougardy
D. Johnson
T. McLeod
V. Carlsen
Mayor Ekberg
S. Brown
D. Cline
D. Speck
P. McCarthy
TUESDAY, NOVEMBER 8, 2016 — 5:30 PM
HAZELNUT CONFERENCE ROOM
(formerly known as CR #3) at east entrance of City Hall
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. Authorize capital purchases for the Parks & Recreation
a. Committee decision.
Pg.i
Department.
Dave Johnson, Parks & Recreation Manager
b. Budget and Capital Improvement Program (CIP)
b. Forward to 11/14 C.O.W.
Pg.9
legislation:
(1) An ordinance amending the 2015 -2016 Biennial
Budget.
Peggy McCarthy, Finance Director
(2) An ordinance adopting the 2017 -2018 Biennial
Budget and a resolution adopting the 2017 -2022
Financial Planning Model and Capital Improvement
Program.
Vicky Carlsen, Deputy Finance Director
c. A resolution related to a COLA adjustment for
c. Forward to 11/14 C.O.W.
Pg.35
non - represented employees.
Stephanie Brown, Human Resources Director
d. 2016 3rd Quarter Police and Fire financial reports.
d. Information only.
Pg. 51
Vicky Carlsen, Deputy Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Potential land sale.
Information only.
Derek Speck, Economic Development Administrator
Next Scheduled Meeting: Tuesday, November 22, 2016
SThe City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance.