HomeMy WebLinkAbout2022-09-26 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
September26, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: De'Sean Quinn, Chair; Kate Kruller Thomas McLeod
Tony Cullerton, Pete Mayer, Cody Lee Gray, Henry Ancira, Hari
Ponnekanti, Brittany Robinson, Joel Bush, Griffin Lerner
Staff Present:
I. BUSINESS AGENDA
A. Monthly General Fund Update
Staff provided the update.
Committee Recommendation
Discussion only.
B. Contract: Microsoft Enterprise Services
Staff is seeking Council approval to continue the Microsoft Enterprise Subscription Services
contract through November 30, 2025, in a total amount of $403,162.23. The total amount may
change prior to Committee of the Whole review.
Committee Recommendation
Unanimous approval. Forward to October 10, 2022 Committee of the Whole.
C. Contract: City Hall Siding Repairs
Staff is seeking Council approval of a contract with Pacific Exteriors LLC in the amount of
$158,806.86 for siding repair at City Hall.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
D. 2023-2024 Budget: City Facilities (303 and 306 Funds)
Staff presented the proposed budgets.
Committee Recommendation
Forward to September 26, 2022 Committee of the Whole.
MISCELLANEOUS
Th y,peeting adjourned at 6:06 p.m.
Committee Chair Approval