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HomeMy WebLinkAboutApproved Committee Reports APPROVED BY FINANCE COMMITTEE CITy COUNCIL COMMITTEE REPORT Date ` s i � September 25, 2017 Renton Municipal Airport Staffing Reorganization (September 11, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the Renton Municipal Airport staffing reorganization and authorize an increase in the Airport budget of$148,879 to accommodate the addition of the three new requested 1.0 FTE positions effective January 1, 2018. The anticipated increase in The Boeing Company building lease rates currently being negotiated will cover this cost. The adjustment to the Airport budget will be included in the mid-biennium budget adjustment ordinance. i7� Don Pe son, Chair ,r � __ ��� �\ -_ � � � , ___. � ___ ��--�= � _ __ �c�-Rrince, Vice Chair � Carol Ann Witschi, Member cc: Ellen Bradley-Mak, Human Resources Risk Management Administrator Jan Hawn,Administrative Services Administrator Jim Seitz,Transportation Systems Director Jamie Thomas, Fiscal Services Director Harry Barrett,Jr.,Airport Manager Kim Gilman, Human Resources Labor Manager Michele Favors,Assistant Airport Manager Hai Nguyen, Finance Analyst Pat Miller,AFSCME Union Local 2170 President Heather Gregersen,Transportation Administrative Secretary I � • � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE C�'�"�/ C UN IL COMMITTEE REPORT ��te � �� I � September 25, 2017 2017 Sidewalk Rehabilitation & Replacement & Street Overlay (Maplewood) Project Contract CAG-17-167 - Funds Transfer and Bid Award Request (Referred September 18, 2017) The Finance Committee recommends concurrence in the staff recommendation: to transfer $10,000 from the 2018 Sidewalk Rehabilitation budget and $250,000 from the Walkway program to this project to cover the estimated budget gap; to increase the project budget by $260,000, thus the eliminating estimated budget gap; and to authorize the Mayor and City Clerk to award the contract to the low bidder R.W. Scott Construction Company in the amount of $784,344 ($264,294 for Schedule A Overlay and $520,050 for Schedule B). D�P�ersson, Chair --�-� ;� � � _� ; Ed Prince, Vice Chair ;'? � � � Carol Ann Witschi, Member Attachment: Bid Tabs cc: Jim Seitz,Transportation Systems Director Vicki Grover,Transportation Planning Supervisor Bob Hanson,Transportation Design Supervisor James Wilhoit,Transportation Design Project Manager Michelle Faltaous,Transportation Program Coordinator Jayson Grant, Pavement Managing Specialist Project File � � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �` � FINANCE COMMITTEE REPORT APPROVED BY CITY COUN IL September 25, 2017 �at6 � � � APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on September 25, 2017 claims vouchers 5573- 5583, 10042, 359753-359755, 359758-359772, 359795-360307 and 1 wire transfer and 1 payroll run with benefit withholding payments totaling $5,093,524.46 and payroll vouchers including 718 direct deposits and 50 payroll vouchers totaling$1,401,012.47. Don P on, Chair , Ed Pr ce, Vice-Chair n ' Caro Ann Witschi, Member �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov