HomeMy WebLinkAboutMotion SheetsSEP 14, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
a) PROCLAMATION National Recovery Month - September: A proclamation by
Mayor Pavone was read declaring September 2020 to be
National Recovery Month in the City of Renton,
encouraging all members of the community to join in this
special observation.
COUNCIL CONCUR Executive April Alexander
a) CONSENT
AGENDA
Approval of Council Special Meeting minutes of August 31,
2020.
COUNCIL CONCUR ASD Jason Seth
Sandi Weir
b) CONSENT
AGENDA
AB - 2703 Mayor Pavone appointed Ms. Amelia Ossorio to
the Renton Municipal Arts Commission as a youth
member, with a term expiring December 31, 2023.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
CED Chip Vincent
Judith Subia
c) CONSENT
AGENDA
AB - 2702 City Clerk reported the bid results for the
September 1, 2020 bid opening for the Kennydale
Reservoir Schedule C - Offsite Improvements project; and
submitted the staff recommendation to award the
contract to lowest responsive and responsible bidder, PGH
Excavating, Inc., in the amount of $806,316.50 (including
sales tax).
COUNCIL CONCUR Public Works &
ASD
Jason Seth
Cindy Moya
Martin Pastucha
Ron Straka
Mike Mitchell
Linda Moschetti
d) CONSENT
AGENDA
AB - 2689 Community & Economic Development
Department recommended adopting the Capital Facilities
Plans for the Renton, Kent, and Issaquah School Districts
and approve the collection of the requested impact fees as
follows: Renton: Single family $7,681 (increase of $819);
Multi-family $4,989 (increase of $1,407); Kent: Single
Family $5,692.85 (increase of $138.85); Multi-family
$2,404.63 (increase of $59.63); Issaquah: Single family
$18,213 (increase of $3,712); Multi-family $12,043
(increase of $2,460).
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
CED Chip Vincent
Angie Mathias
Paul Hintz
Judith Subia
e) CONSENT
AGENDA
AB - 2701 Community & Economic Development
Department recommended approval and ratification of
Amendment No. 1 to Standstill Agreement with DevCo,
extending the Standstill Agreement to October 1, 2020, in
order to attempt, in good faith, to negotiate a longer-term
amendment creating a pathway for agreements regarding
the Solera project.
COUNCIL CONCUR CED Chip Vincent
Vanessa Dolbee
Judith Subia
f) CONSENT
AGENDA
AB - 2696 Community & Economic Development
Department recommended setting a public hearing on
October 19, 2020 to solicit public comment regarding the
City's proposed allocation and use of the 2021 Community
Development Block Grant (CDBG) funds, estimated at
$713,229.
COUNCIL CONCUR;
SET PUBLIC
HEARING ON
OCTOBER 19, 2020.
CED &
Community
Services
Chip Vincent
Kelly Beymer
Cliff Long
David Buchheit
Dianne Utecht
Judith Subia
g) CONSENT
AGENDA
AB - 2697 Community Services Department recommended
authorizing execution of a contract with Landscape
Structures, Inc., in the amount of $589,852.67, for the
Coulon Park Play Equipment Replacement project; and
authorization to accept an amount not to exceed $60,000
of Charles L. Custer Renton Park Memorial Fund monies,
and authorization to adjust the project budget accordingly.
REFER TO FINANCE
COMMITTEE
Community
Services
Kelly Beymer
Leslie Betlach
Erica Schmitz
h) CONSENT
AGENDA
AB - 2699 Police Department requested authorization to
hire lateral police officer Grozav at Step D of the pc59
salary grade, effective upon hiring date.
REFER TO FINANCE
COMMITTEE
Police Ed VanValey
Melissa Day
i) CONSENT
AGENDA
AB - 2695 Police Department requested authorization to
hire lateral police officer Jibril at Step D of the pc59 salary
grade, effective upon hiring date.
REFER TO FINANCE
COMMITTEE
Police Ed VanValey
Melissa Day
j) CONSENT
AGENDA
AB - 2698 Transportation Systems Division recommended
approval of the annual updates to the 2021-2026 Six-Year
Transportation Improvement Program (TIP); and
authorization to set a public hearing on October 5, 2020 to
solicit public comments regarding the updates to the
2021-2026 Six-Year TIP. Refer to Transportation (Aviation)
Committee; Set Public Hearing on October 5, 2020.
REFER TO
TRANSPORTATION;
SET PUBLIC
HEARING ON
OCTOBER 5, 2020
Public Works Martin Pastucha
Jim Seitz
Vangie Garcia
Linda Moschetti
a) 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
$34,602,357.14 for vouchers, 10180-10181, and 386268-
386269, 386279-386440; payroll benefit withholding
vouchers 6358-6360, 6362-6369, 10182-10185, 386270-
386278 and eight wire transfers.
2. Payroll – total payment of $1,508,723.31 for
payroll vouchers that include 579 direct deposits.
(08/01/20-08/15/20 pay period).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
b) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the Transportation/Aviation Committee and
staff recommendation to authorize the Mayor and City
Clerk to execute Supplement No. 1 to Local Agency
Agreement CAG-19-306 with the Washington State
Department of Transportation to obligate $662,605 in
grant funds for the Renton Elementary and Middle School
Crossings Project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
a) Ordinance for
first reading:
Ordinance No. 5980: An ordinance was read reclassifying
pursuant to Renton Municipal Code Section 4-3-050.E.5
two portions of Maplewood Creek from Type Np to Type F
and a portion of Kennydale Creek from Type Ns to Type
Np, providing for severability, and establishing an 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
b) Ordinances for
second and final
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 ADOPT
THE ORDINANCE AS
READ.
CED Chip Vincent
Vanessa Dolbee
Judith Subia
c) Ordinances for
second and final
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 ADOPT
THE ORDINANCE AS
READ.
CED Chip Vincent
Angie Mathias
Paul Hintz
Judith Subia