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Approved Committee Reports
PLANNINGANDDEVELOPMENTCOMMITTEECOMMITTEEREPORTApril22,2019APPROVEDBYCITYCOUNCILDate________AppointmenttoBensonHillCommunityPlanAdvisoryBoard(April15,2019)ThePlanningandDevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorLaw’sappointmentofMs.KirstenGarciatotheBensonHillCommunityPlanAdvisoryBoardwithatermexpiring5/1/2022.cc:PaulHintz,AssociatePlannerJudithSubia,AdministrativeAssistant‘rince,Chair1055SouthGradyWay,Renton,WA98057rentonwa.gov UTILITIESCOMMITTEECOMMITTEEREPORTApril22,2019APPROVEDBYCITYCOUNCILDate________TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoexecuteAmendmentNo.2toCAG-17-037withRH2Engineering,Inc.intheamountof$164,180fortheextensionofgeneralservicestocontinuethrough2019and2020fortheAgreementforWaterandWastewaterutilities2017-2018generalservices./7D!//ceRuthPerez,ChairrolAnnWitschi,ViceChair//ø-z--AnMclrvin,Membercc:RonStraka,UtilitySystemsDirectorDaveChristensen,WastewaterUtilityEngineeringManagerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryIIWaterandWastewaterUtilities2017-2018GeneralServicesContract(April15,2019)1055SouthGradyWay,Renton,WA98057.rentonwa.gov UTILITIESCOMMITTEECOMMITTEEREPORTApril22,2019APPROVEDBYCITYCOUNCILDate________SE172Streetand;25thAvenueSEGreenStormwaterProjectAgreement(April15,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheagreementwithOsbornConsulting,Inc.intheamountof$257,889fordesignservicesfortheSE172ndStreetand125thAvenueSEGreenStormwaterInfrastructureDesignProject.I/hRuthPerez,ChairCaroAnnWitschi,ViceChairMclrvin,Membercc:RonStraka,UtilitySystemsDirectorJoeFarah,SurfaceWaterUtilityEngineeringManagerKevinEvans,SurfaceWaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryII1055SouthGradyWay,Renton,WA98057rentonwa.gov UTILITIESCOMMITTEECOMMITTEEREPORTApril22,2019APPROVEDBYCITYCOUNCILDateL/ThunderHillsSanitarySewerInterceptorReplacementProjectContract(April15,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoexecuteAmendmentNo.4toCAG-16-108withStantecConsultingServices,Inc.intheamountof$170,833foradditionalservicesnecessaryforpermitcompletionfortheproject.f3AJah[.RuthPerez,ChairCaronnWitschi,ViceChair/lan1clrvin,Membercc:RonStraka,UtilitySystemsDirectorDaveChristensen,WastewaterUtilityEngineeringManagerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryII1055SouthGradyWay,Renton,WA98057rentonwa.gov