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Home My WebLink AboutMotions SheetJUL 15, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Staff Contact Interested Parties a) CONSENT AGENDA Approval of Council Meeting minutes of July 8, 2019. COUNCIL CONCUR Jason Seth Megan Gregor Sandi Weir b) CONSENT AGENDA AB - 2427 Mayor Law reappointed Ms. Lila Wheatley to the Benson Hill Community Plan Advisory Board for a term expiring on August 1, 2022. COUNCIL CONCUR April Alexander Paul Hintz Judith Subia Li Li-Wong c) CONSENT AGENDA AB - 2428 Mayor Law reappointed Ms. Angela Benedetti, Mr. David Fleetwood, and Ms. Shannon Matson to the Planning Commission for terms expiring on June 30, 2022. COUNCIL CONCUR April Alexander Angie Mathias Judith Subia Li Li-Wong d) CONSENT AGENDA AB - 2424 Community & Economic Development Department requested approval of a temporary full street closure of a portion of S 23rd St (immediately east of Talbot Rd S and west of Morris Ave S) for a period up to four (4) weeks from July 23, 2019 to August 23, 2019. COUNCIL CONCUR Brianne Bannwarth Gregg Zimmerman Jennifer Henning e) CONSENT AGENDA AB - 2423 Community Services Department recommended approval of a fee waiver of approximately $20,000 for actions associated with the 2019 Renton River Days Community Festival. COUNCIL CONCUR Sonja Mejlaender Jeannie Gabriel f) CONSENT AGENDA AB - 2426 Community Services Department recommended approval of an agreement with King Conservation District to accept $16,896.00 in grant funds to support the 2019 Renton Farmers Market. REFER TO FINANCE COMMITTEE Carrie Olson Margie Beitner g) CONSENT AGENDA AB - 2411 Human Resources / Risk Management Department recommended approval of the 2019-2020 AFSCME Local 2170 contract. COUNCIL CONCUR Ellen Bradley- Mak Kim Gilman Jayson Gallaway h) CONSENT AGENDA AB - 2422 Transportation Systems Division recommended executing Change Order No. 2, to CAG-19-001, contract R.W. Scott Construction, Co., in the amount of $137,813.50, for additional sanitary sewer line on S 130th St to accommodate future development in the area. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Michelle Faltaous Jim Seitz Ron Straka Bob Hanson Richard Marshall Joey Harnden Kelsey Marshall Cindy Moya a) UNFINISHED BUSINESS Council President Pro Tem Witschi presented a report concurring in the staff recommendation to approve a resolution adopting the final 2019 Comprehensive Solid Waste Management Plan for King County. COUNCIL CONCUR Ron Straka Linda Knight Cindy Lutterman Lacey Pires b) UNFINISHED BUSINESS Council President Pro Tem Witschi presented a report recommending concurrence in the staff recommendation to approve the City of Renton becoming part of the Homeless Response Governance system and requesting that a City of Renton elected official and the Human Services Manager participate and represent the City. COUNCIL CONCUR Robert Harrison Kelly Beymer Guy Williams c) UNFINISHED BUSINESS Transportation Committee Chair McIrvin presented a report concurring in the staff recommendation to approve the Supplemental Agreement No. 7 to CAG-16-063 with Parametrix, Inc. in the amount of $266,421.95. for the Duvall Avenue NE – NE 7th Street to Sunset Blvd. project. This will add services to incorporate new improvements as a result of two new grants and complete the design of the project. COUNCIL CONCUR Flora Lee Bob Hanson Kelsey Marshall Cindy Moya d) UNFINISHED BUSINESS Transportation Committee Chair McIrvin presented a report concurring in the staff recommendation to confirm Mayor Law’s appointment of Mr. Jeff Dineen to the Renton Airport Advisory Committee, South Renton Neighborhood, alternate position, for an unexpired term expiring 5/7/20. COUNCIL CONCUR April Alexander Gregg Zimmerman Jim Seitz Harry Barrett, Jr. Susan Campbell- Hehr Li Li-Wong e) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment No. 5 to CAG-15-224 with Tetra Tech, Inc. in the amount of $724,607 for Phase 3 of the Cedar River 205 Project Levee Certification. COUNCIL CONCUR Joe Farah Ron Straka Lacey Pires Cindy Lutterman Cindy Moya f) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the grant agreement with King County Flood Control Zone District in the amount of $5,000,000 for Cedar River Section 205 Levees Accreditation Project. COUNCIL CONCUR Joe Farah Ron Straka Cindy Lutterman Lacey Pires g) UNFINISHED BUSINESS Planning & Development Committee Vice Chair Pérez presented a report concurring in the staff recommendation to repeal Ordinance 5900 and reinstate the code language that existed immediately prior to its adoption. Ordinance 5900 was COUNCIL CONCUR Brianne Bannwarth Gregg Zimmerman Craig Burnell Vanessa Dolbee adopted in December 2018 as a minor code amendment to eliminate a permit exemption for wireless communication facilities in the right-of-way. However, the code change had the unintended consequence of requiring building permits for all private wireless communication facilities in the right-of-way, not only monopoles. The committee further recommended that a corrective ordinance be presented for first reading. Holly Powers Steve Triplett h) 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 $6,488,195.84 for vouchers, 62119, 375042-375046, 375060-375433; payroll benefit withholding vouchers 6068-6076, 375047-375059 and seven wire transfers. 2. Payroll – total payment of $1,480,670.88 for payroll vouchers which includes 722 direct deposits and 22 checks (June 01-15, 2019 pay period). 3. Municipal Court – total payment of $9,742.00 for vouchers 017467-017489. COUNCIL CONCUR Kari Roller Natalie Wissbrod i) UNFINISHED BUSINESS Finance Committee Chair Pavone presented a report concurring in the staff recommendation to approve an amendment in the 2019/2020 Budget appropriations in the amount of $70,756,610 with the total amended budget to be $699,771,000 for the biennium. The Finance Committee recommended concurrence in the staff recommendation to approve an amendment in the 2019/2020 Fee Schedule as noted in a redlined version of the attached 2019/2020 Fee Schedule. The Committee further recommended that the ordinance regarding the 2019 2nd Quarter Budget Amendment be presented for first reading and advancement to second and final reading, and that the resolution regarding the 2019/2020 Fee Schedule be presented for reading and adoption. COUNCIL CONCUR Jan Hawn Jamie Thomas Hai Nguyen j) UNFINISHED BUSINESS Finance Committee Chair Pavone presented a report concurring in the staff recommendation to terminate the current landscape maintenance contract and approve a new contract with Canber Corporation in the amount of $556,003.80. This contract will include the final five months of 2019 through the end of 2021. COUNCIL CONCUR Ian Gray Leslie Betlach Sean Hollingsworth Sandi Weir k) UNFINISHED BUSINESS Finance Committee Chair Pavone presented a report concurring in the staff recommendation to approve the transfer of Pharmacy Benefit Manager services from Envision to Costco Health Solutions, as of September 1, 2019, and authorizes the Mayor and City Clerk to sign the agreement with Costco Health Solutions after transfer negotiations are completed. COUNCIL CONCUR Ellen Bradley- Mak Wendy Rittereiser a) Resolutions: Resolution No. 4383: A resolution was read authorizing the temporary full street closure of South 23rd Street, immediately east of Talbot Road South and east to South Morris Street (a private street), for up to four (4) weeks, beginning July 23, 2019 and concluding by August 23, 2019. COUNCIL ADOPT THE RESOLUTION AS READ Brianne Bannwarth Gregg Zimmerman Jennifer Henning Sandi Weir b) Resolutions: Resolution No. 4384: A resolution was read adopting the 2019 Comprehensive Solid Waste Management Plan for King County. COUNCIL ADOPT THE RESOLUTION AS READ Ron Straka Linda Knight Cindy Lutterman Lacey Pires Sandi Weir c) Resolutions: Resolution No. 4385: A resolution was read amending the 2019/2020 City of Renton Fee Schedule. COUNCIL ADOPT THE RESOLUTION AS READ Jan Hawn Jamie Thomas Hai Nguyen Sandi Weir d) Ordinance for first reading: Ordinance No. 5929: An ordinance was read repealing Ordinance No. 5900, restoring the language in subsection 4‐5‐ 060.E.2 of the Renton Municipal Code to the language prior to the passage of Ordinance No. 5900, and providing for severability and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Brianne Bannwarth Gregg Zimmerman Craig Burnell Vanessa Dolbee Holly Powers Steve Triplett Sandi Weir e) Ordinance for first reading and advancement to second and final reading: Ordinance No. 5930: An ordinance was read amending the City of Renton fiscal years 2019/2020 Biennial Budget in the amount of $70,756,610, as adopted by Ordinance No. 5898 and thereafter amended by Ordinance No. 5924, and adopting an amended 2019 City of Renton Salary Table. COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING Jan Hawn Jamie Thomas Hai Nguyen Sandi Weir Ordinance for first reading and advancement to second and final reading: Following a second and final reading, it was COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Jan Hawn Jamie Thomas Hai Nguyen Sandi Weir NEW BUSINESS Deputy City Clerk Megan Gregor read a letter from Councilmember Carol Ann Witschi announcing that she and her family will be relocating to North Carolina, and that she will be vacating her position, Council Seat #3, effective September 1, 2019. COUNCIL ACCEPT THE RESIGNATION Julia Medzegian Jason Seth