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HomeMy WebLinkAboutApproved Committee ReportsTRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTOctober7,2019APPROVEDBYCITYCOUNCILDate________BNSFGradeCrossingSignalInstallationAgreement—WilliamsAvenueSouthatHouserWaySouth(September23,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoexecuteGradeCrossingSignalInstallationAgreementforWilliamsAvenueSouthatHouserWaySouthwithBNSFfortheWilliamsAvenueSouthandWellsAvenueSouthConversionProject.RyanMclrvin,ChairRandyCorman,ViceChairRuthPérz,Membercc:JimSeitz,TransportationDivisionDirectorBobHanson,TransportationDesignManagerKelseyMarshall,AdministrativeSecretaryIJosefHarnden,CapitalProjectsAdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057.rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTOctober7,2019APPROVEDBYCITYCOUNCILBNSFGradeCrossingSignalInstallationAgreementforWellsAvenueSouthatHouserWaySouth(September23,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoexecuteGradeCrossingSignalInstallationAgreementforWellsAvenueSouthatHouserWaySouthwithBNSFfortheWilliamsAvenueSouthandWellsAvenueSouthConversionProject.RyanMclrvin,Chaircc:JimSeitz,TransportationDivisionDirectorBobHanson,TransportationDesignManagerKeithWoolley,TransportationDesignProjectManagerKelseyMarshall,AdministrativeSecretaryIJosefHarnden,CapitalProjectsAdministrativeSecretaryIR,’cidyCorman,ViceChairRuthMember1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTOctober7,2019APPROVEDBYCITYCOUNCILDate/c’/7/ztUtilityConstructionAgreementUTB1296RelocationofCityUtilitiesforthe1-405Widening(September23,2019)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoenterintointerlocalUtilityConstructionAgreementUTB1296withtheWashingtonStateDepartmentofTransportationintheamountof$366,500fortherelocationofcityutilitiesandinstallationofnewcitycommunicationandsignalconduitsrelatedtothe1-405RentontoBellevueWideningandExpressTollLanesProject.RyanMclrvin,Chair,t(andyCorman,ViceChairRuthThrz,Membercc:RonStraka,UtilitySystemsDirectorAbdoulGafour,WaterUtilityManagerLaceyPires,UtilitySystemsSecretaryII1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEECOMMITTEEREPORTOctober7,2019APPROVEDBYCITYCOUNCILDate________RentonSisterCityAssociationJointAgreement(September23,2019)TheCommunityServicesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktosignanagreementbetweentheCityofRentonandtheRentonSisterCitiesAssociationfortheamountof$6,000annuallyforatermof10years.NotinAttendanceRyanMclrvin,ViceChairDonPersson,SubstituteMembercc:MaryjaneVanCleave,RecreationandNeighborhoodsDirectorSonjaMejlaender,CommunityRelations&EventsCoordinator1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEEREPORTOctober7,2019APPROVEDBYCITYCOUNCILAPPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$7,524,011.35forvouchers,10111,92419,377751-377759,377772-378106;payrollbenefitwithholdingvouchers6125-6133,377760-377771andsevenwiretransfers.2.Payroll—totalpaymentof$1,484,081.76forpayrollvoucherswhichincludes725directdepositsand13checks(9/01/19-9/15/19payperiod).Vacant,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov