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HomeMy WebLinkAboutFIN 2025-04-28 Agenda Front SheetCity of Tukwila Finance and Governance Committee O Armen Papyan, Chair o Dennis Martinez O Verna Seal AGENDA MONDAY, APRIL 28, 2025 — 5:30 PM Distribution: A. Papyan D. Martinez V. Seal T. Sharp J. McConnell Mayor McLeod M. Wine A. Youn L. Humphrey ON -SITE PRESENCE: TUKWILA CITY HALL HAZELNUT CONFERENCE Room 6200 SOUTHCENTER BOULEVARD REMOTE PARTICIPATION FOR THE PUBLIC: 1-253-292-9750, ACCESS CODE: 441656166# Click here to: Join Microsoft Teams Meeting For Technical Support: 1-206-433-7155 Item Recommended Action Page 1. BUSINESS AGENDA a. Contract for insurance archaeology, forensic accounting, and claims management with Restorical a. Forward to 5/5 Regular Meeting Consent Agenda Pg.1 Research. Brandon Miles, Director of Strategic Initiatives & Government Relations b. Permitting, Tax, Budget, & Transparency Technology b. Forward to 5/5 Regular Pg.9 Solutions: Meeting Consent Agenda (1) Contract with SmartGov for a permitting system. (2) Contract with OpenGov for Enterprise Resource Planning (ERP) software. Aaron BeMiller, Finance Director c. 2025 Q1 General Fund Report. c. Discussion Only Pg.79 Aaron BeMlller, Finance Director d. Overview of Budget Sustainability Project. d. Discussion Only Pg.99 Marty Wine, City Administrator 2. MISCELLANEOUS Next Scheduled Meeting: June 23, 2025 IS The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance.