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Home My WebLink AboutApproved Committee Report � � FINANCE COMMITTEE REPORT APPRt��i�D �`Y January 23, 2017 CITY ��IL ��fi^.._._.,� �'� Z'c' � � APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on January 23, 2017 claims vouchers 353415, 353419-353433, 353463-353808, 5237-5239, 5248-5255, 76891 and 6 wire transfers and 1 payrol) run with benefit withholding payments totaling $6,957,252.91 and payroll vouchers including 595 direct deposits and 22 payroll vouchers totaling$1,245,803.28. �\ —��1--�� Don P on, Chair Ed Prince,Vice-Chair � � Carol A Witschi, Member ✓ . / + PLANNING AND DEVELOPMENT COMMITTEE , , z �` i.: ; : "'`'' . ," COMMITTEE REPORT � � Z"3 Z��-7 January 23, 2017 4242 East Valley Road Rezone Referred December 5, 2016 The Planning and Development Committee recommends concurrence with the Hearing Examiner's recommendation to approve a rezone and SEPA Environmental Review for the property located at 4242 East Valley Road (LUA16-000734). This rezone is from CO to CA of the subject site, the other parcels within the block, and the three parcels within the adjacent block to the west that abut SW 43rd Street. The City Council has final reviewing authority over Type IV land use permits (RMC 4-8-080G). This site specific rezone is not associated with a Comprehensive Plan amendment. The Committee further recommends that an ordinance regarding this matter be presented for first reading. � E�nce, Chair / �� /Randy Corman, Vice Chair ( , /�.,-/ �< ,��ian I�clrvin, Member cc: lason Seth,City Clerk Jennifer Henning, Planning Director Vanessa Dolbee,Current Planning Manager Paul Hintz,Senior Planner ✓ FINANCE COMMITTEE ,��`��•�''�'� �� COMMITTEE REPORT �I��' ��-�'��' �-�..,.�.� �/Z-� 2t�I Januar 23 2017 �Tv�`�`� Y , I Contract Agreement— Davey Resource Group (January 9, 2017) � The Finance Committee recommends concurrence in the staff recommendation to approve the 2017 contract agreement with Davey Resource Group, a Division of the Davey Tree Expert Company, in the amount of$124,000 for a Consulting Certified Arborist Inspector to assist with the Urban Forestry Program and Community and Economic Development Department tree requests for service. �� Don P son, Chair Ed Prince, Vice Chair 1` , ,�' 1 / � t l/I� ��h� : C ro n Witschi;Member cc: Leslie Betlach,Terry Flatley, Misty Baker V FINANCE COMMITTEE ��`��'��-�'��`'r�`� �� COMMITTEE REPORT ��t ��-��`� ��, �> , r�Z3��-�� January 23, 2017 I Reid Middleton Contract for Structural and Non-Structural Plan Review (January 9, 2017) � Reid Middleton has provided structural and non-structural plan review services, verifying compliance to Renton City Code requirements. The amount of reviews they conduct for the City of Renton has varied, based primarily on the level of projects being presented to the City, and also fluctuates with the level of City plan review employees on staff. The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the consultant contract, not to exceed $100,000, with Reid Middleton to review structural and non-structural plans submitted to the City of Renton. Don P son, Chair �rince, Vice Chair � - , � Carol Ann Witschi, Member ✓ �"4�'.—`�."'�-"�:...a'"�.d a_:.� ''�--� � FINANCE COMMITTEE ,:�, . �-,, �.,; j 4,�� COMMITTEE REPORT �� ' � s. q ,, ,.. ��23`�v,!? January 23, 2017 l Washington State Department of Commerce Direct Appropriations Agreement— Sunset Neighborhood Park (January 9, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the Agreement with the State Department of Commerce to accept$1,700,000 in funding and commit a $1,038,214 match from 316.332043.020.594.76.63.000 for the Sunset Neighborhood Park Phase I project. The Committee further recommends that the Mayor and City Clerk be authorized to execute the Agreement with the Department of Commerce and that the resolution regarding this matter be presented for reading and adoption. Don P o , Chair . Ed�nce, Vice-Chair � C I nn Witschi, Member cc: Leslie Betlach, Parks Planning and Natural Resources Director Todd Black,Capital Project Coordinator lamie Thomas, Fiscal Services Director Misty Baker,Senior Finance Analyst Kristin Trivelas,Senior Finance Analyst � PLANNING & DEVELOPMENT COMMITTEE ;:.�:F.��,;��.,;s:a.= , t COMMITTEE REPORT �` :.,,., ;...: , '��'°<'...�s�- __ .+ ..Z3�Zcr� January 23, 2017 � I Appointment of Ms. Jamian Smith to Planning Commission (January 9, 2017) � The Planning& Development Committee recommends concurrence in the staff recommendation to confirm Mayor Law's appointment of Ms. Jamian Smith to the Planning Commission with a term expiring January 31, 2020. � rince, Chair 1 %�� Ra�dy Corman�tttce Chair � r �� 'f�n M�rvin, Member N cc: C.E. "Chip"Vincent,Community& Economic Development Administrator