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HomeMy WebLinkAboutApproved Committee Reports COMMITTEE OF THE WHOLE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date Ji�(Z�►z October 28, 2024 2025-2026 Biennial Budget (Referred on September 9, 2024) The Committee of the Whole concurs with the Mayor's recommendation to include for Council consideration on the November 4, 2024, council meeting agenda the budget legislation that was included within the meeting materials for the October 28, 2024 Committee of the Whole meeting. E rince, Council President [ S Y 0, 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov ,' UTILITIES COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL October 28, 2024 Date /o/�8/ Zo 0/ 2025-2026 Solid Waste Utility Rates (Referred on October 21, 2024) The Utilities Committee recommends concurrence in the staff recommendation to approve the 2025 and 2026 solid waste utility rates and an associated ordinance allowing the city to charge the 2025 rates beginning January 1, 2025, and the 2026 rates beginning January 1, 2026. i Kim-K " - , it Carmen Rivera,Vice-Chair James lberson Jr., emb r cc: Meara Heubach,Solid Waste Program Manager Linda Knight,Sustainability and Solid Waste Program Manager Martin Pastucha,Public Works Administrator Duncan McKelvey,Senior Finance Analyst Victoria Appleberry,Utility Billing Supervisor Kristin Trivelas,Fiscal Services Director 117V 0 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov '°F,� 0 APPROVED BY COMMUNITY SERVICES COMMITTEE CITY COUNCIL COMMITTEE REPORT Date /0/ZF1/ZOZ4 October 28, 2024 Northeast Renton Park Master Plan (Referred on October 21, 2024) The Community Services Committee recommends concurrence in the staff recommendation to adopt a resolution to approve and adopt the Northeast Renton Park Master Plan. James lbers n Jr., Chair n McIrvin,Vice-Chair Ruth Pere Member cc: Jason Lederer,Parks Planning Manager Jason Seth,City Clerk Gina Estep,Community and Economic Development Administrator Angie Mathis,Long Range Planning Manager 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov PUBLIC SAFETY COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date to/zVzoz�f October 28, 2024 Interagency Agreement between Washington State Internet Crimes Against Children Task Force and the Renton Police Department (Referred on October 7, 2024) The Public Safety Committee recommends concurrence in the staff recommendation to approve the resolution authorizing execution of the agreement with the Washington State Internet Crimes Against Children Task Force for the assistance in investigating technology facilitated sexual exploitation of minors. The Committee further recommends that a resolution regarding this agreement be presented for adoption at tonight's Council meeting. en Rivera, Chair o Valerie O'Halloran, Vice-Chair /4,i. dir Kim-Khanh Van, Member cc: Susan Hassinger,Commander Michelle Canzano,Administrative Assistant T'd Ai) (Y 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY PUBLIC SAFETY COMMITTEE CITY COUNCIL COMMITTEE REPORT Date /o7. /2Oz'/ October 28, 2024 Interlocal Agreement- RPD providing special event extra-duty services to City of Bellevue (Referred on October 21, 2024) The Public Safety Committee recommends concurrence in the staff recommendation to approve the resolution authorizing execution of the ILA for RPD officers to assist and schedule extra-duty for the Snowflake Lane special event within the City of Bellevue.The Kemper Development Company(the company who hosts the event)will reimburse Renton for this service. The Committee further recommends that the resolution regarding this agreement be presented for adoption at tonight's Council meeting. C‘Pmen Ri :Chair /AL of4{ _ae..,- Valerie O'Halloran,Vice-Chair Kim-Khanh Van, Member cat 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov ,,; FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date o z October 28, 2024 Approval of Claims and Payroll Vouchers The Finance Committee approves the following payments: 1. Accounts Payable-total payment of$7,340,498.54 for vouchers 10889-10891, 10894-10897, 420137-420143, 420153-420457; payroll benefit withholding vouchers 7517-7527, 420144-420152 and 1 wire transfer. 2. Payroll-total payment of$2,028,406.45 for payroll vouchers that include 698 direct deposits and 9 checks. (9/16/24-9/30/24 pay period). 3. Kidder Mathews vouchers 1764-1784 totaling$59,964.45. 4. Municipal Court vouchers 018605-018618 totaling$20,186.91. Valerie O'Halloran, Chair Ruth Per z,Vice-Chair J n Mclrvin, Member cc: Kari Roller,Finance Administrator Kristin Trivelas,Fiscal Services Director Melissa Crawford,Finance Administrative Assistant C.` 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT C� COUNCIL Date /o//Zo$f October 28, 2024 Amendment 6 to 2020 Washington State Department of Health SNAP Incentive Agreement (Referred on October 14, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the 2020 Washington State Department of Health Supplemental Nutrition Assistance Program Incentive Agreement Amendment 6, to accept an additional$6,000 in funding at the Renton Farmers Market for January 1, 2024 through February 28, 2025. 1/. Valerie O H lloran, Ohair Ruth P rez,Vice Chair an Mclrvin, Member cc: Carrie Olson,Farmers Market Program Coordinator Cailin Hunsaker,Parks and Trails Director 0 , 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Date a October 28, 2024 Department of Commerce Grant- Renton Public Square (Referred on October 21, 2024) The Finance Committee recommends concurrence in the staff recommendation to authorize the execution of grant agreement with the Washington State Department of Commerce, in order to accept$1,440,450 in grant funds for construction of the Public Square project in downtown Renton. Valerie O'Halloran, Chair Ruth Perez,Vice-Chair yan Mclrvin, Member cc: Roseanne Do,Grants Analyst ,v o, 1055 S Grady Way,Renton,WA 98057 II rentonwa.gov N , APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Date io/ /fzo Z Y October 28, 2024 2024 Emergency Management Performance Grant (EMPG) Contract (Referred on October 21, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the 2024 EMPG Award Obligation Letter with the Washington State Military Department and accept the award in the amount of$50,653 to support emergency management operations. Valerie O'Halloran, Chair Ruth P- \ez,Vice-Chair an Mclrvin, Member cc: Hannah Miller,ESD Administrative Assistant Deborah Needham,Emergency Management Director MJ Thomas,Emergency Management Coordinator t 1055 S Grady Way,Renton,WA 98057 // rentonwa.gov 4 FINANCE COMMITTEE APPROVED RY CITY COUNCILCOMMITTEE REPORT Date /0/.2C/zoz,/ October 28, 2024 Interagency Agreement between Renton Police Department and the Washington Traffic Safety Commission (Referred on October 21, 2024) The Finance Committee recommends concurrence in the staff recommendation to approve the interagency agreement with the Washington Traffic Safety Commission to receive up to$18,500 in grant funds to conduct multi-jurisdictional, high visibility enforcement traffic safety emphasis patrols in support of Target Zero priorities of reducing traffic related deaths and serious injuries. V;AL: 0-A- ,,_, Valeri O'Halloran, Chair Ruth Per ,Vice-Chair 44._.: n Mclrvin, Member cc: Steve Morris,Commander Michelle Canzano,Administrative Assistant s ',� cs (lb 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov PT CI FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date /o/2 zo October 28, 2024 WA State Criminal Justice Training Commission Wellness Grant (Referred on October 21, 2024) The Finance Committee recommends concurrence in the staff recommendation to execute a Washington State Criminal Justice Training Commission (CJTC) grant to accept $34,200 of which $22,300 will be used to extend the Officer Wellness program through 2025 and $11,900 will be used to provide Police Department-wide financial wellness training. VA—Oi 0( A Valerie O'Hall ran, Chair Ruth Perez, ice-Chair n Mclrvin, Member cc: Susan Hassinger,Commander Michelle Canzano,Administrative Assistant Y 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov