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FIN 2018-11-06 Agenda Front Sheet
City of Tukwila Finance Committee o De'Sean Quinn, Chair o Dennis Robertson o Kate Kruller AGENDA TUESDAY, NOVEMBER 6, 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. Mayor's Office contracts/agreements: a. Forward to 11/19 Consent Pg.1 (1) A contract for prosecution services. Agenda. (2) A contract for public defense services. (3) A contract for City Attorney services. (4) A lease agreement with Sound Cities Association. (5) A lease agreement with Alliance One. Rachel Bianchi, Deputy City Administrator b. Tax levy legislation: b. Forward to 11/13 C.O.W. Pg.55 (1) An ordinance levying the general taxes for the City commencing for Public Hearing and 1/1/2019. 11/19 Regular Mtg. (2) An ordinance increasing the regular tax levy commencing 1/1/2019. Vicky Carlsen, Deputy Finance Director c. Budget legislation: c. Forward to 11/13 C.O.W. Pg.65 (1) An ordinance adopting the 2019-2020 Biennial Budget. for Public Hearing. (2) A resolution adopting the Financial Planning Model and CIP (Capital Improvement Program). Vicky Carlsen, Deputy Finance Director d. A resolution adopting updated policies related to the d. Forward to 11/13 C.O.W. Pg.73 Financial Planning Model and other general financial policies. and 11/19 Regular Mtg. Laurel Humphrey, Council Analyst e. An agreement with the Washington State Department e. Forward to 11/19 Consent Pg.79 of Revenue for business licensing. Agenda. Vicky Carlsen, Deputy Finance Director f. A resolution ordering the cancellation of uncollectable f. Forward to 11/19 Consent Pg.91 accounts receivable. Agenda. Vicky Carlsen, Deputy Finance Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, November 20, 2018 6. 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.