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HomeMy WebLinkAboutApproved Committee ReportTRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTJuly17,2023APPROVEDBYCITYCOUNCILDatell,7fLz7-?JTheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizethefollowingtwotemporarytotalclosuresofNortheast44thStreet:1.BetweenthenightofFriday,July28,2023tothemorningofMonday,July31,2023forthepurposeofinstallingafishpassageculvert.2.BetweenthenightofFriday,September8,2023tothemorningofMonday,September11,2023forthepurposeofreconfiguringtheinterchangeatNortheast44thStreet.TheCommitteefurtherrecommendsthattheresolutionregardingthisitembepresentedforadoptionattonight’sCouncilmeeting.TwoTemporaryTotalClosuresofNE44thStreet(ReferredonJuly10,2023)Prince,Membercc:JimSeitz,TransportationSystemsDirectorJustinJohnson,constructionEngineeringManagerKelseyMarshall,AdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTJuly17,2023APPROVEDBYCITYCOUNCILDate-1/,7/322024-2029Six-YearTransportationImprovementProgram(ReferredonJuly10,2023)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationto:1.Approvetheannualupdatestothe2024-2029Six-YearTransportationImprovementProgram.2.ConductapublichearingtobeheldonAugust7,2023,asestablishedonJuly10,2023.3.PresenttheresolutionforreadingandadoptionfollowingthepublichearingonAugust7,2023.cc:MartinPastucha,PublicWorksAdministratorJimSeitz,TransportationSystemsDirectorEllenTalbo,TransportationPlanningandProgrammingManagerKelseyMarshall,TransportationAdministrativeSecretaryIPrince,Member1055SouthGradyWay,Renton,WA98057.rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTJuly17,2023APPROVEDBYCITYCOUNCILate2LI7/o2-TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheamendmentwithCenturyWestEngineeringforthefinaldesignandbiddingservicesassociatedwiththeTaxiwayAlphaRehabilitationproject,nottoexceed$859,863.AmendmentNo.1toCAG-23-128withCenturyWestEngineeringfortheTaxiwayAlphaRehabilitation(ReferredonJuly10,2023)cc:WillAdams,CivilEngineer31055SouthGradyWay,Renton,WA98057.rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJuly17,2023APPROVEDBYCITYCOUNCILDateifi/?iJZ220232ndQuarterBudgetAmendmentOrdinanceand2023/2024FeeScheduleResolution(ReferredonJuly10,2023)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationto:1.Approvethebudgetamendmentandadopttheordinanceamendingthe2023/2024biennialbudgettoincreaserevenuesby$2,328,089foranamendedtotalrevenuesof$669,611,690overthebiennium,andincreaseexpendituresby$4,279,497foranamendedtotalexpendituresof$790,796,650overthebiennium;andamendingthe2023salarytable.TheCommitteefurtherrecommendsthatSection6.13ofPolicy&Procedure800-07bewaivedandthattherelatedordinancebepresentedforfirstandsecondandfinalreadingandadoptedattonight’sCouncilmeeting.2.Approveandadopttheresolutionamendingthe2023/2024FeeScheduleattonight’sCouncilmeeting.cc:KarlRoller,FinanceAdministratorKristinTrivelas,FiscalServicesDirectorRaevelChea,SeniorFinanceAnalystJamesAlIrsonJr.,ViceChairKim-Khánh‘dan,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJuly17,2023pPROVEDBYCITYCOUNCiLDatei!LContractAward&FundTransferRequest:2022-23TrafficCalming-LakeWashingtonBlvdN(ReferredonJuly10,2023)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoawardtheconstructioncontracttoAllStripes,LLCintheamountof$137,952.00,andapproveabudgettransferintheamountof$192,213.00fromunassignedfundbalanceinFund317tocoveranticipatedexpendituresfortheconstructionphaseofthisproject.Kim-l’hánhVn,Membercc:JimSeitz,TransportationSystemsDirectorKelseyMarshall,AdministrativeSecretaryIJamesAIbrson,Jr.,Vice-Chair1-\1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTAPPROVEDBYCITYCOUNCILDateI/-‘July10,2023TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheagreementwithKingCountyandTheHazardousWasteManagementProgramtoaccept$70,822.08ofnon-matchinggrantfundsavailablein2023-2024toimplementhouseholdhazardouswastereduction,recycling,andeducationprograms.AgreementwithKingCountyandtheHazardousWasteManagementProgramfortheLocalHazardousWasteManagementProgramGrantFundsfor2023-2024(ReferredonJuly3,2023)cc:LindaKnight,Sustainability&SolidWasteManagerMearaHeubach,SolidWasteProgramManagerJeannieGabriel,AdministrativeAssistant1055SouthGradyWay,Renton,WA98057.rentonwa.gov FINANCECOMMITtEECOMMITtEEREPORTAPPROVEDBYCITYCOUNCILDate_Ej17I?fk!?July17,2023EstablishmentofaTransportationBenefitDistrict(TBD)(ReferredonJuly10,2023)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtosetAugust7,2023,asthepublichearingdateforestablishingtheRentonTransportationBenefitDistrict.TheCommitteefurtherrecommendsthattheordinanceaddinganewChapter27,establishingtheRentonTransportationBenefitDistrict,toTitleVoftheRentonMunicipalCodebepresentedforfirstreadingafterthepublichearing.Kim-Khánh’Vàn,Membercc:JimSeitz,TransportationSystemsDirectorKelseyMarshall,AdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJuly17,2023APiHOVEDBYCITYCOUNCILDate‘7/I7tvTheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetherequestedfeewaiversof$5,125.00intemporaryopenspacerentalsfees,usefees,andpermitfeesforSummer2023communityevents.RuthPéreChairJamesAlkerson,Jr.,VicPair/‘NKim-KhãnFSVan,Membercc:CarrieNass,RecreationDirectorTomPuthoff,RecreationSupervisorRobertaGraver,AdministrativeAssistantParksandRecreationTemporaryEventPermitFeeWaiverRequests(ReferredonJuly10,2023)1055SouthGradyWay,Renton,WA98057rentonwa.gov