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HomeMy WebLinkAboutMotion SheetJUN 11, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Staff Contact Interested Parties 6.a) CONSENT AGENDA Approval of Council Meeting minutes of June 4, 2018. COUNCIL CONCUR Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 2148 Mayor Law appointed Bruce McIntyre to the City Center Community Plan Advisory Board for a five-year term expiring on 4/30/2023. REFER TO PLANNING & DEVELOPMENT COMMITTEE April Alexander Angie Mathias Judith Subia Li Li-Wong 6.c) CONSENT AGENDA AB - 2159 Utility Systems Division submitted CAG-16-160, Highlands Generator Replacement and Radio Equipment Relocation, contractor Colvico, Inc., and requested acceptance of the project and release of the retainage bond after 60 days, once all the required releases are obtained. COUNCIL CONCUR Abdoul Gafour Melissa Crawford Cindy Moya 6.d) CONSENT AGENDA AB - 2160 Utility Systems Division Division recommended approval of the Fourth Amendment to Temporary Easement for Surface Water Drainage Overflow and Agreement with Segale Properties, LLC, which renews the City's temporary easement for an additional five years in exchange for declaring the monetary value of service provided by temporary easement to the City is equal to the amount of the Surface Water Utility fees to the Segale property, located on Monroe Ave NE just south of NE 4th St. REFER TO UTILITIES COMMITTEE Kevin Evans Ron Straka Lys Hornsby Melissa Crawford Laura Clenna Cindy Moya 6.e) CONSENT AGENDA AB - 2161 Utility Systems Division recommended adoption of a resolution declaring an emergency for the purpose of completing necessary improvements to the Kennydale Lakeline sewer system to prevent potential substantial sanitary sewer overflows into Lake Washington and the adjacent properties served by the system. COUNCIL CONCUR Dave Christensen Teresa Phelan Melissa Crawford 7.a) UNFINISHED BUSINESS Finance Committee - Vouchers COUNCIL CONCUR Jamie Thomas Natalie Wissbrod 7.b) UNFINISHED BUSINESS Finance Committee Chair Persson presented a report concurring in the staff recommendation to enter into an agreement with the Washington Department of Ecology to accept $30,000 in grant funding for the mandatory 2018 periodic review of Renton’s Shoreline Master Program. The Committee recommended that the Mayor and City Clerk be authorized to execute the agreement. The Committee further recommended that the budget be adjusted to reflect the receipt of grant funding and that funds be reallocated back to the Department of Community and Economic Development. COUNCIL CONCUR Paul Hintz Judith Subia Cindy Moya Misty Baker 7.c) UNFINISHED BUSINESS Public Safety Committee Chair Corman presented a report concurring in the staff recommendation to approve amending Renton Municipal Code 10-5 Impoundment and Redemption of Vehicles to conform the RMC to state law, clarify when notice is required prior to impoundments, and confer jurisdiction of impoundment hearings from the City Hearing Examiner to the Renton Municipal Court. COUNCIL CONCUR Jason Seth Alex Tuttle Cindy Moya 8.a) RESOLUTION Resolution No. 4345: A resolution was read declaring an emergency for the purposes of replacing/repairing the Kennydale Lakeline Sewer System. COUNCIL CONCUR Dave Christensen Mike Stenhouse Lys Hornsby Teresa Phelan 8.b) ORDINANCE FOR FIRST READING Ordinance No. 5856: An ordinance was read amending Chapter 10-5 of the Renton Municipal Code, clarifying impoundment and redemption of vehicle regulations, designating the Renton Municipal Court as the post impoundment hearing venue, and providing for severability and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Jason Seth Alex Tuttle Cindy Moya 9) NEW BUSINESS The following topics were listed by Councilmember Persson as items he would like to see specifically discussed during the 2019-2020 budget deliberations: 1. Additional funding for police body cameras (This item was referred into Committee of the Whole by Mayor Law). 2. Additional funding for Public Safety/Code Enforcement. 3. Funding to purchase [better] leaf machines for parks employees. n/a Kelly Beymer Jan Hawn Ed VanValey Chip Vincent Melissa Day Judith Subia Jamie Thomas