HomeMy WebLinkAboutMotion SheetAPR 22, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested
Parties
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 15, 2019. COUNCIL CONCUR Jason Seth Megan Gregor
7.b) CONSENT
AGENDA
AB - 2369 Mayor Law appointed Ms. Bojana Gugulevska to the
Renton Airport Advisory Committee, Renton Hill/Monterey
Terrace Neighborhood alternate position, for an unexpired term
expiring on 5/7/2020.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
April
Alexander
Jim Seitz
Harry Barrett Jr.
Susan Campbell-
Hehr
Jason Seth
Li Li-Wong
7.c) CONSENT
AGENDA
AB - 2368 Community & Economic Development Department
submitted the 2018 Title IV Docket #14 Amendments. Following
review by the Planning Commission, code revisions
recommendations will be presented to Council.
REFER TO
PLANNING
COMMISSION AND
PLANNING &
DEVELOPMENT
COMMITTEE
Angie Mathias Paul Hintz
Judith Subia
7.d) CONSENT
AGENDA
AB - 2361 Community Services Department requested
authorization to hire a Facilities Coordinator at Step E of salary
grade a25, effective May 1, 2019.
REFER TO FINANCE
COMMITTEE
Jeff Minisci Kim Gilman
Lori Lohman
7.e) CONSENT
AGENDA
AB - 2364 Transportation Systems Division recommended
approval of a five-year lease agreement with Northwest
Seaplanes, Inc., in the amount of $54,704.64 annually, for lease
of the 608 Hangar Building at the airport.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Casey
Boatman
Jim Seitz
Harry Barrett Jr.
Susan Campbell-
Hehr
Sandi Weir
7.f) CONSENT
AGENDA
AB - 2367 Transportation Systems Division recommended
approval of a five-year lease with Puget Sound Energy, in the
amount of $75,370.32 annually, for lease of the 622 Hangar
Building.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Casey
Boatman
Jim Seitz
Harry Barrett Jr.
Susan Campbell-
Hehr
Sandi Weir
8.a) UNFINISHED
BUSINESS
Planning & Development Committee Chair Prince presented a
report concurring in the staff recommendation to confirm
Mayor Law's appointment of Ms. Kirsten Garcia to the Benson
Hill Community Plan Advisory Board with a term expiring
5/1/2022.
COUNCIL CONCUR April
Alexander
Judith Subia
Jason Seth
Li Li-Wong
8.b) UNFINISHED
BUSINESS
Utilities Committee Chair Pérez presented a report concurring
in the staff recommendation to execute Amendment No. 2 to
CAG-17-037 with RH2 Engineering, Inc. in the amount of
$164,180 for the extension of general services to continue
through 2019 and 2020 for the Agreement for Water and
Wastewater utilities 2017-2018 general services.
COUNCIL CONCUR Dave
Christensen
Ron Straka
Melissa
Crawford
Lacey Pires
Cindy Mya
8.c) UNFINISHED
BUSINESS
Utilities Committee Chair Pérez presented a report concurring
in the staff recommendation to authorize the Mayor and City
Clerk to execute the agreement with Osborn Consulting, Inc. in
the amount of $257,889 for design services for the SE 172nd
Street and 125th Avenue SE Green Stormwater Infrastructure
Design Project.
COUNCIL CONCUR Kevin Evans Ron Straka
Joe Farah
Melissa
Crawford
Lacey Pires
Cindy Moya
8.d) UNFINISHED
BUSINESS
Utilities Committee Chair Pérez presented a report concurring
in the staff recommendation to execute Amendment No. 4 to
CAG-16-108 with Stantec Consulting Services, Inc. in the
amount of $170,833 for additional services necessary for permit
completion for the project.
COUNCIL CONCUR Dave
Christensen
Ron Straka
Melissa
Crawford
Lacey Pires
Cindy Moya
9.a) RESOLUTION: Resolution No. 4381: A resolution was read amending
2019/2020 City of Renton Fee Schedule.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Jamie Thomas Jan Hawn
Hai Nguyen
9.b) ORDINANCES
FOR FIRST
READING:
Ordinance No. 5926: An ordinance was read amending Section
4-2-060 of the Renton Municipal Code, and adding a new
Subsection 4-2-080.A.83 to the Renton Municipal Code, adding
a new allowed use in the Urban Center (UC) zone subject to a
Hearing Examiner Conditional Use Permit, providing for
severability, and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Angie Mathias Judith Subia
Paul Hintz
Cindy Moya
9.c) ORDINANCES
FOR FIRST
READING:
Ordinance No. 5927: An ordinance was read amending Section
6-27-5 of the Renton Municipal Code, by increasing deferrals of
fines for impounded shopping carts, providing for severability,
and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Paul Hintz Angie Mathias
Judith Subia
Cindy Moya
9.d) ORDINANCES
FOR SECOND
AND FINAL
READING:
Ordinance No. 5924: An ordinance was read amending the City
of Renton fiscal years 2019/2020 Biennial Budget as adopted by
Ordinance No. 5898, in the amount of $103,959,706.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Jamie Thomas Jan Hawn
Hai Nguyen
9.e) ORDINANCES
FOR SECOND
AND FINAL
READING:
Ordinance No. 5925: An ordinance was read imposing the local
option sales and use tax to be credited against the State sales
and use tax for local revitalization financing pursuant to RCW
82.14.510.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Jamie Thomas Kari Roller
Cindy Moya