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HomeMy WebLinkAboutApproved Committee ReportsFINANCECOMMITTEEREPORTAPPROVEDBYCITYCOUNCILDMte__;)/4/-2!zMarch14.2022ApprovalOfClaimsandPayrollVouchersTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$7,994,541.62forvouchers10422,10424,10435-10440,398348-398352,398361-398493;payrollbenefitwithholdingvouchers6780-6790,398353-398360and3wiretransfers.2.Payroll—totalpaymentof$1,570,969.93forpayrollvouchersthatinclude602directdepositsand7checks.(02/01/22-02/15/22payperiod).APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairRuthPerez,Vice-ChairKim-KhánhVan,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTMarch14,2022APPROVEDBYCITYCOUNCILEatø3-TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteGrantAgreementWQSWPC-2022-Renton-00047withtheDepartmentofEcologytoaccept$4,797,875.00ingrantfundsfortheMonroeAvenueNEStormSystemImprovementProject.APPROVEDViAVOICEVOTEValerieO’Halloran,ChairRuthPerez,Vice-ChairKim-KhánhVn,Membercc:RonStraka,UtilitySystemsDirectorJoeFarah,UtilityEngineeringManagerKevinEvans,CivilEngineer3AngelMitchell,AdministrativeSecretaryIWaterQualityGrantAgreementwiththeDepartmentofEcologyfortheMonroeAvenueNEStormSystemImprovementProject(ReferredonFebruary28,2022)1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEECOMMITTEEREPORTMarch14,2022APPROVEDBYCITYCOUNCILDate3c77TheCommunityServicesCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorPavone’sappointmentofJannaKushneryktotheRentonMunicipalArtsCommissionforanunexpiredtermexpiringonDecember31,2022.APPROVEDVIAVOICEVOTECarmenRivera,ChairValerieO’Halloran,Vice-ChairJamesAlberson,Membercc:chipVincent,Community&EconomicDevelopmentAdministratorAmandaAskren,InterimEconomicDevelopmentDirectorJessieKotarski,EconomicDevelopmentManagerAppointmenttoRentonMunicipalArtsCommission—JannaKushneryk(ReferredonFebruary14,2022)1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMUNITYSERVICESCOMMITTEECOMMITTEEREPORTAPPROVEDBVCITYCOUNCILDate3“%-zc’z’March14,2022AppointmentstoEquityCommission(ReferredonFebruary28,2022)TheCommunityServicesCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmthefollowingappointmentsmadebyMayorPavonefortheEquityCommission:•CassandraBaddeley,foratermexpiring12/31/22•LisaDavis,foratermexpiring12/31/23•NicoleHill,foratermexpiring12/31/24•ManamiImaoka,foratermexpiring12/31/24•CelinaKershner,foratermexpiring12/31/23•MorganKroeger,foratermexpiring12/31/24•AshokPadhi,foratermexpiring12/31/22•AlejaRubalcaba,foratermexpiring12/31/22•RuebenTurk,foratermexpiring12/31/23APPROVEDVIAVOICEVOTECarmenRivera,ChairValerieO’Halloran,Vice-ChairJamesAlberson,Membercc:PreetiShridhar,EHHSAdministratorBenitaHorn,EquityConsultantLindaMoschetti-Newing,AdministrativeAssistant1055SouthGradyWay,Renton,WA98057rentonwa.gov TRANSPORTATION/AVIATIONCOMMITTEECOMMITTEEREPORTMarch14,2022APPROVEDBYCITYCOUNCILDate-/-ZzaTheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethecompensationat$0andadopttheOrdinancetovacateaportionofChelanAveNEwithintheRentonSchoolDistrictdevelopmentproject.APPROVEDVIAVOICEVOTEKim-KhánhVn,ChairEdPrince,Vice-ChairCarmenRivera,MemberCompensationandFinalApprovalofChelanAveNEStreetVacationPetition(ReferredonFebruary28,2022)1055SouthGradyWay,Renton,WA98057.rentonwa.gov PLANNING&DEVELOPMENTCOMMIHEECOMMITTEEREPORTAPPROVEDBYCITYCOUNCIL@_/L7/;z_March14,2022AppointmenttoPlanningCommission—JeffreyKelly(ReferredonFebruary28,2022)ThePlanning&DevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationtoconfirmMayorPavone’sappointmentofMr.JeffreyKellytothePlanningCommissionforanunexpiredtermexpiring6/30/22.APPROVEDVIAVOICEVOTEEdPrince,ChairJamesAlberson,Vice-ChairRuthPerez,Membercc:ChipVincent,Community&EconomicDevelopmentAdministratorVanessaDolbee,PlanningDirectorAnnaFelicio,AdministrativeSecretaryI1055SouthGradyWay,Renton,WA98057rentonwa.gov