HomeMy WebLinkAbout2023-09-11 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
September 11, 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
Vicky Carlsen, Tony Cullerton
A. January - June 2023 American Rescue Plan Act (ARPA) Update and Proposal
Staff reported out on the first half of 2023 ARPA expenditures and presented a proposal for
2024 that would allocate unallocated ARPA funds to projects funded in 2023 and not 2024.
Committee Recommendation
Divided recommendation with Councilmembers Hougardy and Quinn in favor of the staff
proposal for 2024 ARPA funding and Councilmember Kruller with no recommendation.
Forward to September 25, 2023 Committee of the Whole.
B. Resolution: Cancellation of Outstanding Claims and Municipal Court Checks
Staff is seeking Council approval of the annual resolution cancelling uncollectable accounts
receivable in the total amount of $13,826.55.
Committee Recommendation
Unanimous approval. Forward to September 18, 2023 Regular Consent Agenda.
C. Resolution: Cancellation of Past Due Accounts Receivable
Staff is seeking Council approval of the annual resolution writing off outstanding and
unredeemed accounts payable in the total amount of $70,835.55.
Committee Recommendation
Unanimous approval. Forward to September 18, 2023 Regular Consent Agenda.
MISCELLANEOUS
The meeting adjourned at 6:14 p.m.
Committee Chair Approval