HomeMy WebLinkAboutmi030909March 9,2009
Monday,7 p.m.
RENTON CITY COUNCIL
Regular Meeting
MINUTES
Council Chambers
Renton City Hall
CALL TO ORDER
ROLL CALL OF
COUNCILMEMBERS
CITY STAFF IN
ATTENDANCE
CONSENT AGENDA
Council Meeting Minutes of
3/212009
CEO:Federal Lobbyist
Services,Petrizzo Strategic
Group
Plat:Gurdev Sing Short Plat,
ROW Dedication,SE 192nd St
CAG:06-097,Addendum #46,
Eastside Fiber Consortium
SAD:Earlington Sanitary
Sewer Interceptor
UNFINISHED BUSINESS
Finance Committee
Finance:Vouchers
Mayor Law called the meeting of the Renton City Council to order and led the
Pledge of Allegiance to the flag.
RANDY CORMAN,Council President;MARCIE PALMER;DON PERSSON;
TERRI BRIERE;RICH ZWICKER;GREG TAYLOR.MOVED BY TAYLOR,
SECONDED BY ZWICKER,COUNCIL EXCUSE ABSENT
COUNCILMEMBER KING PARKER.CARRIED.
DENIS LAW,Mayor;JAY COVINGTON,Chief Administrative Officer;
LA WRENCE J.WARREN,City Attorney;BONNIE WALTON,City Clerk;
ALEX PIETSCH,Community and Economic Development Administrator;
GREGG ZIMMERMAN,Public Works Administrator;PREETI SHRIDHAR,
Communications Director;DEPUTY CHIEF ROBERT VAN HORNE,Fire
Department;DEPUTY CHIEF TIM TROXELL,Police Department.
Items on the consent agenda are adopted by one motion which follows the
listing.
Approval of Council meeting minutes of 3/2/2009.Council concur.
Community and Economic Development Department recommended approval of
a contract in the amount of $62,500 with Petrizzo Strategic Group for federal
lobbyist services.Refer to Finance Committee.
Development Services Division recommended acceptance of a deed of
dedication for additional right-of-way in the vicinity of SE 192nd St.and 113th
Way SE to fulfill a requirement of the Gurdev Singh Short Plat (SHP-09-010).
Council concur.
Finance and Information Services Department recommended approval of
Addendum #46 to CAG-06-097,Eastside Fiber Consortium agreement,to add
the City of Auburn as a consortium partner.Council concur.
Utilities Systems Division requested authorization to establish the Earlington
Sanitary Sewer Interceptor Special Assessment District in the estimated amount
of $767,783.60 to ensure that project costs are equitably distributed to those who
benefit.Refer to Utilities Committee.
MOVED BY CORMAN,SECONDED BY PALMER,COUNCIL APPROVE
THE CONSENT AGENDA AS PRESENTED.CARRIED.
Finance Committee Chair Persson presented a report recommending approval of
Claim Vouchers 281205 -281550 and three wire transfers totaling
$2,759,695.32;and approval of 117 Payroll Vouchers,one wire transfer,and 812
direct deposits totaling $2,731,359.27.
MOVED BY PERSSON,SECONDED BY TAYLOR,COUNCIL CONCUR IN
THE COMMITTEE REPORT.
"
I
March 9 2009 Renton City Council Minutes Page 74
Community Services:Golf
Course Water Right Attorney,
2009 Budget Amendment
CED:Impact Fee Analysis,
Henderson,Young and
Company
RESOLUTIONS AND
ORDINANCES
Community Services:Golf
Course Water Right Attorney,
2009 Budget Amendment
NEW BUSINESS
Annexation:Honey Creek
Estates &Sunset East,Zoning
Public Hearings
ADJOURNMENT
Recorder:Jason Seth
March 9,2009
Finance Committee Chair Persson presented a report recommending concurrence
in the staff recommendation to authorize spending of Maplewood Golf Course's
reserve fund balance for water right legal services in the amount of $13,600.
The Committee further recommended that the ordinance regarding this matter be
presented for first reading.
MOVED BY PERSSON,SECONDED BY TAYLOR,COUNCIL CONCUR IN
THE COMMITTEE REPORT.CARRIED.(See later this page for ordinance.)
Finance Committee Chair Persson presented a report recommending approval of
the contract with Henderson,Young and Company for the amount of $121 ,250
to conduct analysis and make recommendations regarding the impact fees
charged by the City for public streets and roads,publicly owned parks open
space,and recreation facilities,and fire protection facilities.
Added:The Committee further recommended that the Mayor and City Clerk be
authorized to sign the contract.
MOVED BY PERSSON,SECONDED BY TAYLOR,COUNCIL CONCUR IN
THE COMMITTEE REPORT AS AMENDED.CARRIED.
The following ordinance was presented for first reading and referred to the
Council meeting of3/l6/2009 for second and final reading:
An ordinance was read amending the 2009 Budget to authorize $13,600 from the
Golf Course Fund (404)balance to appropriate for water right attorney fees.
MOVED BY PERSSON,SECONDED BY TAYLOR,COUNCIL REFER THE
ORDINANCE FOR SECOND AND FINAL READING ON 3/16/2009.
CARRIED.
MOVED BY BRIERE,SECONDED BY ZWICKER,COUNCIL REFER THE
REQUIRED PUBLIC HEARINGS RELATING TO ZONING FOR THE
HONEY CREEK ESTATES AND SUNSET EAST ANNEXATIONS TO THE
PLANNING COMMISSION.CARRIED.
MOVED BY PERSSON,SECONDED BY ZWICKER,COUNCIL ADJOURN.
CARRIED.Time:7:07 p.m.
~~~
Bonnie I.Walton,CMC,City Clerk
RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR
Office of the City Clerk
COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING
March 9,2009
I COMMITTEE/CHAIRMAN
COMMITTEE OF THE WHOLE
(Corman)
COMMUNITY SERVICES
(Briere)
FINANCE
(Persson)
PLANNING &DEVELOPMENT
(Parker)
PUBLIC SAFETY
(Taylor)
TRANSPORTATION (AVIATION)
(Palmer)
UTILITIES
(Zwicker)
DATE/TIME
MON.,3/16
6:00p.m.
MON.,3/16
4:00p.m.
MON.,3/16
5:00p.m.
THURS.,3/12
3:00 p.rn.
MON.,3/16
THURS.,3/12
4:00p.m.
THURS.,3/12
AGENDA
Community Planning Initiative
One Night Count (of the Homeless)
(briefing only);
South King County Response to
Homelessness Plan (briefing only)
Downtown Parking Garage Update
(briefmg only);
Federal Lobbyist Services Contract with
Petrizzo Strategic Group
Release of Restrictive Covenants Request
from Washington State Auto Dealers
Association;
Extending Validity Periods of Land Use
Applications
CANCELED
Local and Regional Transportation Issues
(briefing only)
CANCELED
NOTE:Committee of the Whole meetings are held in the Council Chambers unless otherwise noted.
All other committee meetings are held in the Council Conference Room unless otherwise noted.