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HomeMy WebLinkAboutFIN 2017-08-22 Agenda Front SheetCity of Tukwila Finance Committee O Verna Seal, Chair O Kathy Hougardy O Thomas McLeod Ew 4 ► 1 TUESDAY, AUGUST 22, 2017 — 5:30 PM HAZELNUT CONFERENCE ROOM (At east entrance of City Hall) Distribution: Recommended Action V. Seal Mayor Ekberg K. Hougardy D. Cline T. McLeod C. O'Flaherty D. Robertson L. Humphrey Item Recommended Action Page 1. PRESENTATIONS) 2. BUSINESS AGENDA a. Review of draft Equity Policy. a. Forward to 8/28 C.O.W. for Pg.1 Rachel Bianchi, Communications and Government Relations information and discussion. Manager b. 2017 2nd Quarter financial report. b. Forward to 8/28 C.O.W. Pg.7 Vicky Carlsen, Deputy Finance Director c. An update on Fire and Park impact fees. c. Information only. Pg.83 Peggy McCarthy, Finance Director d. Business license fees: d. Forward to 8/28 C.O.W. Pg.123 (1) An ordinance to replace "FTE" with "employee" and 9/5 Regular Mtg. in relation to the business license fee structure and to eliminate reference to a "combined" business license fee. (2) A resolution adopting a revised business license fee schedule. Vicky Carlsen, Deputy Finance Director e. Business responsibilities regarding litter control on e. Committee consideration. Pg.143 Tukwila International Boulevard. Laurel Humphrey, Council Analyst 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Wednesday, September 6, 2017 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800(TukwilaCityClerk(aTukwilaWA.gov) for assistance.