The URL can be used to link to this page

Home My WebLink AboutApproved Committee Report APP�+�'�� PLANNING & DEVELOPMENT COMMITTEE (��'�1( CC,�I.J�I �� COMMITTEE REPORT � �'1 � Qe"��^-�_ March 27, 2017 Accessory Dwelling Units (March 20, 2017) The Planning and Development Committee recommends concurrence in the staff recommendation to reduce impact fees, utility hook up fees, and planning and permit fees by half so as to encourage the investment and development in accessory dwelling units (ADUs) as a means of increasing affordable housing supply in the City of Renton. This would bring the total from $20,071 per ADU to $10,036 per ADU. To further enhance the opportunity for development of ADUs, the Planning and Development Committee also recommends that if a devetoper builds two ADUs in a single subdivision, the third ADU should have none of these fees assessed. These policies and changes to the Fee Schedule shall sunset at the end of 2018 and be re-evaluated during the next biennial budget cycle. The Planning and Development Committee further recommends that a resolution for this item be prepared and presented for first reading when it is complete. rince, Chair t�o-I- 'w, -�41�Gv�.d avtc� Randy Corman, Vice Chair � an Mclrvin, Member �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �rrr ��rr+' FINANCE COMMITTEE REPORT ` �1`�� '�°f �� _ .L�-�-- March 27, 2017 �`9�� -�, APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on March 27, 2017 claims vouchers 354750- 354751, 354754-354767, 354793-355173, 5325-5335, 10006 and 3 wire transfers and 2 payroll runs with benefit withholding payments totaling $4,469,804.01 and payroll vouchers including 603 direct deposits and 33 payroll vouchers totaling$1,232,536.28. ��+ ��,� Don Persson, Chair . Ed Prince, Vice-Chair ; � - � ' Carol Ann Witschi, Member �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �,,p��`��.� �`� FINANCE COMMITTEE �� `'~Y`��`�� COMMITTEE REPORT -. �7 I '.y. y,,�,. � _ March 27, 2017 Request to Fill the Public Works Department Assistant Airport Manager Position (Grade A23 ) at Step D (March 20, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the hiring of the Assistant Airport Manager at (Grade A23) Step D. Funds to implement this recommendation are available within the Airport's 2017 budget. Not in Attendance Don Per , Chair Ed Prince, Vice Chair �. ��/,� �� - � Ca ol Ann Witschi, Member cc: Jim Seitz,Transportation Systems Director Harry Barrett,Jr.,Airport Manager Kim Gilman, Labor Relations Manager Maria Boggs, Benefits Manager Hai Nguyen, Finance Analyst Brian Sandler, Human Resources Analyst �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov � ��k��^-�4R,�; �� .�� FINANCE COMMITTEE ��' �,-•,:� r�ti��;�� q��J � , .__,. COMMITTEE REPORT �J I � � _ ,... � _.__ March 27, 2017 Job Order Contract- FORMA (March 20, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the 2017 Job Order Contract with FORMA, in the amount of $306,896.36 for the North 3�d Street Tree and Sidewalk Project. Not in Attendance Don Persson, Chair E rince, Vice Chair 'l , � � � � � Ca nn Witschi, Member cc: Leslie Betlach Terry Flatley Misty Baker �'� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov '�,f��. \,�- .. _...��.1 .��a y`�. .`�';..�� l./ .'�Y—J R�t�5�#� FINANCE COMMITTEE �.- � COMMITTEE REPORT �-7 _L ;_ � _ -- �- March 27, 2017 King County Conservation Futures Grant— May Creek Greenway (March 20, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the amendment to the King County Conservation Futures Interlocal Cooperation Agreement to accept $288,000 in grant funding for one parcel acquired in 2015 as part of the May Creek Greenway, located east of I-405 along May Creek (Fawcett East Property). The Committee recommends that the Mayor and City Clerk be authorized to execute the amendment and that the resolution regarding this matter be presented for reading and adoption. The Committee further recommends that the budget be adjusted to reflect the receipt of grant funding and that funds be reallocated back to the Capital Improvement Fund, 2007 King County Parks Expansion Levy Proposition 2 account (Fund 316). Not in Attendance Don Persson, Chair Prince, Vice-Chair �/ `�'�� Carol Ann Witschi, Member cc: Leslie Betlach, Parks Planning and Natural Resources Director Jamie Thomas, Fiscal Services Director Misty Baker,Sr. Finance Analyst Kristin Trivelas,Sr. Finance Analyst _..� �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov � __ UTILITIES COMMITTEE ` � . � �� . COMMITTEE REPORT March 27, 2017 Agreement for the Downtown Utility Improvements Project Phase I Conceptual Analysis & Design (March 13, 2017) The Utilities Committee recommends concurrence in the staff recommendation to execute the agreement for the Downtown Utility Improvements Project, Phase 1 Conceptual Analysis and Design with Murray, Smith, and Associates, Inc. in the amount of $517,228 for pre-design engineering services. / n Mclrvin, Chair Ruth Pe ez, Vice-Chair 1�10�- vh �d�-�MG��/Y1.G+� Randy Corman, Member cc: Lys Hornsby, Uti�ity Systems Director Dave Christensen,Wastewater Utility Engineering Manager Hai Nguyen,Senior Finance Analyst Teresa Phelan, Utility Systems Administrative Secretary �� 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov � , . .. . ..,_ ,� ,.,. . UTILITIES COMMITTEE � - �� '��'� �..: : _. COMMITTEE REPORT 2 `-� ( 7 0 _ _ � March 27, 2017 Grant Agreement for the Cedar River Gravel Removal Project Cedar River Electric Light Study with The Boeing Company (March 20, 2017) The Utilities Committee recommends concurrence in the staff recommendation to execute the grant agreement for the Cedar River Electric Light Study with The Boeing Company in the amount not to exceed $200,000, to provide funding to Boeing so they can make the necessary modifications to 43 Boeing owned lights in order to comply with Special Condition "r" of the U.S. Army Corps of Engineers NWS-2013-0804 permit, using a non-matching grant from the King County Flood Control District (CAG-13-009). n Mclrvin, Chair Ruth Perez, Vice Chair i�'o�- i�l �-��I/iG{G�YZC� Randy Corman, Member cc: Lys Hornsby, Utility Systems Director Ron Straka,Surface Water Utility Engineering Manager Hebe Bernardo,Surface Water Utility Engineer Hai Nguyen,Senior Finance Analyst Teresa Phelan, Utility Systems Senior Program Specialist • � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov UTILITIES COMMITTEE �`•� ` �'�'" �" " - �Y� COMMITTEE REPORT � � � - �" �� __��- March 27, 2017 Puget Sound Energy Electrical and Gas Services Franchise Agreement (March 20, 2017 The Utilities Committee recommends concurrence in the staff recommendation to approve the new franchise agreement with Puget Sound Energy for electrical and gas services and adopt the ordinance. / � Irvin, Chair Ruth Per z, Vice-Chair �D}� uvi��C1�L� Randy Corman, Member cc: Shane Moloney,Senior Assistant City Attorney Lys Hornsby, Utility Systems Director Jim Seitz,Transportation Systems Director Mike Stenhouse, Maintenance Services Director Jennifer Henning, Planning Director Brianne Bannwarth, Development Engineering Manager Pat Miller,Construction Inspection Supervisor Teresa Phelan, Utility Systems Senior Program Specialist • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov