HomeMy WebLinkAboutMotion SheetAUG 6, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of July 16, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
7.b) CONSENT
AGENDA
AB - 2192 City Clerk reported appeal of the Hearing
Examiner's final decision regarding the Wilson Park 1
Preliminary Plat (LUA-09-140) filed by Robert & Doravin
Wilson, accompanied by required fee. The consideration of
the closed record appeal by the City Council shall be based
solely upon the record, the Hearing Examiner's report, the
notice of appeal and additional arguments based on the
record by parties (RMC 4-8-110.F.6.). (No new evidence or
testimony allowed.)
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
Jason Seth Cindy Moya
Julia Medzegian
7.c) CONSENT
AGENDA
AB - 2194 City Clerk reported the results from the July 31,
2018 bid opening for the Falcon Ridge Lift Station
Replacement and Force Main Improvements project to Road
Construction Northwest, Inc., in the amount of $926,502.50;
and transfer $250,000 from the Thunder Hill Interceptor
Rehabilitation project to this project to cover the budget gap.
REFER TO
UTILITIES
COMMITTEE
Jason Seth Michael Benoit
Cindy Moya
7.d) CONSENT
AGENDA
AB - 2184 Administrative Services Department requested
authorization to execute the En Point Technology purchase
order in the amount of $157,730.17 for the renewal of
Microsoft Enterprise Licenses True-up.
REFER TO FINANCE
COMMITTEE
Mehdi Sadri Chris Seese
Sandi Weir
7.e) CONSENT
AGENDA
AB - 2187 Administrative Services Department requested
approval to execute Consortium Project Agreement 73, an
interlocal agreement with the members of the Community
Connectivity Consortium, regarding the Eastside Rail Corridor
(ERC) fiber optic feasibility study. City of Renton share of the
cost is $10,000.
REFER TO FINANCE
COMMITTEE
Ron Hansen Mehdi Sadri
Chris Seese
Sandi Weir
Cindy Moya
7.f) CONSENT
AGENDA
AB - 2189 Administrative Services Department recommended
adopting a resolution to amend Resolution 4217, to revoke
the City's former Administrative Services Administrator's
permissions to make amendments, changes, and alterations
to the "Local Government Investment Pool (LGIP) Transaction
Authorization Form" and authorize the Administrative
Services Administrator, by title, to make the appropriate
amendments, changes and alterations to said form.
COUNCIL CONCUR Jan Hawn Jason Seth
Cindy Moya
Sandi Weir
7.g) CONSENT
AGENDA
AB - 2180 Police Department recommended adoption of an
ordinance that repeals and replaces Renton Municipal Code
6-3 that updates language and processes needed to support
a modern burglar alarm reduction program, including holding
alarm users responsible for their use of alarm systems.
REFER TO PUBLIC
SAFETY
COMMITTEE
Dave Leibman Melissa Day
7.h) CONSENT
AGENDA
AB - 2185 Transportation Systems Division submitted the
Main Ave S (S 3rd St to Mill Ave S) project; and
recommended acceptance of the project subject to receiving
the required certifications.
COUNCIL CONCUR Keith Woolley Kelsey Marshall
Natalie Wissbrod
7.i) CONSENT
AGENDA
AB - 2188 Transportation Systems Division recommended
adopting a resolution authorizing the temporary complete
closure of East Valley Road between 1701 East Valley Road
and 2501 East Valley Road, and SW 19th St. between 200 SW
19th St. and 204 SW 19th St. for up to four calendar days
between August 24 and August 27, 2018 to construct the
Rolling Hills Creek Culvert crossing as part of the I-405/SR 167
Interchange Direct Connector project.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Jim Seitz Ed VanValey
Deborah Needham
Kelsey Marshall
7.j) CONSENT
AGENDA
AB - 2190 Transportation Systems Division requested
ratification of the Indemnification Agreement and First
Addendum with The Boeing Company, allowing them to
occupy a portion of Renton Municipal Airport's Taxiway "B"
for up to 90 days.
COUNCIL CONCUR Gregg
Zimmerman
Linda Moschetti
Jim Seitz
7.k) CONSENT
AGENDA
AB - 2191 Transportation Systems Division recommended
approval of a resolution to adopt the annual updates to the
2019-2024 Six-Year Transportation Improvement Program.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE; SET
PUBLIC HEARING
ON 8/20/2018
Heather
Gregersen
Vangie Garcia
Jim Seitz
Kelsey Marshall
Jason Seth
Li Li-Wong
7.l) CONSENT
AGENDA
AB - 2181 Utility Systems Division recommended approval of
Change Order No. 1 to CAG-17-174, with Laser Underground
& Earthworks, Inc., in the amount of $302,406.79, for the
rebuilding of Cedar Ave S.
REFER TO
UTILITIES
COMMITTEE
John Hobson Lys Hornsby
Dave Christensen
Melissa Crawford
Laura Clenna
Cindy Moya
7.m) CONSENT
AGENDA
AB - 2186 Utility Systems Division recommended approval of
an agreement with Murraysmith, Inc., in the amount of
$683,735, for design services for Phase 2 of the Downtown
Utility Improvement project. Refer to Utilities Committee.
REFER TO
UTILITIES
COMMITTEE
Abdoul Gafour Lys Hornsby
Dave Christensen
Ron Straka
Hai Nguyen
Melissa Crawford
9.a) Resolution: Resolution No. 4349: A resolution was read revoking the City
Council's delegation of Iwen Wang as the authorized
individual delegated to administer City monies in the Local
Government Investment Pool, and designating the
Administrative Services Administrator, by title, as the
authorized individual.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Jan Hawn Sandi Weir
Cindy Moya