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HomeMy WebLinkAboutApproved Committee ReportUTILITIESCOMMITTEECOMMITTEEREPORTSeptember17,2018APPROVEDBYCTYCOUNCiLDate’.InterlocalAgreementforWaterServicetoRonRegisPark(September10,2013)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoenterintoanInterlocalAgreementtoprovidewaterservicefordomesticandfireprotectiontoRonRegisPark,andthattheconnectionchargesandpermitfeesintheamountof$88,061.00befundedfromtheCapitalImprovementFund(Fund316).TheCommitteefurtherrecommendsthattheresolutionregardingthismatterbepresentedforreadingandadoptionandthattheMayorandCityClerkbeauthorizedtoexecutetheInterlocalAgreement.iVoi-t-,1l-CarolAnnWitschi,ChairCc:LeslieBetlach,ParksPlanningandNaturalResourcesDirectorAlanWyatt,CapitalProjectCoordinatorJamieThomas,FiscalServicesDirectorMistyBaker,Sr.FinanceAnalystMarcGordon,Sr.FinanceAnalystLysHornsby,UtilitySystemsDirectorDaveChristensen,WastewaterUtilityEngineeringManagerAbdoulGafour,WaterUtilityEngineeringManager/RandyCorman,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEEREPORTAPPROVEDBYCITYCOUNCILDate_______Septembet17,20187AgreementwithCommunitiesInSchoolsofRentonandRentonSchoolDistrict(September10,2018)TheCommunityServicesCommitteeconcursinthestaffrecommendationtoauthorizetheMayorandCityClerktosignanagreementbetweentheCityofRenton,RentonSchoolDistrict(RSD),andCommunitiesInSchoolsofRenton(CISR)intheamountof$25,000annuallyfor2019and2020.RuthPerez,airCarolAnnWitschi,Vice-ChairMclrvin,MemberCc:JeffMinisci,FacilitiesDirectorKristiRowland,OrganizationalDevelopmentManager1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTSeptember17,2018APPROVEDBYCITYCOUNCILDate_áLWaterQualityCombinedFinancialAssistanceAgreementDuvallAvenueNEProject(September10,2018)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheWaterQualityCombinedFinancialAssistanceAgreementbetweentheWashingtonStateDepartmentofEcologyandtheCityofRentonfortheDuvallAvenueNEproject.RndYCormanChairDonPersson,ViceChaircc:BobHanson,TransportationDesignManagerVangieGarcia,TransportationPlanningManagerMarcGordon,SeniorFinanceAnalystFloraLee,CivilEngineerIllHeatherGregersen,ProgramDevelopmentCoordinatorJoeyHarnden,AdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTAPPROVEDBYCITYCOUNCtLDate_________September17,2018Addendum7-18toLeaseAgreementLAG99-002with540RentonHangar,LLC(September10,2018)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteAddendum7-18toLeaseAgreementLAG99-002with540RentonHangar,LLCtoextendthetermoftheoriginalleaseforfiveyearsthroughJuly31,2023.RaJdyCormanChaironPersson,ViceChairRuthth’zMembercc:GreggZimmerman,PublicWorksAdministratorJimSeitz,TransportationDirectorHarryBarrett,Jr.,AirportManagerCaseyBoatman,AirportBusinessCoordinator1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTSeptember17,2018APPROVEDBYCITYCOUNCILDate,7/Z/TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteanewOperatingPermitandAgreementwithSeaplaneScenics,LLC.RardyCormanChairDonPersson,ViceChair--ThRuthPerez,Membercc:JimSeitz,TransportationSystemsDirectorHarryBarrett,Jr.,AirportManagerCaseyBoatman,AirportBusinessCoordinatorOperatingPermitandAgreementwithSeaplaneScenics,LLC(September10,2018)1055SouthGradyWay,Renton,WA98057rentonwa.gov