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HomeMy WebLinkAboutApproved Committee ReportAPPROVEDBYFINANCECOMMIHEEREPORTCITYCOUNCILSeptember13,2021APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$9,307,082.05forvouchers,10344,394110-394122,394124-394126,394136-394504;payrollbenefitwithholdingvouchers6645,6647,6649,66526654-6655,394127-394135andtwowiretransfers.2.Payroll—totalpaymentof$1,577,679.56forpayrollvouchersthatinclude651directdepositsand20checks.(08/01/21-08/15/21payperiod).3.KidderMathewsvouchers6379-6393totaling$26,735.72.APPROVEDViAVOICEVOTEValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Member APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMITTEEREPORTDateQ/,g/z.jSeptember13,2021FamilyFirstCommunityCenter—WADepartmentofCommerce—2019LocalandCommunityProjectGrant(ReferredonAugust16,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoaccepttheWashingtonStateDepartmentofCommerceGrant—2019LocalandCommunityProjectGrantintheamountof$1,455,000toreimburseconstructioncostsoftheFamilyFirstCommunityCenter.TheCommitteefurtherrecommendsthattheMayorandCityClerkbeauthorizedtoexecutethisgrant.APPROVEDViAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:JeffMinisci,FacilitiesDirectorRussWoodruff,FacilitiesProjectCoordinator APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDate___________September13,2021CompensateRobertThompsonasaBuildingInspector/ElectricalatStepDofGradea21(ReferredAugust16,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizestafftocompensateRobertThompsonasaBuildingInspector/ElectricalatStepDofGradea21effectiveSeptember16,2021.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Membercc:BrianSandier,SeniorEmployeeRelationsAnalyst APPROVEDBYFINANCECOMMITtEECITYCOUNCILCOMMITTEEREPORTDatei/±,/1Z.ISeptember13,2021AmendmenttoInterlocalAgreementforCooperationBetweentheCityofRentonandRentonRegionalFireAuthority(August16,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoenterintoAmendmentNo.1tolnterlocalAgreementforCooperationBetweentheCityofRentonandRentonRegionalFireAuthority.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:KristiRowland,DeputyChiefAdministrativeOfficerKariRoller,FinanceAdministratorShaneMoloney,CityAttorneyMartinPastucha,PublicWorksAdministrator PLANNINGANDDEVELOPMENTCOMMITTEEAPPROVEDBYCOMMITTEEREPORTCITYCOUNCILDate?//3/2o/September13,20212021TitleIVDocket#16,GroupB(ReferredonMarch8,2021)ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadoptthe2021TitleIVDocketGroup#16,GroupB.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinancesfortheitemslistedbelowbepreparedandpresentedforfirstreadingwhentheyarecomplete.#D-194:RetailPetSaleshasbeenplacedonholdtoallowforadditionalreviewtime.•#D-191:ADUswithReligiousInstitutions•#D-196:HeightandSetbacksinRMEZone•#D-199:ResidentialAccessoryStructuresFurthermore,thePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadoptamendmentstoRentonMunicipalCodefor#D-200:CompliancewithE2SHB1220and#D-201:UCZoneDevelopmentStandards.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinancesfortheseitemsbepreparedandpresentedforfirstreadingwhentheyarecomplete.APPROVEDVIAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Membercc:DanielleMarshall,AdministrativeAssistant