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HomeMy WebLinkAboutMotion SheetsFEB 3, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) ROLL CALL VOTE TO FILL VACANT COUNCIL POSITION NO. 2 BALLOTS: Council President Pérez: Angelina Benedetti Councilmember Vǎn: Angelina Benedetti Councilmember O'Halloran: Angelina Benedetti Councilmember McIrvin: Angelina Benedetti Councilmember Prince: Angelina Benedetti Councilmember Corman: Angelina Benedetti COUNCIL APPOINT ANGELINA BENEDETTI TO COMPLETE THE UNEXPIRED TERM OF COUNCIL POSITION NO. 2 Legislative Julia Medzegian 6.a) CONSENT AGENDA Approval of Council Meeting minutes of January 27, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 2564 Mayor Pavone appointed the following individuals to the Planning Commission: Ms. Josephine Bayan and Ms. Sunyana Kannur for terms expiring on 1/31/2023, and Ms. Dana Rochex for an unexpired term expiring on 6/30/2020. REFER TO PLANNING & DEVELOPMENT COMMITTEE CED Chip Vincent Judith Subia 6.c) CONSENT AGENDA AB - 2568 Mayor Pavone appointed the following individuals to the Renton Municipal Arts Commission: Ms. Christie Randolph for a term that expires on 12/31/2022, and Ms. Kiley Thornton for an unexpired term expiring on 12/31/2020. REFER TO COMMUNITY SERVICES COMMITTEE CED Chip Vincent Judith Subia 6.d) CONSENT AGENDA AB - 2565 Community Services Department requested authorization to hire six (6) new positions for the Facilities Division and eight (8) new positions for the Parks and Trails Division with salary/wages funded by the General Fund at approximately $941,790.53, and three (3) new positions for the Maplewood Golf Course with salaries/wages funded from their Enterprise Fund at approximately $210,974; additionally approve the revised fee schedule for the Maplewood Golf Course. REFER TO FINANCE COMMITTEE Community Services & HRRM Kelly Beymer Ellen Bradley-Mak 7.e) CONSENT AGENDA AB - 2567 Transportation Systems Division submitted CAG- 18-068, 2018 Street Patch and Overlay with Curb Ramps project, contractor Gary Merlino Construction, Co., Inc., and requested acceptance of the project and authorization to release the contract bond after 60 days, once all required releases from the State have been obtained. COUNCIL CONCUR Public Works Jim Seitz Kelsey Marshall