HomeMy WebLinkAbout2021-02-08 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent. Vicky Carlsen, David Cline, Laurel Humphrey
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. COVID-19 Community Assistance -City Utility Payments
Staff is seeking Council approval to extend the interim emergency policies on city water and
sewer accounts until further notice, consistent with revised proclamations or other orders
issued by the Governor.
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Special Meeting Consent Agenda.
B. Ordinance: Appeals Authority for Animal Control
Staff is seeking Council approval of an ordinance to amend Tukwila Municipal Code 7.12.260
and 7.12.270 to change references from "board of appeals" to "King County Hearing Examiner"
to be consistent with the County's code.
Item(s) needing follow-up:
Provide link to the current interlocal agreement.
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Committee of the Whole.
C. 2020 4t" Quarter Investment Report
Staff presented the report.
Item(s) needing follow-up:
Include information on interest budget to actuals in future reports.
Committee Recommendation
Discussion only.
D. 2021-2022 Budget Survey
Committee members and staff discussed the online survey, including development,
implementation, results, and lessons learned for the future.
Committee Recommendation
Discussion only.
Finance & Governance Committee Minutes........................................................................................................ February 8, 2021
II. MISCELLANEOUS
The meeting adjourned at 6:12 p.m.
zi Committee Chair Approval
Minutes by LH