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Home My WebLink AboutApproved Committee ReportCOMMITTEE OF THE WHOLE COMMITTEE REPORT February 11, 2019 APPROVED BY CITY COUNCIL Date 1t Zo Safe & Healthy Housing/Rental Registration — Docket #118 (Referred on June 5, 2017) The Committee of the Whole concurs with staff and the Planning Commission recommendation to adopt code changes to implement a rental registration program to ensure rental housing units meet basic health standards. This item was originally approved at the October 22, 2018 Council meeting. However, it was tabled for additional review due to public comment. The Committee further recommends that the revised ordinance which addresses concerns raised be presented for first reading. Don Persson, Council President 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT February 11, 2019 APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves the following payments: APPROVED BY CITY COUNCIL Date r 24,- 1. Accounts Payable — total payment of $4,741,386.63 for vouchers 11118, 370987- 370989, 371003-371357, 1900202; payroll benefit withholding vouchers 5965-5974, 370990-371002; and three wire transfers. 2. Payroll — total payment of $2,899,636.35 for payroll vouchers which includes 1,337 direct deposits and 24 checks (December 16-31, 2018 & January 01-15, 2019 pay periods). 3. Kidder Mathews — total payment of $37,401.67 for vouchers 5797-5815. 4�-- Armondo Payone, Chair Prince, Vice Chair hi, Member LET Y O.t i 4 PINTO? 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov APPROVED BY CITY COUNCIL FINANCE COMMITTEE Date 'LhijUj 2 COMMITTEE REPORT Febuary 11, 2018 Issuance of Local Revitalization Financing LTGO Bonds (January 28, 2019) The Finance Committee recommends issuance of LTGO bonds generating approximately $8.5 million in project proceeds funded by a local option sales and use tax to fund public infrastructure improvements in the South Lake Washington Revitalization Area. The Committee further recommends that the ordinance regarding this matter be presented for first and advanced to second reading. Ed Prince, Vice Chair Carol Ann tschi, Member LET V COA 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT February 11, 2019 Utility Billing Adjustment Ping Lin January 28, 2019 APPROVED BY CITY C UNCIL Date The Finance Committee recommends concurrence in the staff recommendation to approve the utility bill adjustment for water, sewer, and King County Metro related charges from a water leak at the service address of 1531 N 3rd St. (Account #47005), as presented for the total amount of $5,004.53. The adjustment includes City Water ($754.23) City Sewer ($1,545.15) and King County Metro ($2,705.15) charges above their normal usage. Qno tavone, Chair Ed Prince, Vice Chair Member cc: Kari Roller, Financial Services Manager Terri Weishaupt, Utility Billing Supervisor 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT February 11, 2019 Bad Debt Write Off January 28, 2019 APPROVED BY TY COUNCIL, The Finance Committee recommends concurrence in the staff recommendation to authorize the administration to write off and remove from the City's accounting records bad debt in the amount of $20,278.27. Prince, Vice Chair cc: Kari Roller, Financial Services Manager Jen Becht, Financial Services Supervisor 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov APPROVED BY TRANSPORTATION/AVIATION COMMITTEE CITY COUNCIL COMMITTEE REPORT Date 01 February 11, 2019 Lease Agreement with Rainier Flight Service, LLC (January 7, 2019) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to: 1. Authorize the Mayor and City Clerk to execute a lease agreement with Rainier Flight Service, Inc. for a 30-year term which contains conditional provisions for redevelopment of the 800 and 820 parcels. 2. Authorize the Mayor and City Clerk to terminate the existing Rainier Flight Service, Inc. lease agreements LAG 14-005 and LAG 15-005 effective May 31, 2019. an Mclrvin, Chair Randy Cor , Vice Chair Ruth Perez, ember cc. Jim Seitz, Transportation Systems Division Director Harry Barrett, Jr., Airport Manager Jason Anderson, Assistant Airport Manager Casey Boatman, Airport Business Coordinator Susan Campbell -Rehr, Administrative Secretary I Y 01 Pk' 0� 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT February 11, 2019 Addendum 10-18 to Lease Agreement LAG 001-87 with the Boeing Employees Flying Association (January 7, 2018) APPROVED BY CITY COUNCIL Date LuLat The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Addendum 10-18 to Lease Agreement LAG 001-87 with the Boeing Employees Flying Association to increase their leased square footage by 24,067 square feet. /& C .- an Mclrvin, Chair Randy Corman, Vice Chair Ruth re Member cc: Jim Seitz, Transportation Division Director Harry Barrett, Jr., Airport Manager Jason Anderson, Assistant Airport Manager Susan Campbell-Hehr, Administrative Secretary 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT February 11, 2019 Adoption of a Title VI Plan (January 28, 2019) APPROVED BY CITY COUNCIL Date z / t ,Lzaz g- The Transportation/Aviation Committee recommends concurrence in the staff recommendation to adopt the resolution and authorize the Mayor and City Clerk to execute the Title VI Plan. ""Z-- Rfan Mclrvin, Chair Randy Cor an, Vice Chair Ruth Perez, Member CC Jim Seitz, Transportation Systems Director Vangie Garcia, Transportation Planning and Programming Manager Heather Gregersen, Program Development Coordinator Kelsey Marshall, Administrative Secretary I LET Y o' 'PFN70c� 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT February 11, 2019 APPROVED BY CITY COUNCIL Date 2 � zo � WSDOT Acquisition for 1-405 and NE 44th Street Interchange (Referred January 14, 2019) The Transportion/Aviation Committee recommends concurrence in the staff recommendation to: 1. Authorize the Mayor and City Clerk to execute the WSDOT documents for the Temporary Easement and Warranty Deed and accept the compensation for same. 2. Authorize the disbursement of funds in the amount of $10,000 to King County as required repayment of grant funds for the King County's Conservation Futures Levy. The Committee further recommends that the resolution regarding this matter be presented for reading and adoption. 14A Xv Mclrvin, Chair 7andy CornW, c -Chair Ruth Prez, Member 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT February 11, 2019 APPROVED BY CITY COUNCIL Z �i Date Renton Municipal Airport Master Plan Preferred Airside Alternative (November 19, 2018) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to 1. Approve Preferred Airside Alternative #5 — Declared Distances with EMAS (Engineering Material Arresting System) with North Shift to the Airport Master Plan Update. 2. Authorize staff to brief the Federal Aviation Administration and proceed with drafting the Airport Layout Plan design using the selected Preferred Airside Alternative #5. v an Mclrvin,Chair andy Corman, Vice Chair Ruth Per Member cc: Robert Harrison, Chief Administrative Officer Chip Vincent, Community and Economic Development Administrator Kelly Beymer, Community Services Administrator Jennifer Henning, Planning Director Cliff Long, Economic Development Director Jim Seitz, Transportation Systems Director Harry Barrett, Jr., Airport Manager Jason Anderson, Assistant Airport Manager 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov