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HomeMy WebLinkAboutApproved Committee ReportsTRANSPORTATION/AVIATIONCOMMIHEEAPPROVEDBYCOMMIHEEREPORTCITYCOUNCILAugust10,2020Date//c/2’-cAppointmentstoRentonAirportAdvisoryCommittee(August3,2020)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorPavone’sappointmentsofChuckKegley(Airport-at-Largealternateposition,termexpiring5/7/23)andCharlesPepka(WashingtonStatePilotsAssociationalternateposition,termexpiring5/7/23)totheRentonAirportAdvisoryCommittee.RyanMclrvin,ChairRandyCorman,ViceChairKim-KhánhVn,Membercc:MartinPasctucha,PublicWorksAdministratorJimSeitz,TransporationOperationsDirectorJasonAnderson,AssistantAirportManager APPROVEDBYFINANCECOMMIHEEREPORTcrrvCOUNCILDate/:/71August10,20201“APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$4,481,587.26forvouchers,10166-10169,385629-385646and385657-385969;payrollbenefitwithholdingvouchers6334-6345,and385647-385656.2.Payroll—totalpaymentof$1,393,853.66forpayrollvouchersthatinclude583directdeposits.(07/01/20-07/15/20payperiod).EdPr’ince,ChairKim-KhánhVan,Vice-ChairValerieO’Halloran,Member APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMIHEEREPORT__________August10,2020FEMAGrantAgreement(ReferredonAugust3,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationto:(1)approvetheGrantAgreementauthorizingreimbursementfromFEMAand/ortheStateofWashingtonfordamagesthatoccurredduringapresidentiallydeclaredfloodingdisasterinFebruaryof2020;and(2)authorizetheMayorandCityClerktoexecutetheWashingtonStateMilitaryDepartmentPublicAssistanceGrantAgreementD20-2010.Jt&/pF-Q--EdfIince,ChairKim-KhanhVan,ViceChairValerieO’Halloran,Member APPROVEDBYFINANCECOMMIHEECiTYCOUNCILCOMMIUEEREPORTDate/lO/712-August10,2020SunsetNeighborhoodCenterCapitalGrantAgreement(ReferredonAugust3,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationto:(1)approvetheSunsetNeighborhoodCenterCapitalGrantAgreementwiththeRentonHousingAuthorityfora$400,000granttohelprenovatetheformerRentonHighlandsLibraryfortheSunsetNeighborhoodCenter;and(2)authorizetheMayortoexecutesaidagreementinsubstantiallythesameform.icEdrnce,ChairKim-KhanhVan,ViceChairValerieO’Halloran,Member FINANCECOMMITTEEAPPROVEDBYCOMMITTEEREPORTCITYCOUNCILAugust10,2020DateT14t1kc‘oAuthorizationtoReclassifya1.0FTETrafficMaintenanceWorkerIIPosition(PayGradea12)toaSeniorTrafficMaintenanceWorker(PayGradea15)(August3,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizethereclassificationofa1.0TrafficMaintenanceWorkerII(PayGradea12)toa1.0SeniorMaintenanceWorker(PayGradea15).StaffwillcontinuetoworkthroughtherecruitmentprocesswiththeHumanResourcesRiskManagementDepartmentandconsultwithAFSCMEUnion2170ontheJobdescriptionandproposedpaygrade.Thefiscalimpactofthereclassificationin2020isapproximately$558.aEdVrnce,ChairKim-KhánhVn,ViceChairValerieO’Halloran,Membercc:MartinPastucha,PublicWorksAdministratorEllenBradley-Mak,HumanResourcesRiskManagementAdministratorJanHawn,AdministrativeServicesAdministratorKariRoller,FiscalServicesDirectorJimSeitz,TransportationSystemsDivisionDirectorKimGilman,HRLaborRelationsManagerChrisBarnes,TransportationOperationsManagerEricCutshall,TransportationMaintenanceManagerJannaDinkelspiel,SeniorEmployeeRelationsAnalystMistyBaker,SeniorFinanceAnalystStacyRobinson,SeniorFinanceAnalyst APPROVEDBYFINANCECOMMIHEECITYCOJNCILCOMMI1TEEREPORTDate__________August10,2020CapitalImprovementsAgreementBetweentheKingCountyMetroTransitDepartmentandtheCityofRentonfortheSafeRoutestoTransitProgram(August3,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheCapitalImprovementsAgreementwiththeKingCountyMetroTransitDepartment,inamountnottoexceed$1,500,000,fordesignservicesthatsupportaccesstotransitservicesandfacilitieslocatedinRenton.QEdPrce,ChairKim-KhánhVn,ViceChairValerieO’Halloran,Membercc:JimSeitz,TransportationDirectorVangieGarcia,TransportationPlanningandProgrammingManagerKelseyMarshall,AdministrativeSecretaryIQ:\COUNCIL\CouncilCommitteeReportDrafts\FinanceCommitteePending\FinanceCR-TransitDesignServicesReimbursementAgreementwithKCMetro.doc APPROVEDBYPLANNINGANDDEVELOPMENTCOMMITTEECITYCOUNCILCOMMITTEEREPORTDate_______August10,20202020FloodInsuranceRateMaps(FIRM)AdoptionandRevisionstoTitleIV(ReferredonJuly6,2020)ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadoptnewcountywideFloodInsuranceStudy(FIS)andFloodInsuranceRateMaps(FIRM)thatwillbecomeeffectiveforallcommunitiesinKingCountyonAugust19,2020.TheCommitteealsoconcurswithstaffandthePlanningCommissionrecommendationtoadoptrevisionstoRentonMunicipalCode(RMC)TitleIV,Chapter3,CriticalAreasRegulations,andChapter11,Definitions,inordertoimplementthemaprevisionsandtobeconsistentwithfederalrequirements.TheCommitteefurtherrecommendsthattheordinanceregardingthismatterbepresentedforfirstandadvancedtosecondreading.(CL)W’Q.RanyCorman,ChairRyanMclrvin,ViceChairEdPrince,Member Superseded by P & D Committee on 10-12-2020