HomeMy WebLinkAbout2012-07-03 Finance and Safety MinutesCity of Tukwila
Finance and Safety Committee
FINANCE AND SAFETY COMMITTEE
Meeting Minutes
Juhl 3, 2012 5:15lz. n7.; Confer Roon7
PRESENT
Councilmembers: De' Sean Quinn, Chair; Dennis Robertson and Kate Kruller
Staff: David Cline, Katherine Kertzman, Derek Speck, Peggy McCarthy and Kimberly Matzj
CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:19 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Contract: Seattle Express Shuttle Services
Staff is seeking Council approval to enter into a contract with Shuttle Express to provide regularly
scheduled shuttle services from hotels in the City of SeaTac to Westfield Southcenter Mall in Tukwila in
the amount of $10,000 per month.
Seattle Southside has been providing free shuttle this service to hotel guests for over 10 rears. TUkNvila
contracts the services Nvith Shuttle Express as the administrator of Seattle Southside; however, the City of
SeaTac lodging tax fimd reimburses Tukwila for all associated costs (100 This sen ice vas previously
paid for as a monthly expense tluough purchase order, but staff has determined that a contract for seitirices
will protect the City's liability and increase processing efficiency. There is no need to go through a
competitive bid process for this sen ice since an Auto Transportation Certificate has been issued giving
Shuttle Express the sole right to provide this specific service. UNANIMOUS APPROVAL. FORWARD
TO JULY 9 COW FOR DISCUSSION.
III. MISCELLANEOUS
The Committee had a brief roundtable discussion regarding the potential for additional revenue options for
the Citv in consideration of potential sales tax decline.
Meeting adjourned at 5:36 p.m.
Next n7eeting: Tuesday, July 17, 2(_)12 5:15 p.m. Conference Room #3
Committee Chair Approval
Minutes by KAM.