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HomeMy WebLinkAbout2025-07-28 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes July 28, 2025 - 5:30 p.m. -Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: I. BUSINESS AGENDA Armen Papyan, Chair; Dennis Martinez, Verna Seal Aaron BeMiller, Tony Cullerton, Megan Marks, Marty Wine, Laurel Humphrey, TC Croone, Adam Schierenbeck A. Compensation Policy Committee members discussed potential changes to the policy. Item(s) for follow-up: • Add other Valley cities to salary comparables. • Provide information about other Valley cities' compensations policies. Committee Recommendation Return to Committee. B. Ordinance: Business License Regulations Staff is seeking approval of an ordinance to amend Tukwila Municipal Code Chapter 5.04 to align business licensing regulations with current practice and state law, create efficiencies, and strengthen enforcement. Item(s) for follow-up: • Are labor organizations designated 501(c)(3)? • How many businesses are under the non -reporting threshold status for B&O tax? • How many active business licenses are in Tukwila? Committee Recommendation Unanimous approval. Forward to August 11, 2025 Committee of the Whole. C. 2026 Budget Amendment Staff described the budget amendment process. Committee Recommendation Discussion only. Finance & Governance Committee Minutes JuIy28, 2025 D. 2025 2°d Quarter Financial Report Staff presented the report. Item(s) for follow-up: • Provide additional detail on the recent fleet expenditure relative to the return of leased vehicles. • Referencing the table on page 57, describe what is included in the Services expenditure category. Committee Recommendation Discussion only. MISCELLANEOUS The meeting adjourned at 6:45 p.m. AP Committee Chair Approval