HomeMy WebLinkAboutMotion Sheets JUL 10, 2017 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
`ct�: 1� A t f;
:3 v a�. t f f+ +�,� w'.
•}♦ e"'i7 r* i.
f f.` e� F,.:, t „i:.
k. 'A 5 f.. °f.. 1.'. � .{
� .,re r�? ., • +.Y, v, '✓ �+�.:u Y` ..r.. .... ' .i`.e,�..: r': . < <A� �r�� � �r ii F` .
'.,,,.r r �+ . . , k, ', r, k„ „<
;- rf .,, �- ,,t
'`,..,,.,� .., ,., a " :, d �7r,.;: . � ��.�:s,a ?/ .G., �v r��k, y� , ��rF .. e:e. s y �
�r s.• � ,,,. � ��r '>.� ` .,a ,. s s .,{. . , �,:s� , � . ,... � �r � ,.,�,�,a �,:.�s� , � �� �;, '
,� ,�',. .," ,-� � ..t.3x 9 ...,,.,�s.w`. .d;, x ...:�, �,.. �'� ,,.� $ . `�¢r'�+';.�'h}a. $.ii, $ r r t � "1t�
� ,. r .+.. #� -.a ., f m. .�����.��i.�,.,..,� , r,.�� �;,�. f,. -,rr ����).., ..r �,l�h����.lr,< ..:�,, ,,,t.:, ,���
,. #�,. .. .,;:� . :.. ��r'..M�� ,.,.,s...,.,.. .�.+,,..�. ri. ��. ',� . ' t K . .„ ..i.u-�: . . r 1 „,,: �.r t. .,, 1 {> ,r�:: '. ,r s..,..,.. ���. ��f.
.'�7 . ,,.,, .,. . .�. ,. .,r » v�,: r . .� ., ., �r,... .3 o f. .. t ,.... �, ,r �.,; ... � .
.. , ...f ., ,r �,.� ,�,.., a.. .t h.. . ,:...,`}� .,.. �, ,. a�-.
.. ,. ..�. P f �{. .. ,. ::i' � �. ..1 ..t,... {: . ..., .�:.
�. , -�d l . ,.>. ..: � .k�,, d.. ..n,. . ..:f. w �. ,
,. u'��+ .� . ., ,1.� . .r .. . ...�t fr +.�.L ti. ����,
, r,. �, .,. ,� . .� .�.r ); ..v { T , .,. J :.,,,
..r,. .-t. re .. ./py 1 & ,�, a Y` /` .. .,. �,... �u ,�
t >s. . .,. �f."J.. ,.. S k..{.�, . h ,., .� �.v
� �S n ...... 1 t . , .l` S' r ....�. h,. F ,> . � :'Y , ..v r ..., . � r, ..,... a.t.. , ,...,L" i .
,.P+' £ �, .,. .r.A�..,"1J,. �' , v�rh., �h. .:, L= �,'� . S.. . .F ..,. M 1 .JF ,
.�. .� ..1J'� r „t� � w . . {. .,f ...,.., r t ,. , ,. .S .a'. �..:�,.
��... a,. t f r.: ..�... `°.. ., .. . �. .. .1., ... A ro.,., e" f. '."ti N
....,.. ,�. V: e A1. ,. .... � ,r. .�..k f,, F i,. .,u r ..... �d '...,. ........
:... ......t�.?': c. � . .,:-f ..,*. ...n , �4�: ..�� ' �....�; s r " f ..,.. .f'..
.,i ..4. �, .. .m....,,. M1.. ,h. .{ x,...,. }. i. :.,... . { r� P , s l"' ..t. .�
..x., .:..J t 't. �2.. 1 . ..... .. .r. .F t +� -,- ... '�, . }, �t. ,f _,,...
n. .� , r .e`'�` . 1 "$. �,. r ,.. ,,... M ..S� ! ..,.e�l a. „5.,
a .F., . .,3. �e ..,�e� . ''�:. ... r. ,..�.., I .�... ,. .��.i . . . .1.. ..,<., , .� Y . t r,r }',i. < , ;��., ....,s
,. .. .,,...�{. �. u..:�r, ,a..I',,.. -x�.: d�. ,w-.,:, f.+ r� r ,��, ., .,. ,..,... 's .,.. �. . � ..�;. �..
, .r v .,. ,. �+ ,,. .°-, ..�. . � r .s,�. a.� r � t�
,,... , . n c ., e �r�..r.. . . ,',...F 1 ,.,,., ... ... ,.. , .. . ...� l, .,. , ..., .>. .,.,..
, .,., .,�. -'+c- .�..} v .. ,. .., A''^ Ee.b�., ,.,.,u ,.. „„ ,... .;, ..,, ,,,. ,!,. - d
` ,r .�..rf.,
� ,� x. 6�:: .{. t ' V'' � . d f , _5,, i. .. � .��.,. ' .�.r �,.
.;t� . , :,c.>,.. .� ,.,� .. 3 ..r. .�... . +a ,.. . � ., s
F .. .^r. .. + .,. . ,r... �..,. „ F.,.. r tr r ..
. , S' �rur ,r r 1 , . , r � ., .,, ..>
�:�. *e. 7.�",.., . •3 .... :, ..,.,.,. �.'� .,S :..:�., ..� � ..... +F w�: .,.s :'.,r.i .4 ..h .,Y .,.. .€
�.: �{ o{.. �;... .. �' . .r .,.,, ,� 5 ....,... ,�r . .���-. . , ` .. , �'.w t� � a. .� , t ..`l� ..�. .�i�. +
.a ., 'N. „ ,. ,Ld xt # .F ., .u � .,. S.. s� ' �;` 5
. .; �` , �:w .. . x^� .s ,� ..,, I ..
..,.�. .�, ,. .... '�. �&*` �9,`.,,, .�,�, ,.,.,,.. „��i .':r �. S�' d ..� .� �. '";
. 5'�.�.'. ,�.., w" ;., , .}'Y't,t...� ..3.. l. .SY. , . , ......1�,� r.. .`. � , . s ...✓ � .;r�:...zk�"..+ u -„x�� I .,...,.74 ^v...'4�; �"L. f�
.� ,. . t:� ..+ f. { , ..,� .'�Y�-.a�,�,, t, .}1 �r x, ,. .,,: ? ... rr �
.} �. 3. ., .�"' +. ,.,. , ...rF r ,e::�. .-..3�.. �a.,,. ,n, N. r"`.
�,� . .d �... ..... .... :f . . .... . ...r. '� ... ',r. 5. ,,._�S ,. ,r. � -,i.,, # r -.,'.. .r �, }f I.
„ r�...a .;/. k,� �� d ��:,� .. ,,,. c r '.. , .,.,. . ...,.,. ..,x ..� r �s�:
s , .,F,. .,.. , . -..., r� ,...._<. • ....., 1 .,.,� ::,;. � ,..,.. ..,. ..,:r ,. ., , , ,'. r ' ....s ,,.: �., .„ ,,:.a+
� i 2`. , r 4 $x.. .� �,- i b k� ..�. i..�+.�, t N 4.. 7', fr�'<
,' ..� ... rr i FA. ..A d.,... �`'t #.
F „�,. U. ,a . ... ,x.� t n, .t I f t{
. ,� r a r . t .� ..,... ,� 1 ..,.
. .a � r w ` ,� a..., ,4.,, �
.,.. "�-., , ,� �. .,.. .:.. l. .u. ., t ., a.
, .: , .-. rt:�� ,..�,�..0� .r � r- , r r , ..:��:.; -..,�,� r
.. .�,;_ , �S� .,�. ��- `. ,s a. ,. .5 ,:r �. ,,. r , ,. c .x ,r: .,.:, i^ 1 � ftr ,� .,. L r. .. A .;,» .-..�_,`,
7� a.,.. � k .�, xi��� t r�,. ',,,��, . ,"c,�+.,1.`m...,u�`�.�`,h ,<,; ,i r. .u.r� ,!.,,a;,,�c �:T� .'S x=,.,,
� r„ ,Yr ,..;. ;.�,.k�=� � � �� � �., F.r, �.�,m?�, ,.:.,.,.� » .F.� �s�, � � 4,�.>F �� ,,f �,
6.a) CONSENT Approval of Council Meeting minutes of lune 26, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
6.b) CONSENT AB-1948 Community Services Department submitted JOC- COUNCIL CONCUR Michael Nolan Jessi Merriman
AGENDA 02-010, Permit Center Remodel, contractor Forma Cindy Moya
Construction Company; and requested acceptance of the
project and approval of the final pay estimate in the amount
of$6,609.43.
6.c) CONSENT AB-1944 Community Services Department recommended REFER TO Cailin Hunsaker Margie Beitner
AGENDA adopting an ordinance amending RMC 2-9-8.C.10 to revise COMMUNITY Roberta Graver
regulations related to camping and overnight stays in City SERVICES Kelly Beymer
parks. COMMITTEE '
6.g) CONSENT AB-1950 Utility Systems Division reported the results from REF�R TO Beth Tan Teresa Phelan
AGENDA the June 13, 2017 bid opening for CAG-17-108, Harrington UTIC1TtES Lys Hornsby �
Ave. NE Green Connections Stormwater Retrofit Project; COMMITTEE Melissa Crawford
submitted the staff recommendation to accept the lowest Cindy Moya
responsive bid from DPK, Inc., in the amount of$904,036; Li Li-Wong
and requested approval of a budget transfer of$170,000
from the approved 2017 Downtown Storm System
Improvement Project budget to be included in the next
budget adjustment.
6.d) PULLED FOR AB-1949 Community Services Department recommended COUNCIL CONCUR Michael Kirk Jessi Merriman
SEPARATE approval of a contract with Dude Solutions for the purchase, Sandi Weir
CONSIDERATION implementation, and subscription of a work management
software solution, in the total amount of$116,774; and
approval of a contract with McKinstry for the implementation
and completion of a facilities condition assessment in the
total amount of$124,387 (with the Renton Regional Fire
Authority reimbursing the city for$12,739).The total cost for
both contracts is$241,161. o„F,,,-+„ �:.,-...,.e�,,.y,..,:�+,,,,
Council Concur.
6.e) PULLED FOR AB-1947 Community Services Department recommended COUNCIL CONCUR Robert Ebert Jessi Merriman
SEPARATE approval of an architectural agreement, with S.M.Stemper Sandi Weir
CONSIDERATION Architects, PLLC, in the amount of$286,281,for the purpose
of design, bidding assistance, and construction
administration for elevator modernization of all four
elevators at Renton City Hall. oefe.-+„ c;.,-..,,.,, r„w...,;++„�
Council Concur.
6.f) PULLED FOR AB-1951 Police Department recommended approval to hire COUNCIL CONCUR Kevin Milosevich Melissa Day
SEPARATE a lateral Police Officer at Step D of salary grade pc60, Kristin Trivelas
CONSIDERATION effective 7/16/2017. °����*^ ��^�^��''^^^^'•�++��. Council
Concur.
7.a) UNFINISHED Finance Committee Chair Perrson presented a report COUNCIL CONCUR Jamie Thomas Natalie Wissbrod
BUSINESS recommending approval for payment on July 10, 2017 claims
vouchers 10020-10037, 357617-357620, 357628, 357645-
357647, 357666-357968 and 4 wire transfers and 1 payroll
run with benefit withholding payments totaling
$6,445,977.63 and payroll vouchers including 692 direct
deposits and 63 payroll vouchers totaling$1,319,978.54.
7.b) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Jan Hawn Jamie Thomas
BUSINESS recommending concurrence in the staff recommendation Chris Seese
to approve an amendment in the 2017/2018 Budget
appropriations in the amount of$6,542,763 with the total
amended budget to be$549,988,882 for the biennium.The
Finance Committee recommends concurrence in the staff
recommendation to approve an amendment in the
2017/2018 Fee Schedule as noted in a redlined version of the
attached 2017/2018 Fee Schedule.The Committee further
recommends that the ordinance regarding the 2017 2nd
Quarter Budget Amendment be presented for first reading
and that the resolution regarding the 2017/2018 Fee
Schedule be presented for reading and adoption.
S.a) RESOLUTION: Resolution No.4315:A resolution was read adopting the COUNCIL ADOPT Jan Hawn Jamie Thomas
Amended 2017/2018 City of Renton Fee Schedule. THE RESOLUTION Sandi Weir
AS READ.
8.b) ORDINANCE FOR Ordinance No. 5850: An Ordinance was read amending the COUNCIL REFER Jan Hawn lamie Thomas
FIRST READING City of Renton Fiscal Years 2017/2018 Biennial Budget as THE ORDINANCE Cindy Moya
adopted by Ordinance No. 5824 and thereafter amended by FOR SECOND AND
Ordinance No. 5835, in the amount of$6,542,763. FINAL READING AT
THE NEXT
COUNCIL MEETING
8.c) ORDINANCE FOR Ordinance No. 5849:An Ordinance was read amending COUNCIL ADOPT Cliff Long Jessie Kotarski
FIRST READING Section 2-16-3 of the Renton Municipal Code, clarifying THE ORDINANCE Judith Subia
AND Lodging Tax Advisory Committee Membership Language by AS READ. ROLL Cindy Moya
ADVANCEMENT aligning it with State Law, and providing for severability, and CALL:ALL AYES.
TO SECOND AND establishing an effective date.
FINAL READING:
8.d) ORDINANCE FOR Ordinance No. 5848:An Ordinance was read amending COUNCIL ADOPT Chad Karlewicz Melissa Day
SECOND AND Sections 5-4-2, 6-6-2, 6-6-6, and 6-6-7 of the Renton THE ORDINANCE Cindy Moya
FINAL READING: Municipal Code, removing references to licenses being issued AS READ. ROLL
annually and deferring to the City's Fee Schedule Brochure CALL:ALL AYES.
with regard to the Term of Licenses; updating references to
state law; clarifying the qualifications for a Low-Income
Special Lifetime License; clarifying the circumstances in which
an animal may be impounded and procedures for such
impounds; requiring impounded animals to be licensed and
microchipped as a condition of redemption; contemplating
waivers, reductions, and/or payment plans for those who
cannot afford to repay required costs when redeeming an '
animal; clarifying procedures for the disposition of
abandoned animals; and providing for severability and an '
effective date.