HomeMy WebLinkAboutFIN 2017-11-07 Agenda Front SheetCity of Tukwila
Finance Committee
O Verna Seal, Chair
O Kathy Hougardy
O Thomas McLeod
AGENDA
TUESDAY, NOVEMBER 7, 2017 — 5:30 PM
HAZELNUT CONFERENCE ROOM
(At east entrance of City Hall)
Distribution:
V. Seal
K. Hougardy
T. McLeod
D. Robertson
Mayor Ekberg
D. Cline
C. O'Flaherty
L. Humphrey
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. A grant agreement with the State of Washington Office of
a. Forward to 11/20 Consent
Pg.1
Public Defense.
Agenda.
Cheryl Thompson, Executive Assistant, Mayor's Office
b. Reappointment of Kimberly Walden as Municipal Court Judge.
b. Forward to 11/20 Regular
Pg.19
(1) An ordinance regarding the setting of salary.
Mtg.
(2) Contract.
Cheryl Thompson, Executive Assistant, Mayor's Office
c. Tax levy legislation:
c. Forward to 11/13 C.O.W.
Pg.27
(1) An ordinance increasing the regular property tax levy
one percent from the previous year commencing
and 11/20 Regular Mtg.
January 1, 2018, on all property, both real and personal.
(2) An ordinance levying the general taxes for the fiscal year
commencing January 1, 2018
Vicky Carlsen, Deputy Finance Director
d. 2017 3rd Quarter financial report.
d. Forward to 11/13 C.O.W.
Pg.37
Vicky Carlsen, Deputy Finance Director
e. An ordinance adopting an amended mid -biennium budget.
e. Forward to 11/13 C.O.W.
Pg.121
Vicky Carlsen, Deputy Finance Director
and 11/20 Regular Mtg.
f. A resolution amending the Financial Reserve Policy.
f. Forward to 11/13 C.O.W.
Pg.153
Sherry Wright, Senior Fiscal Coordinator
and 11/20 Regular Mtg.
g. An update on Park and Fire impact fees—legislative process
and timeline.
g. Committee decision.
Pg.157
Peggy McCarthy, finance Director
h. An update on financing for the Public Safety Plan
h. Information only.
Pg.159
Public Works shops facility.
Peggy McCarthy, Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: Tuesday, November21, 2017
15. The City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206-433-1800(TukwilaCitvClerkPTukwilaWA.gov) for assistance.