HomeMy WebLinkAbout08/01/2016 - Minutes , � �
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CONSENT AGfNDA
Items listed on the Consent Agenda were adopted with one motion,following the listing.At the request
of CouncilmemberPrince, ConsentAgendo item 8.c. wos pulled forseporate consideration.
a) Approval of Council Meeting minutes of July 11,2016.Council Concur.
b) AB-1727 Mayor Law appointed the following individuals to the Airport Advisory Committee:
Marie Campbell to the Airport-at-Large, alternate position for a term expiring on 5/7/2019
and Mandi Feddersen to the Boeing Company Representative position for a term expiring on
5/7/2017.Refer to Community Services Committee.
d) AB-1729 City Clerk submitted a court case filed by Yadav&Gil1, LLC,CRT-16-005,vs.the City
of Renton. Refer to City Attorney and Insurance Services.
e) AB-1725 Community&Economic Development Department recommended reviewing the
Unit-Lat Subdivisions with the Planning Commission. Following this review,the Planning
Commission will present code revision recommendations to Council.Refer to Planning
Commission and Planning&Development Committee.
f) AB-1726 Community&Economic Development Department recommended waiving
development and mitigation fees in the amount of$343,532.34 for the Colpitts Sunset
Terrace Redevelopment-Phase I of the Sunset Terrace Redevelopment project.Refer to
Planning&Development Committee.
g) AB-1728 Community Services Department recommended approval of Amendment No. 1 to
CAG-16-129 with The City of Seattle Office of Sustainability and Environment to accept
additional FtNI Grant Funding for 2016(increasing the amount by$1,295.83),to fund an
incentive program for shoppers using their 5upplemental Nutrition Assistance Program
(SNAP)benefits.Refer to Finance Cammittee.
h) AB-1731 Community Services Department requested approval to waive the shelter and boat
launch fee in the amount of$500 for the 2016 C.A.S.T.for Kids Fishing Event on 9/10/2016
Refer to Finance Committee.
ij AB-1724 Human Resources/Risk Management Department recommended approval of the
2016-2018 Renton Police Guild Non-Commissioned Employees'contract.Counci!Concur.
j) AB -1723 Transportation Systems Division recommended approval of a resolution to adopt
the annual updates to the 2017-2022 Six-Year Transportation Improvement Program. Refer to
Transportation(Aviation)Committee;Set public hearing for 9/12/2016.
MOVED BY CORMAN,SECONDED BY PAVONE,COUNCIL CONCUR TO APPROVE
THE CONSENT AGENDA MINUS ITEM 8.C.CARRIED.
ITEM 8.C.-SEPERATE CONSIDERATION
c) AB-1730 Mayor Law appointed Alexis Madison-Birmingham and Pamela Nugent to the
�,,� Benson Hill Community Plan Advisory Board with terms expiring on 8/1/2017.Re#e�te
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MOVED BY PRINCE,SECONDED BY CORMAN,COUNCIL CONCUR TO REFER ITEM
8.C.TO THE PtANNING&DEVELOPMENT COMMITTEE.
August 1, 2016 REGULAR COUNCIL MEETING MINUTES