HomeMy WebLinkAboutApproved Committee Reports APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date i/I3/iazr
January 13, 2025
APPROVAL OF CLAIMS AND PAYROLL VOUCHERS
The Finance Committee approves the following payments:
1. Accounts Payable—total payment of$28,339,265.67 for vouchers 10914, 10921-10937,
421325, 421327, 421329-421673, 421683, 421693-421939, 421941-421953; payroll
benefit withholding vouchers 7566-7590, 421674-421682, 421684-421691 and 3 wire
transfers.
2. Payroll —total payment of$4,207,308.49 for payroll vouchers that include 1358 direct
deposits and 8 checks. (11/16/24-11/30/24 and 12/1/24-12/15/24 pay periods).
3. Kidder Mathews vouchers 1785-1829 totaling$79,171.25.
4. Municipal Court vouchers 018637-018654, 018656-018676 totaling$29,302.91.
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Ruth Perez, Chair
Vae-- 0`-�
Valerie O'Hall''ran Vice-Chair
iMclrvin, 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 - ,, `'
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date V/3/70Z5-
January 13, 2025
Interagency Agreement—2025—Sub-grants-5489-Region7_8 Law Enforcement Liaison
(Referred on December 9, 2024)
The Finance Committee recommends concurrence in the staff recommendation to approve the
interagency agreement with the Washington Traffic Safety Commission for Law Enforcement
Liaison to receive up to $5,000 in grant funds to increase law enforcement participation in
traffic safety enforcement and to serve as a resource for the regions Target Zero Manager.
Ruth Perez, C air
Valerie O'Halloran, Vice-Chair
n Mclrvin Member
cc: Jon Schuldt,Chief of Police
Michelle Canzano,Administrative Assistant
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov
AP BY
FINANCE COMMITTEE C� COUNCIL
PROVED
COMMITTEE REPORT Date ' 13 202-
5-
January 13, 2025
KC Corridor HVE IAA FFY2025
(Referred on January 6, 2025)
The Finance Committee recommends concurrence in the staff recommendation to
approve awarded additional speed HVE funds in the amount of$10,000 for locally
coordinated enforcement mobilizations to address all dangerous driving behavior along
the Corridor identified as 140`h Avenue SE from Highway 169 south to 132nd Ave SE to
Highway 18.
Ruth Perez, Chair
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Valerie O'Halloran, Vice-Chair
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an Mclrvin, Member
cc: Jon Schuldt,Chief of Police
Michelle Canzano,Administrative Assistant
1055 S Grady Way,Renton,WA 98057 // rentonwa.gov �k'N T o`'
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date a//3/i Zf
January 13, 2025
Edward Byrne FY 2024 Justice Assistance Grant(JAG)
(Referred on January 6, 2025)
The Finance Committee recommends concurrence in the staff recommendation to
approve the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2024 MOU in
order to accept $29,013 in grant funds to assist police operations.
Ruth Perez er e-0' o Ti, Chair
42;
Valerie O'Halloran, Vice-Chair
an Mclrvin, Member
cc: Jon Schuldt,Chief of Police
Michelle Canzano,Administrative Assistant
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1055 S Grady Way,Renton,WA 98057 // rentonwa.gov 4)E y; c
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date / /5 tot‘
January 13, 2025
Subaward Agreement with the Puget Sound Regional Council for the Renton
Comprehensive Safety Action Plan
(December 9, 2024)
Authorize the Mayor and City Clerk to execute the subaward agreement with PSRC for the Renton
Comprehensive Safety Action Plan.
Ruth Perez, Chair
Valerie O'Hdlloran, Vice-Chair
`yan Mclrvin, Member
i
cc: Jim Seitz,Transportation Director
Ellen Talbo,Transportation Planning Manager
Kelsey Marshall,Administrative Secretary
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov '-i , -"
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date ti/3/2o7.5-
January 13, 2025
Amendment#1 -GCB 2433,WSDOT Project Coordinator Agreement
(Referred on December 9, 2024)
The Finance Committee recommends concurrence in the staff recommendation to adopt
the resolution authorizing the Mayor and City Clerk to execute Amendment# 1 -GCB,
WSDOT Project Coordinator agreement, in support of the 1-405, Renton to Bellevue,
Widening and Express Toll Lane Project.
Ruth Perez, hair
Valerie O'Halloran,Vice-Chair
an Mclrvin, Member
cc: Jim Seitz,Transportation Director
Kelsey Marshall,Administrative Secretary I
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov ,,<x
APPROVED BY
FINANCE COMMITTEE CITY COUNCIL
COMMITTEE REPORT Date ii((3/2-07Z%-
January 13, 2025
Bid Award: Talbot Hill Reservoir Park Site Improvements Construction, CAG-24-229
(Referred on January 6, 2025)
The Finance Committee recommends concurrence in the staff recommendation to Award
the construction contract to Active Construction Inc. in the amount of$875,875.00 and
approve a budget transfer in the amount of$162,000 to cover the cost of the construction
contract, services during construction, permitting fees, contingencies, and contract
administration.
Ruth Perez , Chair
/ 0.,i-r
Valerie O'Halloran,Vice-Chair
n Mclrvin, Member
cc: Maryjane Van Cleave,Parks and Recreation Administrator
Betsy Severtsen,Capital Projects Coordinator
Cailin Hunsaker,Parks and Trails Director
Griffin Keller,Senior Finance Analyst
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1055 S Grady Way,Renton,WA 98057 // rentonwa.gov a