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HomeMy WebLinkAboutApproved Committee Report APPRO�E p BY UTILITIES COMMITTEE C'� r �' V N(;� COMMITTEE REPORT �ate � � L t May 1, 2017 Agreement for the Kennydale Lakeline Sewer System Evaluation Phase 2A Condition Assessment with Carollo Engineering, Inc. (April 24, 2017) The Utilities Committee recommends concurrence in the staff recommendation to execute the agreement for the Kennydale Lakeline Sewer System Evaluation Phase 2A — Condition Assessment with Carollo Engineering, Inc. in the amount of$961,055. _1 , n Mclrvin, Chair ------. Ruth Perez, Vice-Chair Not in Attendance Randy Corman, Member cc: Lys Hornsby, Utility Systems Director Dave Christensen,Wastewater Utility Engineering Manager Hai Nguyen,Senior Finance Analyst Teresa Phelan, Utility Systems Senior Program Specialist • � Q:\COUNCIL\Council Committee Report Drafts\Utility Committee Pending\CR-Carollo Eng Kennydale Lakeline.doc\DMCtp 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov AppR�V TRANSPORTATION (AVIATION) COMMITTEE C,�C �Q BY COMMITTEE REPORT �ate - , UNC�� � May 1, 2017 ( � Seaplane Scenics Operating Permit and Agreement (April 17, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to approve the Operating Permit and Agreement with Seaplane Scenics for their sublease from Aerodyne, LLC and authorizes the Mayor and City Clerk to sign the Operating Permit and Agreement. Ruth Perez, Chair �� , � _ . Carol Ann Witschi, Vi Chair �5�, Don Persson, Member cc: Jim Seitz,Transportation Director Harry Barrett,Jr.,Airport Manager Michele Favors,Airport Assistant Manager Susan Campbell-Hehr,Administrative Secretary I • 3 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov qPpR�V TRANSPORTATION/AVIATION COMMITTEE A, Clry C �p BY COMMITTEE REPORT �#� `� ��'v�'�L ��/ May 1, 2017 North Park Avenue Extension Preliminary Design and Design Report Phase Agreement with Perteet, Inc. (April 24, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to approve the North Park Avenue Extension Preliminary Design and Design Report Phase Agreement with Perteet, Inc. in the amount of $159,655 and authorize the Mayor and City Clerk to execute the agreement. Ruth Perez, Chair � � • Carol Ann Witschi, Vice Chair C� Don Persson, Member cc: Jim Seitz,Transportation Systems Director Bob Hanson,Transportation Design Manager Josef Harnden,Transportation Adminsitrative Secretary I Heather Gregersen, Transportation Adminsitrative Secretary I • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov STAFF RECAP COUNCIL MEETING REFERRALS 5/1/2017 MOTIONS REFERRED TO ADMINISTRATION: None. Other Requests: The May 8, 2017 Council Meeting has been cancelled. MOTIONS REFERRED TO COUNCIL COMMITTEE: MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL REFER THE TOPIC OF TRESPASS ORDINANCES TO THE PUBLIC SAFETY COMMITTEE. — Moloney & Milosevich* *The consent agenda items were adopted as presented.