HomeMy WebLinkAboutMotions SheetAUG 5, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested
Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of July 15, 2019. COUNCIL CONCUR Jason Seth Sandi Weir
6.b) CONSENT
AGENDA
AB - 2430 Administrative Services Department recommended
approval of the Finance Division Reorganization: Tax and
Licensing Program Manager (m27 step C) to Tax and Licensing
Manager (m28 step C); Finance Analyst III (n16 step C) to Tax
and License Auditor III (n16 step C); and Accounting Assistant IV
(a09 step E) to remain the same, however will now report to the
Tax and Licensing Manager.
REFER TO FINANCE
COMMITTEE
Kari Roller Kim Gilman
6.c) CONSENT
AGENDA
AB - 2432 Community & Economic Development Department
recommended expanding the Multi-Family Tax Exemption
(MFTE) incentive to existing buildings in Downtown that create
new dwelling units, and requested approval to reduce the
minimum number of units required to qualify for the incentive.
REFER TO
PLANNING
COMMISSION AND
PLANNING &
DEVELOPMENT
COMMITTEE
Chip Vincent Judith Subia
6.d) CONSENT
AGENDA
AB - 2436 Community & Economic Development Department
recommended adoption of a resolution no later than January
31, 2020 expressing the intent to adopt legislation to authorize
the maximum capacity of the existing sales and use tax
authorized by SHB 1406 within one year of the effective date of
SHB 1406, or by July 27, 2020, to provide funds for affordable
and/or supportive housing.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
Mark Santos-
Johnson
Robert Harrison
Chip Vincent
Jan Hawn
Cliff Long
Angie Mathias
Guy Williams
6.e) CONSENT
AGENDA
AB - 2438 Community & Economic Development Department
recommended approval of an agreement to loan City artwork, a
mural by Jacob Elshin entitled Miners at Work, for use in
Tacoma Museum of Art's 2020 exhibition.
COUNCIL CONCUR Jessie Kotarski Judith Subia
6.f) CONSENT
AGENDA
AB - 2435 Community Services Department recommended
approval to change the Head Golf Professional's salary at
Maplewood Golf Course to Step E of salary grade m25 (7%
increase of $6,860) beginning September 1, 2019.
REFER TO FINANCE
COMMITTEE
Kelly Beymer Doug Mills
Roseanne Do
Kim Gilman
6.g) CONSENT
AGENDA
AB - 2429 Transportation Systems Division recommended
approval to execute Supplemental Agreement No. 4 to CAG-15-
089, contractor KPG, P.S., for additional right-of-way and
appraisal services for the Rainier Ave S - Phase 4 (S 3rd St to NW
3rd Pl) project.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Michelle
Faltaous
Kelsey Marshall
Joey Harnden
Cindy Moya
6.h) CONSENT
AGENDA
AB - 2433 Transportation Systems Division recommended
approval of a resolution to adopt the annual updates to the
2020-2025 Six-Year Transportation Improvement Program.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE; SET
PUBLIC HEARING
ON 08/19/2019.
Heather
Gregersen
Jason Seth
Li Li-Wong
Gregg
Zimmerman
Jim Seitz
Vangie Garcia
Kelsey Marshall
7.a) 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 $8,267,360.17 for
vouchers, 375434-375521, 375534-375885; payroll benefit
withholding vouchers 6077-6085, 375522-375533 and seven
wire transfers.
2. Payroll – total payment of $1,573,908.74 for payroll vouchers
which includes 761 direct deposits and 65 checks (June 16-30,
2019 pay period).
3. Kidder Mathews – total payment of $189,902.11 for vouchers
5916-5933.
COUNCIL CONCUR Kari Roller Natalie Wissbrod
7.b) UNFINISHED
BUSINESS
Committee of the Whole Substitute Chair Prince presented a
report concurring in the staff recommendation to approve the
terms of the Disposition and Development Agreement for 200
Mill Avenue South and authorize the Mayor and City Clerk to
sign the agreement.
COUNCIL CONCUR Cliff Long Judith Subia
Cindy moya
7.c) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report concurring
in the staff recommendation to approve the 2019 Renton
Farmers Market King Conservation District Grant – Marketing
and Advertising with King Conservation District to accept Grant
Funding for 2019 (a total of $16,896.00).
COUNCIL CONCUR Carrie Olson Kelly Beymer
Sean
Hollingsworth
Margie Beitner
7.d) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a report
concurring in the staff recommendation to authorize the Mayor
and City Clerk to execute Change Order No. 2 to CAG-19-001,
with R.W. Scott Construction Co., in the amount of $137,813.50,
for additional sanitary sewer line for the Renton Avenue South
Resurfacing project.
COUNCIL CONCUR Michelle
Faltaous
Jim Seitz
Ron Straka
Bob Hanson
Richard Marshall
Joey Harnden
Kelsey Marshall
Cindy Moya
7.e) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a report
recommending concurrence in the staff recommendation to
authorize the Mayor and City Clerk to rescind the May 20, 2019
action by City Council to direct the Administrator to prepare an
ordinance to change the citywide defacto speed limit from 25
mph to 20 mph on residential streets. The Committee directs
the Administration to prepare an ordinance to change the speed
limit from 25 mph to 20 mph on residential neighborhood
streets on a case-by-case basis, and to establish a procedure for
the City to evaluate and decide upon requests to lower the
streets' speed limits.
COUNCIL CONCUR Chris Barnes
Gregg
Zimmerman
Linda Moschetti
Jim Seitz
Kelsey Marshall
8.a) Ordinance for
second and final
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 ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Brianne
Bannwarth
Gregg
Zimmerman
Craig Burnell
Vanessa Dolbee
Holly Powers
Steve Tripplett
Cindy Moya