HomeMy WebLinkAbout2023-10-23 Community Services and Safety MinutesCity of Tukwila
City Council Community Services & Safety Committee
Meeting Minutes
October 23, 2023- 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams
Councilmembers Present:
Staff Present:
Guests:
Thomas McLeod, Acting Chair; Tosh Sharp
David Cline, Hari Ponnekanti, Laurel Humphrey, Eric Dreyer, Eric Lund,
Griffin Lerner, David Rosen
Shelby Sawyers, McKinstry; Sally Blake, Barbara Wu, residents
Acting Chair McLeod called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Contract: Investment Grade Audit for TCC HVAC Replacement Project
Staff is seeking Council approval of a contract with McKinstry to conduct an Investment Grade
Audit to evaluate two replacement options for the Community Center HVAC system.
Item(s) for follow-up:
Provide additional detail on:
• Life span difference between Option A and B
• Length of time Option B technology has been in use
• Service and maintenance cost differences
• Operationalized difference in carbon/climate impacts
Committee Recommendation:
Unanimous approval. Forward to November 13, 2023 Committee of the Whole.
B. 2023 3rd Quarter Police Department Report
Staff presented the report and introduced two community members who volunteer with the
hiring process.
Committee Recommendation:
Discussion only.
II. MISCELLANEOUS
The meeting adjourned at 6:42 p.m.
Mr Committee Chair Approval
Minutes by LH