HomeMy WebLinkAboutFIN 2021-01-25 COMPLETE AGENDA PACKET The City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk ’s Office at 206-433-1800 (Tukwi laCityClerk@TukwilaWA.gov) for assistance.
City of Tukwila
Finance and Governance
Committee
Zak Idan, Chair
Kathy Hougardy
Cynthia Delostrinos Johnson
Distribution:
Z. Idan
K. Hougardy
C. Delostrinos Johnson
K. Kruller
V. Seal
D. Quinn
T. McLeod
Mayor Ekberg
D. Cline
R. Bianchi
C. O’Flaherty
A. Youn
L. Humphrey
AGENDA
MONDAY, JANUARY 25, 2021 – 5:30 PM
HAZELNUT CONFERENCE ROOM
(At east entrance of City Hall)
THIS MEETING WILL NOT BE CONDUCTED AT CITY FACILITIES
BASED ON THE GOVERNOR’S PROCLAMATION 20-28.
THE PHONE NUMBER FOR THE PU BL IC TO LISTEN TO THIS
MEETING IS: 1-253-292-9750, Access Code 973303373#
Click here to: Join Microsoft Teams Meeting
For Technical Support during the meeting call: 1 -206-431-2179.
Item Recommended Action Page
1. BUSINESS AGENDA
2021 Committee work plan.
Laurel Humphrey, Legislative Analyst
2. MISCELLANEOUS
Discussion only.
Pg.1
Next Scheduled Meeting: February 8, 2021
Tukwila City Council Finance & Governance Committee – 2021 Work Plan
1 City of Tukwila Updated January 19, 2021
Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
Description Qtr Dept Action or
Briefing Status/Notes
1. ERP Implementation Briefings 1-4 FIN A
2. Public Records Requests Impacts 1 CC B
3. City Council Procedures/Code Ordinance 1 CNCL A
4. Department 20 Review 1 FIN B *possibly to Full Council
5. City-wide Fee Schedule 2 FIN B
6. Investment Policy 2 FIN A
7. Debt policy 2 FIN A
8. Fixed Asset Policy 3 FIN A
9. Small and Attractive Asset Policy 3 FIN A
10. Compensation/healthcare policy 3 HR A
11. Performance Indicators 3-4 ALL A
12. Prioritization of city services/COVID recovery 1-4 A
13. Newporter land sale TBD ED A
14. Longacres Parcel land sale TBD ED A
Standard Reports/Briefings Frequency Dept.
Revenue and Investment Reports Quarterly FIN
Department Budget to Actual Reports Monthly FIN
Committee work plan 2-4 x Council
Public Safety Bond Financial Oversight Committee Report(s)
1
2