HomeMy WebLinkAboutMotion SheetSEP 17, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
8.a) CONSENT
AGENDA
Approval of Council Meeting minutes of September 10,
2018.
COUNCIL CONCUR Jason Seth Sandi Weir
8.b) SEPARATE
CONSIDERATION
AB - 2214 Transportation Systems Division recommended
approval of a Local Agency Agreement with the Washington
State Department of Transportation, in order to accept grant
funds in the amount of $1,020,700 for the Renton Ave S
Preservation project. City's share is $854,690 which
establishes a project budget of $1,875,390. Refer to
Transportation (Aviation) Committee.
COUNCIL CONCUR Michelle
Faltaous
Kelsey Marshall
Jim Seitz
Bob Hanson
9.a) UNFINISHED
BUSINESS
Community Services Committee Chair Perez presented a
report concurring in the staff recommendation to authorize
the Mayor and City Clerk to sign an agreement between the
City of Renton, Renton School District (RSD), and
Communities In Schools of Renton (CISR) in the amount of
$25,000 annually for 2019 and 2020.
COUNCIL CONCUR Kristi Rowland Jeff Minisci
April Alexander
Sandi Weir
9.b) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a
report concurring in the staff recommendation to approve
the Water Quality Combined Financial Assistance Agreement
between the Washington State Department of Ecology and
the City of Renton for the Duvall Avenue NE project.
COUNCIL CONCUR Flora Lee Kelsey Marshall
Joey Harnden
Bob Hanson
Cindy Moya
9.c) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a
report concurring in the staff recommendation to authorize
the Mayor and City Clerk to execute Addendum 7-18 to
Lease Agreement LAG-99-002 with 540 Renton Hangar, LLC
to extend the term of the original lease for five years
through July 31, 2023.
COUNCIL CONCUR Casey Boatman Kelsey Marshall
Susan Campbell-
Hehr
Sandi Weir
9.d) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a
report concurring in the staff recommendation to authorize
the Mayor and City Clerk to execute a new Operating Permit
and Agreement with Seaplane Scenics, LLC.
COUNCIL CONCUR Casey Boatman Kelsey Marshall
Susan Campbell-
Hehr
Cindy Moya
9.f) UNFINISHED
BUSINESS
Utilities Committee Chair Witschi presented a report
concurring in the staff recommendation to enter into an
Interlocal Agreement to provide water service for domestic
and fire protection to Ron Regis Park, and that the
connection charges and permit fees in the amount of
$88,061.00 be funded from the Capital Improvement Fund
(Fund 316).
The Committee further recommended that the resolution
regarding this matter be presented for reading and adoption
and that the Mayor and City Clerk be authorized to execute
the Interlocal Agreement.
COUNCIL CONCUR Leslie Betlach Alan Wyatt
Jamie Thomas
Misty Baker
Marc Gordon
Lys Hornsby
Dave Christensen
Abdoul Gafour
Melissa Crawford
Cindy Moya
10.a) Resolution: Resolution No. 4355: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
with Cedar River Water & Sewer District related to water
service for the City of Renton's Ron Regis Park.
COUNCIL CONCUR Leslie Betlach Alan Wyatt
Jamie Thomas
Misty Baker
Marc Gordon
Lys Hornsby
Dave Christensen
Abdoul Gafour
Melissa Crawford
Cindy Moya
10.b) Ordinance for
second and final
reading:
Ordinance No. 5887: An ordinance was read repealing
Ordinance No. 5882, adding subsections 4-1-085 and 4-9-
025.H to the Renton Municipal Code, and amending
subsection 4-9-025.G of the Renton Municipal Code, adding
a review process for procedural and non-substantive text
amendments to Title IV of the Renton Municipal Code and
amending the review process for administrative code
interpretations of Title IV of the Renton Municipal Code, and
providing for severability and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Paul Hintz Angie Mathias
Jason Seth
Sand Weir
Judith Subia