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Home My WebLink AboutApproved Committee Report APpR�V�D TRANSPORTATION/AVIATION COMMITTEE �'�TY C BY COMMITTEE REPORT ��#e ` vNG'�C �► j August 21, 2017 Amendment to Lease Agreement LAG 84-006 with Aerodyne LLC (August 14, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment 16-17 to lease agreement LAG 84-006 with Aerodyne LLC for an automatic lease rate adjustment that will increase the annual leasehold amount from $58,747.53 to $62,378.80, effective September 1, 2017. ` Ruth Perez,�hair / � Carol Ann Witschi, Vice Chair Don Persson, Member cc: Jan Hawn,Administrative Services Administrator Jim Seitz,Transportation Division Director Harry Barrett,Jr.,Airport Manager Michele Favors,Assistant Airport Manager Hai Nguyen, Finance Analyst Susan Campbell-Hehr,Airport Secretary • � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov TRANSPORTATION AVIATION COMMITTE �pp�� COMMITTEE REPORT E �/�C �Dey ��te vN�� August 21, 2017 Amendment to Lease Agreement LAG 14-005 with Rainier Flight Service, LLC (August 14, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment 05-17 to lease agreement LAG 14-005 with Rainier Flight Service LLC for an automatic lease rate adjustment that will increase the leasehold amount from $93,482.64 to $99,253.77, effective November 1, 2017. Ruth Pe z, Chair t Caro Ann Witschi, Vice Chair Don Persson, Member cc: Jim Seitz,Transportation Division Director Harry Barrett,Jr.,Airport Manager Michele Favors,Assistant Airport Manager Hai Nguyen, Finance Analyst Susan Campbell-Hehr,Airport Secretary ` � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �� V COMMUNITY SERVICES COMMITTEE �l�C �D eY COMMITTEE REPORT ��e �� +I� � � August 21, 2017 Appointment to Renton Municipal Arts Commission: Kimberly Patterson (August 7, 2017) The Community Services Committee recommends concurrence in the staff recommendation to confirm Mayor Law's appointment of Kimberly Patterson to the Renton Municipal Arts Commission for a term expiring 12/31/19. Carol Ann Witsc i, C air �� Mclrvin, Vice Chair � � Rut e�z, Member cc: Chip Vincent,Community& Economic Development Administrator Elizabeth Higgins,Senior Planner Jessie Kotarski,Administrative Secretary I 0 � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov �� FINANCE COMMITTEE REPORT �I�s�y ��Dey �,�� o�N � , C August 21, 2017 APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on August 21, 2017 claims vouchers 5537-5547, 10040-10041, 358718-358722, 358725-359028, 359051-359398 and 7 wire transfers and 1 payroll run with benefit withholding payments totaling $5,240,230.48 and payroll vouchers including 736 direct deposits and 55 payroll vouchers totaling$1,425,283.49. Don Persson, Chair � Ed Prince, Vice-Chair ,�/ Carol Ann Witschi, Member • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov ��V FINANCE COMMITTEE �I'1'y/ �D BY COMMITTEE REPORT ��t� co�N�� August 21, 2017 Amendment No. 4 to 2015-2018 Fresh Bucks Implementation Agreement (August 14, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve theAmendment No. 3 to CAG-16-129 with The City of Seattle Office of Sustainability and Environment to accept additional FINI Grant Funding for 2017 (increasing the amount by $15,577.70), to fund an incentive program for shoppers using their Supplemental Nutrition Assistance Program (SNAP) benefits. C3�'t Don Persson, Chair Ed Prince, Vice Chair P i� �� /' � ��J�%1�rf.�G✓C�,� Carol Ann Witschi, Member cc: Carrie Olson, Farmers Market Coordinator Carrie Nass, Neighborhood Resources and Events Manager • 3 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �4�pq��C- FINANCE COMMITTEE �1��+� cpD' gY COMMITTEE REPORT �� v'VC�L �� 1� August 21, 2017 Utility Billing Adjustment Westgate Condominium (August 14, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the utility bill adjustment for City sewer and King County Metro related charges from a water leak at at the service address of 2300 Benson Rd. S., as presented for the total amount of$9,754.80. The adjustment includes City Sewer and King County Metro charges above their normal usage. Don Persson, Chair � E rince, Vice Chair . �= Carol Ann itschi, Member cc: Kari Roller, Financial Services Manager Terri Weishaupt, Utility Billing Supervisor • s 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov ��p�� FINANCE COMMITTEE /�� V��ey COMMITTEE REPORT "�'��e � V/V / � L August 21, 2017 Utility Billing Adjustment- Kentucky Fried Chicken/A&W (Referred August 7, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the utility bill adjustment for water, sewer, and King County Metro related charges from a water leak at the service address of 604 Rainier Ave S., as presented for the total amount of $4,515.20. Don Persson, Chair E Prince, Vice Chair f�/'� ti/'vL- Carol Ann Witschi, Member cc: Kari Roller, Financial Services Manager Terri Weishaupt, Utility Billing Supervisor • 3 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov