HomeMy WebLinkAboutRegular Council Agenda 02/27/2012AGENDA
RENTON CITY COUNCIL
REGULAR MEETING
February 27, 2012
Monday, 7 p.m.
1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2.ROLL CALL
3.PUBLIC HEARING
a. Renton Disaster Recovery Plan
4.ADMINISTRATIVE REPORT
5.AUDIENCE COMMENT
(Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The
comment period will be limited to one‐half hour. The second audience comment period later on in
the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please
walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST
NAME.
6.CONSENT AGENDA
The following items are distributed to Councilmembers in advance for study and review, and the
recommended actions will be accepted in a single motion. Any item may be removed for further
discussion if requested by a Councilmember.
a. Approval of Council meeting minutes of 2/13/2012. Council concur.
b. City Clerk re‐submits bid opening on 12/21/2011 for CAG‐11‐192, Rainier Ave. S. (SR 167) S.
Grady Way to S. 2nd St. project; eleven bids; engineer's estimate $17,657,218.49; and submits
staff recommendation to award the contract to the second low bidder, Johansen Excavating,
Inc., in the amount of $16,032,772.44, and declare the low bid from Tri‐State Construction, Inc.
as non‐responsive. Council concur.
c. Administrative Services Department recommends adopting a resolution to set the threshold
and state sales tax credit for 2012, related to the Benson Hill annexation. Council concur.
(See 8.a. for resolution.)
d. Community and Economic Development Department submits 60% Petition to Annex for the
proposed Windstone V Annexation and recommends a public hearing be set on 3/12/2012 to
consider the petition; 4.3 acres located immediately north of Sunset Blvd. N., abutted by
current City limits on its northern, eastern, and southern boundaries. Council concur to set
public hearing on 3/12/2012.
e. Community Services Department recommends approval of Addendum One to LAG‐11‐004,
lease with Birthday Dreams, for additional space at the Liberty Park Community Building for an
additional $200 per month. Refer to Finance Committee.
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f. Fire and Emergency Services Department recommends approval of a Memorandum of
Understanding with Olympic Pipe Line Company outlining the donation and annual
maintenance testing for a foam trailer to be used in response to incidents involving Olympic
pipe line system facilities within Zone 3. Council concur.
g. Public Works Department requests approval to accept $230,556 from the King County Solid
Waste Division’s 2012‐2013 Waste Reduction and Recycling Grant program to implement
various recycling events and programs. Council concur. (See 8.b for resolution.)
h. Utilities Systems Division submits CAG‐11‐160, Sanitary Sewer Rehabilitation 2011 project; and
requests approval of the project, authorization for final pay estimate in the amount of $1,971,
commencement of a 60‐day lien period, and release of retained amount of $8,508.71 to
Insituform Technologies, Inc., contractor, if all required releases are obtained. Council concur.
7.UNFINISHED BUSINESS
Topics listed below were discussed in Council committees during the past week. Those topics
marked with an asterisk (*) may include legislation. Committee reports on any topics may be held
by the Chair if further review is necessary.
a. Community Services Committee: Appointments to the Municipal Arts Commission
b. Finance Committee: Vouchers
c. Public Safety Committee: Renton Disaster Recovery Plan*; Fire Emergency Response System
In Vehicles; Memorandum of Understanding with Olympic Pipeline
8.RESOLUTIONS AND ORDINANCES
Resolutions:
a. Benson Hill Communities annexation sales tax credit. (See 6.b.)
b. Waste Reduction and Recycling (WRR) grant agreement with King County Solid Waste
Division. (See 6.f.)
c. Adopting the Renton Disaster Recovery Plan (See 7.c.)
Ordinance for second and final reading:
a. Approving the Fairlane Woods Annexation (1st reading 2/13/2012)
9.NEW BUSINESS
(Includes Council Committee agenda topics; call 425‐430‐6512 for recorded information.)
10.AUDIENCE COMMENT
11.EXECUTIVE SESSION (potential litigation - approx. 30 minutes)
12.ADJOURNMENT
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COMMITTEE OF THE WHOLE AGENDA
(Preceding Council Meeting)
7TH FLOOR CONFERENCING CENTER
February 27, 2011
Monday, 5:30 p.m.
Regional Committee Updates; Legislative Update
• Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk •
CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST:
Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM
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