HomeMy WebLinkAboutApproved Committee Reports APPROVED BY
TRANSPORTATION AVIATION CoMMITT dCary COUNCIL
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COMMITTEE REPORT
October 23, 2017
Revision to the 2018-2023 Six-Year Transportation Improvement Program to Include Signalization and
Related Roadway Improvements at Talbot Road South and South 177th Street
(October 9, 2017)
The Transportation/Aviation Committee recommends concurrence in the staff
recommendation to approve the revision to the 2018-2023 Six-Year Transportation
Improvement Program to include signalization and related roadway improvements at Talbot
Road South and South 177th Street.
The Committee further recommends that the Resolution regarding this matter be presented
for reading and adoption.
Ruth Pere Chair
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Carol Ann Witschi, Vice Chair
Don Persson, Member
cc: Chip Vincent, Community&Economic Development Department Administrator
Jan Hawn,Administrative Services Administrator
Jim Seitz,Transportation Division Director
Jennifer Henning, Planning Director
Leslie Clark,Senior Assistant City Attorney
Vicki Grover,Transportation Planning Manager
Vanessa Dolbee,Current Planning Manager
Michelle Faltaous, Program Development Coordinator
Hai Nguyen, Finance Analyst
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov
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FINANCE COMMITTEE C/ CO 1/ 8,
COMMITTEE REPORT Date r`� vNCk
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October 23, 2017
Washington State Department of Transportation 2017-2019 Transportation Demand
Management Implementation Agreement
(October 16, 2017)
The Finance Committee recommends concurrence in the staff recommendation to authorize
the Mayor and City Clerk to execute a 2-year agreement with the Washington State
Department of Transportation for performance of the Transportation Demand Management
Implementation Agreement with a cost reimbursement to the city of $81,272. This grant
extends over the city's 2017-2018 biennium budget and the 2019 budget. The grant is
currently reflected in the 2017-2018 biennium budget and will be included as part of the
2019-2020 biennium budget.
Don Persson, Chair
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Ed-Prince, Vice Chair
No in Attendance
Carol Ann Witschi, Member
cc: Jan Hawn,Administrative Services Administrator
Jim Seitz,Transportation Systems Director
Jamie Thomas, Finance Director
Vicki Grover,Transportation Planning Manager
Dan Hasty,Transportation Planner
Hai Nguyen, Finance Analyst
Heather Gregersen,Administrative Secretary I .S
1055 South Grady Way,Renton,WA 98057 • rentonwa.gov
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FINANCE COMMITTEE REPORT CM;7 a3/0
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October 23, 2017 7
APPROVAL OF CLAIMS AND PAYROLL VOUCHERS
The Finance Committee approves for payment on October 23, 2017 claims vouchers 5611-5621,
101517, 111517, 360620-360637, 360666-361021, and 4 wire transfers and 1 payroll run with
benefit withholding payments totaling $5,909,524.01 and payroll vouchers including 637 direct
deposits and 36 payroll vouchers totaling $1,308,036.19 and Kidder Mathews vouchers 1317-
1318, 5487-5504 totaling$45,586.61.
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Don Pers : , C air
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Ed Prince, Vice-Chair
Carol Ann Witschi, Member
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1055 South Grady Way,Renton,WA 98057 • rentonwa.gov
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COMMITTEE OF THE WHOLE 61-3 a�0 /O /Q
COMMITTEE REPORT / 7
October 23, 2017
City of Renton Comprehensive Emergency Management Plan (CEMP)
(October 9, 2017)
The Committee of the Whole recommends concurrence in the staff recommendation to adopt
the revised Comprehensive Emergency Management Plan. The Committee further
recommends the resolution regarding this matter be presented for adoption.
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ond. Pavone, Council President
cc: Deborah Needham, Emergency Management Director
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1055 South Grady Way,Renton,WA 98057 • rentonwa.gov