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HomeMy WebLinkAboutFIN 2022-10-24 Agenda Front SheetCity of Tukwila Finance and Governance Committee O De'Sean Quinn, Chair O Kate Kruller O Cynthia Delostrinos Johnson AGENDA MONDAY, OCTOBER 24, 2022 — 5:30 PM Distribution: D. Quinn K. Kruller C. Delostrinos Johnson T. McLeod K. Hougardy M. Abdi T. Sharp Mayor Ekberg D. Cline R. Bianchi C. O'Flaherty A. Youn L. Humphrey THIS MEETING WILL BE CONDUCTED BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO VIRTUALLY. ON-SITE PRESENCE WILL BE IN THE DUWAMISH CONFERENCE ROOM (2ND FLOOR, 6300 SOUTHCENTER BOULEVARD) THE PHONE NUMBER FOR THE PUBLIC TO PARTICIPATE IN THIS MEETING IS: 1-253-292-9750, Access Code 49933731# Click here to: Join Microsoft Teams Meeting For Technical Support during the meeting call: 1-206-433-7155. Item Recommended Action 1. BUSINESS AGENDA a. Tax levy legislation: a. Forward to 11/14 C.O.W. Pg.1 1. An ordinance levying the general taxes for the City for Public Hearing and commencing 1/1/2023. 11/21 Regular Meeting. 2. An ordinance increasing the regular tax levy commencing 1/1/2023. Vicky Carlsen, Finance Director b. A resolution authorizing an interfund loan for a fire b. Forward to 11/14 C.O.W. Pg.13 engine. and 11/21 Regular Meeting. Vicky Carlsen, Finance Director c. Budget legislation: c. Forward to 11/14 C.O.W. Pg.17 1. An ordinance adopting the 2023-2024 Biennial Budget. for Public Hearing and 2. A resolution adopting the 2023-2028 Financial Planning 11/21 Regular Meeting. Model and CIP (Capital Improvement Program). 3. An ordinance amending the 2021-2022 Biennial Budget. Pg.27 Vicky Carlsen, Finance Director (continued...) SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance. Finance and Governance Committee Monday, October 24, 2022 Page 2 Item Recommended Action 1. BUSINESS AGENDA (cont.) d. B&O (Business and Occupation) tax: d. Pg.39 1. An update on a B&O tax. 1. Forward to 10/24 C.O.W. Meeting. 2. An ordinance adopting a B&O tax effective 1/1/2024. 2. Forward to 11/14 C.O.W. Pg.59 Tony Cu//erton, Deputy Finance Director for Public Hearing and 11/21 Regular Meeting. e. An ordinance setting City Council compensation for e. Forward to 11/14 C.O.W. Pg.97 2023-2026. and 11/21 Regular Meeting. Laurel Humphrey, Legislative Analyst f. A contract with Ogden Murphy Wallace for City Attorney f. Forward to 11/14 C.O.W. Pg.103 services for 2023-2024. and 11/21 Regular Meeting David Cline, City Administrator Consent Agenda. g. A contract with Kirshenbaum & Goss for public defense g. Forward to 11/14 C.O.W. Pg.115 services for 2023-2024. and 11/21 Regular Meeting David Cline, City Administrator Consent Agenda. h. Monthly General Fund update. h. Discussion only. Pg.127 Tony Cullerton, Deputy Finance Director 2. MISCELLANEOUS Next Scheduled Meeting: November 14, 2022 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance.