HomeMy WebLinkAbout2024-08-26 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
August 26, 2024 - 5:30 p.m.
Councilmembers Present:
Staff Present:
I. BUSINESS AGENDA
- Hybrid Meeting; Hazelnut Conference Room & MS Teams
De'Sean Quinn, Chair; Tosh Sharp, Jovita McConnell
Tony Cullerton, Brandon Miles, David Rosen, Mike Marcum
A. Ordinance: Park & Fire Impact Fees
Staff is seeking approval of an ordinance to update the Fire and Park Impact Fee schedules
for 2025 to include revised rate structures reflecting current economic conditions.
Committee Recommendation
Unanimous approval. Forward to September 16, 2024 Regular Consent Agenda.
B. Lease Agreement: City Copiers
Staff is seeking approval of a new 60-month equipment lease not to exceed $77,000 for copiers
in Finance, City Clerk, Tukwila Community Center, and Public Works.
Committee Recommendation
Unanimous approval. Forward to September 16, 2024 Regular Consent Agenda.
C. General Fund Expenditure Report - July 2024
Staff presented the report.
Item(s) for follow-up:
Provide additional detail regarding animal control billing.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:04 p.m.
DQ
Committee Chair Approval