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HomeMy WebLinkAboutMotion SheetsMAR 23, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 5.a) CONSENT AGENDA Approval of Council Meeting minutes of March 16, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 2607 Utility Systems Division submitted the Lake Youngs Ct SE Storm & Water Improvements project, CAG- 19-152, contractor Oceanside Construction, Inc., and requested acceptance of the project and authorization to release the retainage bond after 60 days, once all the required releases from the State have been obtained. COUNCIL CONCUR Public Works Ron Straka Linda Moschetti 5.c) CONSENT AGENDA AB - 2611 Transportation Systems Division recommended approval of Supplemental Agreement No. 6 to CAG-15-089, contractor KPG, P.S., in the amount of $219,072, for additional work for the Rainier Ave S Phase 4 (S 3rd St to NW 3rd Pl) project. COUNCIL CONCUR Public Works Jim Seitz Linda Moschetti 7.a) Resolutions: Resolution No. 4403: A Resolution was read authorizing the sale of a portion of City-owned property, grant of two temporary easements over portions of City-owned property, and grant of an access easement over a portion of City-owned property, to the State of Washington Department of Transportation (“WSDOT”), in relation to WSDOT’s I-405 Renton to Bellevue widening and express toll lanes project, and authorizing the Mayor to sign the necessary documents and take the necessary actions to transfer title and grant the easements. COUNCIL ADOPT THE RESOLUTION AS READ CED Amanda Askren Judith Subia 7.b) Resolutions: Resolution No. 4404: A resolution was read supporting the State Moratorium on residential evictions for non-payment of rent and supporting Mayor Pavone's Emergency Order #2020-3 supporting the same. COUNCIL ADOPT THE RESOLUTION AS READ Executive Robert Harrison April Alexander 7.c) Ordinance for second and final reading: Ordinance No. 5961: An ordinance was read establishing the Latecomer Assessment for the Sunset Lane NE Improvement Project, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. Public Works City Attorney ASD Ron Straka Cheryl Beyer Jason Seth Stephanie Rary 8.a) NEW BUSINESS Councilmember McIrvin remarked that he would like to revisit the issue of the eviction moratorium and the concept of waiving late fees for renters, therefore, it was COUNCIL REFER THE TOPIC OF REVISITING THE EVICTION MORATORIUM AND THE NOTION OF WAIVING LATE FEES FOR RENTERS TO THE ADMINISTRATION CED ASD City Attorney Vincent Hawn Moloney 8.b) NEW BUSINESS Councilmember Vǎn remarked that she would like the administration to consider creating a Small Business Stabilization Fund, funded at $200,000, therefore, it was COUNCIL REFER THE TOPIC OF RESEARCHING THE FEASIBILITY AND LEGALITY OF CREATING A SMALL BUSINESS STABILIZATION FUND, FUNDED AT $200,000, TO THE ADMINISTRATION CED ASD City Attorney Vincent Hawn Moloney