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HomeMy WebLinkAboutApproved Committee ReportFINANCECOMMITTEECOMMITTEEREPORTApril01,2019cIry’•i°V6Dtte%C/APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$8,797,466.45forvouchers22819,30119,372118-372131,372144-372456;payrollbenefitwithholdingvouchers6005-6013,372132-372143andtwowiretransfers.2.Payroll—totalpaymentof$1,430,850.98forpayrollvoucherswhichincludes671directdepositsand14checks(February16-28,2019payperiod).3.KidderMathews—totalpaymentof$43,185.18forvouchers5839-5856.I/V..’-’(CarolAnnWitschi,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTApril1,2019CIry‘]VEDDteNCIL2019-2023InterlocalAgreementforWaterfowl(CanadaGoose)ManagementProgram(March25,2019)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheresolutionthatauthorizestheMayorandCityClerktoenterintoanInterlocalAgreementwithUSDAAnimalandPlantHealthInspectionService—WildlifeServicesProgramregardingcommunication,maintenanceandmanagementofpublicsiteimpactsofsurpluswaterfowl,especiallyCanadaGeese,withinRentonCityLimits.cc:KellyBeymer,Administrator,CommunityServicesCailInHunsaker,ParksandTrailDirector,CommunityServicesSteveBrown,ParksMaintenanceManager,CommunityServicesCarolAnnWitschi,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov Oil-),014S0&On,,.)‘TRANSPORTATION/AVIATIONCOMMITTEEteE1jC/CCOMMITTEEREPORT//7April1,2019WSDOTInterlocalAgreementGCB3066forOffsiteMitigationPlantingatRonRegisParkMarch18,2019TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationto:AuthorizetheMayorandCityClerktoexecuteInterlocalAgreementGCB3066withWSDOTforOffsiteMitigationPlantingatRonRegisParktomitigateforimpactstotheCedarRivetstreambufferandadopttheresolutionauthorizinglnterlocalAgreementGCB3066withWSDOT.d%yMclrv,n,ChairRandyCorman,ViceChairz,Membetcc:KellyBeymer,CommunityServicesAdministratorLeslieA.Betlach,ParksPlanning&NaturalResourcesDirectorGreggZimmerman,PublicWorksAdministratorJimSeitz,TransportationSystemsDirectorJustinJohnson,CivilEngineerII1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATIONCOMMITTEECOMMITTEEREPORTApril1,2019C/Z-)..OV,bTemporaryStreetClosureofBurnettAveNorth(ReferredMarch18,2019)TheTransportationCommitteerecommendsconcurrenceinthestaffrecommendationtoadopttheresolutionauthorizingthetemporaryfullstreetclosureofBurnettAveNorthimmediatelysouthofNorth6thStreetforupto8monthsbetweenMay1,2019andJanuary1,2020toallowtheconstructionoftheKingCounty’sEastsideInterceptorRehabilitationproject.TheCommitteefurtherrecommendstheresolutionregardingthismatterbepresentedforreadingandadoption.clrvin,ChairtIi/A/L/VlI\-‘--4:.—__RancyCorman,viee-Chaircc:RohiniNair,civilEngineerIllBrianneBannwarth,DevelopmentEngineeringManagerRuthMember1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEECOMMITTEEREPORTApril1,2019C17y0DsyDissolvingRentonLibraryAdvisoryBoard(March25,2019)TheCommunityServicesCommitteerecommendsconcurrenceinthestaffrecommendationtoadoptanordinancetodissolvetheRentonLibraryAdvisoryBoard,repealingChapter2-13oftheRentonMunicipalCode.TheCommitteefurtherrecommendsthattheordinancebepresentedforfirstandadvancedtosecondreading.CarolAitsci,Chair,,FY/nMclrvin,ViceChair1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEECOMMITTEEREPORTApril1,2019CI7y0ED8AppointmenttoRentonMunicipalArtsCommission:Mr.DuffyDelgado(March25,2019)TheCommunityServicesCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorLaw’sappointmentofMr.DuffyDelgadototheRentonMunicipalArtsCommissionforatermexpiringonDecember31,2021.Carolnnitschi,ChairanMclrvin,ViceChaircc:ChipVincent,CEDAdministratorJudithSubia,AdministrativeAssistant1055SouthGradyWay,Renton,WA98057rentonwa.gov