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HomeMy WebLinkAboutApproved Committee ReportsCOMMITTEEOFTHEWHOLECOMMITTEEREPORTJune27,2022TheCommitteeoftheWholerecommendsconcurrenceinthestaffrecommendationtoapprovethroughthecityfacilityrenamingprocessthattheRentonSeniorActivityCenterberenamedthe“DonPerssonActivityCenter”asestablishedinPolicy600-04.RenamingoftheRentonSeniorActivityCentericirvin,CouncilPresidentcc;CarrieNass,RecreationDirector1055SouthGradyWay,Renton,WA98057rentonwa.gov COMMITTEEOFTHEWHOLECOMMITTEEREPORTJune27,2022RenewaloftheCity’s2022-2023Property,Pollution,andCyberInsurancePoliciesTheCommitteeoftheWholerecommendsconcurrenceinthestaffrecommendationtorenewtheCity’s2022-2023Property,Pollution,andCyberInsurancepoliciesintheamountof$944,498,fortheperiodofJuly1,2022throughJuly1,2023.Ratesaresecuredthroughathirdpartybroker,AlliantInsuranceServices,whichwasapprovedbyCouncilin2015.Premiumratesaredeterminedbyfactorssuchasmarketconditions,theCity’slossrunhistory,levelsofcoverage,andtheCity’sself-insuredretention.TheCitywillbindtheseinsurancepolicieswithAlliantInsuranceServicesonJuly1,2022.nMclrvin,CouncilPresidentcc:EllenBradley-Mak,AdministratorKelseyUrban,RiskManager1055SouthGradyWay,Renton,WA98057rentonwa.gov PLANNING&DEVELOPMENTCOMMITTEECOMMITTEEREPORTJune27,20222022TitleIVDocket#17,GroupA(ReferredonMarch14,2022)ThePlanningandDevelopmentCommitteeconcurswiththestaffandPlanningCommissionrecommendationtoadoptthe2022TitleIVDocket#17,GroupAitems.ThePlanningandDevelopmentCommitteefurtherrecommendsthatordinancesfortheitemslistedbelowbepreparedandpresentedforfirstreadingwhentheyarecomplete.•#D-193:CNZoneAmendments(partof2021TitleIVDocket#16referralonMarch8,2021)•#D-209:SolarSystemExemption•#D-210:MedicalInstitutionsinEA•#D-211:ApplicabilityofMFTEtoMarketRateTownhomes•#0-212:PhasingDurationforMasterPlanscc:AngeleaWeihs,AssociatePlannerKatieBuchi-Morales,SeniorPlannerPaulHintz,PrincipalPlannerHannahBahnmiller,HousingProgramsManagerAngieMathias,CongRangePlanningManagervanessaDolbee,PlanningDirector1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJune27,2022TheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$10,381,696.12forvouchers10476-10483,10485-10495,406607-400633,400642-401037;payrollbenefitwithholdingvouchers6864-6274,400634-400641and4wiretransfers.2.Payroll—totalpaymentof$1,781,643.66forpayrollvouchersthatinclude609directdepositsand13checks.(05/16/2022-05/31/2022payperiod).3.KidderMathewsvouchers1164-1183totaling$38,498.02.4.MunicipalCourtvouchers018030-018044totaling$5,827.70.Valeri0Halloran,ChairRuthPerez,ce-ChairKim-KhánhVan,Membercc:KarlRoller,FinanceAdministratorKristinTrivelas,FiscalServicesDirectorMelissaCrawford,FinanceAdministrativeAssistantApprovalofClaimsandPayrollVouchers1055SouthGradyWay,Renton,WA98057.rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJune27,2022TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovetheamendmenttoCAG-22-028,withKPGPsomas,Inc.,intheamountof$303,333.08,whichreassignsthecontractduetoacorporatemerger,andmodifytheScopeofWorktoincludepreparationoffinalbiddocumentsandoversightassistanceduringthebidprocess.ValerieO’HaIIranChairérez,ice-ChairKim-KhánhVan,Membercc:ChipVincent,CEDAdministratorKatiRoller,FinanceAdministratorLoriFleming,HumanServicesCoordinatorAmendment1toCAG-22-028—DowntownStreetscapePhaseII(ReferredonJune13,2022)1055SouthGradyWay,Renton,WA98057.rentonwa.gov