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HomeMy WebLinkAboutFIN 2019-12-09 Agenda Front SheetCity of Tukwila Finance Committee O Thomas McLeod,, Chair O Verna Seal O De'Sean Quinn MONDAY,, DECEMBER 91 2019 — 5:30 Pm HAZELNUT CONFERENCE Room (At east entrance of City Hall) Distribution: T. McLeod Mayor Ekberg V. Seal D. Cline D. Quinn R. Bianchi K. Hougardy C. O'Flaherty D. Robertson A. Youn K. Kruller L. Humphrey Z. Idan Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. Office of Public Defense Grant Agreement 2020-2021. a. Forward to 12/9 Special Pg.1 Cheryl Thompson, Executive Assistant, Mayor's Office Meeting Consent Agenda. b. Fireworks permits: b. Forward to 12/9 C.O.W. and (1) Lam's Seafood Asian Market 12/9 Special Meeting to Pg.17 (2) Seawolves follow. Pg.29 Jay Wittwer, Fire Chief c. Cleanup costs for Hilltop Homeless Camp in the amount c. Forward to 12/9 C.O.W. and Pg.37 of $60,000. 12/9 Special Meeting to Bruce Linton, Police Chief follow. d. Microsoft Office Enterprise Agreement. d. Forward to 12/9 C.O.W. and Pg.41 Joseph Todd, Technology and Information Services Director 12/9 Special Meeting to follow. e. Updated Public Safety Plan D-20 financial framework. e. Discussion only. Pg.45 Aaron Williams, Fiscal Coordinator 3. MISCELLANEOUS 4. ANNOUNCEMENTS Next Scheduled Meeting: January 2020 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.ciov) for assistance.