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HomeMy WebLinkAboutMotion SheetMAR 18, 2019 - 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 March 11, 2019. COUNCIL CONCUR Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 2341 City Clerk reported bid opening on March 6, 2019 for the Lift Station and Force Main Improvements, Phase I project; and submitted the staff recommendation to award the contract to the lowest responsible and responsive bidder, Equity Builders, LLC, in the amount of $996,545. COUNCIL CONCUR Jason Seth Michael Benoit Li Li-Wong Cindy Moya 5.c) CONSENT AGENDA AB - 2343 Community & Economic Development Department recommended approving the eight month (May 1, 2019 to January 1, 2020) temporary full street closure of a 100-feet long portion of Burnett Ave N, located immediately south of N 6th St, to accommodate King County's Eastside Interceptor Section 2 Rehabilitation Phase II, project. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Rohini Nair Judith Subia 5.d) CONSENT AGENDA AB - 2339 Community Services Department recommended approval of Interlocal Agreement GCB 3066 with the Washington State Department of Transportation for Offsite Mitigation Planting at Ron Regis Park to mitigate impacts to the Cedar River stream buffer, at no cost to the City. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Erica Schmitz Kelly Beymer Leslie Betlach Gregg Zimmerman Jim Seitz Justin Johnson 6.a) UNFINISHED BUSINESS Finance Committee Chair Pavone presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $2,817,932.63 for vouchers 22719, 371921-371940, 371954-372117; payroll benefit withholding vouchers 5995-6004, 371941-371953. 2. Payroll – total payment of $1,448,161.22 for payroll vouchers which includes 655 direct deposits and 11 checks (February 01-15, 2019 pay period). 3. Municipal Court – total payment of $5,294.19 for vouchers 017389-017400. COUNCIL CONCUR Kari Roller Jen Becht Natalie Wissbrod 6.b) UNFINISHED BUSINESS Transportation (Aviation) Committee Chair McIrvin presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute Supplemental Agreement No. 2 to CAG-17-128, with Gray & Osborne, in the amount of $133,827 for construction management and inspection services for the Renton Avenue South Resurfacing Project. COUNCIL CONCUR Michelle Faltaous Kelsey Marshall Joey Harnden 7.a) NEW BUSINESS Council referred the topic of parking oversize vehicles to the committee of the whole. REFER TO THE COMMITTEE OF THE WHOLE Chip Vincent Judith Subia Jim Seitz Shane Moloney