HomeMy WebLinkAboutMotion Sheets AUG 21, 2017 — CITY COUNCIL REGULAR MEETING — MOTION SHEET
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7.a) CONSENT Approval of Council Meeting minutes of August 14, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
7.b) CONSENT AB-1979 City Clerk submitted 10% Notice of Intent to Annex COUNCIL CONCUR; Jason Seth Angie Mathias
AGENDA petition for the proposed Wolf Woods Annexation and SET PUBLIC Judith Subia
recommends a public meeting be set on 9/18/2017 to consider MEETING Cindy Moya
the petition; 8-acre site located at the Northeastern portion of 09/18/2017
City limits.
7.d) CONSENT AB-1978 Transportation Systems Division recommended COUNCIL CONCUR Keith Woolley Heather
AGENDA approval of a change order to CAG-16-049,Sunset Lane NE Gregersen
Improvements Project 2016, contractor Road Construction Li Li-Wong
Northwest, in the amount of$347,510,to resolve a conflict
between a 24-inch storm sewer and an existing Puget Sound
Energy(PSE) underground conduit.Council Concur.
7.c) ITEM 7.C.- AB-1969 Police Department recommended approval of a COUNCIL CONCUR Chad Karlewicz Melissa Day
SEPARATE professional services agreement with American Traffic Solutions Cindy Moya
CONSIDERATION in the amount of approximately$90,007 per month,to add the
operation of Red Light Camera and School Zone Speeding
Camera enforcement programs within the City, at Maplewood 'i
Heights Elementary School,and three intersections(Park Ave.
N/Logan Ave. N; S Grady Way/Talbot Rd. S; and S Puget
Dr./Benson Dr. S). o„�e.�„ o„��:,.�.,�„+.,�„w,w.;+��„
8.a) UNFINISHED Transportation(Aviation)Committee Chair Perez presented a COUNCIL CONCUR Harry Barrett, Michele Favors �
BUSINESS report recommending concurrence in the staff recommendation Jr. Susan Campbell-
to authorize the Mayor and City Clerk to execute Amendment Hehr
16-17 to lease agreement LAG 84-006 with Aerodyne LLC for an Sandi Weir
automatic lease rate adjustment that will increase the annual
leasehold amount from $58,747.53 to$62,378.80, effective
September 1,2017.
8.b) UNFINISHED Transportation (Aviation)Committee Chair Perez presented a COUNCIL CONCUR Harry Barrett, Michele Favors
BUSINESS report recommending concurrence in the staff recommendation Jr. Susan Campbell-
to authorize the Mayor and City Clerk to execute Amendment Hehr
05-17 to lease agreement LAG 14-005 with Rainier Flight Service Sandi Weir
LLC for an automatic lease rate adjustment that will increase the
leasehold amount from $93,482.64 to$99,253.77,effective
November 1, 2017.
8.c) UNFINISHED Community Services Committee Chair Witschi presented a COUNCIL CONCUR Elizabeth Jessie Kotarski
BUSINESS report recommending recommends concurrence in the staff Higgins Judith Subia
recommendation to confirm Mayor Law's appointment of
Kimberly Patterson to the Renton Municipal Arts Commission
for a term expiring 12/31/19.
8.d) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR lamie Thomas Kari Roller
BUSINESS recommending approval for payment on August 21, 2017 claims Natalie Wissbrod
vouchers 5537-5547, 10040-10041, 358718-358722, 358725-
359028, 359051-359398 and 7 wire transfers and 1 payroll run
with benefit withholding payments totaling$5,240,230.48 and
payroll vouchers including 736 direct deposits and 55 payroll
vouchers totaling$1,425,283.49.
8.e) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Carrie Olson Carrie Nass
BUSINESS recommending concurrence in the staff recommendation to Jeannie Gabriel
approve the Amendment No. 3 to CAG-16-129 with The City of
Seattle Office of Sustainability and Environment to accept
additional FINI Grant Funding for 2017 (increasing the amount
by$15,577J0),to fund an incentive program for shoppers using
their Supplemental Nutrition Assistance Program (SNAP)
benefits.
8.f) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Keri Roller Terri Weishaupt
BUSINESS recommending concurrence in the staff recommendation to
approve the utility bill adjustment for City sewer and King
County Metro related charges from a water leak at at the
service address of 2300 Benson Rd. S., as presented for the total
amount of$9,754.80.The adjustment includes City Sewer and
King County Metro charges above their normal usage.
8.g) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Keri Roller Terri Weishaupt
BUSINESS recommending concurrence in the staff recommendation to
approve the utility bill adjustment for water, sewer, and King
County Metro related charges from a water leak at the service
address of 604 Rainier Ave S., as presented for the total amount
of$4,515.20.
9.a) ORDINANCES FOR Ordinance No. 5857:An Ordinance was read annexing certain COUNCIL REFER THE Angie Mathias Jason Seth
FIRST READING: territory to the City of Renton (Tim D.Annextation; FILE NO.A- ORDINANCE FOR Cindy Moya
16-002). SECOND AND FINAL ludith Subia
READING AT THE
NEXT COUNCIL
MEETING.
9.b) ORDINANCES FOR Ordinance No. 5858:An Ordinance was read establishing the COUNCIL REFER THE Angie Mathias Jason Seth
FIRST READING: zoning classification of certain property annexed within the City ORDINANCE FOR Cindy Moya
of Renton from R-4 (Urban Residential 4 Dwelling Units Per SECOND AND FINAL Judith Subia
Acre, King County Zoning)to R-4(Residential 4 Du/Ac; Four READING AT THE
Dwelling Units Per Acre, City of Renton Zoning) (Tim D NEXT COUNCIL
Annexation, File No.A-16-002). MEETING. I
9.c) ORDINANCE FOR Ordinance No. 5860: An Ordinance was read vacating a six-foot COUNCIL ADVANCE Amanda Jason Seth
FIRST READING (6') alley, located in the vicinity of Stevens Avenue SW and SW THE ORDINANCE Askren Cindy Moya
AND Sunset Boulevard. (Langston 14, LLC;VAC-17-001.) FOR SECOND AND
ADVANCEMENT FINAL READING.
TO SECOND AND
FINAL READING:
ORDINANCE FOR Following a second reading, it was COUNCIL ADOPT Amanda lason Seth
FIRST READING THE ORDINANCE AS Askren Cindy Moya
AND READ. ROLL CALL:
ADVANCEMENT ALL AYES.
TO SECOND AND
FINAL READING:
9.d) ORDINANCE FOR Ordinance No. 5859:An Ordinance was read amending RMC COUNCIL ADOPT Shane Stephanie Rary
SECOND AND Sections 6-6-1, 6-6-4, and 6-6-5, Repealing RMC Section 6-6-3, THE ORDINANCE AS Moloney Cindy Moya
FINAL READING: and adding a New RMC Section 6-6-13, "Enforcement and READ. ROLL CALL:
Penalties," all to Clarify Owners' Responsibility to Control their ALL AYES.
Animals, including making Animal Owners Strictly Liable for their
Animals being at Large and Strengthening Penalties for
Violations; Providing for Severability and Establishing an
Effective Date
10.a) NEW BUSINESS Council concur to refer the topic of the recently missed solid REFER TO THE Gregg Linda Knight
waste collection pick-up to the Utilities Committee. UTICITIES Zimmerman Linda Moschetti
COMMtTTEE