HomeMy WebLinkAboutMotion SheetAUG 13, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
5.a) APPEAL Planning & Development Committee Chair McIrvin
concurred in the staff recommendation that Council
postponed its final action on the Wilson Park I Hearing
Examiner decision until its next Council Meeting, August 20,
2018. The Wilsons have until Friday, August 17, 2018 to
commit in writing to City staff that Wilson Park I will be built
to all City laws, regulations, standards, and specifications in
effect as of August 17, 2018. In other words, Wilson Park I
will lose its vested status. However, City staff would allow
the application to proceed without need to re-apply for
preliminary plat approval and without need to pay
preliminary plat application fees. In exchange, the City
Council takes the preliminary action tonight to modify the
hearing examiner decision to extend the plat expiration date
for Wilson Park I from August 16, 2018 to August 23, 2018. If
the Wilsons commit to the above term (for Wilson Park I to
meet current laws, regulations, standards, and
specifications), then City staff will recommend to the City
Council to extend the Wilson Park I expiration to July 5,
2019. The City Council holds open the appeal hearing for
Wilson Park I to retain jurisdiction and to make a final
decision as to the hearing examiner decision.
COUNCIL CONCUR Jason Seth Chip Vincent
Jennifer Henning
Vanessa Dolbee
Leslie Clark
Li Li-Wong
Cindy Moya
Julia Medzegian
8.a) CONSENT
AGENDA
Approval of Council Meeting minutes of August 6, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
8.b) CONSENT
AGENDA
AB - 2178 City Clerk recommended granting a 20-year
latecomer agreement, File No. LA-17-001, in the amount of
$188,408, to Kushal Varma and Kajal Ram for sewer main
extension on SE 132nd St., and authorized staff to finalize
the latecomer agreement per City Code, including directing
the City Clerk to notify affected property owners.
REFER TO UTILITIES
COMMITTEE
Jason Seth Rohini Nair
Dave Christensen
Li Li-Wong
8.c) CONSENT
AGENDA
AB - 2195 Transportation Systems Division recommended
adoption of a resolution authorizing the temporary
complete closure of SW 19th St. between 100 SW 19th St.
and 204 SW 19th St. for a period of up to 10 calendar days
between September 4 and September 30, 2018 to construct
the Rolling Hills Creek culvert tie-in as part of the I-405/SR
167 Interchange Direct Connector project.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE.
Jim Seitz Kelsey Marshall
9.a) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of $12,193,110.73
for vouchers 10081-10084, 72518, 72718, 7012018,
366581-366584, 366596-366929, 366943-367341;
payroll benefit withholding vouchers 5845-5864,
70218, 70918, 366585-366595, 366930-366942; and
seventeen wire transfers.
2. Payroll – total payment of $3,017,559.20 for payroll
vouchers which includes 1,575 direct deposits and
79 checks (June 15-30 & July 01-15 2018 pay
periods).
3. Kidder Mathews – total payment of $25,842.40 for
vouchers 5671-5684.
COUNCIL CONCUR Jamie Thomas Natalie Wissbrod
9.b) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to authorize and
sign the En Pointe Technology purchase order in the amount
of $157,730.17 for the renewal of Microsoft Enterprise
Licenses True-up under an existing Volume Licensing
Agreement (Enrollment No. 81271399 / Agreement No.
01E73965).
COUNCIL CONCUR Mehdi Sadri Chris Seese
9.c) UNFINISHED
BUSINESS
Finance Committee Chair Persson presented a report
concurring in the staff recommendation to approve the
Consortium Fiber Project Agreement to conduct a feasibility
study to utilize the Eastside Rail Corridor as a fiber optic
infrastructure corridor.
COUNCIL CONCUR Ron Hansen Mehdi Sadri
Chris Seese
Sandi Weir
9.d) UNFINISHED
BUSINESS
Public Safety Committee Chair Pavone presented a report
concurring in the staff recommendation to repeal and
replace Renton Municipal Code 6-3, with language and
processes that support modern false alarm reduction
programs.
COUNCIL CONCUR Dave Leibman Ed VanValey
Melissa Day
9.e) UNFINISHED
BUSINESS
Utilities Committee Chair Witschi presented a report
concurring in the staff recommendation to execute Change
Order No. 1 to CAG-17-174 with Laser Underground &
Earthworks, Inc. in the amount of $302,406.79 for the
rebuilding of Cedar Avenue South.
COUNCIL CONCUR John Hobson Lys Hornsby
Dave Christensen
Melissa Crawford
Laura Clenna
9.f) UNFINISHED
BUSINESS
Utilities Committee Chair Witschi presented a report
concurring in the staff recommendation to approve the
Award of the Falcon Ridge Lift Station Replacement and
Force Main Improvements Project to Road Construction
Northwest, Inc. with a bid of $926,502.50.
The Utilities Committee further recommended concurrence
in the staff recommendation of a budget transfer of
$250,000 from Thunder Hill Interceptor Rehabilitation
project (426.465495) to Falcon Ridge Lift Station
Replacement and Force Main Improvements project
(426.465480) as part of the next budget adjustment. The
proposed $1,250,000 budget for Falcon Ridge Lift Station
Replacement and Force Main Improvements project will be
sufficient to cover the bid amount plus an approximate 20%
contingency, the engineering contract, and staff time.
COUNCIL CONCUR Jason Seth Lys Hornsby
Dave Christensen
Marc Gordon
Melissa Crawford
9.g) UNFINISHED
BUSINESS
Utilities Committee Chair Witschi presented a report
concurring in the staff recommendation to execute the
agreement with Murraysmith, Inc. in the amount of
$683,735 for Phase 2 of the Downtown Utility Improvement
Project.
COUNCIL CONCUR Abdoul Gafour Lys Hornsby
Dave Christensen
Ron Straka
Hai Nguyen
Melissa Crawford
10.a) RESOLUTION: Resolution No. 4350: A resolution was read authorizing the
Mayor and City Clerk to enter into an Interlocal agreement
with the City of Bellevue, City of Kirkland, City of Redmond,
King County, Bellevue School District 405, Lake Washington
School District, and Renton School District, entitled
"Consortium Project Agreement 73," regarding the Eastside
Rail Corridor (ERC) Fiber Optic Feasibility Study, with such
study being a project of the Community Connectivity
Consortium which was previously formed by Interlocal
agreement.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Ron Hansen Mehdi Sadri
Chris Seese
Sandi Weir
10.b) ORDINANCE FOR
FIRST READING:
Ordinance No. 5886: An ordinance was read repealing and
replacing Chapter 6-3 of the Renton Municipal Code,
amending alarm system regulations, and providing for
severability and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Dave Leibman Ed VanValey
Melissa Day
11.a) NEW BUSINESS Council refer the topic of the Renton Regional Fire
Authority’s separation from receiving City support for
certain services to the Committee of the Whole.
COUNCIL CONCUR Bob Harrison Shane Moloney
Deborah Needham
Jan Hawn
Ellen Bradley-Mak
Chip Vincent