HomeMy WebLinkAboutMotion Sheets JUN 12, 2017 — CITY COUNCIL REGULAR MEETING — MOTI�N SHEET
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4.a) PUBLIC HEARING SW Langston Rd Street Vacation II (VAC-17-001):Council COUNCIL CONCUR Amanda Askren Jason Seth
approved the request to vacate under the condition that the
utility easement for PSE is secured in the requested area.
7.a) CONSENT AB-1929 Community& Economic Development REFER TO FINANCE Cliff Long Judith Subia
AGENDA Department recommended approval of the Renton COMMIITEE
Community Marketing Campaign contract with Atlas
Advertising in the amount of$90,000.
7.b) CONSENT AB-1906 Municipal Court requested authorization to REFER TO FINANCE Bonnie Kim Gilman
AGENDA transfer the Court Security Officer from a contracted COMMITTEE Woodrow
position to a City employee by establishing a new Court
Security Officer position at salary grade a04, and approving ',
the associated budget adjustment.
7.c) CONSENT AB -1923 Transportation Systems Division recommended REFER TO Derek Akesson 1im Seitz
AGENDA entering into a five-year contract with BergerABAM, Inc. in TRANSPORTATION Bob Hanson
the amount of$322,364,for the purpose of construction (AVIATION) Heather Gregersen
management and inspection services for the NE 31st Street COMMI?TEE
Bridge Replacement Project (TIP#36).
7.d) CONSENT AB-1924 Transportation Systems Division recommended REFER TO James Wilhoit Jim Seitz
AGENDA entering into a professional services agreement with Gray& TRANSPORTATICIN Bob Hanson
Osborne, Inc. in the amount of$125,283.03 for the purpose (AVIATION) Heather Gregersen
of designing the Renton Ave. S Resurfacing Project. CflMMI1TEE
7.e) CONSENT AB-1925 Transportation Systems Division recommended R�FER TO Vicki Grover Jim Seitz
AGENDA entering into a Cooperative Agreement with the Washington TRANSPORTATIQN Heather Gregersen
State Department of Transportation for design and (AVIATION}
construction ofthe I-405/SR 167 Interchange Direct COMMITTEE `
Connector Project.
7.f) CONSENT AB-1926 Transportation Systems Division recommended REFER TCl Vicki Grover Jim Seitz
AGENDA entering into a Utility Agreement with the Washington State TRANSPORTATI�N Heather Gregersen
Department of Transportation in the amount of$136,630, (AVIATIDNj Li Li-Wong
for the purpose of coordinating and participating in the GqMMtTTEE
design process of the water main relocation along the SR
167 corridor.
7.g) CONSENT AB- 1927 Transportation Systems Division recommended REFER TO Vicki Grover 1im Seitz
AGENDA entering into a Utility Agreement,with the Washington State TRANSPORTATION Abdoul Gafour
Department of Transportation,for the purpose of (AVlATION) Heather Gregersen
coordinating and participating in the design process of the COMMITTEE. '
water main relocation at S. 14th St., along the I-405 corridor.
8.a) UNFINISHED Counci) President Pavone presented a report recommending COUNCIL CONCUR Vanessa Dolbee Jennifer Henning
BUSINESS concurrence with the Hearing Examiner's recommendation ludith Subia
to approve a master site plan, binding site plan, and
shoreline substantial development permit subject to the
conditions identified in the recommendation. The
Committee of the Whole also recommended concurrence
with the Hearng Examiner's recommendation to approve the
development agreement subject to the modifications
recommended in Conclusion of Law No. 2(B),for the
construction of the Quendall Terminals mixed use
development (LUA09-151).The City Council has final
reviewing authority over Development Agreements and
assoicated land use permits when merged (RMC 4-8-080G).
The proposed master site plan, binding site plan and
shoreline substantial development permit are all consistent
with applicable code criteria subject to 46 conditions of
approval.The Committee further recommended that the
resolution regarding this matter be presented for reading
and adoption.
8.b) UNFINISHED Finance Committee Chair Perssonpresented a report COUNCIL CONCUR Jamie Thomas Natalie Wissbrod
BUSINESS approving for payment on June 12, 2017 claims vouchers
5416-5417, 5427-5436, 10017-10018, 356794-356800,
356808-356826, 356843-357109 and four wire transfers and '
one payroll run with benefit withholding payments totaling
$5,345,081.08 and payroll vouchers including 629 direct
deposits and 28 payroll vouchers totaling$1,278,797.72.
8.c) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Ron Kahler Linda Moschetti
BUSINESS recommending concurrence in the staff recommendation to
approve the allocation of funds to purchase a John Deere
Z970R Commercial ZTrak mower. The total estimated cost
of the mower is$13,309.The adjustment for this purchase
will be included in the upcoming 2nd quarter budget
adjustment ordinance.
8.d) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Leslie Betlach Todd Black
BUSINESS recommending concurrence in the staff recommendation to Jamie Thomas
award the professional engineering design contract for the Misty Baker
Gene Coulon Memorial Beach Park Facility Structural Repairs
project,to PND Engineers, Inc.in the amount of$204,000.00.
The Committee further recommended that the Mayor and
City Clerk be authorized to execute the contract.
8.e) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Jason Seth Leslie Betlach
BUSINESS recommending concurrence in the staff recommendation to Todd Black
award the construction contract for the Sunset �amie Thomas
Neighborhood Park, Phase I project, to Road Construction Misty Baker
Northwest, Inc.in the amount of$2,351,010.48.The
Committee further recommended that the Mayor and City
Clerk be authorized to execute the contract.
8.f) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Jan Hawn Jamie Thomas
BUSINESS recommending concurrence in the staff recommendation to Chris Seese
approve the refinancing plan to issue around $6.12 million
with approximately$280,000 in issuance premium to
refinance$6.19 million of the outstanding 2007 Water
Sewer Revenue Bonds.The Committee further
recommended the corresponding ordinance with all the �I
associated documents be presented for first reading. ,
8.g) UNFINISHED Planning& Development Committee Chair Prince presented COUNCIL CONCUR April Alexander Angie Mathias
BUSINESS a report recommending concurrence in the staff ludith Subia
recommendation to concur with Mayor Law's appointment
of Ms. Laura Bloch to the Community Plan Advisory Board-
City Center for a term expiring April 30, 2018.
8.h) UNFINISHED Planning&Development Committee Chair Prince COUNCIL CONCUR John Collum Judith Subia
BUSINESS recommending concurrence in the staff recommendation to
adopt a Citywide ordinance and enter into an interlocal
agreement with King County for preservation services to
establish the necessary framework to preserve, protect,
enhance and perpetuate Renton properties which reflect
significant elements of the City's,county's,state's and
nation's cultural, social, economic, architectural, historic,
ethnic, and other heritage.The Planning and Development
Committee further recommended that an ordinance be
prepared and presented for first reading when it is
complete.
9.a) RESOLUTION(S): Resolution No.4311:City Center Community Plan COUNCIL ADOPT Angie Mathias Chip Vincent
THE RESOLUTION Judith Subia
AS PRESENTED
9.b) RESOLUTION(S): Resolution No.4312:Quendall Terminals Development COUNCIL ADOPT Vanessa Dolbee Jennifer Henning
Agreement THE RESOLUTION Judith Subia
AS PRESENTED
9.c) ORDINANCE(S) Ordinance No. 5846: Bond Refinancing COUNCIL REFER THE Jan Hawn lamie Thomas
FOR FIRST ORDINANCE FOR Chris Seese
READING: SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
9.d) ORDINANCE(S) Ordinance No. 5837: Pet Daycare Docket Ordinance (D-128) COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.e) ORDINANCE(5) Ordinance No. 5838: Municipal Arts Commission Docket COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND Ordinance (D-129) THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.f) ORDINANCE(S) Ordinance No. 5839: Light Intensity Commercial Docket COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND Ordinance (D-130) THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.g) ORDINANCE(S) Ordinance No. 5840:Tree Retention and Land Clearing COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND Docket Ordinance (D-131) THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.h) ORDINANCE(S) Ordinance No. 5841:Administrative Code Interpretations COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND Docket Ordinance (D-133) THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.i) ORDINANCE(S) Ordinance No. 5842:Clustering Provisions Docket Ordinance COUNCIL ADOPT Chip Vincent Judith Subia
FOR SECOND AND (D-134) THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.j) ORDINANCE(S) Ordinance No. 5843:Shopping Carts COUNCII ADOPT Paul Hintz Judith Subia
FOR SECOND AND THE ORDINANCE AS Cindy Moya
FINAL READING: READ. ROLL CALL:
ALL AYES
9.k) ORDINANCE(S) Ordinance No. 5844:Vacating a Portion of right-of-way on COUNCIL ADOPT Jason Seth Amanda Askren
FOR SECOND AND SW Langston Rd. THE ORDINANCE AS ludith Subia
FINAL READING: READ. ROLL CALL: Cindy Moya
ALL AYES
9.1) ORDINANCE(S) Ordinance No. 5845: MCIMETRO Access Transmission COUNCIL ADOPT Amanda Askren Cindy Moya
FOR SECOND AND Services Corp Franchise Agreement THE ORDINANCE AS
FINAL READING: READ. ROLL CALL:
ALL AYES
10) NEW BUSINESS Council refer traffic safety on Maple Valley Highway and COUNCIL CONCUR Jay Covington Gregg Zimmerman
traffic congestion around New Life Church on Maple Valley Kevin Milosevich
Highway be referred to Administration. Linda Moschetti
Melissa Day
I