HomeMy WebLinkAboutApproved Committee Reports FINANCE COMMITTEE APPROVED BY
COMMITTEE REPORT CITY COUNCIL
Date iiza z-1
March 11, 2024
Approval of Claims and Payroll Vouchers
The Finance Committee approves the following payments:
1. Accounts Payable—total payment of$4,161,429.63 for vouchers 10784, 414766-
414985; payroll benefit withholding vouchers 7336-7347, 414756-414765 and 1 wire
transfer.
2. Payroll —total payment of$1,948,791.09 for payroll vouchers that include 664 direct
deposits and 10 checks. (2/1/24—2/15/24 pay period).
3. Kidder Mathews vouchers 1593-1614 totaling $33,896.45.
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Valerie O'Halloran, Chair
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Ruth Perez, Vice-Chair
,a 'r-McIrvin, Member
cc: Kari Roller,Finance Administrator
Kristin Trivelas,Fiscal Services Director
Melissa Crawford,Finance Administrative Assistant
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1055 South Grady Way,Renton,WA 98057 • rentonwa.gov 'F
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date V///zoz_y
March 11, 2024
Automated External Defibrillator (AED) lease agreement
(Referred on February 26, 2024)
The Finance Committee recommends concurrence in the staff recommendation to authorize
the five-year lease agreement with Avive Solutions, Inc. to lease automated external
defibrillator (AED) equipment for both the Police and Facilities departments for a maximum
contract amount of$272,015.15, plus any applicable state and local sales tax, $54,403.03 per
year.
As there is no current budget for this item, the Committee further recommends approval of the
additional budget needed to facilitate this agreement to be included in the 2024 Carryforward
Budget Adjustment.
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Valerie O'Halloran, Chair
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Ruth Perez, Vice-Chair
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an Mclrvin, Member
cc: Ryan Rutledge,Deputy Chief
Michelle Canzano,Administrative Assistant
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov
PLANNING & DEVELOPMENT COMMITTEE APPROVED BY
COMMITTEE REPORT CITY COUNCIL
Date -0 3/74eY
March 11, 2024
Rainier/Grady Junction TOD Subarea Planned Action EIS Preferred Alternative
(Referred on January 27, 2020)
The Planning & Development Committee recommends concurrence in the staff and Planning
Commission recommendation to identify Alternative 2, Incentive-Based Growth, as the
preferred alternative for Rainier/Grady Junction TOD Subarea Planned Action EIS. This
preferred alternative sets minimum standards and incentives to achieve the vision of the
Subarea Plan including public benefits (e.g., affordable housing, open space, etc.) resulting in a
predominately mid-rise development pattern with high-rise development possible through
incentivized standards.
The Planning and Development Committee further recommends that a Final EIS and a Planned
Action Ordinance be prepared and presented for consideration to adopt.
Ruth Perez, Chair
James Alberson Jr., Vice-Chair
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Valerie O'Halloran, Member
cc: Paul Hintz,Principal Planner
Katie Buchl-Morales,Senior Planner
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov ,„"
APPROVED BY
PLANNING & DEVELOPMENT COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date 0/204
March 11, 2024
South King Housing and Homelessness Partners (SKHHP) Capital Fund Allocation
(Referred on March 4, 2024)
The Planning & Development Committee recommends concurrence in the staff
recommendation to adopt a resolution authorizing the allocation of$217,088 from the City of
Renton's contribution to the SKHHP Housing Capital Fund to finance affordable housing in
South King County communities in concurrence with the SKHHP Executive Board's
recommendation.
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Ruth Perez, Chair
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James Alberson Jr., Vice-Chair
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Valerie 0' alloran, Member
cc: Angie Mathias,Long Range Planning Manager
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov