HomeMy WebLinkAboutMotion SheetAPR 1, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
5.a) Audience
Comments
Refer the topic of community engagement regarding the
Williams and Wells conversion to the Administration in
order to explore an avenue on the best way for the council
to engage with the community regarding this project.
COUNCIL CONCUR Shane Moloney Jason Seth
Julia Medzegian
Bob Harrison
Chip Vincent
a) Consent Agenda Approval of Council Meeting minutes of March 25, 2019. COUNCIL CONCUR Jason Seth Megan Gregor
b) Consent Agenda AB - 2348 City Clerk reported bid opening on March 5, 2019
for CAG-19-029, Kennydale Reservoir Project, and submitted
the staff recommendation to award the contract to the
lowest responsive and responsible bidder, McClure & Sons,
Inc., in the amount of $5,188,392.
COUNCIL CONCUR Jason Seth Eric Ott
Ron Straka
Melissa Crawford
Abdoul Gafour
c) Consent Agenda AB - 2349 Administrative Services Department
recommended approval of Carry Forward and 1st Quarter
amendments to the 2019/2020 Biennial Budget and Fee
Schedule in the amount of $103,959,706 with a total
amended budget for the biennium to be $624,014,390.
REFER TO FINANCE
COMMITTEE
Jan Hawn Jamie Thomas
Chris Seese
d) Consent Agenda AB - 2350 Executive Department recommended adopting a
resolution expressing the City of Renton's support for the
Washington State Senate Transportation New-Revenue
Package.
COUNCIL CONCUR Bob Harrison April Alexander
c) 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 $8,797,466.45 for
vouchers 22819, 30119, 372118-372131, 372144-372456;
payroll benefit withholding vouchers 6005-6013, 372132-
372143 and two wire transfers.
2. Payroll – total payment of $1,430,850.98 for payroll
vouchers which includes 671 direct deposits and 14 checks
(February 16-28, 2019 pay period).
3. Kidder Mathews – total payment of $43,185.18 for
vouchers 5839-5856.
COUNCIL CONCUR Jamie Thomas Kari Roller
Jen Becht
Natalie Wissbrod
d) Unfinished
Business
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve the
resolution that authorizes the Mayor and City Clerk to enter
into an Interlocal Agreement with USDA Animal and Plant
Health Inspection Service – Wildlife Services Program
regarding communication, maintenance and management of
public site impacts of surplus waterfowl, especially Canada
Geese, within Renton City Limits.
COUNCIL CONCUR Caílin Hunsaker Steve Brown
Margie Beitner
Sandi Weir
e) Unfinished
Business
Transportation (Aviation) Committee Chair McIrvin
presented a report concurring in the staff recommendation
to authorize the Mayor and City Clerk to execute lnterlocal
Agreement GCB 3066 with WSDOT for Offsite Mitigation
Planting at Ron Regis Park to mitigate for impacts to the
Cedar River stream buffer and adopt the resolution
authorizing lnterlocal Agreement GCB 3066 with WSDOT.
COUNCIL CONCUR Erica Schmitz Leslie Betlach
Margie Beitner
Sandi Weir
f) Unfinished
Business
Transportation (Aviation) Committee Chair McIrvin
presented a report concurring in the staff recommendation
to adopt the resolution authorizing the temporary full street
closure of Burnett Ave North immediately south of North
6th Street for up to 8 months between May 1, 2019 and
January 1, 2020 to allow the construction of the King
County’s Eastside Interceptor Rehabilitation project. The
Committee further recommended the resolution regarding
this matter be presented for reading and adoption.
COUNCIL CONCUR Rohini Nair Brianne
Bannwarth
Judith Subia
Cindy Moya
b) Unfinished
Business
Community Services Committee Chair Witschi presented a
report concurring in the staff recommendation to adopt an
ordinance to dissolve the Renton Library Advisory Board,
repealing Chapter 2-13 of the Renton Municipal Code. The
Committee further recommended that the ordinance be
presented for first and advanced to second reading.
COUNCIL CONCUR Kelly Beymer Roberta Graver
Maryjane Van
Cleave
Sandi Weir
a) Unfinished
Business
Community Services Committee Chair Witschi presented a
report concurring in the staff recommendation to confirm
Mayor Law’s appointment of Mr. Duffy Delgado to the
Renton Municipal Arts Commission for a term expiring on
December 31, 2021.
COUNCIL CONCUR April Alexander Jessie Kotarski
Li Li-Wong
a) Resolutions: Resolution No. 4376: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
with the Cities of Bellevue, Kirkland, Mountlake Terrace,
COUNCIL ADOPT
THE RESOLUTION
AS READ
Caílin Hunsaker Steve Brown
Margie Beitner
Sandi Weir
SeaTac, and Woodinville, the Seattle Department of Parks
and Recreation, the Port of Seattle, the University of
Washington, and the United States Department of
Agriculture entitled "2019‐2023 Interlocal Agreement For
Waterfowl (Canada Goose) Management Program."
b) Resolutions: Resolution No. 4377: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
with State of Washington Department of Transportation
regarding stream buffer mitigation along the Cedar River in
Ron Regis Park.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Erica Schmitz Leslie Betlach
Margie Beitner
Sandi Weir
c) Resolutions: Resolution No. 4378: A resolution was read authorizing the
temporary full street closure of a 100 foot long portion of
Burnett Avenue North located immediately south of North
6th Street during the period of May 1, 2019, to January 1,
2020.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Rohini Nair Brianne
Bannwarth
Judith Subia
Cindy Moya
d) Resolutions: Resolution No. 4379: A resolution was read supporting the
Senate Transportation New-Revenue Package (SSB 5970/SSB
5971/SB 5972).
COUNCIL ADOPT
THE RESOLUTION
AS READ
Bob Harrison April Alexander
Cindy Moya
e) Ordinance for
first reading and
advancement to
second and final
reading:
Ordinance No. 5923: An ordinance was read dissolving the
Renton Library Advisory Board and repealing Chapter 2-13 of
the Renton Municipal Code, and providing for severability
and establishing an effective date.
COUNCIL ADVANCE
THE ORDINANCE TO
SECOND AND FINAL
READING. COUNCIL
REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Kelly Beymer Roberta Graver
Maryjane Van
Cleave
Sandi Weir
9.a) New Business Refer the topic of two way streets, and specifically the
Williams and Wells conversion, back into the Planning and
Development Committee for further review.
REFER TO THE
PLANNING AND
DEVELOPMENT
COMMITTEE
Bob Harrison Chip Vincent
Judith Subia
9.b) New Business Council refer to the administration the topic of setting a
Public Meeting for the purpose of discussing the merits of
the EMS measure scheduled for the November ballot.
REFER TO
ADMINISTRATION
Bob Harrison Jason Seth