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Home My WebLink AboutApproved Committee ReportTRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March 4, 2019 Appointments to Renton Airport Advisory Committee (January 7, 2019) APPROVED BY CITY COUNCIL Date z The Transportation/Aviation Committee recommends concurrence in the staff recommendation to confirm Mayor Law's appointments to the Renton Airport Advisory Committee of Ms. Sarah Saguil, Talbot Hill Neighborhood Alternate position, for an unexpired term expiring 5/7/20; Mr. James Young, Airport -At -Large Alternate position, for an unexpired term expiring 5/7/19; and Mr. Robert Spitzer, Aircraft Owners & Pilots Association Primary position, for an unexpired term expiring 5/7/21. n Mclrvin,Chair andy Corman, Vice Chair Ruth Perez, Member cc: Gregg Zimmerman, Public Works Administrator Jim Seitz, Transportation Systems Director Harry Bennett Jr, Airport Manager I+N 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March, 4 2019 Washington State Department of Transportation GCB 2476 Design -Build Cooperative Agreement (February 25, 2019) APPROVED BY CITY COUNCIL Date The Transportation/Aviation Committee recommends concurrence in the staff recommendation to adopt the resolution and authorize the Mayor and City Clerk to execute GCB 2476 Design -Build Cooperative Agreement with WSDOT for design and construction of the 1-405 Renton to Bellevue Widening and Toll Lanes Project. Mclrvin, Chair Randy Co—rnVn, Vice Chair Ruth Perez, Member cc: Jim Seitz, Transportation Division Director Kelsey Marshall, Administrative Secretary LET Y O, 'PFNTO2 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March, 4 2019 Washington State Department of Transportation GCB 2433 Design -Build Coordiinator Agreement (February 25, 2019) APPROVED BY CITY COU CIL Date 3 The Transportation/Aviation Committee recommends concurrence in the staff recommendation to adopt the resolution and authorize the Mayor and City Clerk to execute the GCB 2433 Design -Build Coordinator Agreement with WSDOT for the 1-405 Renton to Bellevue Widening and Express Toll Lanes Project. n Mclrvin, Chair �andy Corman, ice Chair Ruth Perez, Member cc Jim Seitz, Transportation Systems Division Director Kelsey Marshall, Administrative Secretary I LET Y O,o PFNTO? 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March 4, 2019 Renton Avenue South Resurfacing Project Supplemental Agreement No. 2 to CAG-17-128 (February 11, 2019) APPROVED BY CITY COUNCIL Date The Transportation/Aviation Committee recommends concurrence in the staff recommendation to aauthorize the Mayor and City Clerk to execute Supplemental Agreement No. 2 to CAG-17-128 with Gray & Osborne for construction management and inspection services for the Renton Avenue South Resurfacing Project. /9//& / fl / Mclrvin, Chair ndy Corman, Vice Chair Ruth Perez, Member CC! Kelsey Marshall, Administrative Secretary I Joey Hamden, Administrative Secretary I 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March 4, 2019 Park Avenue North Extension Project Supplemental Agreement No. 7 to CAG-17-082 (February 11, 2019) APPROVED BY CITY COUNCIL Date 3 1 7- The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Supplemental Agreement No. 7 to CAG-17-082 with Perteet, Inc. for $288,617 for the preparation of the 90% design plans and final construction documents for the Park Avenue North Extension Project. n Mclrvin, Chair andy Corman, Vice Chair Ruth Perez, Member cc: Jim Seitz, Transportation Systems Division Director Kelsey Marshall, Administrative Secretary I 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE COMMITTEE REPORT March 4, 2019 Lake Washington Loop Trail Project Supplemental Agreement No. 6 to CAG-15-177 February 11, 2019 APPROVED gy CITY COUNCIL DateL44�/f' The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Supplemental Agreement No. 6 to CAG-15-177 with OTAK, Inc. in the amount of $130,499 for the Lake Washington Loop Trail Project. an Mcirvin, Chair v R ndy Corman, ice Chair Ruth Perez, Member cc: Joey Hamden, Administrative Secretary I Y o' -P L tNtN'TO 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE REPORT APPROVED By CITY COUNCIL March 04, 2019 Date3 Y APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves the following payments: 1. Accounts Payable — total payment of $11,667,531.22 for vouchers 10097, 11019, 12519, 371358-371369, 371386-371622, 371635-371920; payroll benefit withholding vouchers 5975-5994, 371370-371385, 371623-371634; and eleven wire transfers. 2. Payroll — total payment of $1,455,250.46 for payroll vouchers which includes 677 direct deposits and 18 checks (January 16-31, 2019 pay period). 3. Kidder Mathews — total payment of $41,326.03 for vouchers 5816-5838. 4. Municipal Court —total payment of $13,025.07 for vouchers 017361-017387 Ed Prince, Vice Chair /;, te� Car nn Wi schi, Member Don Persson, Substitute Member �FN70� 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT March 4, 2019 APPROVED BY CITY CO NCIL Date 3 y91 Request to Increase Recreation and Parks Program Assistant from 0.50 FTE to 0.75 FTE (February 25, 2019) The Finance Committee recommends concurrence in the staff recommendation to authorize the Community Services Department, Recreation and Neighborhood, and Parks and Trails Divisions to increase the cuy0ent 0.50 FTE Program Assistant focused on marketing, technical and event support, to 0.75 FTE. 77 Ed Prince, Vice Chair Ir Ca Ann Witschi, Member Don Persson, Substitute Member cc: Maryjane Van Cleave, Recreation & Neighborhood Director Cailin Hunsaker, Parks and Trails Director Carrie Nass, Recreation & Neighborhood Manager 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT March 4, 2019 Renton Hill Utility Replacement Project Change Order No. 5 to CAG-17-174 (February 25, 2019) APPROVED BY cirY couNciL DateL—*L The Finance Committee recommends concurrence in the staff recommendation to execute Change Order No. 5 to CAG-17-174 with Laser Underground & Earthworks, Inc. in the amount of $1,031,259.85 for roadway restoration of all roads within the Renton Hill Utility Replacement Project area. Ed Prince, Vice Chair rol Ann Witschi, Member Don Persson, Substitute Member cc: Ronald Straka, Utility Systems Director Dave Christensen, Wastewater Utility Engineering Manager John Hobson, Wastewater Utility Engineer Melissa Crawford, Utility Systems Administrative Secretary I LET Y Oa 'VFNTO? 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Dat8 -4z� March 4, 2019 South King Housing and Homelessness Partners (SKHHP) Interlocal Agreement Referred February 25, 2019 The Finance Committee recommends concurrence with the staff recommendation to approve Resolution No. 1797 — South King Housing and Homelessness Partners Interlocal Agreement and authorize the Mayor to execute the SKHHP Interlocal Agreement in Z the same form. Ed Prince, Vice Chair lyllf /' / Z' � �/� I Ca nn Witschi, Member Don Persson, Substitute Member cc: Bob Harrison, CAO Jason Seth, City Clerk Jan Hawn, ASD Administrator Kelly Beymer, Community Services Administrator Cliff Long, Economic Development Director �FNTOc, 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT March 4, 2019 APPROVED BY CfPY COUNCIL Date__ Renton Regional Fire Authority (RRFA) Addendum to Interlocal Agreement Referred February 25, 2019 The Finance Committee recommends concurrence with the staff recommendation to approve Resolution No. 1794 - Renton Regional Fire Authority (RRFA) Addendum to Interlocal Agreement and authorize the Mayor to execute the RRFA Addendum to Interlocal Agreement in substantially the same form. Ed Prince, Vice Chair Caro nn Witschi, Member Don Persson, Substitute Member cc. Bob Harrison, CAO Jason Seth, City Clerk Jan Hawn, ASD Administrator Gregg Zimmerman, Public Works Administrator Kelly Beymer, Community Services Administrator Cliff Long, Economic Development Director LET Y O,o 'PFNTO? 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov FINANCE COMMITTEE COMMITTEE REPORT March 4, 2019 Public Defense Services Agreement (February 25, 2019) APPROVED BY CITY COUNCIL Date The Finance Committee recommends concurrence in the staff recommendation to approve the five-year agreement with Valley Defenders, PLLC, for public defense services consistent with its response to the City's Request for Proposals for Primary Public Defense Services and authorize the Mayor and City Clerk to sign the agreement. Ed Prince, Vice Chair C r,QWnnWitchi, Member Don Persson, Substitute Member cc. Shane Moloney, City Attorney Bonnie Woodrow, Court Services Manager ?FNTO� 1055 South Grady Way, Renton, WA 98057 • rentonwa.gov