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HomeMy WebLinkAboutApproved Committee ReportsFINANCECOMMIHEEREPORTAugust5,2019APPROVEDBYCITYCOUNCILDate_12APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$8,267,360.17forvouchers,375434-375521,375534-375885;payrollbenefitwithholdingvouchers6077-6085,375522-375533andsevenwiretransfers.2.Payroll—totalpaymentof$1,573,908.74forpayrollvoucherswhichincludes761directdepositsand65checks(June16-30,2019payperiod).3.KidderMathews—totalpaymentof$189,902.11forvouchers5916-5933.NotinAttendanceCarolAnnWitschi,MemberEdPrince,ViceChair1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMITTEEOFTHEWHOLECOMMITTEEREPORTAugust5,2019APPROVEDBYCITYCOUNCILDate//‘9//RealEstateDispositionandDevelopmentAgreement200MillAvenueSouthTheCommitteeoftheWholerecommendsconcurrenceinthestaffrecommendationtoapprovethetermsoftheDispositionandDevelopmentAgreementfor200MiiiAvenueSouthandauthorizethemayorandcityclerktosigntheagreement.DonPersson,CouncilPresident1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTAugust5,2019APPROVEDBYCITYCOUNCILDnte______1/2019RentonFarmersMarketKingConservationDistrictGrant(July15,2019)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethe2019RentonFarmersMarketKingConservationDistrictGrant—MarketingandAdvertisingwithKingConservationDistricttoacceptGrantFundingfor2019(atotalof$16,896.00).NotinAttendanceCarolAnnWitschi,Membercc:KellyBeymer,CommunityServicesAdministratorSeanHollingsworth,FinanceAnalystIITomBrown,SeniorFinanceAnalystCarrieOlson,FarmersMarketCoordinatorMargieBeitner,AdministrativeSecretaryIEdPrince,ViceChair1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTAugust5,2019APPROVEDBYCITYCOUNCILDate///LItRentonAvenueSouthResurfacingProjectChangeOrderNo.2(July15,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteChangeOrderNo.2toCAG-19-001withR.W.ScottConstructionCo.,intheamountof$137,813.50,foradditionalsanitarysewerlinefortheRentonAvenueSouthResurfacingProject.‘J’nMclrvin,ChaircrnaactD+RuthPerez,Membercc:JimSeitz,TransportationDivisionDirectorRonStraka,UtilitySystemsDirectorBobHanson,TransportationDesignManagerRichardMarshall,Surface/WasteWaterSpecialOperationsServicesManagerJoeyHarnden,CapitalProjectsAdministrativeSecretaryKelseyMarshall,TransportationAdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTAugust5,2019•“rrHO\/EDBYCITYCONCILDateSpeedLimit20mphonCityofRentonResidentialandBusinessDistrictNon-ArterialStreets(May20,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandtheCityClerktorescindtheMay20,2019actionbyCityCounciltodirecttheAdministratortoprepareanordinancetochangethecitywidedefactospeedlimitfrom25mphto20mphonresidentialneighborhoodstreets.DirecttheAdministrationtoprepareanordinancetochangethespeedlimitfrom25mphto20mphonresidentialneighborhoodstreetsonacase-by-casebasis,andtoestablishaprocedurefortheCitytoevaluateanddecideuponrequeststolowerthestreets’speedlimits.NotinAttendanceRuthPerez,Membercc:ChrisBarnes,TransportationOperationManagerKelseyMarshall,AdministrativeSecretaryIK’anMclrvin,Chair1055SouthGradyWay,Renton,WA98057rentonwa.gov