HomeMy WebLinkAboutM_Fee_Waiver_Motion_Sheet_190701.pdfJUL 1, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested
Parties
5.a) CONSENT
AGENDA
Approval of Council Meeting minutes of June 17, 2019. COUNCIL CONCUR Jason Seth Sandi Weir
5.b) CONSENT
AGENDA
AB - 2407 Mayor Law appointed Mr. Jeff Dineen to the Renton
Airport Advisory Committee, South Renton Neighborhood
(alternate position), for an unexpired term expiring on May 7,
2020.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
April Alexander Harry Barrett Jr
Susan Campbell-
Hehr
Li Li-Wong
5.c) CONSENT
AGENDA
AB - 2409 Administrative Services Department recommended
approval of the 2nd Quarter budget amendment to the
2019/2020 Biennial Budget, with appropriations in the amount
of $70,756,610, with the total amended budget to be
$699,771,000 for the biennium; and requested approval to
amend the 2019/2020 Fee Schedule.
REFER TO FINANCE
COMMITTEE
Jan Hawn Jamie Thomas
Hai Nguyen
Jason Seth
5.e) CONSENT
AGENDA
AB - 2406 Public Works Administration requested approval to
purchase a John Deere Gator and four other vehicles, in an
estimated amount of $135,361 using the state bid contract
05916 and the Sourcewell Grounds Maintenance contract
062117-DAC. The items were included in previously approved
budgets.
COUNCIL CONCUR Ron Kahler Linda Moschetti
5.f) CONSENT
AGENDA
AB - 2408 Transportation Systems Division recommended
approval to execute Supplemental Agreement No. 7 to CAG-16-
063, with Parametrix, Inc., in the amount of $266,421.95, for
additional design services to extend the project limits and
complete the final design of the Duvall Ave NE - NE 7th St to
Sunset Blvd NE project.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE.
Flora Lee Jim Seitz
Bob Hanson
Kelsey Marshall
Cindy Moya
5.d) SEPARATE
CONSIDERATION
- ITEM 5.D.
AB - 2399 Community & Economic Development Department
recommended approving a 100-percent waiver of eligible
development and impact fees per City Code, in an amount not
to exceed $243,809, for the Homestead Community Land Trust
Willowcrest Townhomes development.
REFER TO FINANCE
COMMITTEE
COUNCIL CONCUR
Matt Herrera Jennifer Henning
Vanessa Dolbee
Judith Subia
6.a) UNFINISHED
BUSINESS
Community Services Committee Chair Witschi presented a
report concurring in the staff recommendation to approve
COUNCIL CONCUR Jeannie Gabriel Carrie Nass
Drey Hicks
funding for the selected 2019 Neighborhood Grant Project
Grantees:
Neighborhood Organization Amount
South Renton Connection $16,000.00
The Pointe HOA $ 8,000.00
Barbee Mill HOA $ 1,800.00
LaCrosse HOA $14,595.52
TOTAL: $40,395.52
6.b) 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 $5,713,478.31 for
vouchers, 60719, 10099-10107, 374576-374581,
374594-375040; payroll benefit withholding vouchers
6059-6067, 374582-374593 and three wire transfers.
2. Payroll – total payment of $1,493,958.18 for payroll
vouchers which includes 702 direct deposits and 20
checks (May 16-31, 2019 pay period).
1. 3. Kidder Mathews – total payment of $36,919.54 for
vouchers 5894-5915.
COUNCIL CONCUR Jamie Thomas Natalie Wissbrod
6.c) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report concurring
in the staff recommendation to approve the allocations for the
2019 Lodging Tax Fund as recommended by the Lodging Tax
Advisory Committee as follows:
• LTAC selected Community event sponsorships $10,000
• City of Renton, Econ Dev (Tourism mobile app
development) $12,000
• Northwest Entertainment Alliance/Renton City Comicon
$10,000
• Return to Renton Car Show $5,000
• WA State Geocaching $1,100
Total Recommendation: $38,100
COUNCIL CONCUR Cliff Long Judith Subia
6.d) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report concurring
in the staff recommendation to approve hiring a Transportation
Maintenance Division Signal/Electronic Systems Technician II at
Pay Grade a17, Step E. Hiring this position as a Signal/Electronic
Systems Technician II Pay Grade a17, Step E versus hiring at Pay
COUNCIL CONCUR Eric Cutshall Jim Seitz
Jamie Thomas
Chris Barnes
Kim Gilman
Brian Sandler
Jana Dinkelspiel
Grade a21, Step C will not have a fiscal impact in 2019 or 2020
since the difference in salary and benefits result in net zero.
Hai Nguyen
6.e) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report concurring
in the staff recommendation to authorize hiring a Utility
Systems Division Surface Water Engineering Section Civil
Engineer III at Pay Grade a29, Step D effective August 1, 2019.
This request will reduce the Division’s Surface Water Utility
2019 budget by $6,165.
COUNCIL CONCUR Joe Farah Kim Gilman
Ron Straka
Jamie Thomas
Hai Nguyen
Cindy Lutterman
Lacey Pires