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HomeMy WebLinkAbout2025-11-24 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes November 24, 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 Adam Shierenbeck, Valerie Marino, Trish Kinlow, Laurel Humphrey, Andy Youn Marty Wine A. Resolution amending the Change Fund Level for Court Staff is seeking approval of a resolution that would increase the Municipal Court's change cash fund to $300.00 Committee Recommendation Unanimous approvat. Forward to December 1, 2025 Regular Consent Agenda. B. Ordinance: Equity and Social Justice Commission Membership Staff is seeking approval of an ordinance removing the City Councilmember position and adding a 4th community member position to the Equity and Social Justice Commission. Committee Recommendation Unanimous approval. Forward to December 15, 2025 Regular Consent Agenda. C. Ordinance recodifying and enacting new Tukwila Municipal Code Staff is seeking approval of an ordinance reconfiguring, recodifying and enacting a new Municipal Code. Committee Recommendation Unanimous approval. Forward to December 8, 2025 Committee of the Whole. D. Ordinance amending the Business & Occupancy Tax Staff is seeking approval of an ordinance that would amend TMC 3.26 to align B&O Tax code provisions with the requirements of the Washington State Model Ordinance. Committee Recommendation Unanimous approval. Forward to December 8, 2025 Committee of the Whole. E. October 2025 Financial Report Staff presented the report. Committee Recommendation Discussion only. Finance & Governance Committee Minutes November 24, 2025 MISCELLANEOUS The meeting adjourned at 5:47 p.m. DM Committee Chair Approval