HomeMy WebLinkAboutMotion SheetAPR 2, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda
Section
Title/Item Motion Staff Contact Interested Parties
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of March 26, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
7.b) CONSENT
AGENDA
AB - 2110 Mayor Law reappointed the following individuals
to the Renton Municipal Arts Commission for terms expiring
on 12/31/2020: Sue Gow, Neil Sheesley, and Adrienne
LaFaye.
COUNCIL CONCUR April Alexander Judith Subia
7.c) CONSENT
AGENDA
AB - 2114 Administrative Services Department
recommended approval of the 2018 Carry Forward and 2018
1st Quarter Budget adjustment, which amends the
2017/2018 Biennial Budget appropriations in the amount of
$81,141,977 with the total amended budget to be
$645,488,253 for the biennium.
REFER TO FINANCE
COMMITTEE
Jan Hawn Jamie Thomas
Chris Seese
7.d) CONSENT
AGENDA
AB - 2116 Administrative Services Department requested
authorization to overfill the Senior Network Systems
Specialist position, at Step C of salary grade a25, for the
period of November 1, 2018 through January 31, 2019 due
to the incumbent's retirement.
REFER TO FINANCE
COMMITTEE
Mehdi Sadri Jan Hawn
Chris Seese
Kim Gilman
7.e) CONSENT
AGENDA
AB - 2084 Community Services Department recommended
approval of a Federal Land and Water Conservation Fund
(LWCF) grant agreement, to accept $470,760 (the grant
agreement will be amended to the full $500,000 once the
Federal budget is approved), for Phase II improvements of a
three phase design and development project for the Sunset
Neighborhood Park.
REFER TO FINANCE
COMMITTEE
Leslie Betlach Jamie Thomas
Misty Baker
Kristin Trivelas
Margie Beitner
7.f) CONSENT
AGENDA
AB - 2108 Community Services Department recommended
approval of a King County Youth and Amateur Sports Fund
grant agreement, to accept $175,000 in grant funds, for
Phase II improvements at Sunset Neighborhood Park.
REFER TO FINANCE
COMMITTEE
Leslie Betlach Jamie Thomas
Misty Baker
Kristin Trivelas
Margie Beitner
7.g) CONSENT
AGENDA
AB - 2115 Community Services Department requested
authorization to hire a Capital Project Coordinator/Parks at
Step E of salary grade a28.
REFER TO FINANCE
COMMITTEE
Leslie Betlach Kim Gilman
Jamie Thomas
Misty Baker
7.h) CONSENT
AGENDA
AB - 2107 Human Resources / Risk Management
Department recommended adoption of a resolution
adopting the revised 457(b) Deferred Compensation Plan,
effective as of November 1, 2017, and to adopt the 457
Deferred Compensation Plan Committee Operating
Guidelines, effective as of February 21, 2018.
COUNCIL CONCUR Ellen Bradley-Mak Wendy Rittereiser
Mary Ann Coleman
8.a) UNFINISHED
BUSINESS
Transportation (Aviation) Committee Chair Corman
presented a report concurring in the staff recommendation
to approve Mayor Law's appointments of Mr. Shane Carlson
to the Renton Airport Advisory Committee, Airport-At-Large
primary position, for an unexpired term expiring 5/7/19; and
Mr. Salim Nice to the Renton Airport Advisory Committee,
Mercer Island Neighborhood position, for an unexpired term
that expires 5/7/19.
COUNCIL CONCUR April Alexander Jim Seitz
Harry Barrett Jr.
Susan Campbell-Hehr
8.b) UNFINISHED
BUSINESS
Moved by Persson, seconded by Persson, Council refer the
topic of exploring causes and possible solutions that could
prevent six recent car accidents at 937 S. Carr Rd. to the
Transportation (Aviation) Committee.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Gregg Zimmerman
Kevin Milosevich
Jim Seitz
Heather Gregersen
Linda Moschetti
Melissa Day
9.a) Resolution: Resolution No. 4337: adopting a revised 457(b) Deferred
Compensation Plan agreement, to be a multi-employer
agreement among the City, the Renton Regional Fire
Authority (RRFA) and TIAA; and adopting the 457(b)
Investment Committee's revised operating guidelines, which
further establish the authority and fiduciary responsibility of
the committee.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Ellen Bradley-Mak Wendy Rittereiser
Mary Ann Coleman