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HomeMy WebLinkAboutApproved Committee ReportsFINANCECOMMITTEEREPORTSeptember16,2019APPROVEDBYCITYCOUNCILDatei/)(i/JAPPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$13,678,626.93forvouchers,82219,376525-376528,376541-377004,377017-377297;payrollbenefitwithholdingvouchers6095-6112,376529-376540,377005-377016andninewiretransfers.2.Payroll—totalpaymentof$3,314,492.71forpayrollvoucherswhichincludes1,611directdepositsand61checks(7/16/19-7/31/19and8/1/19-8/15/19,2019payperiods).3.MunicipalCourt—totalpaymentof$14,000.00forvouchers017508-017530.4.KidderMathew—totalpaymentof$34,670.56forvouchers5934-5955Vacant,MemberEd:e,ViceChair1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTSeptember;6th,2019APPROVEDBYCITYCOUNCILDate________FeeWaiverRequestforVolunteerYouthAthleticProgramCoachesAugust19,2019TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetherequestedwaiverof$2,307.50inyouthathleticregistrationfeesforvolunteercoaches.Vacant,Membercc:KellyBeymer,communityServicesAdministratiorMaryianeVanCleave,Recreation&NeighborhoodDirectorCarrieNass,Recreation&NeighborhoodManagerGenaWoodke,RecreationSpecialistEdPrince,ViceChair1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMITTEEOFTHEWHOLECOMMITTEEREPORTSeptember16,2019APPROVEDBYCITYCOUNCILDateJft/tfAffordableHousingOptions(August19,2019)TheCommitteeoftheWholerecommendsconcurrenceinthestaffrecommendationto:1)Prepareanordinanceconsistentwith5H81406inordertobeginreceivingthestateshareoftheAffordableHousingCredit;and2)Requesttheadministrationcontinueexploringoptionsforanaffordablehousinglevyincluding,butnotlimitedtoo,astatistically-validsurveyandreportthefindingstoCouncilinNovember2019DonPersson,CouncilPresidentcc:1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMITTEEOFTHEWHOLECOMMITTEEREPORTSeptember16,2019APPROVEDBYCITYCOUNCILDatej4L/fCouncilSeat3VacancyTheCommitteeoftheWholerecommendssuspendingtherulesandleavingCouncilSeat3,vacatedbyCarolAnnWitschi,vacantuntilsuchtimeasthegeneralelectionforthispositioniscertified.Atthattime,perRCW42.12.070,thepersonelectedtothatpositionshalltakeofficeimmediatelyandservetheremainderoftheunexpiredterm.DonPersson,CouncilPresident1055SouthGradyWay,Renton,WA98057rentonwa.gov