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HomeMy WebLinkAboutFS 2011-08-11 Agenda Front SheetCity of Tukwila Distribution: K. Hougardy Finance and Safety 3. Hernanez D. Robertson Committee A. Ekberg Mayor Haggerton D. Cline O Kathy Hougardy, Chair P. McCarthy O Joan Hernandez C. o'Raherty S. Kerslake O Dennis Robertson K. Matej Please note earlier start time this week :00 PM. 4 AGENDA TUESDAY, NOVEMBER 8 2011 CONFERENCE ROOM #3,,4:00 PM Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. A proposal regarding Rock 'n' Roll Marathon sponsorship. Katherine Kertzman, Tourism Manager b. A resolution adopting the procurement card (PCard) process. Craig Zellerhoff, Fiscal Coordinator c. Tax Levy Legislation: (1) An ordinance levying general taxes. (2) An ordinance increasing the tax levy by 1 Peggy McCarthy, Interim Finance Director d. An ordinance amending the 2011 -2012 Budget. Peggy McCarthy, Interim Finance Director e. A Memorandum of Understanding with Washington Cities Insurance Authority (WCIA) regarding the City's deductible. Peggy McCarthy, Interim Finance Director f. A proposal for additional Police staffing. Mike Villa, Police Chief 3. ANNOUNCEMENTS 4. MISCELLANEOUS a. Forward to 11/14 C.O.W. Pg.1 and 11/21 Regular Mtg. b. Forward to 11/14 C.O.W. Pg.5 and 11/21 Regular Mtg. (1) Forward to 11/14 C.O.W. Pg.59 and 11/21 Regular Mtg. (2) Forward to 11/14 C.O.W. and 11/21 Regular Mtg. d. Forward to 11/28 C.O.W. Pg.67 and 12/5 Regular Mtg. e. Forward to 11/14 C.O.W. Pg.79 and 11/21 Regular Mtg. f. Forward to 11/14 C.O.W. P and 11/21 Regular Mtg. Next Scheduled Meeting: Tuesday, November ZZ, 2011 S The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 or (tukclerk @tukwilawa.gov) for assistance.