HomeMy WebLinkAboutFIN 2018-10-16 Agenda Front SheetCity of Tukwila
Finance Committee
• De'Sean Quinn, Chair
o Dennis Robertson
o Kate Kruller
AGENDA
TUESDAY, OCTOBER 16, 2018 - 5:30 PM
HAZELNUT CONFERENCE Room
(At east entrance of City Hall)
Distribution:
D. Quinn
D. Robertson
K. Kruller
V. Seal
K. Hougardy
T. McLeod
Z. Idan
Mayor Ekberg
D. Cline
R. Bianchi
C. O'Flaherty
L. Humphrey
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. Purchase of new cashiering system and related software.
a. Forward to 10/22 C.O.W.
Pg.1
Peggy McCarthy, Finance Director
and 11/5 Regular Mtg.
b. An ordinance regarding the gambling tax.
b. Forward to 10/22 C.O.W.
Pg.5
Vicky Carlsen, Deputy Finance Director
and 11/5 Regular Mtg.
c. A resolution increasing business license fees.
c. Forward to 10/22 C.O.W.
Pg.15
Vicky Carlsen, Deputy Finance Director
and 11/5 Regular Mtg.
d. A resolution regarding the compensation policy for
d. Forward to 10/22 C.O.W.
Pg.21
City employees.
and 11/5 Regular Mtg.
David Cline, City Administrator
e. An amendment to a contract with the Prothman
e. Forward to 11/5 Regular
Pg.43
Company.
Mtg. Consent
Rachel Bianchi, Deputy City Administrator
f. An amendment to a contract with Cabot Dow and
f. Forward to 11/5 Regular
Pg.47
Associates.
Mtg. Consent
Rachel Bianchi; Deputy City Administrator
g. 2019-2020 Biennial Budget:
g. Forward to 10/22 C.O.W.
Pg.51
• Mayor's Office,
for consensus.
David Cline, City Administrator
• Administrative Services / Funds 502 and 503
Rachel Bianchi, Deputy City Administrator
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: Tuesday, November 6, 2018
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.