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HomeMy WebLinkAbout2022-04-25 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes April25, 2022 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Staff Present: Guests: De'Sean Quinn, Chair; Kate Kruller, Cynthia Delostrinos Johnson David Cline, David Rosen, Vicky Carlsen, Griffin Lerner, Tony Cullerton, Hari Ponnekanti, Laurel Humphrey Ben Franz -Knight & Matt Strutynski, Shiels Obletz Johnson Chair Quinn called the meeting to order. I. BUSINESS AGENDA A. Grant Application: South 144th Street Bridge Sidewalks Project Staff is seeking Committee approval to apply to the Puget Sound Regional Council's Surface Transportation Program for $475,750 in funding for the South 144th Street Bridge Sidewalks Project. Committee Recommendation Unanimous approval. B. Public Works Shops Phase 2 Introduction Staff briefed the Committee on a potential funding plan and next steps for Phase 2 of the Public Works Shops, which would develop the eastern parcel where the UPS site currently resides. Item(s) for Follow-up: • Provide Councilmembers Abdi and Sharp with hard copies of pages 14-16 from the 10/28/19 COW presentation on the Consolidated Facility Study Committee Recommendation Discussion only. C. Minimum Wage Initiative Staff provided an overview of a current initiative effort related to the minimum wage in Tukwila. Item(s) for Follow-up: • Provide City Attorney input • Provide information about Seattle and SeaTac's enforcement processes • Determine if the City Council can amend the initiative language prior to putting it on the ballot. Finance & Governance Committee Minutes April 25, 2022 Committee Recommendation Forward to Committee of the Whole. MISCELLANEOUS The meeting adjourned at 6:39 p.m. Committee Chair Approval Minutes by LH