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Home My WebLink AboutApproved Committe Reports APPROVED BY PLANNING & DEVELOPMENT COMMITTEE CITY COUNCIL COMMITTEE REPORT Date Z°Z August 11, 2025 2025 Title IV Docket#20A (Referred on February 3, 2025 and June 2, 2025) The Planning& Development Committee concurs in the staff and Planning Commission recommendation to adopt the following 2025 Title IV Docket 20 Group A items and that ordinances for these items be prepared and presented for first reading when complete: • D-239: Co-living • D-240: Incentivizing Small Businesses E:rrince, Chair Mclrvin,Vice-Chair K.4 ) Kim-Khanh Van, Member cc: Matt Herrera,Planning Director Angie Mathias,Long Range Planning Manager Paul Hintz,Redevelopment Manager Angelea Weihs,Associate Planner C tY O 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov �F N 0a FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date ////zo August 11, 2025 Local Agency Agreement with the Washington State Department of Transportation for the Oakesdale Avenue SW Pavement Preservation Project (Referred on August 4, 2025) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the Local Agency Agreement and Prospectus with the Washington State Department of Transportation for the obligation of grant funding in the amount of$1,737,015 and all subsequent agreements necessary to accomplish construction of the Oakesdale Avenue SW Pavement Preservation Project. Aei 5k4— Ruth Perez, Chair V Valerie O'Halloran,Vice-Chair yan Mclrvin, Member cc: Martin Pastucha,Public Works Department Administrator Jim Seitz,Transportation Systems Director Ellen Talbo,Transportation Planning and Programming Manager Bob Hanson,Transportation Design Manager Keith Woolley,Civil Engineer III—Project Manager Josef Harnden,Engineering Specialist 3 Kelsey Marshall,Administrative Secretary I GadY 0, + 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov NTo� FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL- Date August 11, 2025 Transfer of Fire Station 15 Property to the Renton Regional Fire Authority (Referred on August 4, 2025) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute all documents required for the transfer of Fire Station 15 property to the Renton Regional Fire Authority, per agreement CAG-18-233. s.„)i- Ruth Perez, Chair 1,76z-G. 61 -- Valerie O'Hal.oran,Vice-Chair r. Mclrvin, Member cc: Ron Straka,Utility Systems Director G j Y U� f � 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov F N 7 0� FINANCE COMMITTEE APPROVED BY CITY COUNCILCOMMITTEE REPORT Date ;�/`/c:7-5 August 11, 2015 Amendment#1 to CAG-25-097 with PND Engineers for the Coulon Swim Beach Improvements Project (Referred on August 4, 2025) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment#1 to CAG-25-097 with PND Engineers in the amount of$343,500.00 for the Coulon Swim Beach Improvements project. (k. ive,sei# Ruth Perez, Chair Valerie O'H lloran, Vice-Chair :4_ 4n Mclrvin, Member cc: Betsy Severtsen,Capital Projects Manager G .x.Y O, + + 1055 S Grady Way, Renton,WA 98057 // rentonwa.gov ;;WE" FNCE COMMITTEE AIN APPROVED BY OLA MITTEE REPORT � COUNCIL Date i 267 5 August 11, 2025 Memorandum of Understanding with the Washington State Opportunity Scholarship for the 2025 & 2026 Contributions to the Renton Promise Program (Referred on August 4, 2025) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the Memorandum of Understanding with the Washington State Opportunity Scholarship and Renton Technical College for the city's 2025 and 2026 contributions of$200,000 per year to the Renton Promise Program. /4.651-ri Ruth Perez, Chair Li- 01-/I:Ct- Valerie O'Halloran, Vice-Chair ,%-j--1 jin Mclrvin, Member cc: Kari Roller,Finance Administrator Eric Perry,Government Affairs Manager Linda Moschetti-Newing,Executive Assistant II:etYO, 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov FNp APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Date /i//z'oz 5-7 August 11, 2025 New Lease Addendum with Amazing Grace Lutheran Church (Referred on August 4, 2025) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute a 1-year tease addendum with Amazing Grace Lutheran Church, effective July 1, 2025 to June 30, 2026, with an estimated annual lease amount of$243,505. (14.5eJ Ruth Perez, Chair Va..et: Valerie O'Halloran,Vice-Chair yii McIrvin, Member cc: Jeff Minisci,Facilities Director Gy�Y Cc + + 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov �F k r oa APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Date Zoz- August 11, 2025 Interlocal Agreement(ILA)with the Renton School District for School Resource Officers (Referred on July 28, 2025) The Finance Committee recommends concurrence in the staff recommendation to approve the ILA between the City of Renton and Renton School District for School Resource Officers (SRO). The payment structure will be tiered for the next three school years as follows: • 2025-2026: The District will pay the City$90,000 for each SRO assigned. • 2026-2027: The District will pay the City$100,000 for each SRO assigned. • 2027-2028: The District will pay the City$110,000 for each SRO assigned. The Committee further recommends that the resolution regarding this item be presented for adoption at tonight's Council meeting. A163 Ruth Perez, Chair Valerie O'Halloran, Vice-Chair an Mclrvin, Member cc: Jon Schuldt,Police Chief Ryan Rutledge,Deputy Chief Michelle Canzano,Administrative Assistant 0 T Y 0, 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov 4F N T o: FINANCE COMMITTEE APPROVED A COMMITTEE REPORT CITY COUNCIL Date zWz S August 11, 2025 Agreement with Project Be Free for Alternative Response Services (Referred on July 28, 2025) The Finance Committee recommends concurrence in the staff recommendation to approve the agreement with Project Be Free in the amount of$277,500 for co-response services on domestic violence calls with Renton Police and approve additional budget appropriations for this amount. Ruth Perez, Chair V"..'-Ce* Valerie O'Halldran,Vice-Chair �r n Mclrvin, Member 104' 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Date /,// August 11, 2025 Approval of Claims and Payroll Vouchers The Finance Committee approves the following payments: 1. Accounts Payable—total payment of$11,070,988.64 for vouchers 11028-11031, 71125, 71825, 72125, 72525, 80225, 7282025, 426325-426331, 426333-429337, 426346-426693; payroll benefit withholding vouchers 7735-7744, 426338-426345; and 2 wire transfers. 2. Payroll—total payment of$2,259,965.64 for payroll vouchers that include 841 direct deposits and 22 checks. (07/01/25-07/15/25 pay period). 3. Municipal Court vouchers 018780-018800 totaling$14,605.00. Ruth Perez, Chair Valerie O'Halloran, Vice-Chair nMclrvin, Member cc: Kari Roller,Finance Administrator Kristin Trivelas,Fiscal Services Director Melissa Crawford,Finance Administrative Assistant 46- ' yCY O, + } 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov N T o`