HomeMy WebLinkAbout2023-06-26 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
June 26, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Kate Kruller, Chair; Kathy Hougardy, De'Sean Quinn
Staff Present:
I. BUSINESS AGENDA
Laurel Humphrey, Vicky Carlsen, Joel Bush, Griffin Lerner
A. Lease Agreement: Dell Laptop Refresh
Staff is seeking approval to enter into a three-year lease agreement with Dell Financial Services
in the amount of $125,778.71 for employee laptops. Councilmembers suggested disposition of
the existing laptops in a way to benefit local youth.
Committee Recommendation
Unanimous approval. Forward to July 10, 2023 Special Consent Agenda.
B. Contract: Comprehensive Financial Sustainability Plan & Utility Rate Study
Staff is seeking approval of a contract with Berk in partnership with FCS Group for
development of the plan and study in an amount not to exceed $225,000. Suggestions from
Councilmembers included involving Council committees, using plain language, and
identifying potential legislative solutions.
Committee Recommendation
Unanimous approval. Forward to July 10, 2023 Committee of the Whole.
MISCELLANEOUS
The meeting adjourned at 5:57 p.m.
Committee Chair Approval