HomeMy WebLinkAboutMotion SheetMAY 20, 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 May 13, 2019. COUNCIL CONCUR Jason Seth Megan Gregor
7.b) CONSENT
AGENDA
AB - 2386 City Clerk submitted a 60% Direct Petition to
Annex for the proposed Bill annexation, and
recommended a public hearing to consider the annexation
of the area be set for June 3, 2019; 7.5-acres located at
the eastern portion of the City limits. It is bordered by
parcel lines to the north, Toledo Avenue SE to the east, a
parcel line in proximity of SE 139th Place (if extended), and
a 152nd Ave SE to the west. The boundaries to the north
and east are coterminous with existing City limits.
COUNCIL CONCUR;
SET PUBLIC
HEARING ON
6/3/2019
Jason Seth Li Li-Wong
Angie Mathias
7.c) CONSENT
AGENDA
AB - 2388 Human Resources / Risk Management
Department recommended adoption of an ordinance
amending Renton Municipal Code (RMC) 2-4-3, 2-4-4, and
2-4-6, regarding Civil Service regulations.
REFER TO PUBLIC
SAFETY
COMMITTEE
Ellen Bradley-
Mak
Brian Sandler
Cindy Moya
7.d) CONSENT
AGENDA
AB - 2387 Public Works Administration requested
authorization to purchase five vehicles, estimated at
$116,517, using state bid contracts. The funding was
included in the 2019 Carry Forward and First Quarter
budget amendment ordinance. Council Concur.
COUNCIL CONCUR Ron Kahler Linda Moschetti
8.a) UNFINISHED
BUSINESS
Utilities Committee Chair Perez presented a report
concurring in the staff recommendation to execute the
Community Services Agreement 4057 EHS with Public
Health Seattle and King County to accept $68,730.91 of
non-matching grant funds in 2019-2020 for Local
Hazardous Waste Management Program projects.
COUNCIL CONCUR Linda Knight Ron Straka
Hai Nguyen
Teresa Phelan
Lacey Pires
Cindy Moya
8.b) UNFINISHED
BUSINESS
Utilities Committee Chair Perez presented a report
concurring in the staff recommendation to execute the
Interagency Agreement for 2019-2020 CPA #6060199 with
King County to Accept $199,990 of non-matching grant
funds to implement waste reduction and recycling
programs.
COUNCIL CONCUR Linda Knight Ron Straka
Hai Nguyen
Teresa Phelan
Lacey Pires
Cindy Moya
8.c) UNFINISHED
BUSINESS
Utilities Committee Chair Perez presented a report
concurring in the staff recommendation to approve the
City’s cost participation in the amount of $58,993.90 for a
water line extension at 3731 Park Avenue North. Payment
will be made after the completion of the improvements
and all conveyance documents, bill of sale, easement and
as-built plans of the water main improvements have been
received.
COUNCIL CONCUR Michael Mitchell Ron Straka
Abdoul Gafour
Brianne Bannwarth
Lacey Pires
8.d) 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 $4,167,923.69 for
vouchers 373281-373305, 373319-373687; payroll benefit
withholding vouchers 6032-6040, 373306-373318 and
eight wire transfers.
2. Payroll – total payment of $1,443,423.99 for payroll
vouchers which includes 676 direct deposits and 10 checks
(April 01-15, 2019 pay period).
3. Municipal Court – total payment of $9,607.00 for
vouchers 017421-017437.
COUNCIL CONCUR Natalie Wissbrod Kari Roller
Jamie Thomas
8.e) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve the
utility bill adjustment for water, sewer, and King County
Metro related charges from a water leak at the service
address of 1303 N 20th St. Building B (Account #9172), as
presented for the total amount of $2,769.28. The
adjustment includes City Water ($412.07) City Sewer
($844.19) and King County Metro ($1,513.02) charges
above their normal usage.
COUNCIL CONCUR Kari Roller Terri Weishaupt
8.f) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve the
requested waiver of $13,650.00 in park, shelter rental,
parking garage pass, and permit fees for community
events in 2019.
COUNCIL CONCUR Carrie Nass Maryjane Van
Cleave
Jeannie Gabriel
8.g) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to award a
$332,000 Density Fee grant to Homestead Community
Land Trust for the Willowcrest Townhomes to help
complete a deep green building standard for affordable
homeownership pilot for the 12-unit development project
in the Sunset Area, subject to an acceptable agreement to
be approved by Council established between the City and
Homestead Community Land Trust.
COUNCIL CONCUR Mark Santos-
Johnson
Judith Subia
8.h) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve
Amendment No. 8 to CAG-16-129 with the City of Seattle
Office of Sustainability and Environment to accept
additional FINI Grant funding for 2019 (up to $4,025.94),
to fund an incentive program for shoppers using their
Supplemental Nutrition Assistance Program (SNAP)
benefits.
COUNCIL CONCUR Carrie Olson Cailin Hunsaker
Margie Beitner
Sean Hollingsworth
8.i) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to execute the State of Washington
Transportation Improvement Board Complete Streets
Grant Agreement in the amount of $400,000 for the
Houser Way Intersection and Pedestrian Improvements
Project.
COUNCIL CONCUR Heather
Gregersen
Jim Seitz
Bob Hanson
Vangie Garcia
Hai Nguyen
Kelsey Marshall
8.j) UNFINISHED
BUSINESS
Transportation (Aviation) Committee Chair Corman
presented a report recommending concurrence with the
staff recommendation to prepare an ordinance to change
the defacto Speed Limit 25 mph on residential
neighborhood streets to Speed Limit 20 mph.
COUNCIL CONCUR Ed VanValey Kevin Keyes
Jon Schuldt
Jim Seitz
Chris Barnes
Kelsey Marshall