HomeMy WebLinkAboutMarch 9, 2009RENTON CITY COUNCIL
Regular Meeting
March 9, 2009 Council Chambers
Monday, 7 p.m. MINUTES Renton City Hall
CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the
Pledge of Allegiance to the flag.
ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON;
COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. MOVED BY TAYLOR,
SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT
COUNCILMEMBER KING PARKER. CARRIED.
CITY STAFF IN
DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer;
ATTENDANCE
LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk;
ALEX PIETSCH, Community and Economic Development Administrator;
GREGG ZIMMERMAN, Public Works Administrator; PREETI SHRIDHAR,
Communications Director; DEPUTY CHIEF ROBERT VAN HORNE, Fire
Department; DEPUTY CHIEF TIM TROXELL, Police Department.
CONSENT AGENDA
Items on the consent agenda are adopted by one motion which follows the
listing.
Council Meeting Minutes of
Approval of Council meeting minutes of 3/2/2009. Council concur.
3/2/2009
CED: Federal Lobbyist
Community and Economic Development Department recommended approval of
Services, Petrizzo Strategic
a contract in the amount of $62,500 with Petrizzo Strategic Group for federal
Group
lobbyist services. Refer to Finance Committee.
Plat: Gurdev Sing Short Plat, Development Services Division recommended acceptance of a deed of
ROW Dedication, SE 192nd St dedication for additional right-of-way in the vicinity of SE 192nd St. and 113th
Way SE to fulfill a requirement of the Gurdev Singh Short Plat (SHP-09-010).
Council concur.
CAG: 06-097, Addendum #46, Finance and Information Services Department recommended approval of
Eastside Fiber Consortium Addendum #46 to CAG-06-097, Eastside Fiber Consortium agreement, to add
the City of Auburn as a consortium partner. Council concur.
SAD: Earlington Sanitary Utilities Systems Division requested authorization to establish the Earlington
Sewer Interceptor
Sanitary Sewer Interceptor Special Assessment District in the estimated amount
of $767,783.60 to ensure that project costs are equitably distributed to those who
benefit. Refer to Utilities Committee.
MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL APPROVE
THE CONSENT AGENDA AS PRESENTED. CARRIED.
UNFINISHED BUSINESS
Finance Committee Chair Persson presented a report recommending approval of
Finance Committee
Claim Vouchers 281205 - 281550 and three wire transfers totaling
Finance: Vouchers
$2,759,695.32; and approval of 117 Payroll Vouchers, one wire transfer, and 812
direct deposits totaling $2,731,359.27.
MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN
THE COMMITTEE REPORT.
March 9 2009 Renton City Council Minutes Page 74
Community Services: Golf
Finance Committee Chair Persson presented a report recommending concurrence
Course Water Right Attorney,
in the staff recommendation to authorize spending of Maplewood Golf Course's
2009 Budget Amendment
reserve fund balance for water right legal services in the amount of $13,600.
The Committee further recommended that the ordinance regarding this matter be
presented for first reading.
MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN
THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.)
CED: Impact Fee Analysis,
Finance Committee Chair Persson presented a report recommending approval of
Henderson, Young and
the contract with Henderson, Young and Company for the amount of $121,250
Company
to conduct analysis and make recommendations regarding the impact fees
charged by the City for public streets and roads, publicly owned parks open
space, and recreation facilities, and fire protection facilities.
Added: The Committee further recommended that the Mayor and City Clerk be
authorized to sign the contract.
MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN
THE COMMITTEE REPORT AS AMENDED. CARRIED.
RESOLUTIONS AND
The following ordinance was presented for first reading and referred to the
ORDINANCES
Council meeting of 3/16/2009 for second and final reading:
Community Services: Golf
An ordinance was read amending the 2009 Budget to authorize $13,600 from the
Course Water Right Attorney,
Golf Course Fund (404) balance to appropriate for water right attorney fees.
2009 Budget Amendment
MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE
ORDINANCE FOR SECOND AND FINAL READING ON 3/16/2009.
CARRIED.
NEW BUSINESS
MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE
Annexation: Honey Creek
REQUIRED PUBLIC HEARINGS RELATING TO ZONING FOR THE
Estates & Sunset East, Zoning
HONEY CREEK ESTATES AND SUNSET EAST ANNEXATIONS TO THE
Public Hearings
PLANNING COMMISSION. CARRIED.
ADJOURNMENT
MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN.
CARRIED. Time: 7:07 p.m.
Bonnie I. Walton, CMC, City Clerk
Recorder: Jason Seth
March 9, 2009
RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR
Office of the City Clerk
COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING
March 9, 2009
COMMITTEE/CHAIRMAN DATE/TIME AGENDA
COMMITTEE OF THE WHOLE MON., 3/16 Community Planning Initiative
(Corman) 6:00 p.m.
COMMUNITY SERVICES MON., 3/16 One Night Count (of the Homeless)
(Briere) 4:00 p.m. (briefing only);
South King County Response to
Homelessness Plan (briefing only)
FINANCE MON., 3/16 Downtown Parking Garage Update
(Persson) 5:00 p.m. (briefing only);
Federal Lobbyist Services Contract with
Petrizzo Strategic Group
PLANNING & DEVELOPMENT THURS., 3/12 Release of Restrictive Covenants Request
(Parker) 3:00 p.m. from Washington State Auto Dealers
Association;
Extending Validity Periods of Land Use
Applications
PUBLIC SAFETY MON., 3/16 CANCELED
(Taylor)
TRANSPORTATION (AVIATION) THURS., 3/12 Local and Regional Transportation Issues
(Palmer) 4:00 p.m. (briefing only)
UTILITIES THURS., 3/12 CANCELED
(Zwicker)
NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted.
All other committee meetings are held in the Council Conference Room unless otherwise noted.