HomeMy WebLinkAbout2022-08-08 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
August 08, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present:
Staff Present:
Guests:
De'Sean Quinn, Chair; Kate Kruller Thomas McLeod
Rachel Bianchi, Tony Cullerton, Laurel Humphrey, Cody Lee Gray,
Hari Ponnekanti, Griffin Lerner, Dale Rock,
Navdeep Singh, Arta Baharmast, Westfield Southcenter
Chair Quinn called the meeting to order.
I. BUSINESS AGENDA
A. City Hall Siding Repairs
Staff is seeking Council approval of a contract with Pacific Exteriors LLC in the amount of
$113,499.34 to repair siding on the south side of City Hall.
Item(s) for follow-up:
• Return with additional information about the condition of the siding.
Committee Recommendation
Unanimous approval pending additional information. Forward to August 15, 2022 Regular
Meeting
B. City Council Compensation
Staff is seeking Committee direction on a Council compensation proposal for 2024 and
beyond. The Committee agreed to $1450 per month for positions 2, 4, and 6 that would take
effect in 2024 and positions 1, 3, 5 and 7 to take effect in 2026. An ordinance will be prepared
to reflect this.
Committee Recommendation
Unanimous approval.
MISCELLANEOUS
Staff stated that a draft naming policy is being prepared per previous Committee direction.
Mr. Singh and Mr. Baharmast addressed the Committee about a proposal to cost share 2 police
officers dedicated to Westfield Southcenter.
The meeting adjourned at 6:06 p.m.
Committee Chair Approval
Minutes by LH