HomeMy WebLinkAboutMotion SheetJUL 16, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested
Parties
5.a) CONSENT
AGENDA
Approval of Council Meeting minutes of July 9, 2018. COUNCIL CONCUR Jason Seth Cindy Moya
Megan Gregor
5.c) CONSENT
AGENDA
AB - 2182 Community & Economic Development Department
recommended approval of the 2018 Lodging Tax Fund allocation
of $50,000 for the City of Maple Valley Ironman Triathlon Bid,
and requested authorization to execute the contract with the
City of Maple Valley in the amount of $50,000 for this proposed
marketing initiative.
COUNCIL CONCUR Cliff Long Jessie Kotarski
Judith Subia
6.a) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to authorize the
reclassification of the existing Lead Water Utility Pump Station
Mechanic position (Pay Grade a18, Step E) to a newly created
Lead Electrical/Control Systems Technician position (Pay Grade
a25, Step E) with the estimated fiscal impact of up to $7,372 in
2018. The fiscal impact will be to the Water Utility enterprise
fund and will not have any impact on the general fund. The
Water Maintenance Section has sufficient funding in its 2018
budget to absorb the increase in salary and will include a budget
adjustment for the increase as part of the next quarterly budget
adjustment ordinance. The Committee further recommended
that the Lead Water Utility Pump Station Mechanic job
classification be eliminated.
COUNCIL CONCUR Mike
Stenhouse
Kim Gilman
George Stahl
Linda Moschetti
Brian Sandler
Hai Nguyen
Pat Miller
6.b) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to hire the Capital
Project Coordinator – Park Planning at Pay Grade a28, Step E.
The position is currently budgeted at Pay Grade a28, Step C. The
position has been advertised five times within the last year, with
over 20 applicants being interviewed during the recruitment
processes. One candidate met all of the qualifications of the
position and has extensive municipal experience in parks,
recreation, natural areas, and trails planning, acquisition,
community engagement and grant writing. There will be no
fiscal impact in 2018. The seven month vacancy in salary
savings, in the amount of $65,395, will be applied to the Step
increase at a cost of $4,801.
COUNCIL CONCUR Leslie Betlach Kim Gilman
Jamie Thomas
Misty Baker
6.c) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to approve a 50-
percent waiver of the eligible development and mitigation fees
as provided in Renton Municipal Code (RMC) 4-1-210C4 for the
Sunset Mixed Use development. This project includes 35 market
rate apartment units and 5,000 square feet of office/retail space
located at 1409 Monroe Ave NE in the Sunset Area. The subject
property is 0.52 acres and located within the Center Village (CV)
zoning designation. The estimated total fees requested to be
waived for the Sunset Mixed-Use development project are
$193,249.
COUNCIL CONCUR Jill Ding Kyle Wunderlin
Judith Subia
Vanessa Dolbee
Jennifer Henning
6.d) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to approve the
authorization by the Mayor and City Clerk to execute the United
Way of King County Grantee Agency Funding Contract from June
1, 2018 to August 31, 2018 from United Way of King County,
and allocate the $8,000 grant award to support the 2018
Summer Meals Program in King County.
COUNCIL CONCUR Cailín Hunsaker Sandi Weir
Margie Beitner
Teresa Nishi
6.e) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to award the
construction contract for the Gene Coulon Memorial Beach Park
Structural Repairs project, as advertised through the Daily
Journal of Commerce, to Quigg Brothers, Inc., in the amount of
$2,376,000.00 to complete the project. The Committee further
recommended that the Mayor and City Clerk be authorized to
execute the contract.
COUNCIL CONCUR Alan Wyatt Jason Seth
Leslie Betlach
Jamie Thomas
Misty Baker
Li Li-Wong
7.a) RESOLUTION: Resolution No. 4348: A resolution was read adopting the
amended 2017/2018 City of Renton Fee Schedule.
COUNCIL CONCUR Jan Hawn Jamie Thomas
Hai Nguyen
7.b) ORDINANCE FOR
SECOND AND
FINAL READING:
Ordinance No. 5885: An ordinance was read amending the City
of Renton Fiscal Years 2017/2018 Biennial Budget as adopted by
Ordinance No. 5824 and thereafter amended by Ordinance Nos.
5835, 5850, 5864 and 5880 in the amount of $969,621.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Jan Hawn Jamie Thomas
Hai Nguyen