HomeMy WebLinkAbout06/27/2016 - Minutes +rrr '�r'
ITEM 7.C.-SEPARATE CONSIDERATION
c) AB-1702 Mayor Law appointed the following individuals to the eenson Hill Community Plan
Advisory 6oard:Tracey Zelenka, Keith Hoag, and Charles Sei�for terms expiring on 8/1/2021;
Lila Wheatley and Carol Whitson for terms expiring on 8/1/2019;and George Houston,
Virginia Brokx,Andy Pierce,Alan Brittenham,Joe)Osborn,and Cynthia Burns for terms
expiring on 8/1/2017. °�f��*^ D1n��'^^ 9. n...,�1.,...... .� �++ . Council Concur.
MOVED BY PRINCE,SECONDED BY MCIRVIN,COUNCIL CONCUR TO APPROVE
CONSENT AGENDA ITEM 7.C.AS COUNCIL CONCUR.CARRIED.
UNFINISHED BUSINESS
a) Finance Committee Vice-Chair Pavone presented a report recommending approval for payment
on lune 27,2016 claims vouchers 347699-348115, nine wire transfers and one payroll run with
benefit withholding payments totaling$7,054,291.47 and payroll vouchers including 761 direct
deposits and 76 payroll checks totaling$1,656,982.94.
MOVED BY PAVONE,SECONDED BY P�RE2,COUNCIL CONCUR IN THE COMMITTEE
RECOMMENDATION.CARRIED.
b) Finance Committee Vice-Chair Pavone presented a report recommending concurrence in the
staff recommendation to approve an amendment in the 2015/2016 Budget appropriations in the
amount of$1,962,841 with the tota!amended budget to be$686,112,086 for the biennium.The
Committee further recommended that the ordinance regarding thi5 matter be presented for first
reading and advancement to second reading and adoption.
MOVED BY PAVONE,SECONDED BY P�REZ,COUNCIL CONCUR IN THE COMM1TtEE
RECOMMENDATION.CARRIED.
c) Finance Committee Vice-Chair Pavone presented a report recommending concurrence in the
staff recommendation to authorize the Mayor and City Clerk to execute the five-year contract
with Reliance Communications for$91,000.00,with an annual Software-as-a-Service fee of
$15,900.00 for yea�s two through five.
MOVED BY PAVONE,SECONDED BY PEREZ,COUNCIL CONCUR IN THE COMMITTEE
RECOMMENDATION.CARRIED.
d) Finance Committee Vice-Chair Pavone presented a report recommending concurrence in the
staff recommendation to waive parking fees in the City Center Parking Garage for volunteer
workers laboring at Return to Renton Benefit Car Show. This waiver is equivalent to$300.00 in
parking fees.
MOVED BY PAVONE,SECONDED BY P�REZ,COUNCIL CONCUR IN THE COMMITTEE
RECOMMENDATION.CARRIED.
e) Planning&Development Committee Chair Prince presented a report recommending
concurrence in the staff recommendation to amend Chapter 9-8,Sidewalk Construction,to
formalize practices and policies of the Public Works Department with respect to the process by
which sidewalk is constructed or repaired, responsibility of improvements,and indemnification
from injuriesJdamage resulting from hazardous conditions.The Committee further
recommended that an ardinance regarding this matter be presented for first reading.
MOVED BY PRINCE,SECONDED BY MCIRVIN,COUNCIL CONCUR IN THE
COMMI7TEE RECOMMENDATION.CARRIED.
June 27,2016 REGULAR COUNCIL MEETING MINUTES