HomeMy WebLinkAbout2022-11-14 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
November 14, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present:
Staff Present:
I. BUSINESS AGENDA
De'Sean Quinn, Chair; Kate Kruller, Cynthia Delostrinos Johnson
Vicky Carlsen, David Cline, Rachel Bianchi, Julie Hatley, Tony
Cullerton, David Rosen, Pete Mayer
A. Contract Amendment: Prosecution Services
Staff is seeking approval of a contract amendment with Walls Law Firm to extend prosecution
services through June 30, 2023 at a continued rate of $23,000 per month.
Committee Recommendation
Unanimous approval. Forward to November 21, 2022 Regular Consent Agenda.
B. Ordinances: Fire and Park Impact Fees
Staff is seeking approval of ordinances to update Fire and Park Impact Fees beginning April 1,
2023.
Committee Recommendation
Unanimous approval. Forward to November 28, 2022 Committee of the Whole.
C. Non -Represented Employees Market and Compression Study
Staff is seeking approval to include funding for a non -represented employee market and
compression study in the 2023 budget. This was intended to be completed in 2020 but was
postponed due to pandemic response and budget cuts.
Committee Recommendation
Unanimous approval. Forward to November 14, 2022 Committee of the Whole.
D. American Rescue Plan Act Expenditure Report January -June
Staff presented the report.
Item(s) for follow-up:
• Explain CPI impact to ARPA allocations in next report.
Committee Recommendation
Discussion only.
Finance & Governance Committee Minutes November 14, 2022
E. Resolution: 2023 Legislative Agenda
Staff is seeking Council approval of a resolution adopting the legislative agenda for use in
Olympia during the 2023 session.
Item(s) for follow-up:
• Make following changes:
o Transportation & Infrastructure in first heading
o Under Law Enforcement Use of Force, add the word "further" before "clarify" in the
second bullet
• Check for alignment with SCA on law enforcement section.
Committee Recommendation
Unanimous approval. Forward to November 28, 2022 Committee of the Whole.
F. Monthly General Fund Update
Staff presented the report.
Item(s) for follow-up:
• Provide amount of solid waste utility tax allocation in Fund 104
• Provide calculation if reserve policy was reduced by 5%
Committee Recommendation
Discussion only.
MISCELLANEOUS
Th -eeting adjourned at 6:36 p.m.
Committee Chair Approval