HomeMy WebLinkAbout2023-11-13 Community Services and Safety MinutesCity of Tukwila
City Council Community Services & Safety Committee
Meeting Minutes
November 13, 2023- 5:30 p.m.
Councilmembers Present:
Staff Present:
- Hybrid Meeting; Hazelnut Conference Room & MS Teams
Mohamed Abdi; Thomas McLeod, Tosh Sharp
David Cline, Pete Mayer, David Rosen, Kris Kelly, Jefri Peters
Chair Abdi called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Contract: Tukwila Community Center Business Plan and Recreation Programming
Staff is seeking Council approval of a contract with PROS consulting in the amount of $119,405
to develop a Business Plan for the Tukwila Community Center and a Recreation Programming
Plan for the department.
Committee Recommendation:
No recommendation. Forward to November27, 2023 Committee of the Whole.
B. Ordinance: Designation of Fire Chief and Fire Marshal
Staff is seeking approval of an ordinance designating the offices of Fire Chief and Fire Marshal
as provided by the Puget Sound Regional Fire Authority pursuant to the interlocal agreement.
Committee Recommendation:
Unanimous approval. Forward to November 20, 2023 Regular Consent Agenda.
C. Amendment: Interlocal Agreement with Puget Sound Regional Fire Authority
Staff is seeking Council approval of an amendment to the Interlocal Agreement with the Puget
Sound Regional Fire Authority to extend certain provisions to December 31, 2024
Committee Recommendation:
Unanimous approval. Forward to November 20, 2023 Regular Consent Agenda.
II. MISCELLANEOUS
The meeting adjourned at 6:04 p.m.
Committee Chair Approval
Minutes by LH