HomeMy WebLinkAboutFIN 2017-11-21 Agenda Front SheetCity of Tukwila
Finance Committee
o Verna Seal, Chair
O Kathy Hougardy
O Thomas McLeod
AGENDA
Distribution:
V. Seal
K. Hougardy
T. McLeod
D. Robertson
Mayor Ekberg
D. Cline
C. O'Flaherty
L. Humphrey
TUESDAY, NOVEMBER 21, 2017 — 5:30 PM
HAZELNUT CONFERENCE ROOM
(At east entrance of City Hall)
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. A technology upgrade for the Emergency Management
a. Committee decision.
Pg.1
Emergency Operations Center.
Marty Grisham, Emergency Manager
b. Parks and Fire impact fees:
b. Forward to 11/27 C.O.W.
Pg.3
(1) An ordinance updating parks impact fees.
and 12/4 Regular Mtg.
(2) An ordinance updating fire impact fees.
(3) An ordinance amending the 2014 PROS Plan (Parks,
Recreation and Open Space Plan).
(4) A resolution amending the 2017-2022 Financial Planning
Model and the Capital Improvement Program (CIP).
Peggy McCarthy, Finance Director
c. An ordinance regarding financing for the Public Safety Plan
c. Forward to 11/27 C.O.W.
Pg.37
Public Works shops facility.
and 12/4 Regular Mtg.
Peggy McCarthy, Finance Director
d. Commercial parking tax legislation:
d. Forward to 11/27 C.O.W.
Pg.77
(1) An ordinance regarding commercial parking tax regulations.
and 12/4 Regular Mtg.
(2) A resolution adopting a fee schedule.
Sherry Wright, Senior Fiscal Coordinator
e. A resolution adopting a City of Tukwila equity policy.
e. Forward to 11/27 C.O.W.
Pg.93
Mia Navarro, Community Engagement Manager
and 12/4 Consent Agenda.
f. A resolution regarding non -represented employees' salary
f. Forward to 11/27 C.O.W.
Pg.101
compensation 2018.
and 12/4 Regular Mtg.
Stephanie Brown, Human Resources Director
g. An enterprise license agreement with Esri for GIS mapping
g. Forward to 12/4 Consent
Pg.117
software.
Agenda.
Joseph Todd, Technology & Innovation Services Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: Tuesday, December 5, 2017
S The 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.