Loading...
HomeMy WebLinkAboutMotions SheetNOV 23, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Staff Contact Interested Parties 3.a) PUBLIC HEARING Emergency ORD – Interim Zoning Controls - Homeless Shelters: This being the date set, and proper notices having been posted and published in accordance with local and State laws, Mayor Pavone opened the public hearing to consider updating the Renton Municipal Code (RMC) with an emergency ordinance regarding Interim Zoning Controls for homeless shelters. COUNCIL CLOSE THE ORAL TESTIMONY PORTION AND KEEP THE PUBLIC HEARING OPEN TO ACCEPT WRITTEN TESTIMONY, WHICH CAN BE DELIVERED TO CITYCLERK@RENTONWA.GOV, UNTIL 5:00 P.M. NOVEMBER 30, 2020. DECEMBER 1, 2020 CED Chip Vincent Vanessa Dolbee Paul Hintz Judith Subia 6.a) CONSENT AGENDA Approval of Council Meeting minutes of November 16, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 2765 City Clerk recommended acceptance of the appraisal of Street Vacation Petition VAC-20-001, with CITC (Construction Industry Training Center) for a one-foot wide strip of right-of-way, located near 1300 Bronson Way N and situated east of Garden Ave N, west of Meadow Ave N, north of Bronson Way N, and south of N 2nd St, and submitted the staff recommendation to set the compensation at zero dollars ($0). REFER TO TRANSPORTATION (AVIATION) COMMITTEE CED Chip Vincent Vanessa Dolbee Amanda Askren Judith Subia 6.d) CONSENT AGENDA AB - 2767 Community Services Department requested authorization to utilize approximately $76,535 of the $261,505 Best Start for Kids grant to increase a term-limited position from 0.50 FTE (full- time equivalent) position to 0.75 FTE beginning January 1, 2021, and extending the term of the position through December 31, 2021. COUNCIL CONCUR Community Services Kelly Beymer Maryjane Van Cleave Carrie Nass Roberta Graver Kari Roller 6.e) CONSENT AGENDA AB - 2764 Community Services Department recommended approval of an agreement with the Davey Resource Group, Inc., in the amount of $134,400, for certified arborist services for 2021. REFER TO FINANCE COMMITTEE Community Services Kelly Beymer Leslie Betlach Ian Grey Roberta Graver 6.f) CONSENT AGENDA AB - 2748 Human Resources / Risk Management Department recommended approval of the 2021- 2022 liability insurance renewal, with Alliant Insurance Services, in the estimated amount of $480,000. REFER TO FINANCE COMMITTEE HRRM Ellen Bradley Mak Kelsey Ternes Mary Ann Anthony 6.c) SEPARATE CONSIDERATION ITEM 6.c AB - 2766 Community & Economic Development Department recommended approval of an emergency ordinance adopting interim zoning controls to amend Renton Municipal Code to add "homeless services use" and "extended-stay hotel" as land uses along with associated definitions, applicable standards, and identified zones in which the uses are permitted, conditionally permitted or prohibited, as well as clarifying definitions of "diversion facility," "hotel," and "social service organization," while eliminating the definition of "diversion interim service facility;" and additionally recommending allowing a single COVID-19 de- intensification facility in the Commercial Arterial (CA) zone for a temporary period. COUNCIL REFER ITEM 6.C TO THE DECEMBER 7, 2020 COUNCIL MEETING CED Chip Vincent Vanessa Dolbee Paul Hintz Judith Subia 7.a) UNFINISHED BUSINESS Committee of the Whole Council President Perez presented a report recommending concurrence with the recommendation of the Administration to adopt the 2021 State Legislative, Regional, and Federal Priorities as presented. The 2021 State Legislative Agenda and the 2021 State Support/Oppose Bills handout serves as a guidance for city staff as it works with the legislature to achieve the city's goals. Additionally, the 2021 Regional and Federal Affairs Agenda outlines the city's priorities and key issues related to the other government agencies and jurisdictions that it coordinates with and that impact community. The Committee further authorizes the Administration to work with state, local and federal agencies and the Legislature to advances these Priorities and that the resolution regarding this matter be presented when it is ready. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Executive Preeti Shridhar April Alexander 7.b) 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 $6,484,248.35 for vouchers, 10203- 10216, 388281-388282, 388285-388534; payroll benefit withholding vouchers 6418-6437, 388564-388572 and two wire transfers. 2. Payroll – total payment of $1,505,924.28 for payroll vouchers that include 566 direct deposits. (10/16/20-10/31/20 pay period). 3. Kidder Mathews vouchers 6223 - 6240 totaling $64,404.60. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ASD Jan Hawn Kari Roller 7.c) UNFINISHED BUSINESS Finance Committee Chair Prince presented a report concurring in the staff recommendation to approve an amendment in the 2020 year end budget in the amount of $12,166,453 for an amended total of $845,857,129. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ASD Jan Hawn Kari Roller 7.d) UNFINISHED BUSINESS Finance Committee Chair Prince presented a report concurring in the staff recommendation to approve authorize the Mayor and City Clerk to execute the Local Agency Agreement Supplement No. 3 to CAG- 14-066 with the Washington State Department of Transportation for the obligation of grant funding and all subsequent agreements necessary to accomplish the Lake Washington Loop Trail Phase 3 Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Systems Division Martin Pastucha Jim Seitz Hebe Bernardo Linda Moschetti Kelsey Marshall 7.e) UNFINISHED BUSINESS Finance Committee Chair Prince presented a report concurring in the staff recommendation to approve the purchase of the Pure Network Storage System, including 24 months of support subscription, installation, delivery and taxes from Ivoxy Consulting Inc. and per State of Washington Participating State Contract in the amount of $247,977.61. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ASD Jan Hawn Mehdi Sadri 8.a) Ordinances for first reading: Ordinance No. 5995: An ordinance was read amending the City of Renton fiscal years 2019/2020 Biennial Budget as adopted by Ordinance No. 5898, in the amount of $12,166,453, adopting an amended 2020 City of Renton Salary Table, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING ASD Jan Hawn Kari Roller