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Home My WebLink AboutApproved Committee Report APPROVED BY CITY C U „CIL Date 1( dv COMMITTEE OF THE WHOLE COMMITTEE REPORT November 20, 2017 Business License/Business and Occupation Tax Code Changes The Committee of the Whole reviewed the proposed changes to Business and Occupation Taxes and Per Employee License Fees, and recommends concurrence in the following actions: 1. Eliminate the Per Employee License Fee (Ordinance) 2. Reduce the Business and Occupation Tax Threshold to $500,000 (Ordinance) 3. Change Non-Profit license fee exemption to include all non-profit businesses that are exempt from taxation under 26 U.S. Code Subsections 501(c) and (d). 4. Repeal City of Renton Ordinance No. 5861 and incorporate all changes in the newly adopted ordinance. The Committee of the Whole recommends Council approve the proposed changes and place associated legislation reflecting the above changes for first reading. , dirA • /bk. Pavone, Council President 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov COMMITTEE ON COMMITTEES APPROVED BY COMMITTEE REPORT CITY COUNCIL Date. 1 ao moo( November 20, 2017 2018 Council Committee Assignments The Committee on Committees recommends the following council committee assignments for 2018: FINANCE UTILITIES (2"d & 4th Mondays, 4:30 pm) (2nd & 4th Thursdays, 3:30 pm) Don Persson, Chair Carol Ann Witschi, Chair Ruth Perez, Vice Chair Ryan Mclrvin, Vice Chair Armondo Pavone, Member Randy Corman, Member PUBLIC SAFETY PLANNING & DEVELOPMENT (2"d &4th Mondays, 5:30 pm) (2nd & 4th Thursdays, 4:00 pm) Armondo Pavone, Chair Ryan Mclrvin, Chair Randy Corman, Vice Chair Armondo Pavone, Vice Chair Don Persson, Member Carol Ann Witschi, Member COMMUNITY SERVICES TRANSPORTATION (1st& 3rd Mondays, 5:30 pm) (1st & 3rd Mondays, 4:30 pm) Ruth Perez, Chair Randy Corman, Chair Carol Ann Witschi, Vice Chair Don Persson, Vice Chair Ryan Mclrvin, Member Ruth Perez, Member . / del Ed Prince, Chair Don Persson, Vice Chair •rmo ,o Pavone, Member 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov PLANNING AND DEVELOPMENT COMMITTEE APPROVED BY COMMITTEE REPORT CITY C UNCIL November 20, 2017 Date d/ i ' 2017 Comprehensive Plan Amendments Referred on April 24, 2017 The Planning and Development Committee concurs with the staff and Planning Commission recommendation to amend the Comprehensive Plan with its associated map and text amendments. The Planning and Development Committee further recommends that ordinances for the following items be prepared and presented for first reading when they are complete: Private Party Initiated Applications • CPA M:01 Fairwood Wetlands: Comprehensive Plan Land Use Map Amendment and rezone from Residential Medium Density with R-8 zoning to Residential Low Density with R-1 zoning to reflect that development potential is limited by a major wetland that covers more than 85% of the site. City Initiated Amendment • Text Clean Up: Text amendments to improve consistency, correct scrivener's errors, and make other non-substantive text amendments to the Comprehensive Plan. Additionally, striking adoption years of other plans, in order to help the Comprehensive Plan to stay current with plans as they are updated and alleviate the frequency of small text changes to the Comprehensive Plan to change the adoption year of other plans. The Planning and Development Committee understands that two of the private party initiated Comprehensive Plan Amendments (CPA M:02 Kennydale Market and CPA M:03 Pointe Heron) applications have been continued at the applicants' request. Those applications will be considered and recommendations will be forwarded to Council as part of the 2018 Comprehensive Plan Amendment cycle. -Ed rince, Chair Randy Corman, Vice Chair 1L4 70-encicalce_ Ryan Mclrvin, Member 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov FINANCE COMMITTEE REPORT APPROVED BY CITY C UNCIL Datei November 20, 2017 APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves for payment on November 20, 2017 claims vouchers 5622- 5625, 5634-5640, 361022-361024, 361026, 361034-361048, 361072-361356 and 4 wire transfers and 1 payroll run with benefit withholding payments totaling $4,501,803.61 and payroll vouchers including 730 direct deposits and 35 payroll vouchers totaling$1,291,812.15. Don Persson, Chair M / Ed rince, Vice-Chair 1J04- vv� <4+1,✓n d urn c-e Carol Ann Witschi, Member 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE On-V C UNCIL COMMITTEE REPORT Date (( )0 I November 20, 2017 King County Conservation Futures Grant— May Creek Greenway (November 13, 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 $400,000 in grant funding for one 5.23 acre parcel to be acquired in 2017 as part of the May Creek Greenway, located west of 1-405 and adjacent to the south side of May Creek (Fawcett South 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. Do P Chair 7 Ed Prince, Vice-Chair l\lo+ vr' cvn(;e 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 APPROVED BY FINANCE COMMITTEE CITY C (,JNCIL Date 1( COMMITTEE REPORT d'(‘7 November 20, 2017 Approval of 2018 Reclassifications (Referred November 6, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the reclassifications of three employees, in recognition of higher levels of duties and responsibility: Two part-time Program Specialists (J. Pursell and J. Kim) are reclassified to Senior Program Specialists, and the position of Chief Prosecuting Attorney (held by I. Clark) is reclassified from salary grade m35 to m38. Funds to implement these changes are available in the Public Works and Legal Departments' 2018 budgets. 67-V --f...e._....e....y-f_...6 _____ Do Persson, Chair a, Ed Prince, Vice Chair 404- W► 411e v d a.vy e_ Carol Ann Witschi, Member cc: Ellen Bradley-Mak Wendy Rittereiser _ED• 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov FINANCE COMMITTEE APPROVED BY COMMITTEE REPORT CITY C UNCIL Date l` P/ I'1 November 20, 2017 Approval of 2018 HMA contract (Referred November 6, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the 2018 Healthcare Management Administrators (HMA) and Envision Rx contract for 2018, with a revised fee schedule of a 1.6% increase for 2018. The contract covers administrative services for claims on the City's self-insured medical, dental and prescription plans. Don Persson, Chair Ed Prince, Vice Chair 110-V vv -AiyILiGii>a.e1 — Carol Ann Witschi, Member cc: Ellen Bradley-Mak,Administrator Wendy Rittereiser, HR Benefits Manager 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY FINANCE COMMITTEE CITY COU CIL COMMITTEE REPORT Date (l November 20, 2017 Approval of Kaiser Permanente healthcare contract for 2018 (Referred November 6, 2017) The Finance Committee recommends concurrence in the staff recommendation to approve the Kaiser Permanente (formerly Group Health) contract for 2018, for active employees and LEOFF 1 retirees. The rate increase is 2.3% and funding has been provided in the 2018 budget. 6�- Don Persson, Chair Ed Prince,Prince, Vice Chair KM" i, 4-krnC1.0/KA' Carol Ann Witschi, Member cc: Ellen Bradley-Mak,Administrator Wendy Rittereiser, HR Benefits Manager 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY Cliy TRANSPORTATION/AVIATION COMMITTEE ® l fCCUNCIL COMMITTEE REPORT November 20, 2017 Turnback Agreement TB 1-0254 with the Washington State Department of Transportation for the Jurisdictional Transfer of Segments of SR 515, SR 900, SR 169 and SR 167 (November 13, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Turnback Agreement TB 1-0254 with the Washington State Department of Transportation for the jurisdictional transfer of segments of SR 515, SR 900, SR 169, and SR 167. Ruth Perez, Chair Carol Ann Witschi, Vice Chair C WL, Don Persson, Member cc: Gregg Zimmerman, Public Works Administrator Kelly Beymer,Community Services Administrator Kevin Milosevich,Chief of Police Chip Vincent,Community and Economic Development Administrator Mike Stenhouse, Maintenance Division Director Lys Hornsby, Utility Systems Division Director Jim Seitz,Transporation Division Director Heather Gregersen,Administrative Secretary I JIMIk 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov