HomeMy WebLinkAboutMotion SheetsAUG 31, 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 August 10, 2020. COUNCIL CONCUR ASD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2694 Police Department recommended approval of a
Cost Reimbursement Agreement, with the King County
Sheriff's Office, for overtime cost reimbursement for
verifying the address and residency of registered sex
offenders and kidnapping offenders in Renton.
COUNCIL CONCUR Police Ed VanValey
Melissa Day
5.c) CONSENT
AGENDA
AB - 2693 Transportation Systems Division recommended
approval to execute Supplement No. 1 to CAG-19-306, with
Washington State Department of Transportation (WSDOT),
obligating $488,700 for the construction phase of the
Renton Elementary and Middle School Crossing project.
REFER TO FINANCE
COMMITTEE
Public Works Martin Pastucha
Jim Seitz
Linda Moschetti
5.d) CONSENT
AGENDA
AB - 2690 Utility Systems Division recommended approval
of an engineering professional services agreement with
WSP USA, Inc., in the amount of $229,917, for the
Stormwater Facility Retrofit Study project.
REFER TO
UTILILITIES
COMMITTEE
Public Works Martin Pastucha
Ron Straka
Linda Moschetti
6.a) UNFINISHED
BUSINESS
Utilities Committee Chair O'Halloran presented a report
concurring in the staff recommendation to execute the
agreement with Carollo Engineers in the amount of
$1,188,560 for engineering services for the Kennydale
Lakeline Sewer System Improvements Project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works Martin Pastucha
Ron Straka
Linda Moschetti
6.b) UNFINISHED
BUSINESS
Utilities Committee Chair O'Halloran presented a report
concurring in the staff recommendation to enter into a
franchise agreement with ExteNet Systems, Inc. for the
provision of a telecommunications network for small cell
technology within the City of Renton. The Committee
further recommended the ordinance regarding this matter
be presented for reading and adoption.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Vanessa Dolbee
Judith Subia
6.c) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of
$4,890,083.51 for vouchers, 10170-10179, and
385979-386267; payroll benefit withholding
vouchers 6346-6357 and 385970-385978.
2. Payroll – total payment of $1,454,700.27 for
payroll vouchers that include 584 direct
deposits and 1 check. (07/16/20-07/31/20 pay
period).
3. Kidder Mathews vouchers 6165-6187 totaling
$17,922.74.
4. Municipal Court vouchers 17696-17707
totaling $2,742.81
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
6.d) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the staff recommendation to approve the
Finance Division’s request for a leak adjustment for JOHN
AND JENNIFER PYNE, a MultiFamily property located at 517
BURNETT AVE S, Renton, WA. The requested adjustment
covers the February through April 2020 and the
adjustment breaks down as follows:
Water $294.00
Sewer $841.08
KC Sewer $1476.78
Total $2611.86
The adjustment to this account in the amount of $2,611.86
for the applicable water, sewer and King County Sewer
portions of the bill in accordance with City Code 8-4-46 and
8-5-23.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
Terri Weishaupt
6.e) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the staff recommendation to approve the
Finance Division’s request for a leak adjustment for TMJD,
INC, a non-residential property located at 110 RAINIER AVE
S, Renton, WA. The requested adjustment covers the May
and June 2020 billing periods and the adjustment breaks
down as follows:
Water $544.04
Sewer $1002.76
KC Sewer $1760.66
Total $3307.46
The adjustment to this account in the amount of $3,307.46
for the applicable water, sewer and King County Sewer
portions of the bill in accordance with City Code 8-4-46 and
8-5-23.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
Terri Weishaupt
6.f) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the staff recommendation to approve the
Finance Division’s request for a leak adjustment for KABA
Investments LLC, a non-residential property located at
4637 Sunset Blvd, Renton, WA 98056. The requested
adjustment covers the February and March 2020 billing
periods and the adjustment breaks down as follows:
Water $1713.76
Sewer $3321.32
KC Sewer $5831.62
Total $10,866.70
The adjustment to this account in the amount of
$10,866.70 for the applicable water, sewer and King
County Sewer portions of the bill in accordance with City
Code 8-4-46 and 8-5-23.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
Terri Weishaupt
7.a) Ordinances for
first reading:
Ordinance No. 5978: An ordinance was read granting to
Extenet Systems, Inc., and its affiliates, successors and
assigns, the right, privilege, authority and nonexclusive
franchise for five (5) years, to construct, maintain, operate,
replace and repair a telecommunications network for small
cell technology, in, across, over, along, under, through and
below certain designated public rights-of-way of the City of
Renton, Washington.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Chip Vincent
Vanessa Dolbee
Judith Subia
7.b) Ordinances for
first reading:
Ordinance No. 5979: An ordinance was read amending
Section 4-3-040 of the Renton Municipal Code, amending
regulations related to the Automall District, adopting a
revised Automall Overlay Area B Map, providing for
severability, and establishing an immediate effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Chip Vincent
Angie Mathias
Paul Hintz
Judith Subia