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Home My WebLink AboutApproved Committee ReportUTILITIESCOMMITTEECOMMITTEEREPORTMarch26,2O18APPROVEDBYCITYCQUNCILDate_9/2’//IIAgreementwithGeoEngineers,Inc.forCedarRiverMaintenanceDredgeProjectConstructionDocumentationandMitigationMonitoring(March19,2018)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheagreementwithGeoEngineers,Inc.intheamountof$963,864forpost-constructiondocumentationandmitigationmonitoringfortheCedarRiverMaintenanceDredgeProject.CaroAnnWitschi,Chair<_c____cc:LysHornsby,UtilitySystemsDirectorRonStraka,SurfaceWaterUtilityEngineeringManagerJoeFarah,SurfaceWaterUtilityEngineerHaiNguyen,FinanceAnalystMelissaCrawford,UtilitySystemsAdministrativeSecretaryILauraClenna,UtilitySystemsSecretaryII7055SouthGradyWay,Renton,WA98057rentonwa.govI UTILITIESCOMMITTEECOMMITTEEREPORTMarch26,2018APPROVEDBYCITYCQUNcILDate%/LRatificationofthe2017UpdatetotheWaterResourcesInventoryArea(WRIA)8ChinookSalmonConservationPlan(March19,2018)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethe2017UpdatetotheWaterResourceInventoryArea(WRIA)8ChinookSalmonConservationPlanandadopttheresolutionratifyingthePlan.CarolAnnWitschi,Chaircc:LysHornsby,UtilitySystemsDirectorRonStraka,SurfaceWaterUtilityEngineeringManagerKristinaLowthian,SurfaceWaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILauraClenna,UtilitySystemsSecretaryIICormm.,1rmi—1055SouthGradyWay,Renton,WA98057.rentonwa.gov APPROVEDBYFINANCECOMMIHEEREPORTCITYCOUNCILDte?3/ZP/t’March26,2018APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$4,894,097.87forvouchers363968-364358;payrollbenefitwithholdingvouchers5761-5771,20218,30918and363956-363966;andthreewiretransfers.2.Payroll—totalpaymentof$1,351,006.27forpayrollvoucherswhichincludes633directdepositsand13checks(February16-282018payperiod).3.KidderMathews—totalpaymentof$39,054.47forvouchers1327-1328and5601-5619.NotinAttendanceDonPersson,ChairRutz,ViceChairriioioPavone,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov‘II FINANCECOMMITTEECOMMITTEEREPORTMarch26,2O18APPROVEDBYCITYCOUNCILDate________BusinessLicenseOnlineFilingSystem(March12,2018)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoenterintoanagreementtojoinFileLocalasaprincipalmemberforthepurposeofprovidinganonlinebusinesslicensingsystemwithanannualcostof$40,000andaon-timeimplementationfeeof$17,000.NotinAttendanceDonPersson,Chaircc:KariRoller,ASDFinancialServicesManagerPavone,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov‘II FINANCECOMMITTEECOMMITTEEREPORTMarch26,2O18APPRQVDCITyCOUNCILDateAuthorizationtoPurchaseCobanlechUnits(March19,2018)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizeandsignthepurchaseorderof25COBANTechIn-CarCameraunitstoequiptheRentonPoliceDepartmentnewvehiclesintheamountof$141,488.88.NotinAttendanceDonPersson,ChaircIRuthPére,ViceChairne,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov]