HomeMy WebLinkAboutMotion Sheets JUNE 5, 2017 - CITYCOUNCILREGULAR MEETING - MOTION SHEET
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a) PUBLIC MEETING Eric Ressler II Annexation,A-17-001 COUNCIL CONCUR TO Angie Mathias Jason Seth
WAIVE THE Judith Subia
ANNEXATION FEE;
AUTHORIZE
CIRCULATION OF A
60%DIRECT PETITION
TO ANNEX
SPECIFYING THAT
PROPERTY OWNERS
ACCEPT THE CITY'S
ZONING AND
ASSUME THEIR
PROPORTIONAL
SHARE OF THE CITY'S
EXISTING BONDED
INDEBTEDNESSCOUN
CIL CONCUR TO
CLOSE THE PUBLIC
MEETING
a) CONSENT Approval of Council Meeting minutes of May 22, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
b) CONSENT AB-1901 Mayor Law appointed Laura Bloch to the City REFER 7Q PLANNING April Alexander Angie Mathias
AGENDA Center Community Plan Advisory Board to fill a term &DEVELOPMENT " ludith Subia
expiring on 4/30/2018. COMMIITEE' Sandi Weir
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c) CONSENT AB-1915 City Clerk requested approval to initiate w���1�,"�`�" � � � t� Jason Seth Amanda Askren
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AGENDA surplus property procedures for the Former Highlands ����"It��1�1����1��i�`,�;�', Cindy Moya
Library site, located at 2902 NE 12th St., and set a public �'1N�tt����� �'1��t.�C�y �
hearing on 6/19/2017. �F1��1tiN�`C��11�;,�.� ''`; ;;;
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d) CONSENT AB-1921 City Clerk reported the results from the May REFER TO FINANCE Jason Seth Cindy Moya
AGENDA 10, 2017 bid opening for CAG-17-088-Sunset COMMITTEE
Neighborhood Park, Phase 1 project; and submitted the
staff recommendation to accept the lowest responsive
bid from Road Construction Northwest, Inc. in the
amount of$2,351,010.48.
e) CONSENT AB-1922 Administrative Services Department REFER TO FINANCE Jan Hawn Chris Seese
AGENDA recommended approving an ordinance allowing for a COMMITTEE
refinancing plan that will issue approximately$6.12
million of new bonds together with $280,000 in issue
premium to replace the existing$6.19 million of water
and sewer revenue bonds.
f) CONSENT AB-1920 Community&Economic Development ��t���"���;`��'%' �������� ,�'' Vanessa Dolbee Judith Subia
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AGENDA Department recommended approval of the land use ;���1�� l������'���,�
applications (Master Site Plan, Binding Site Plan, and ,'��������,�„,����`°}�,�����"p,����;��„��'���{'
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Shoreline Permit), subject to the condition in the ,6��,,� �����;��� �;�.��;�� �,���
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Hearing Examiner's decision and approve a resolution � '�� ���`�`��`�������x������''j���
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authorizing the Mayor and City Clerk to execute a $��,�r,����,����"������t��� �������"
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development agreement between the City of Renton ����� ����� r�����» �� ���,��
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g) CONSENT AB-1905 Community Services Department requested REFER TO FINANCE Leslie Betlach Todd Black I
AGENDA approval of a contract with PND Engineers in the COMMtTTEE Margie Beitner
amount of$204,000 to repair structurally deficient park
facilities at Gene Coulon Park.
h) CONSENT AB-1919 Transportation Systems Division REFER TO ' Juliana Fries Vicki Grover '
AGENDA recommends approval of a resolution to adopt the TRANSPORTATIQN' Jim Seitz
annual updates to the 2018-2023 Six-Year {AVIATtQN) Heather Gregersen
Transportation Improvement Program. COMMI7TEE;SET
PUBLtC HEARING ON `
6J26/2017.
a) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR lason Seth Rohini Nair
BUSINESS recommending concurrence in the staff Dave Christensen
recommendation to grant preliminary approval of the Cindy Moya
application for a Latecomer's Agreement request from
Kushal S.Varma & Kajal A. Ram, petitioners,for a period
of two years.The application for a latecomer's
agreement was submitted to recover the$188,408.00
estimated cost of sewer extension along SE 132nd Street
(west of 156th Ave SE),so that adjacent properties will
be required to share in the cost at such time that they
benefit from the sewer main.The Committee further
recommends that Council authorize the preliminary
assessment roll to be forwarded to the City Clerk,who
will notify the affected property owners. If no protests
are received, after construction of the facilities and
approval of the final costs,the Council can authorize
preparation of the final assessment roll and latecomer
agreement. In the event there is a protest for valid
cause,a public hearing will be held to resolve any issues
prior to proceeding with this matter.
b) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Amanda Askren ludith Subia
BUSINESS recommending concurrence in the staff Sandi Weir
recommendation to adopt an ordinance granting a 10-
year franchise agreement with MCIMETRO as a purveyor
of broadband telecommunication services within the
City of Renton.The Committee further recommends the
ordinance be presented for first reading.
c) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Jason Seth Amanda Askren
BUSINESS recommending concurrence in the staff Judith Subia
recommendation to accept the appraisal and set
compensation for Street Vacation Petition VAC-16-002
at$22,912.80 for an approximately 9,543 square foot
portion of SW Langston Rd. Additionally, the Utilities
Committee recommends the ordinance regarding this
matter be prepared and presented for first reading
when completed, and compensation including all
applicable filing and processing fees are received by the
City.
d) UNFINISHED Community Services Committee Chair Witschi COUNCIL CONCUR April Alexander Maryjane Van ,,
BUSINESS presented a report recommending concurrence in the Cleave
staff recommendation to confirm Mayor Law's Sandi Weir
appointment of Jaime Greene to the Library Advisory
Board for a term expiring 9/1/21. '
e) UNFINISHED Community Services Committee Chair Witschi COUNCIL CONCUR April Alexander Elizabeth Higgins
BUSINESS presented a report recommending concurrence in the ludith Subia
staff recommendation to confirm Mayor Law's Sandi Weir
appointments to the Renton Municipal Arts Commission
of David Samek for a term expiring 12/31/19 and Su
Gow for a term expiring 12/31/17.
f) UNFINISHED Planning&Development Committee Chair Prince COUNCIL CONCUR Chip Vincent Judith Subia
BUSINESS presented a report recommending concurrence in the
staff recommendation to adopt the 2016 Title IV Docket
Group 126.The Planning and Development Committee
further recommends that ordinances for the items listed
below be prepared and presented for first reading when
they are complete. Items#D-135: Undergrounding and
#D-140: Small Cell and Distributed Antenna Systems
have been held for further review and study. (#D-134:
Clustering Provisions,#D-137: Downtown Streetscape,
#D-138: Refuse and Recycling, #D-139: Hearing
Examiner)
g) UNFINISHED Planning&Development Committee Chair Prince COUNCIL CONCUR Paul Hintz Judith Subia
BUSINESS presented a report recommending concurrence in the
staff recommendation, superseding the committee
report dated April 24, 2017,to approve the following
code amendments:
• Fine Waivers:The Administrator may defer up to
three fines within a month; however, should a store
be cited for a fourth occurrence within a month then
the three initially deferred fines will be issued in
addition to subsequent infractions within the
month. Fine deferrals will occur if both of the
following conditions are true:
1. The required identification sign if affixed to
the cart;
2. The business identified by the identification
sign has implemented security measures, as
defined, to prevent removal of shopping
carts from the business' property;
• Define "Security Measures" as including, but not
limited to:
1. Utilization of a cart patrol and retrieval
company;
2. Electronically-activated self-braking wheels;
3. Poles mounted to shopping carts, which
prevent their removal from the interior of the
retail establishment;
4. Dedicated security personnel;and
5. Other measures deemed appropriate and
effective by the Administrator
• Eliminate the "retrieval fee" ($25),which is different
than the impoundment fine ($100), because the
purpose of the regulations is to reduce the presence
of abandoned carts, and not to create obstacles for
these business owners to retrieve and utilize their
carts.
The Planning and Development Committee further
recommends that the ordinance regarding this matter
be prepared and presented for first reading when it is
complete.
h) UNFINISHED Planning&Development Committee Chair Prince COUNCIL CONCUR Angie Mathias Chip Vincent
BUSINESS presented a report recommending concurrence in the Judith Subia
staff recommendation to amend implementation
strategy 8.3.3 of the City Center Community Plan to add
the sentence: "The City shall not utilize Eminent Domain
in furtherance of this strategy."The Planning and
Development Committee further recommends that a
resolution adopting the amendment be prepared and
presented for first reading when it is complete.
a) Ordinances for Ordinance No. 5837: Pet Daycare Docket Ordinance (D- COUNCIL REFER THE Chip Vincent Judith Subia
first reading: 128) ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
b) Ordinances for Ordinance No. 5838: Municipal Arts Commission Docket COUNCIL REFER THE Chip Vincent Judith Subia
first reading: Ordinance (D-129) ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
c) Ordinances for Ordinance No. 5839: Light Intensity Commercial Docket COUNCIL REFER THE Chip Vincent Judith Subia
first reading: Ordinance (D-130) ORDINANCE FOR Cindy Moya
SECOND AND FINAL ��
READING AT THE
NEXT COUNCIL
MEETING
d) Ordinances for Ordinance No. 5840:Tree Retention and Land Clearing COUNCIL REFER THE Chip Vincent Judith Subia
first reading: Docket Ordinance (D-131) ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
e) Ordinances for Ordinance No. 5841:Administrative Code COUNCIL REFER THE Chip Vincent Judith Subia
first reading: Interpretations Docket Ordinance (D-133) ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
f) Ordinances for Ordinance No. 5842:Clustering Provisions Docket COUNCIL REFER THE Chip Vincent Judith Subia
first reading: Ordinance (D-134) ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
g) Ordinances for Ordinance No. 5843:Shopping Carts COUNCIL REFER THE Paul Hintz Judith Subia
first reading: ORDINANCE FOR Cindy Moya
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
h) Ordinances for Ordinance No.5844:Vacating a Portion of right-of-way COUNCIL REFER THE Jason Seth Amanda Askren
first reading: on SW Langston Rd. ORDINANCE FOR Judith Subia
SECOND AND FINAL Cindy Moya
READING AT THE
NEXT COUNCIL
MEETING
i) Ordinances for Ordinance No. 5845: MCIMETRO Access Transmission COUNCIL REFER THE Amanda Askren ludith Subia
first reading: Services Corp Franchise Agreement ORDINANCE FOR Cindy Moya
SECOND AND FINAL Sandi Weir
READING AT THE
NEXT COUNCIL
MEETING