HomeMy WebLinkAboutMotions SheetSEP 16, 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 August 19, 2019. COUNCIL CONCUR Jason Seth Sandi Weir
6.b) CONSENT
AGENDA
AB - 2452 City Clerk submitted King County's Certification
Letter for August 6, 2019 Primary Election. The results are as
follows: MAYOR - Ruth Pérez, 3,441 votes, 23.76%; Marcie
Maxwell, 3,919 votes, 27.06% NOMINATED; Randy Corman,
3,171 votes, 21.90%; Armondo Pavone, 3,907 votes, 26.98%
NOMINATED; write-in, 44 votes, .30%. COUNCIL POSITION
NO. 3 - Valerie O'Halloran, 4,709 votes, 34.66%
NOMINATED; Max J. Heller III, 1,210 votes, 8.90%; Linda M.
Smith, 3,232 votes, 23.79%; James Alberson, 4,375 votes,
32.20% NOMINATED; write-in, 60 votes, .44%.
NONE;
INFORMATION
ONLY
Jason Seth n/a
6.c) CONSENT
AGENDA
AB - 2454 City Clerk submitted the 2018 Joint Legislative
Audit and Review Committee (JLARC) Report for 2018. This
report summarizes the City's responsiveness to public
records requests for the period January 1, 2018 through
December 31, 2018.
NONE;
INFORMATION
ONLY
Jason Seth Melissa McCain
6.d) CONSENT
AGENDA
AB - 2457 Administrative Services Department
recommended adoption of an ordinance authorizing the
execution of an amended and restated Interlocal Agreement
relating to the South Correctional Entity (SCORE); and
approval of the City's capital contribution related to
refunding bonds to be issued to refinance the SCORE facility
and approving other matters related thereto.
REFER TO FINANCE
COMMITTEE
Jan Hawn Chris Seese
Kari Roller
Sandi Weir
6.e) CONSENT
AGENDA
AB - 2455 Community & Economic Development
Department recommended approval of a reorganization of
the Community and Economic Development Department
(CED) as follows: Permit Center Supervisor (m22) to Permit
Services Manager (m28); Construction Inspection Supervisor
(a26) to Assistant Development Engineering Supervisor
(m30); Economic Development Manager (m32) to
Community Development & Housing Manager (m33);
Assistant Planner (a16) to Housing Programs Manager
(m27).
REFER TO FINANCE
COMMITTEE
Chip Vincent Ellen Bradley-Mak
Kim Gillman
Jennifer Henning
Craig Burnell
Brianne Bannwarth
Cliff Long
6.f) CONSENT
AGENDA
AB - 2453 Community & Economic Development
Department recommended approval of an agreement with
Makers Architecture and Urban Design, LLP, in the amount
of $148,387, to assist in the development of a transit
oriented development subarea plan.
REFER TO FINANCE
COMMITTEE
Matt Herrera Vanessa Dolbee
Jenny Cisneros
Cindy Moya
6.g) CONSENT
AGENDA
AB - 2449 Community & Economic Development
Department recommended approval of a contract with KPG,
in the amount of $294,216, for design and engineering work
for construction improvements set forth in the Renton
Downtown Civic Core Vision and Action Plan adopted on
January 8, 2018.
COUNCIL CONCUR Lynne Heimer Cliff Long
David Buchheit
Cindy Moya
6.h) CONSENT
AGENDA
AB - 2450 Community & Economic Development
Department recommended setting October 7, 2019 as a
public hearing to receive public input regarding the City's
proposed allocation and use of 2020 Community
Development Block Grant (CDBG) funds.
COUNCIL CONCUR;
SET PUBLIC
HEARING ON
10/07/2019
Lynne Hiemer David Buchheit
Jason Seth
Li Li-Wong
6.i) CONSENT
AGENDA
AB - 2451 Community & Economic Development
Department recommended adoption of the Renton, Kent,
and Issaquah School Districts' updated Capital Facilities
plans; and requested authority to collect each districts'
revised impact fees through the end of 2020; Renton -
Single-Family $6,862, Multi-Family $3,582; Kent - Single-
Family $5,554, Multi-Family $2,345; Issaquah - Single-Family
$14,501, Multi-Family $9,583.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
Paul Hintz Angie Mathias
Judith Subia
6.j) CONSENT
AGENDA
AB - 2458 Community Services Department recommended
reimbursing Farmers Market Vendors, Columbia City Bakery
and Hot Dame!, in a total amount of $160, in order to more
closely match the pro-rated business license fee offered to
all vendors after July 1 of each year.
REFER TO FINANCE
COMMITTEE
Cailín Hunsaker Carrie Olson
6.k) CONSENT
AGENDA
AB - 2456 Public Works Administration requested
authorization to purchase six vehicles for the Police
Department, in an approximate amount of $258,062, using
the Washington State Bid Contract Award 05916; and
recommended approval of a $30,000 budget adjustment.
COUNCIL CONCUR Ron Kahler Linda Moschetti
6.l) CONSENT
AGENDA
AB - 2447 Utility Systems Division recommended approval of
Amendment No. 3, to CAG-17-066, contractor Murraysmith,
Inc., in the amount of $973,123, to implement Phase 3, final
engineering and design, of the Downtown Utility
Improvement project.
REFER TO UTILITIES
COMMITTEE
Dave
Christensen
Ron Straka
Abdoul Gafour
Joe Farah
Hai Ngyuen
Lacey Pires
6.m) CONSENT
AGENDA
AB - 2448 Utility Systems Division submitted CAG-19-010,
contractor K-A General Construction Contractor, LLC, and
requested release of the retainage bond after 60 days,
subject to receipt of any required releases from the State.
Council Concur.
COUNCIL CONCUR Ken Srilofung Lacey Pires
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 $13,678,626.93 for
vouchers, 82219, 376525-376528, 376541-377004, 377017-
377297; payroll benefit withholding vouchers 6095-6112,
376529-376540, 377005-377016 and nine wire transfers.
2. Payroll – total payment of $3,314,492.71 for payroll
vouchers which includes 1,611 direct deposits and 61 checks
(7/16/19-7/31/19 and 8/1/19-8/15/19, 2019 pay periods).
3. Municipal Court – total payment of $14,000.00 for
vouchers 017508-017530.
4. Kidder Mathew – total payment of $34,670.56 for
vouchers 5934-5955
COUNCIL CONCUR Kari Roller Jen Becht
7.b) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve the
requested waiver of $2,307.50 in youth athletic registration
fees for volunteer coaches.
COUNCIL CONCUR Carrie Nass Kelly Beymer
Maryjane Van
Cleave
Gena Woodke
7.c) UNFINISHED
BUSINESS
Committee of the Whole Substitute Chair Prince presented
a report concurring in the staff recommendation to:
1) Prepare an ordinance consistent with SHB1406 in
order to begin receiving the state share of the
Affordable Housing Credit; and
2) Request the administration continue exploring
options for an affordable housing levy including, but
not limited too, a statistically-valid survey and
report the findings to Council in November 2019.
COUNCIL CONCUR Bob Harrison Kelly Beymer
Chip Vincent
Doug Levy
Judith Subia
Roberta Graver
Stephanie Rary
7.d) UNFINISHED
BUSINESS
Committee of the Whole Substitute Chair Prince presented
a report concurring in the staff recommendation to suspend
the rules and leave Council Seat 3, vacated by Carol Ann
Witschi, vacant until such time as the general election for
this position is certified. At that time, per RCW 42.12.070,
the person elected to that position shall take office
immediately and serve the remainder of the unexpired term.
COUNCIL CONCUR Jason Seth Shane Moloney
Julia Medzegian