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HomeMy WebLinkAboutApproved Committee Report TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT February 5, 2018 Airport Advisory Committee Appointment- DeMund (January 22, 2018) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to approve Mayor Law's appointment of Jeanne DeMund to Renton Airport Advisory Committee, Kennydale Neighborhood Alternate, term to expire 5/7/20. R.ndy Corman Chair Don Persson, Vice Chair Ruth Perez, Member cc: Gregg Zimmerman, Public Works Administrator Jim Seitz,Transportation Systems Director Harry Bennett Jr.,Airport Manager • 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY CITY COON IL TRANSPORTATION/AVIATION COMMITTEPate hlp COMMITTEE REPORT February 5, 2018 Amendment to Resolution No. 3495 for Airport Advisory Committee (January 22, 2018) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the amendment to Resolution No. 3495 and approve the addition of one voting member to the Airport Advisory Committee to represent the Benson Hill neighborhood. The committee further recommends the ordinance regarding this matter be presented for first reading. ',andy Corman, Chair Don Persson, Vice Chair Ruth Pere , Member cc: Jim Seitz,Transportation Division Director Harry Barrett,Jr.,Airport Manager Michele Favors,Assistant Airport Manager Susan Campbell-Hehr,Administrative Secretary I • 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov Pp R� Cly, VFX eY TRANSPORTATION/AVIATION COMMITTEE a 1 ate � COMMITTEE REPORT February 5, 2018 Update to Airport Rules and Regulations and Minimum Standards (December 11, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to refer the Airport Rules and Regulations and Minimum Standards documents to the Renton Airport Advisory Committee (RAAC) for review and to make recommendations on updates to the documents. Upon completion by the RAAC, staff will bring back to Council, via separate legislation, the proposed update recommendations to the documents for Council review and adoption. Randy Corman, Chair Don Persson, Vice Chair Ruth Per z, Member cc: Gregg Zimmerman, Public Works Administrator Jim Seitz,Transportation Systems Director Harry Barrett,Jr.,Airport Manager Michele Favors,Assistant Airport Manager Susan Campbell-Hehr,Airport Administrative Secretary • 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APp,, CITY VY COMMUNITY SERVICES COMMITTEE ,C341 COMMITTEE REPORT ( r February 5, 2018', `Y Community Center Exercise Equipment Condition (January 8, 2018 ) The Community Services Committee recommends concurrence in the staff recommendation to approve a carryforward balance of $14,295.95 in the 2017 "Citywide Exercise Equipment Replacement" account, towards the 2018 budget amount of $15,785.50 for a total of $30,081.45 in the same account. And authorize the purchase of four (4) new replacement treadmills at the Renton Community Center. The cost totals $22,275.00 leaving a balance of $7,806.45 for repair and maintenance of citywide exercise equipment. Ruth Perez, hair Carol nn Witschi, Vice Chair �.4 n Mclrvin, Member cc: Kelly Beymer, Community Services Administrator Jan Hawn,ASD Administrator Maryjane Van Cleave, Recreation&Neighborhoods Director • FIN 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov Ory Co FD eY C7ate �, U Cll.UTILITIES COMMITTEE COMMITTEE REPORT 0( Y February 5, 2018 Agreement with RH2 Engineering, Inc. for the Pressure Reducing Valve Station Rehabilitation and Replacement Study (January 22, 2018) The Utilities Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement with RH2 Engineering, Inc. for the Pressure Reducing Valve Station Rehabilitation and Replacement Study in the amount of $195,190 to conduct the pre-design study to evaluate the conditions of the existing 48 pressure reducing valve stations. R,,/. 44:. Carol Ann Witschi, Chair Mclrvin, Vice Chair 278(,/4ti C,7.A---;7144/1 Randy Corman, Member cc: Lys Hornsby, Utility Systems Director Abdoul Gafour,Water Utility Engineering Manager Hai Nguyen, Finance Analyst Melissa Crawford, Utility Systems Administrative Secretary I Laura Clenna, Utility Systems Secretary II • 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov STAFF RECAP COUNCIL MEETING REFERRALS 2/5/2018 MOTIONS REFERRED TO ADMINISTRATION: None Other Requests: None MOTIONS REFERRED TO COUNCIL COMMITTEE*: • State Crime Lab needs related to DNA and toxicology lab testing to Committee of the Whole. —Milosevich *The consent agenda items were approved, minus item 6.f.which was approved under separate consideration as Council Concur