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Home My WebLink AboutMotion SheetOCT 22, 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 October 15, 2018. COUNCIL CONCUR Jason Seth Sandi Weir 7.b) CONSENT AGENDA AB - 2253 Mayor Law appointed Donald Woo to the Renton Airport Advisory Committee, Talbot Hill Neighborhood, alternate position, for a term expiring on May 7, 2021. REFER TO TRANSPORTATION (AVIATION) COMMITTEE April Alexander Gregg Zimmerman Harry Barrett Jr. Susan Campbell-Hehr Linda Moschetti Li Li-Wong 7.c) CONSENT AGENDA AB - 2254 Administrative Services Department recommended approval of the issuance of Councilmanic bonds, generating approximately $14.5 million, for park improvements funded by a property tax levy. REFER TO COMMITTEE OF THE WHOLE Jan Hawn Kelly Beymer Jamie Thomas Leslie Betlach Margie Beitner 7.d) CONSENT AGENDA AB - 2244 Community Services Department requested authorization to establish a City of Renton Senior Citizens Advisory Board, and approval to appoint the following individuals to the newly formed advisory board with three-year terms beginning on the effective date of this ordinance: Ruby Griffin, Peggy Budziu, Shirley Haddock, Sandy Jensen, Sandy Polley, Marge Reep, Patty Reese, and Vicki Richards. REFER TO COMMUNITY SERVICES COMMITTEE Carrie Nass Jason Seth Maryjane Van Cleave Deborah Little Li Li-Wong 7.e) CONSENT AGENDA AB - 2255 Transportation Systems Division submitted CAG-17-167, Sidewalk Rehabilitation and Replacement and Street Overlay project, contractor R.W. Scott Construction Company, and requested acceptance of the project and approval of final payment in the amount of $341,655.53 and release of retainage in the amount of $55,786.76 after 60 days, subject to receipt of the required certifications. COUNCIL CONCUR Michelle Faltaous Kelsey Marshall Cindy Moya 8.a) UNFINISHED BUSINESS Council President Prince presented a report recommending concurrence in the staff and Planning Commission recommendation to adopt code changes to implement a rental registration program to ensure rental housing units meet basic health standards. The Committee further recommended that an ordinance be prepared, and presented for first reading when it is complete COUNCIL CONCUR Angie Mathias Judith Subia Stephanie Rary Paul Hintz 8.b) UNFINISHED BUSINESS Finance Committee Chair Persson presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $6,607,641.99 for vouchers 101518, 368996- 368998, 369012-369439; payroll benefit withholding vouchers 5905-5914, 368999- 369011; and one wire transfer. 2. Payroll – total payment of $1,456,821.41 for payroll vouchers which includes 679 direct deposits and 12 checks (September 16-30, 2018 pay period). 3. Kidder Mathews – total payment of $38,116.44 for vouchers 5734-5751 COUNCIL CONCUR Natalie Wissbrod Jen Becht 8.c) UNFINISHED BUSINESS Finance Committee Chair Persson presented a report concurring in the staff recommendation to approve the code amendments to Renton Municipal Code (RMC) Sections 5-5, 5-12, and 5-25 to clear up language regarding requirements, and allowing exemptions. Code amendments to take effect January 1, 2019. The Committee further recommended that the three ordinances effectuating the code amendments be presented for first reading. COUNCIL CONCUR Kari Roller Nate Malone Linda Weldon 8.d) UNFINISHED BUSINESS Finance Committee Chair Persson presented a report concurring in the staff recommendation to approve the three-year contract extension with Carl Warren & Company for Liability Third Party Administration services with a total annual cost not to exceed $50,000 without prior city approval, and to authorize the Mayor and City Clerk to sign the Agreement. COUNCIL CONCUR Ellen Bradley- Mak Gary Lamb Mary Ann Anthony Sandi Weir 8.e) UNFINISHED BUSINESS Finance Committee Chair Persson presented a report concurring in the staff recommendation to approve the Amendment No. 7 to CAG-16-129 with the City of Seattle Office of Sustainability and Environment to accept additional FINI Grant Funding for 2018 (net increase of $7,475.00 for a total of $43,881.77 to date), to fund an incentive program for shoppers using their Supplemental Nutrition Assistance Program (SNAP) benefits. COUNCIL CONCUR Carrie Olson Cailin Hunsaker Margie Beitner Marc Gordon Sandi Weir 9.a) Ordinances for first reading: Ordinance No. 5892: An ordinance was read repealing Subsection 5-25-10.CC of the Renton Municipal Code, eliminating the business and occupation tax exemption for certain commercial airline parts, amending section 5- 25-12 of the Renton Municipal Code, by revising new business tax credit regulations, and providing for severability and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Kari Roller Nate Malone Linda Weldon Cindy Moya 9.b) Ordinances for first reading: Ordinance No. 5893: An ordinance was read amending sections 5-12-4, 5-12-6, 5-12-9, 5-12-10, and 5-12-11 of the Renton Municipal Code, amending adult entertainment business license regulations, and providing for severability and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Kari Roller Nate Malone Linda Weldon Cindy Moya 9.c) Ordinances for first reading: Ordinance No. 5894: An ordinance was read amending Chapter 5-5 of the Renton Municipal Code relating to business licenses and regulations, and providing for severability and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Kari Roller Nate Malone Linda Weldon Cindy Moya 9.d) Ordinances for second and final reading: Ordinance No. 5889: An ordinance was read amending subsections 4‐5‐070.C, 4‐5‐070.C.10, 4‐5‐070.C.16, 4‐5‐ 070.C.27, 4‐5‐070.C.33, 4‐5‐070.C.49, and 4‐5‐070.C.54 of the Renton Municipal Code, amending the City’s amendments to the 2015 edition of the International Fire Code, adding definitions, adding a new subsection 4‐5‐070.C.78 regulating commercial cooking hood suppression system contractors, and providing for severability and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Craig Burnell Alex Tuttle Angela St. John Cindy Moya 9.e) Ordinances for second and final reading: Ordinance No. 5890: An ordinance was read amending subsections 8‐2‐2.G, 8‐2‐3.E, and 8‐4‐24.A, and sections 8‐4‐31, and 8‐5‐15 of the Renton Municipal Code, establishing piped utility rates for 2019 and 2020, providing for severability and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Lys Hornsby Jamie Thomas Terri Weishaupt Hai Nguyen Marc Gordon Teresa Phelan Melissa Crawford Cindy Moya 9.f) Ordinances for second and final reading: Ordinance No. 5891: An ordinance was read amending Section 8‐1‐10 of the Renton Municipal Code, establishing the 2019 and 2020 solid waste collection services rates for all customer classes, providing for severability and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Lys Hornsby Jamie Thomas Terri Weishaupt Hai Nguyen Marc Gordon Teresa Phelan Melissa Crawford Cindy Moya