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HomeMy WebLinkAbout2024-02-12 Community Services and Safety MinutesCity of Tukwila City Council Community Services & Safety Committee Meeting Minutes February 12, 2024-5:30 p.m. Councilmembers Present: Staff Present: - Hybrid Meeting; Hazelnut Conference Room & MS Teams Jovita McConnell, Chair; De'Sean Quinn, Hannah Hedrick Eric Dreyer, Eric Lund, Laurel Humphrey, Kris Kelly, Mike Perfetti, Brandon Miles Chair McConnell called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Contract Amendment: Specialized Police Intelligence Development Resource (SPIDR) Staff is seeking Council approval of a contract amendment with Versaterm to extend the service through December 31, 2024 for an additional $18,380.09. Committee Recommendation: Unanimous approval. Forward to February 26, 2024 Special Meeting Consent Agenda. Councilmember Quinn announced he would recuse himself from the next item and exited the room. B. Purchase and Sale Agreement: Duwamish Hill Preserve Staff is seeking approval to assign a Purchase and Sale Agreement from Forterra to the City of Tukwila to acquire parcels 1023049072 and 3351400005 to expand the Duwamish Hill Preserve. Staff is also requesting approval of $125,000 to purchase the two properties with the understanding that the cost will be reimbursed by the Conservation Futures Tax program. Committee Recommendation: Majority approval. Forward to February 26, 2024 Committee of the Whole. II. MISCELLANEOUS Staff announced that four new officers recently graduated from the Police Academy. The meeting adjourned at5:50 p.m. 1 Committee Chair Approval Minutes by LH