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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. L 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 14 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 L45 Valerie O'Halloran, Vice-Chair ; p 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 o a, 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 II6 ' - r m9 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov a