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HomeMy WebLinkAboutApproved Committee ReportsFINANCECOMMIHEEREPORTAPPROVEDBYCITYCOUNCiLJune14,2021Date._t7L.L!2!LAPPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$7,622,756.74forvouchers,10294-10296,392159-392174,392184-392464;payrollbenefitwithholdingvouchers6578-6579,6581,6583,6586,6588-6589,392175-392183andfivewiretransfers.2.Payroll—totalpaymentof$1,477,442.69forpayrollvouchersthatinclude568directdepositsand2checks.(05/01/21-05/15/21payperiod).3.MunicipalCourtvouchers017847-017851totaling$235.42APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Member APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTJune14,2021CommunityServicesAgreement621$EHSwithPublicHealthSeattleandKingCountyforLocalHazardousWasteManagementProgramProjects(ReferredonJune7,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoexecutetheCommunityServicesAgreement6212EHSwithPublicHealthSeattleandKingCountytoaccept$112,349.68ofnon-matchinggrantfundsin2021-2022forLocalHazardousWasteManagementProgramprojects.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:RonStraka,UtilitySystemsDirectorLindaKnight,SolidWasteUtilityCoordinatorMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryII APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMIUEEREPORTDate_fI/oZaJune14,2021LocalAgencyAgreementwiththeFederalAviationAdministrationundertheAirportCoronavirusResponseGrantProgram(ACRGP)(ReferredonJune7,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheLocalAgencyAgreementwiththeFederalAviationAdministrationfortheobligationofCRRSAAgrantfundingthroughtheAirportCoronavirusResponseGrantProgram,andallsubsequentagreementsnecessarytoensurefulluseandexpenditureofthisgrant.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:MartinPastucha,PublicWorksAdministratorDavidDecoteau,AirportDirectorLindaMoschetti-Newing,AdministrativeAssistanttothePWDepartment APPROVEDBYFINANCECOMMITTEEcrrvCOUNCILCOMMITTEEREPORTDate.J/N/1—June14,2021AcceptanceofaWashingtonAirportManagementAssociationInternshipGrant(ReferredonJune7,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheacceptanceofaWashingtonAirportManagementAssociationInternshipGrantintheamountof$1,000.ThegrantwillbeusedtocoveraportionoftheAirportintern’ssalary.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:MartinPastucha,PublicWorksAdministratorDavidDecoteau,AirportDirectorStacyRobinson,SeniorFinanceAnalystLindaMoschetti-Newing,AdministrativeAssistanttothePWDepartment PLANNINGANDDEVELOPMENTCOMMIHEEAPPROVEDBYCOMMIUEEREPORTCITYCOUNCILJune14,2021Date_L)H/2O7_l2021TitleIVDocket#16,GroupA(ReferredonMarch8,2021)ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadopt2021TitleIVDocket16,GroupA.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinancesfortheitemslistedbelowbepreparedandpresentedforfirstreadingwhentheyarecomplete.•#D-187AppealNotice•#D-188ImpactFeeCredit•#D-189SetbacksinCommercialZones•#D-190ApplicabilityofDesignRegulations•#D-192FencesAPPROVEDVIAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Membercc:DanielleMarshall,AdministrativeAssistant