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HomeMy WebLinkAboutApproved Committee ReportsAPPROVED BY COMMUNITY SERVICES COMMITTEE CITY COUNCIL COMMITTEE REPORT Date ozy May 13, 2024 Appointments to Renton Municipal Arts Commission (Referred on May 6, 2024) The Community Services Committee recommends concurrence in the staff recommendation to confirm Mayor Pavone's appointments of Mr. Duffy Delgado (term expiring 12/31/24), Mr. Jake Heare (term expiring 12/31/25), and Ms. Carol Affleck (youth position, term expiring 12/31/26) to the Renton Municipal Arts Commission. "Jam-s]Alberson Jr., C� Ryar(clrvin, Vice -Chair Ruth P6rex Member cc: Brianne Bannwarth, Interim CED Administrator Gina Estep, Economic Development Director Jessie Kotarski, Economic Development Manager 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 Approval of Claims and Payroll Vouchers The Finance Committee approves the following payments: APPROVED BY CITY COUNCIL Date z zt/ Accounts Payable — total payment of $6,209,448.83 for vouchers 10815-10819, 415932- 415935, 415943-415945, 415955-416257; payroll benefit withholding vouchers 7384- 7395, 415947-415954 and 1 wire transfer. Payroll — total payment of $1,938,941.27 for payroll vouchers that include 663 direct deposits and 5 checks. (4/1/24 to 4/15/24 pay period). Valerie O'Halloran, Chair Ruth Perez, Vice -Chair Mclrvin, Member cc: Kan Roller, Finance Administrator Kristin Trivelas, Fiscal Services Director Melissa Crawford, Finance Administrative Assistant 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 APPROVED BY CITY COUNCIL. Date Zaa� r Utility Bill Leak Adjustment Request for Account 009062-000 (Referred on April 22, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the adjustment to customer account 009062-000, Antioch Presbyterian Church located at 1701 NE 43rd St. in the amount of $9,573.69 for excess consumption caused by a qualified water line leak in accordance with RMC 8-4-46 and 8-5-23. Valerie O'Halloran, Chair Ruth Perez, Vice- hair yin Mclrvin, Member cc: Kari Roller, Finance Administrator Kristin Trivelas, Fiscal Services Director Melissa Crawford, Finance Administrative Assistant 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov X FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 APPROVED BY CITY COUNCIL Date Utility Bill Leak Adjustment Request for Account 025878-000 (Referred on April 22, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the adjustment to customer account 025787-000 requested by the property owner of 1170 Sunset Blvd N in the amount of $4,645.55 for excess consumption caused by a qualified water line leak in accordance with RMC 8-5-23. Valerie O'Halloran, Chair Ruth Perez, Vi -Chair Z/ y n Mclrvin, Member cc: Kari Roller, Finance Administrator Kristin Trivelas, Fiscal Services Director Melissa Crawford, Finance Administrative Assistant 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 APPROVED BY CITY COUNCIL Date 3 v2 Agreement with Timmons Group, Inc. for Development of Asset Management Plans for the Public Works Department and the Parks and Recreation Department (Referred on May 6, 2024) The Finance Committee recommends concurrence in the staff recommendation to authorize the mayor and City Clerk to execute the agreement with Timmons Group, Inc. in the amount of $153,540 for the development of asset management plans for the Public Works Department and the Parks and Recreation Department. Valerie O'Halloran, Chair Ruth Perez, Vice hair f yan Mclrvin, Member 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 APPROVED BY CITY COUNCIL Datez MOU with AFSCME Local 2170 for Language Interpreter Services (Referred on May 6, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the Memorandum of Understanding between the City and AFSCME 2170 to reactivate a payment and establish new terms. The new MOU will be effective beginning with the pay period May 16 to 31, 2024. Valerie O'Halloran, Chair Ruth 136ll Vice -Chair n Mclrvin, Member cc: Kim Gilman, Interim HRRM Administrator 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT May 13, 2024 APPROVED BY CITY COUNCIL. Date MOU with Seattle Police Department for Internet Crimes Against Children (ICAC) Task Force (Referred on May 6, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the MOU with Seattle Police Department and to approve funds in the amount of no more than $10,000, to support RPD's ICAC overtime, travel/training, equipment, and software necessary for ICAC investigations. Valerie O'Halloran, Chair Ruth Perez, ice -Chair an Mclrvin, Member cc: Chandler Swain, Commander Michelle Canzano, Administrative Assistant 1055 South Grady Way, Renton, WA 98057 - rentonwa.gov PLANNING & DEVELOPMENT COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date--54W20zq May 13, 2024 Appointment to Planning Commission (Referred on May 6, 2024) The Planning & Development Committee recommends concurrence in the staff recommendation to confirm Mayor Pavone's appointment of Andre Artze to the Planning Commission for an unexpired term expiring 1/31/26. Ruth Perez, Chair I James f berson Jr., Vice -91air Valerie O'Halloran, Member cc: Brianne Bannwarth, Interim Community & Economic Development Administrator Matt Herrera, Planning Director Margarette Bravo, Planning Technician 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov C,Xi Y 0, "PFN702