HomeMy WebLinkAboutMotion SheetJUN 3, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested
Parties
4.a) PUBLIC HEARING Bill Annexation (A-18-002): This being the date set and proper
notices having been posted and published in accordance with
local and State laws, Mayor Law opened the public hearing to
consider the 60% Notice of Intent to Commence Annexation
Proceedings for the proposed Bill Annexation.
COUNCIL CLOSE THE
PUBLIC HEARING &
COUNCIL ACCEPT
THE 60% DIRECT
PETITION TO ANNEX
AND AUTHORIZE
THE
ADMINISTRATION
TO FORWARD THE
NOTICE OF INTENT
TO THE BOUNDARY
REVIEW BOARD
Angie Mathias Paul Hintz
Judith Subia
Li Li-Wong
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of May 20, 2019. COUNCIL CONCUR Jason Seth Megan Gregor
7.b) CONSENT
AGENDA
AB - 2394 Mayor Law appointed Mr. Chris Emory and Ms. Stacy
Heinle to the Benson Hill Community Plan Advisory Board, with
terms expiring on August 1, 2022.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
Judith Subia Chip Vincent
April Alexander
Li Li-Wong
Jason Seth
7.c) CONSENT
AGENDA
AB - 2395 Administrative Services Department requested
approval to hire a Senior Systems Analyst at Step D, of salary
grade a29, effective June 17, 2019.
REFER TO FINANCE
COMMITTEE
Mehdi Sadri Chris Seese
7.d) CONSENT
AGENDA
AB - 2389 Community & Economic Development Department
requested authorization to negotiate a sole source contract with
Western Neon to provide the design, fabrication, and
installation of the proposed Renton Loop public art project at
the intersection of S 2nd St and Main Ave S. Staff would then
submit the contract at a later date to Council for final approval.
REFER TO
COMMITTEE OF THE
WHOLE
Jessie Kotarski Cliff Long
Judith Subia
7.f) CONSENT
AGENDA
AB - 2390 Transportation Systems Division submitted JOC-03-12,
contractor Saybr Contractors, Inc., and requested acceptance of
the project after 60 days, subject to receiving the required
certifications.
COUNCIL CONCUR Jayson Grant Jim Seitz
Kelsey Marshall
7.e) SEPARATE
CONSIDERATION
- ITEM 7.E.
AB - 2391 Police Department requested authorization to
purchase the MEGGITT training simulator, in the amount of
$214,973.46, to promote deescalation techniques, reduce
liability, increase officer safety, and enhance use of force
decision-making skills for police officers. Refer to Finance
Committee.
COUNCIL CONCUR Ed VanValey Melissa Day
8.a) UNFINISHED
BUSINESS
Community Services Committee Chair Witschi presented a
report concurring in the staff recommendation to confirm
Mayor Law’s appointments to the Renton Senior Citizens
Advisory Board: Mr. Jack Wardell, Ms. Mij Charbonneau, Ms.
Anita Dull, Ms. Susan Bollinger, Ms. Christine Gray-Scott, Mr.
Ronald Erb, Ms. Julie Horan, for terms expiring 6/1/22.
COUNCIL CONCUR Kelly Beymer Maryjane Van
Cleave
Li Li-Wong
April Alexander
8.b) UNFINISHED
BUSINESS
Finance Committee Vice-Chair Prince presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of $7,078,756.55 for
vouchers 42919, 43019, 50819, 51319, 373688-373743, 373756-
374144; payroll benefit withholding vouchers 6041-6049,
373744-373755 and two wire transfers.
2. Payroll – total payment of $1,505,715.81 for payroll vouchers
which includes 697 direct deposits and 21 checks (April 16-30,
2019 pay period).
3. Kidder Mathews – total payment of $44,566.56 for vouchers
5876-5893.
COUNCIL CONCUR Jamie Thomas Kari Roller
Natalie Wissbrod
10.a) NEW BUSINESS Discussion regarding SHB 1406. COUNCIL REFER
LEGISLATIVE
AFFORDABLE
HOUSING
OPPORTUNITIES
(SHB 1406) TO THE
PLANNING AND
DEVELOPMENT
COMMITTEE
Chip Vincent Judith Subia