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HomeMy WebLinkAboutApproved Committee ReportsAPPROVEDBYPLANNINGANDDEVELOPMENTCOMMITTEECITYCOUNCILCOMMITTEEREPORTOctober25,2021SouthKingCountyHousingandHomelessnessPartners2022WorkPlanandOperatingBudget(ReferredonOctober18,2021)ThePlanningandDevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationtoadopttheresolutionapprovingtheSouthKingCountyHousingandHomelessnessPartners2022WorkPlanandOperatingBudget.APPROVEDViAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Membercc:PreetiShridhar,Equity,Housing,&HumanServicesAdministratorHannahBahnmiller,HousingProgramsManagerMarkSantos-Johnson,communityDevelopmentManagerLindaMoschetti-Newing,AdministrativeAssistant FINANCECOMMITTEEREPORTAPPROVEDBYCITYCOUNCILOctober25,2021Date___________APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$4,932,022.95forvouchers,10360-10363,395501,395503-395515,395525-395879;payrollbenefitwithholdingvouchers395516-395524,6678-6688andtwowiretransfers.2.Payroll—totalpaymentof$1,550,531.23forpayrollvouchersthatinclude597directdepositsand9checks.(09/16/21-09/30/21payperiod).3.KidderMathewsvouchers1001-1025,6414-6419totaling$42,662.16.4.MunicipalCourtvouchers017911-017927totaling$18,455.81.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Member APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMIHEEREPORTDate__________October25,2021AgreementwithLinebargerGogganBlair&Sampson,LLPforCollectionsServices(ReferredonOctober18,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoenterintoafive-yearcollectionservicecontractwithLinebargerGogganBlair&Sampson,LLPforthecity’sgeneralaccountreceivablesandMunicipalCourtreceivables.APPROVEDViAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:KarlRoller,FinanceAdministratorBonnieWoodrow,CourtServicesDirectorJenHughes,FinancialOperationsManager APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORT__________October25,2021Five-AgreementwithAxonEnterprises,IncforBodyWornCameras(ReferredonOctober18,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoenterintoafive-yearagreementwithAxonEnterprises,Inc.,intheamountof$3,403,384.65forthepurposesbodyworncamerasandotherrelatedequipment.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:KariRoller,FinanceAdministratorBonnieWoodrow,CourtServicesDirectorJenHughes,FinancialOperationsManager APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMIHEEREPORTDate//57zozj//October25,2021AgreementwithBNSFRailwayCompanyforParkAvenueNorthExtensionProject(ReferredonOctober18,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheRailCorridorImprovementsandFundingAgreementwithBNSFRailwayCompanyfortheParkAvenueNorthExtensionProject.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:JimSeitz,TransportationSystemsDirectorBobHanson,TransportationDesignManagerHebéBernardo,TransportationProjectManagerKelseyMarshall,AdministrativeSecretaryIJoeyHarnden,AdministrativeSecretaryI