HomeMy WebLinkAboutMotion SheetMAR 19, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Retreat minutes of February 15, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
6.b) CONSENT
AGENDA
Approval of Council Retreat minutes of February 16, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
6.c) CONSENT
AGENDA
Approval of Council Meeting minutes of March 12, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
6.d) CONSENT
AGENDA
AB - 2099 Mayor Law appointed the following individuals to
the Renton Airport Advisory Committee: Shane Carlson,
Airport-at-Large primary position, and Salim Nice, Mercer
Island Neighborhood position, both for unexpired terms
expiring on 5/7/2019.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
April Alexander Harry Barret Jr.
Susan Campbell-
Hehr
Li Li-Wong
6.e) CONSENT
AGENDA
AB - 2105 Administrative Services Department requested
authorization to purchase 25 COBANTech In-Car Camera units,
in the approximate amount of $141,488.88, to equip 25 new
Renton Police Department vehicles. The funding for this
purchase was included in the 2017/2018 Mid-Biennium
Budget adjustment.
REFER TO FINANCE
COMMITTEE
Mehdi Sadri Chris Seese
Sandi Weir
6.f) CONSENT
AGENDA
AB - 2103 Public Works Department requested adoption of a
resolution declaring an emergency for the purpose of
replacing a damaged signal pole at the intersection of NE 4th
St. and Duvall Ave NE.
COUNCIL CONCUR Eric Cutshall Jim Seitz
Chris Barnes
Heather Gregersen
Cindy Moya
6.g) CONSENT
AGENDA
AB - 2100 Public Works Department recommended
authorizing the purchase of a Caterpillar 938M Wheel Loader
utilizing state bid contract NJPA 032515-CAT, in the
approximate amount of $147,350. The funds to cover this
purchase were included in the 2017/2018 Biennium Budget.
COUNCIL CONCUR Ron Kahler Linda Moschetti
6.i) CONSENT
AGENDA
AB - 2102 Utility Systems Division recommended approval of
an agreement with GeoEngineers, Inc., in the amount of
$963,864, for the post-construction documentation and
mitigation monitoring for the Cedar River Maintenance
Dredge project. This project is funded entirely by the King
County Flood Control District Capital Improvement Project
budget.
REFER TO UTILITIES
COMMITTEE
Joseph Farah Ron Straka
Lys Hornsby
Hai Nguyen
Melissa Crawford
Laura Clenna
6.j) CONSENT
AGENDA
AB - 2104 Utility Systems Division recommended adoption of
a resolution ratifying the 2017 Update to the Water Resource
Inventory Area (WRIA) 8 Chinook Salmon Conservation Plan.
REFER TO UTILITIES
COMMITTEE
Kristina
Lowthian
Ron Straka
Lys Hornsby
Melissa Crawford
Laura Clenna
6.h) SEPARATE
CONSIDERATION
AB - 2101 Utility Systems Division recommended approval of
an agreement with Harris & Associates, Inc., in the amount of
$114,719, for the 2018 Comprehensive Rate Study and
Recommendation for System Development Charges for Water,
Wastewater and Surface Water Utilities. REFER TO UTILITIES
COMMITTEE
COUNCIL CONCUR Lys Hornsby Hai Nguyen
Teresa Phelan
Melissa Crawford
9.a) Resolution(s): Resolution No. 4334: A Resolution was read declaring an
emergency for the purposes of replacing/repairing traffic
signal pole on NE 4th St & Duvall Ave NE.
COUNCIL CONCUR Eric Cutshall Jim Seitz
Chris Barnes
Heather Gregersen
Cindy Moya