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HomeMy WebLinkAboutApproved Committee ReportsCOMMITTEEOFTHEWHOL.ECOMMITTEEREPORTAugust9,2021APPROVEDBYCITYCOUNCILDate/%LTheCommitteeoftheWholerecommendsthattheCityCouncilauthorizetheAdministrationtoproceedwiththeproposedprojectsdescribedbelow.Thebudgetaryimpactwillbecompletedinthenextquarterlybudgetamendement.1.Commitmentof$1.5milliontotheRentonHousingAuthoritySunsetGardensAffordableHousingProject.2.ImplementaBehavioralHealthNavigatorprogramwithinthePoliceDepartmentatanestimatedannualcostof$180,000.RandyCorman,CouncilPresidentcc:EdVanValey,ChiefAdministrativeOfficerKristiRowland,DeputyChiefAdministrativeOfficerPreetiShridhar,EHHSAdministratorKariRoller,FinanceAdministratorAuthorizationofHB1590ProjectandProgram APPROVEDBYPLANNINGANDDEVELOPMENTCOMMITTEECITYCOUNCILCOMMITTEEREPORTDate/1August9,2021Multi-FamilyHousingPropertyTaxExemptionAgreementforSunsetTerraceApartments(ReferredonJuly12,2021)ThePlanningandDevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationto:(1)waivetheapplicationdeadlinetoallowtheapplicationtobesubmittedafterreceivingabuildingpermit;(2)approvetheMulti-FamilyHousingPropertyTaxExemptionAgreement;and(3)authorizetheMayortoexecutesaidagreementinsubstantiallythesameform.EdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Member APPROVEDBYFINANCECOMMITTEEREPORTCITYCOUNCILAugust9,2021Date/AtzL_APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$6,505,083.21forvouchers,10330-10336,393444-393470,393481-393801;payrollbenefitwithholdingvouchers6623-6633,393471-393479andtwowiretransfers.2.Payroll—totalpaymentof$1,566,516.37forpayrollvouchersthatinclude630directdepositsand30checks.(07/01/21-07/15/21payperiod).ValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Member APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDate_%?/ZtZLAugust9,20212021SummerSpeicalEventFeeWaivers(ReferredonAugust2,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetherequestedwaiverof$2,485.00inopenspacerentals,boatlaunchdaypasses,andpermitfeesforcommunityeventsinSummerof2021.ValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:CarrieNass,Recreation&NeighborhoodsManager APPROVEDBYFINANCECOMMITTEECOMMITTEEREPORTDate?/‘//;o/August9,2021//WAParksandRecreationAssociation—SummerExperiences&EnrichmentforKidsGrant(ReferredonAugust2,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethegrantagreementfor$25,155withAssociationofWashingtonCities,subjecttoapprovalastoformbytheCityAttorneyDepartment,andallocategrantfundstoCityofRentonRecreation&NeighborhoodsDivision.ValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:CarrieNass,Recreation&NeighborhoodsManager APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDate/tZgAugust9,2021CompensationofDigitalCommunicationsSpecialistatStepD,Gradea17(ReferredonAugust2,2021)StaffhadrecommendedauthorizingcompensationoftheselectedcandidatefortheDigitalCommunicationsSpecialistatStepD,Gradea17.Theselectedcandidatehaswithdrawnfromconsideration;therefore,thisreferralisclosed.ValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:EdVanValey,ChiefAdministrativeOfficerKristiRowland,DeputyChiefAdministrativeOfficerKariRoller,FinanceAdministratorEllenBradley-Mak,HumanResources&RiskManagementAdministrator