HomeMy WebLinkAbout2021-11-08 Finance and Governance Minutesf'
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Councit Financei Governance Committee
Meeting Minutes
November 8, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent: Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Tracy Gallaway,
Joel Bush, Tami Eberle -Harris
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Resolution: 2022 Legislative Agenda
Staff is seeking Council approval of a resolution adopting the 2022 state legislative agenda.
Councilmember Delostrinos Johnson suggested striking "including a mental health crisis
where a crime is not being committed" from the bulleted item under Law Enforcement Use of
Force.
Item(s) requiring follow-up:
• Discuss suggested amendment with Transportation & Infrastructure Services Committee.
Committee Recommendation
Unanimous approval. Forward to November 22, 2021 Committee of the Whole.
B. Enterprise Agreement: GIS Software
Staff is seeking approval of a 2 -year Small Municipal and County Government Enterprise
Agreement with Esri in the amount of $63,407 for continued GIS services including desktop
software and developer tools, online service credits, licenses for ArcGISOnline, and software
extensions.
Committee Recommendation
Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda.
C. Contract: Bond Counsel Services
Staff is seeking Council approval of a three-year contract with Pacifica Law Group in an amount
not to exceed $150K for bond counsel services.
Committee Recommendation
Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda.
Finance & Governance Committee Minutes...................................................................................................... November 8, 2021
D. Ordinance & Resolution: Investment Policy
Staff is seeking Council approval of a resolution to adopt a revised Investment Policy and an
ordinance to remove Chapter 3.28, "Investing City Funds," from the Municipal Code.
Committee Recommendation
Unanimous approval. Forward to November 8, 2021 Committee of the Whole.
E. American Rescue Plan Act (ARPA) Funding Next Steps
Staff is seeking Committee input into the process for determining the next round of ARPA
funding allocation. Committee members supported the proposed timeline, with the exception
noted below.
Item(s) for follow-up:
• Obtain definitive answer from the City Attorney on the eligibility of synthetic turf soccer
fields and staffing for Green Tukwila. If eligible, plan Committee discussion on next steps
to move forward.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:24 p.m.
zi
Committee Chair Approval
Minutes by LH