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Home My WebLink AboutApproved Committee Reports APPROVED BY COMMITTEE OF THE WHOLE CITY COUNCIL COMMITTEE REPORT Date Ic�" I June 12, 2017 Quendall Terminals Development Approval of Master Site Plan, Binding Site Plan, Shoreline Substantial Development Permit and Development Agreement Referred June 5, 2017 The Committee of the Whole recommends concurrence with the Hearing Examiner's recommendation to approve a master site plan, binding site plan, and shoreline substantial development permit subject to the conditions identified in the recommendation. The Committee of the Whole also recommends concurrence with the Hearng Examiner's recommendation to approve the development agreement subject to the modifications recommended in Conclusion of Law No. 2(B), for the construction of the Quendall Terminals mixed use development (LUA09-151). The City Council has final reviewing authority over Development Agreements and assoicated land use permits when merged (RMC 4-8-080G). The proposed master site plan, binding site plan and shoreline substantial development permit are all consistent with applicable code criteria subject to 46 conditions of approval. The Committee further recommends that the resolution regarding this matter be presented for reading and adoption. A on Pa ne, Council President cc: Jennifer Henning, Planning Director Vanessa Dolbee,Current Planning Manager • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov �' � FINANCE COMMITTEE REPORT APPROVED BY CITY COUNCIL June 12, 2017 pat@ /t} / APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on June 12, 2017 claims vouchers 5416-5417, 5427-5436, 10017-10018, 356794-356800, 356808-356826, 356843-357109 and 4 wire transfers and 1 payroll run with benefit withholding payments totaling $5,345,081.08 and payroll vouchers including 629 direct deposits and 28 payroll vouchers totaling$1,278,797.72. �_ Don Pe on, Chair rince, Vice-Chair Carol Ann itschi, Member �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE C+�N CO N IL COMMITTEE REPORT Dat@ Ir�' June 12, 2017 Gene Coulon Memorial Beach Park Facility Structural Repairs (Referred June 5, 2017) The Finance Committee recommends concurrence in the staff recommendation to award the professional engineering design contract for the Gene Coulon Memorial Beach Park Facility Structural Repairs project, to PND Engineers, Inc. in the amount of$204,000.00. The Committee further recommends that the Mayor and City Clerk be authorized to execute the contract. Don Persson, Chair Ed Prince, Vice Chair > Carol Ann Witschi, Member Cc: Leslie Betlach, Parks Planning and Natural Resources Director Todd Black,Capital Project Coordinator Jamie Thomas, Fiscal Services Director Misty Baker,Senior Finance Analyst • 3 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUNCIL Date � ► June 12, 2017 Authorization for Adjustment to the Public Works Budget (May 22, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the allocation of funds to purchase a John Deere Z970R Commercial ZTrak mower. The total estimated cost of the mower is $13,309. The adjustment for this purchase will be included in the upcoming 2"d quarter budget adjustment ordinance. U-rt Don Persson, Chair Ed Prince, Vice Chair � Carol itschi, Member cc: Mike Stenhouse, Maintenance Services Director Lys Hornsby, Utility Systems Director Ron Kahler, Fleet Manager Abdoul Gafour,Water Utility Engineering Manager George Stahl,Water Maintenance Manager Dave Christensen,Wastewater Utility Engineering Manager Rich Marshall,Surface Water/Wastewater Manager Ron Straka,Surface Water Engineering Manager Hai Nguyen, Finance Analyst • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT Q�t6 I� � 7 June 12, 2017 Sunset Neighborhood Park, Phase I (Referred June 5, 2017) The Finance Committee recommends concurrence in the staff recommendation to award the construction contract for the Sunset Neighborhood Park, Phase I project, to Road Construction Northwest, Inc. in the amount of$2,351,010.48. The Committee further recommends that the Mayor and City Clerk be authorized to execute the contract. D Persson, Chair Prince, Vice Chair Carol Ann itschi, Member Cc: Leslie Betlach, Parks Planning and Natural Resources Director Todd Black,Capital Project Coordinator Jamie Thomas, Fiscal Services Director Misty Baker,Senior Finance Analyst • "� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY CITY COUNCIL FINANCE COMMITTEE �at� ( _ /I,��Ti COMMITTEE REPORT �'1 June 12, 2017 Refunding of 2007 Water and Sewer Revenue Bonds (June 5, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the refinancing pfan to issue around $6.12 million with approximately $280,000 in issuance premium to refinance $6.19 million of the outstanding 2007 Water Sewer Revenue Bonds. The Committee further recommends the corresponding ordinance with all the associated documents be presented for first reading. Don Persson, Chair E rince, Vice Chair Caro Ann Witschi, Member • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APPROVED BY CITY CO N IL PLANNING & DEVELOPMENT COMMITTEE Date � (� I COMMITTEE REPORT lune 12, 2017 Landmark Preservation Ordinance and King County Interlocal Agreement (April 24, 2017) The Planning and Development Committee recommends concurrence in the staff recommendation to adopt a city-wide ordinance and enter into an interlocal agreement with King County for preservation services to establish the necessary framework to preserve, protect, enhance and perpetuate Renton properties which reflect significant elements of the City's, county's, state's and nation's cultural, social, economic, architectural, historic, ethnic, and other heritage. The Planning and Development Committee further recommends that ordinance be prepared and presented for first reading when it is complete. 'nce, Chair andy Corman, ice air �— an Mclrvin, Member • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APPROVED BY PLANNING & DEVELOPMENT COMMITTEE C�� COUN IL. COMMITTEE REPORT Date �/ 7 June 5, 2017 Appointment to Community Plan Advisory Board - City Center (May 15, 2017) The Planning and Development Committee recommends concurrence in the staff recommendation to concur with Mayor Law's appointment of Ms. Laura Bloch to the Community Plan Advisory Board-City Center for a term expiring April 30, 2018. rince, Chair Ra dy Corman, Vice Chair �� n Mclrvin, Member cc: Angie Mathias, Long Range Planning Manager Judith Subia,Administrative Assistant • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov