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Approved Committee Reports
APPROVEDBYTRANSPORTATION/AVIATIONCOMMITTEECITYCOUNCILCOMMIUEEREPORTDate2/i/tcz/1February1,2021AddendumNo.11-21toLAG-0O1-87withtheBoeingEmployeesFlyingAssociation,Inc.(ReferredonJanuary25,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteAddendumNo.11-21toLAG-001-87withtheBoeingEmployeesFlyingAssociation,Inc.increasingitslandrentalrateandextendingtheleasethroughDecember31,2029.APPROVEDViAVOICEVOTERyanMclrvin,ChairKim-KhánhVn,ViceChairAngelinaBenedetti,Membercc:MartinPastucha,PublicWorksAdministratorJasonAnderson,InterimAirportDirectorJenHughes,FinancialServicessupervisorMannyCruz,AirportBusinessCoordinator TRANSPORTATION/AVIATIONCOMMITTEEAPPROVEDBYCOMMITTEEREPORTCITYCOUNCILDateCFebruary1,20212021-2022ORCABusinessCardsandBusinessPassportProductsAgreement(ReferredonJanuary25,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutethe2021-2022ORCABusinessCardsandBusinessPassportsAgreementtopurchase29$ORCApassesforatotalcostof$69,362.48.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhãnhVan,ViceChairAngelinaBenedetti,Membercc:KarlRoller,InterimAdministrativeServicesAdministratorEllenBradley-Mak,HumanResources/RiskManagementAdministratorJimSeitz,TransportationSystemsDirectorVangieGarcia,TransportationPlanningandProgrammingManagerKimGilman,HRLaborRelationsManagerDanHasty,TransportationPlannerJasonGallaway,Local2170AFSCMEUnionPresidentKelseyMarshall,AdministrativeSecretaryI APPROVEDBYTRANSPORTATION/AVIATIONCOMMITTEECITYCOUNCILCOMMITTEEREPORTDate_________February1,2021TemporaryRoadClosuresfortheWilliamsAvenueSouthandWellsAvenueSouthConversionProject(TIPNo.28)(ReferredonJanuary25,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizeaseriesoftemporaryroadclosuresfortheWilliamsAvenueSouthandWellsAvenueSouthConversionProject(TIPNo.2$),andadoptaResolutionauthorizingtheseclosurestoaccommodateconstructionrequiredfortheproject.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVan,ViceChairAngelinaBenedetti,Membercc:BobHanson,P.E.,TransportationDesignManagerKeithWoolley,CivilEngineerIIIJosefHarnden,AdministrativeSecretaryI UTILITIESCOMMIHEEAPpROVEDBYCOMMIHEEREPORTCITYCOUNCiLFebruary1,2021PrivateStormDrainageEasementwithinUnimprovedCityofRentonRightofWay(ReferredJanuary25,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoapproveandauthorizetheMayortosigntheprivatestormdrainageeasementwithinunimprovedNE43rdStreetCityofRentonright-of-waytoTheQuadrantCorporation.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,Vice-ChairKim-KhánhVn,Member APPROVEDBYUTILITIESCOMMITTEECITYCOUNCILCOMMITTEEREPORTFebruary1,2021ExteNetSystem,Inc.,FranchiseAgreement(ReferredJanuary25,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoenterintoafranchiseagreementwithExteNetSystems,Inc.asapurveyoroftelecommunicationstransmissionanddistributionsystemswithintheCityofRenton.TheCommitteefurtherrecommendstheordinanceregardingthismatterbepresentedforreadingandadoption.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,Vice-ChairKim-KhánhVn,Membercc:C.E.‘Chip’Vincent,CEDAdministratorMartinPastucha,PWAdminstratorVanessaDolbee,PlanningDirectorBrianneBannwarth,DevelopmentEngineeringManagerNathanianders,CivilEngineerII