HomeMy WebLinkAbout2022-09-12 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
September 12, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: De'Sean Quinn, Chair; Kate Kruller Thomas McLeod
Staff Present: Rachel Bianchi, Laurel Humphrey, Vicky Carlsen
I. BUSINESS AGENDA
A. Resolution: Cancellation of Outstanding General Fund Claims and Payroll Checks
Staff is seeking Council approval of the annual resolution cancelling uncollectable accounts
receivable in the total amount of $34,324.45.
Committee Recommendation
Unanimous approval. Forward to September 19, 2022 Regular Consent Agenda.
B. Resolution: Cancellation of Past Due Accounts Receivables
Staff is seeking Council approval of the annual resolution writing off outstanding and
unredeemed accounts payable in the total amount of $8,723.15.
Committee Recommendation
Unanimous approval. Forward to September 19, 2022 Regular Consent Agenda.
C. 2023-2024 Budget: Firemen's Pension Fund
Staff presented the proposed budget for Fund 611, Firemen's Pension, which supports seven
retired firefighters.
Committee Recommendation
Forward to September 12, 2022 Committee of the Whole.
D. Resolution: City Property Naming Policy
Staff is seeking Council approval of a resolution adopting an updated policy on naming city -
owned property.
Item(s) for follow-up:
• Remove 75% approval requirement for street renaming
• Add "people of Tukwila" to Section 4(A)(8)
• Add ability for Council to request a recommendation from a specific Board or Commission.
Committee Recommendation
Unanimous approval as amended. Forward to September 26, 2022 Committee of the Whole.
MISCELLANEOUS
Th-eeting adjourned at 5:56 p.m.
Committee Chair Approval