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HomeMy WebLinkAboutApproved Committee ReportsTRANSPORTATION/AVIATIONCOMMITTEEAPPROVEDBYCOMMITTEEREPORTCITYCOUNCILJune21,2021Datet/Z/4c4RentonAirportAdvisoryCommitteeBylaws(ReferredonJune7,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheRentonAirportAdvisoryCommitteeBylawsandadopttheresolutionestablishingthebylawsastheCommittee’sdocumentforgoverningofitsmembers.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVan,ViceChairAngelinaBenedetti,Membercc:MartinPastucha,PublicWorksAdministratorDavidDecoteau,AirportDivisionDirectorLindaMoschetti-Newing,AdministrativeAssistanttothePWDepartment APPROVEDBYTRANSPORTATION/AVIATIONCOMMITTEECITYCOUNCILCOMMITTEEREPORT••_________June21,2021AmendmentNo.5-21toLAG-12-004withBosair,LLCforthe2021ExpansionAreaattheRentonMunicipalAirport(ReferredonJune14,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteAmendmentNo.5-21toLAG-12-004withBosair,LLC.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVn,ViceChairAngelinaBenedetti,Membercc:MartinPastucha,PublicWorksAdministratorDavidDecoteau,AirportDivisionDirectorMannyCruz,AirportBusinessCoordinatorLindaMoschetti-Newing,AdministrativeAssistant,PublicWorksDepartment&AirportDivision TRANSPORTATION/AVIATIONCOMMITTEEAPPROVEDBYCOMMITTEEREPORTCITYCOUNCILDots(C/I/LL1iune2l,2021—ProposedSpeedLimitChanges(ReferredonJune14,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetherecommendedspeedlimitchangesaslistedbelow,adopttheproposedordinance,andpresenttheordinanceforfirstandsecondreading.Theordinancewilltakeeffect30daysafteradoption.1.Reducethespeedlimitinfrom25mphto20mphthroughoutLaCrosseneighborhoodstreets.2.UpdateRMCSection10-11-1-D.1.toreflecttoreflectaspeedlimitchangefrom40mphto35mphalongPugetDriveSEbetweenEdmondsAvenueSEandBensonRoadSouth.3.Increasethespeedlimitfrom25mphto30mphalongSouthl32Streetbetween80thAvenueSouthandRentonAvenueSouth.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVn,ViceChairAngelinaBenedetti,Membercc:MartinPastucha,PublicWorksAdministratorJimSeitz,TransportationSystemsDirectorEricCutshall,TransportationMaintenanceManagerChrisBarnes,TransportationOperationsManagerHeatherGregersen,ProjectDevelopmentCoordinatorKelseyMarshall,AdministrativeSecretaryI APPROVEDBYUTILITIESCOMMITTEECITYCOUNCILCOMMITTEEREPORTDate6/z’/itJune21,2021ForestTerraceOlympicPipeLineCompanyLLCAgreements(ReferredonJune7,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoapproveandauthorizetheMayorandCityClerktosignthe“AgreementandAcknowledgement”and“PermittedFacilitiesAgreement”withPulteHomesofWashington,Inc.andOlympicPipeLineCompanyLLC.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhänhVn,Membercc:VanessaDolbee,PlanningDirectorBrianneBannwarth,DevelopmentEngineeringManagerMichaelSippo,CivilEngineerIllDanielleMarshall,AdministrativeSecretary APPROVEDBYUTILITIESCOMMITTEECITYCOUNCILCOMMITTEEREPORTDateJune21,2021PropertyAcquisition—KingCountyPropertyServicesTaxParcels(ReferredonJune14,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktosigntheKingCountyTaxTitleTermsofSaleAgreementswithKingCountyforthepurchaseofthethreeparcels(PID0723059098,1023059427,032059427)foratotalcostof$7,100.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhánhVn,Membercc:RonStraka,UtilitySystemsDirectorMelissaCrawford,UtilitySystemsAdministrativeSecretaryIC:\Users\jseth\AppData\Local\Microsoft\Windows\INetCache\content.outlook\OMEc2NA4\UtilitiesCR-PurchaseofThreeKingCountyParcels.doc APPROVEDBYUTILITIESCOMMITTEECITYCOUNCILCOMMITTEEREPORTJune21,2021SoleSourceAgreementwithPeterGoetzinger,LLCfortheKennydaleReservoirMuralProject(ReferredonJune14,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoadopttheresolutionandauthorizetheMayorandCityClerktoexecutethesolesourceagreementwithPeterGoetzinger,LLCintheamountof$71,318topainttheartisticmuralonthenewKennydaleReservoir.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhánhVn,Membercc:RonStraka,UtilitySystemsDirectorAbdoulGafour,WaterUtilityEngineeringManagerEricOtt,WaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryII APPROVEDBYUTILITIESCOMMITtEECITYCOUNCILCOMMITTEEREPORT,jDate(f?-//&?(June21,2021/‘(RequesttoApprove2019WaterSystemPlanUpdate(ReferredonJune7,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethe2019WaterSystemPlanUpdateandadopttheresolutionsothattheplanmaybeforwardedtotheWashingtonStateDepartmentofHealthforapproval.TheCommitteefurtherrecommendsthattheresolutionregardingthismatterbepresentedforreadingandadoption.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhánhVan,Membercc:RonStraka,UtilitySystemsDirectorAbdoulGafour,WaterUtilitySupervisorKatieNolan,WaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretary