HomeMy WebLinkAbout2024-06-24 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
June 24, 2024 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams
Councilmembers Present:
Staff Present:
Guest:
I. BUSINESS AGENDA
De'Sean Quinn, Chair; Tosh Sharp, Jovita McConnell
Marty Wine, Pete Mayer, Tony Cullerton, Laurel Humphrey, Andy
Young, Brandon Miles, TC Croone
Mark Everton, Seattle Southside Regional Tourism Authority
A. Lodging Tax Application: Explore Seattle Southside
The Lodging Tax Advisory Committee forwarded a recommendation to approve an
application from the Seattle Southside Regional Tourism Authority in the amount of $119,275
for advertising at select light rail stations during the 2026 World Cup.
Committee Recommendation
Unanimous approval. Forward to July 1, 2024 Regular Consent Agenda.
B. Contract: Foster Garvey PC
Staff is seeking approval of a contract not to exceed $120,000 with Foster Garvey, P.C. for the
renewal of collective bargaining negotiation services through 2025.
Committee Recommendation
Unanimous approval. Forward to July 15, 2024 Regular Consent Agenda.
C. Agenda Packet Process Discussion
Committee members and staff discussed the agenda production process, including ideas to
create efficiencies or provide materials to Councilmembers earlier in the week. Committee
members expressed support for streamlining materials and staff was asked if the online packet
could be provided on Thursdays when available.
Item(s) for follow-up:
Continue to identify process improvements and plan for a full Council discussion.
Committee Recommendation
Discussion only.
D. May 2024 General Fund Expenditure Report
Staff presented the report.
Item(s) for follow-up:
Provide information about the joint contract with the City of Renton referenced on page 26.
Finance & Governance Committee Minutes June 24, 2024
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:45 p.m.
Committee Chair Approval