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Home My WebLink AboutApproved Committee ReportTRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTMay6,2019APPROVEDBYCtfYCOUNCILDate4totzfAppointmenttotheRentonAirportAdvisoryCommittee(April22,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorLaw’sappointmentofMs.BojanaGugulevskatotheRentonAirportAdvisoryCommittee,RentonHill/MontereyTerraceNeighborhood,alternateposition,foranunexpiredtermexpiring5/7/20.nMclrvin,ChairjandyCormanVii?cc:GreggZimmerman,PublicWorksAdministratorJimSeitz,TransportationSystemsDirectorHarryBarrett,Jr.,AirportManagerSusanCampbell-Hehr,AdministrativeSecretaryIRuthMember1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTMay6,2019APPROVEDBYCITYCOUNCILDate________AirportLeaseAgreementwithNorthwestSeaplanes,Inc.forthe608HangarBuilding(April22,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutealeaseagreementwithNorthwestSeaplanes,Inc.toconvertthemonth-to-monthleaseagreementforthe608Hangarbuildingintoa5-yearlease,withrevenuesgeneratedat54,704.64annually.Additionally,NorthwestSeaplanes,Inc.agreestopay$11,756.40inretroactiverent.anMclrvin,Chair/RandyCormaRuMembercc:JimSeitz,TransportationSystemsDivisionDirectorCaseyBoatman,AirportBusinessCoordinatorSusanCampbell-Hehr,AdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTMay6,2019APPROVEDBYCITYCOUNCILDate%oAirportLeaseAgreementwithPugetSoundEnergyforthe622HangarBuilding(April22,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutealeaseagreementwithPugetSoundEnergy,toconvertthemonth-to-monthleaseagreementforthe622Hangarintoa5-yearlease,withrevenuesgeneratedat$75,370.32annually.Additonally,PugetSoundEnergyagreestopay$10,188.78inretroactiverent.yantMclrvin,Chaircc:JimSeitz,TransportationSystemsDivisionDirectorCaseyBoatman,AirportBusinessCoordinatorSusanCampbell-Hehr,AdministrativeSecretaryIandyCorman,ViceChairRuth1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTMay6,2019APPROVEDBYCITYCOUNCILDate/i,/ztic/1APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$6,996,218.33forvouchers10098,32919,372885-372886,372899-373280;payrollbenefitwithholdingvouchers6023-6031,30819,372887-372898andonewiretransfer.2.Payroll—totalpaymentof$1,469,012.77forpayrollvoucherswhichincludes678directdepositsand13checks(March16-31,2019payperiod).3.KidderMathews—totalpaymentof$35,232.19forvouchers5857-5875.EdPrince,ViceChairLCarolAnnWitschi,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTMay6,2019APPROVEDBYCITYCOJNCILDate‘57/’/iv?tt—FacilitiesCoordinatorHireatPayGradea25,StepE(April22,2019)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtohireaFacilitiesCoordinatoratStepEofsalarygradea25,effectiveMay1,2019.cc:JeffMinisci,FacilitiesDirectorPrince,ViceChairColAnnWitschi,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov