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HomeMy WebLinkAboutApproved Committee ReportsAPPROVEDBYCITYCOUNCILUTILITIESCOMMITTEEDate___________COMMITTEEREPORT/October2$,2019SeattleSMSALimitedPartnershipd/b/aVerizonWirelessSmallCellTechnologyFranchiseAgreement(ReferredOctober14,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoenterintoafranchiseagreementwithSeattleSMSALimitedPartnershipd/b/aVerizonWirelessfortheprovisionofatelecommunicationsnetworkforsmallcelltechnologywithintheCityofRenton.TheCommitteefurtherrecommendsthatanordinanceconsistentwiththered-linedversionreviewedbytheCommitteeonOctober28,2019bepresentedforfirstreadingandsubsequentadoption.RuthPairDonPeron,SubstituteMemberRydrJ1mbr-cc:JenniferHenning,PlanningDirectorLeslieClark,SeniorAssistantCityAttorneyBrianneBannwarth,DevelopmentEngineeringManagerJustinJohnson,CivilEngineerIll1055SouthGradyWay,Renton,WA98057rentonwa.gov UTIUTIESCOMMITTEECOMMITTEEREPORTOctober28,2019APPROVEDBYCITYCOUNCILDate________NewCingularWirelessPCS,LLCSmallCellTechnologyFranchise(ReferredOctober21,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoenterintoafranchiseagreementwithNewCingularWirelessPCS,CCCfortheprovisionofatelecommunicationsnetworkforsmallcelltechnologywithintheCityofRenton.TheCommitteefurtherrecommendsthatanordinanceconsistentwiththered-linedversionreviewedbytheCommitteeonOctober28,2019bepresentedforreadingandsubsequentadoption.RyanMclrvin,Membercc:c..‘chip’Vincent,CEDAdministratorGreggZimmerman,PWAdminstratorJenniferHenning,PlanningDirectorBrianneBannwarth,DevelopmentEngineeringManagerJustinJohnson,civilEngineerIllDonPersson,SubstituteMember1055SouthGradyWay,Renton,WA98057rentonwa.gov APPROVEDBYCITYCOUNCILUTILITIESCOMMITTEEDate€2t1//fCOMMITTEEREPORTOctober28,2019ChangeOrderNo.10toCAG-17-174withLaserUnderground&Earthworks,Inc.fortheRentonHillUtilityReplacementProject(October14,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoexecuteChangeOrderNo.10toCAG-17-174withLaserUnderground&Earthworks,Inc.intheamountof$216,051.04foradditionalandauthorizedworkrelatedtotheinstallationofthenewwatermainsfortheRentonHillUtilityReplacementProject.RuthChairDonPersson,SubstituteMemberRyaMc1rvin,Membercc:RonaldStraka,UtilitySystemsDirectorAbdoulGafour,WaterUtilityEngineeringManagerJohnHobson,WastewaterUtilityEngineerLaceyPires,UtilitySystemsSecretaryII1055SouthGradyWay,Renton,WA98057rentonwa.gov UTILITIESCOMMITTEECOMMITTEEREPORTOctober2$,2019APPROVEDBYCiTYCOUNCILDate_L&AgreementwithOtak,Inc.fortheMonroeAvenueNEStormImprovementProjectPhase1(October14,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheagreementwithOtak,Inc.intheamountof$189,602.40fordesignservicesfortheMonroeAvenueNEStormImprovementProjectPhase1.RuthPLrcc:RonStraka,UtilitySystemsDirectorJosephFarah,SurfaceWaterUtilityEngineeringManagerKevinEvans,SurfaceWaterUtilityEngineerLaceyPires,UtilitySystemsSecretary,4cc,v..dc,1055SouthGradyWay,Renton,WA98057rentonwa.gov UTILITIESCOMMITTEECOMMITTEEREPORTOctober28,2019APPNOVEDBYCITYCOUNCILDate2019-2021WaterQualityStormwaterCapacityGrantWQSWCAP-1921-Renton-00019(October21,2019)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheWaterQualityStormwaterCapacityGrantAgreementNo.WQSWCAP-1921-Renton-00019withtheDepartmentofEcologyforupto$50,000innon-matchingfundstoassistthecityincomplyingwiththerequirementsoftheWesternWashingtonPhaseIIMunicipalStormwaterPermit.Ruthz,Chaircc:RonStraka,UtilitySystemsDirectorJoeFarah,SurfaceWaterUtilityEngineeringManagerKristinaLowthian,SurfaceWaterUtilityEngineerHaiNguyen,SeniorFinanceAnalystTeresaPhelan,UtilitySystemsSeniorProgramSpecialistMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryIIDonPersson,SubstituteMembeF—in,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov APPHOt/EDBYPLANNINGANDDEVELOPMENTCOMMIHEECITYCOUNCILCOMMIUEEREPORTDatet%/oziOctober28,2019ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoallowtheAdministratortowaivetherequirementthatprojectsmustbeinnewstructurestoqualifyfortheMFTE.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinanceforthisitembepreparedandpresentedforfirstreadingwhenitiscomplete.NotinAttendanceEdPrince,ChaironMemberExpansionProjectsEligibleforMulti-FamilyPropertyTaxExemption(ReferredonAugust5,2019)1055SouthGradyWay,Renton,WA98057rentonwa.gov PLANNINGANDDEVELOPMENTCOMMITTEECOMMITTEEREPORTOctober28,2019AriUVEDBYCITYCOUNCILDate/ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadoptthe2019TitleIVDocket14GroupD.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinancesfortheitemslistedbelowbepreparedandpresentedforfirstreadingwhentheyarecomplete.•#D-166:StreetTrees•#D-168:OpenSpaceRequirementsNotinAttendance2019TitleIVDocket#14Amendments—GroupD(ReferredonApril22,2019)EdPrince,ChairPavone,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov