HomeMy WebLinkAboutMotion SheetAPR 15, 2019 - 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 April 1, 2019. COUNCIL CONCUR Jason Seth Megan Gregor
6.b) CONSENT
AGENDA
AB - 2358 Mayor Law appointed Ms. Kirsten Garcia to the
Benson Hill Community Plan Advisory Board for a term
expiring on May 1, 2022.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
April Alexander Judith Subia
Jason Seth
Li Li-Wong
6.c) CONSENT
AGENDA
AB - 2359 Mayor Law reappointed Ms. Mara Fiksdal to the
Planning Commission for a term expiring on January 31,
2022.
COUNCIL CONCUR April Alexander Judith Subia
Jason Seth
Li Li-Wong
6.d) CONSENT
AGENDA
AB - 2355 City Clerk submitted a 60% Direct Petition to
Annex for the proposed Highlands Meadows annexation,
and recommended a public hearing to consider the
annexation of the area be set for May 6, 2019; 12.5-acres
located at the eastern portion of City limits in the East
Plateau Community Planning Area, and it is bordered to the
north by a parcel line near NE 4th St, parcel lines and 158th
Ave SE to the east, parcel lines near SE 132nd St to the
south, and parcel lines near 154th Ave SE (if extended) to
the west.
COUNCIL CONCUR;
SET PUBLIC
HEARING ON
05/06/2019
Jason Seth Angie Mathias
Amanda Askren
Judith Subia
6.e) CONSENT
AGENDA
AB - 2357 City Clerk submitted the quarterly list of fully
executed contracts between 1/1/2019 - 3/31/2019, and a
report of agreements expiring between 4/1/2019 –
9/30/2019.
COUNCIL CONCUR Jason Seth Cindy Moya
6.f) CONSENT
AGENDA
AB - 2351 Administrative Services Department
recommended adoption of an ordinance imposing the local
option sales and use tax to be credited against the State's
portion of sales and use tax, to be used for eligible South
Lake Washington Revitalization projects. Once imposed, the
City will receive a $500,000 annual award through 2038.
COUNCIL CONCUR Jamie Thomas Kari Roller
Cindy Moya
6.g) CONSENT
AGENDA
AB - 2352 Executive Department recommended approval of
the 2020-2025 City of Renton Business Plan.
COUNCIL CONCUR Preeti Shridhar April Alexander
6.h) CONSENT
AGENDA
AB - 2353 Utility Systems Division recommended execution
of Amendment No. 2 to CAG-17-037 with RH2 Engineering,
Inc., in the amount of $164,180, for extension of Water and
Wastewater general services through 2020.
REFER TO UTILITIES
COMMITTEE
Dave
Christensen
Ron Straka
Melissa Crawford
Lacey Pires
Cindy Mya
6.i) CONSENT
AGENDA
AB - 2354 Utility Systems Division recommended executing
an agreement with Osborn Consulting, Inc., in the amount of
$257,889, for design services for the SE 172nd St and 125th
Ave SE Green Stormwater Infrastructure Design project.
REFER TO UTILITIES
COMMITTEE
Kevin Evans Ron Straka
Joe Farah
Melissa Crawford
Lacey Pires
Cindy Moya
6.j) CONSENT
AGENDA
AB - 2356 Utility Systems Division recommended executing
Amendment No. 4 to CAG-16-108, with Stantec Consulting,
Inc., in the amount of $170,833 for additional services
necessary for permit completion for the Thunder Hills
Sanitary Sewer Interceptor Replacement project.
REFER TO THE
UTILITIES
COMMITTEE
Dave
Christensen
Ron Straka
Melissa Crawford
Lacey Pires
Cindy Moya
7.a) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of $6,802,674.42
for vouchers 31219, 372457-372489, 372503-
372884; payroll benefit withholding vouchers 6014-
6022, 372490-372502 and eight wire transfers.
2. Payroll – total payment of $1,419,215.22 for payroll
vouchers which includes 676 direct deposits and 16
checks (March 01-15, 2019 pay period).
3. Municipal Court – total payment of $15,144.04 for
vouchers 017402-017419.
COUNCIL CONCUR Natalie Wissbrod Jen Becht
Kari Roller
7.b) UNFINISHED
BUSINESS
Finance Committee Chair Pavone presented a report
concurring in the staff recommendation to approve an
amendment in the 2019/2020 Budget appropriations in the
amount of $103,959,706 with the total amended budget to
be $629,014,390 for the biennium. The Committee also
recommended concurrence in the staff recommendation to
approve an amendment in the 2019/2020 Fee Schedule as
noted in a redlined version of the attached 2019/2020 Fee
Schedule. The Committee further recommended that the
ordinance regarding the 2019 Carry Forward and 1st Quarter
Budget Amendment be presented for first reading and that
the resolution regarding the 2019/2020 Fee Schedule be
presented for reading and adoption.
COUNCIL CONCUR Jamie Thomas Jan Hawn
Hai Nguyen
7.c) UNFINISHED
BUSINESS
Planning & Development Committee Chair Prince presented
a report concurring in the staff recommendation to increase
the number of allowed shopping cart fine deferrals within
any given month from three (3) to eight (8). Additionally,
staff recommended that if any store has twelve (12) or more
carts impounded in a calendar month the fine amount for
each cart should be doubled ($200).
The Planning and Development Committee further
recommended that an ordinance be prepared and presented
for first reading when it is complete.
COUNCIL CONCUR Paul Hintz Angie Mathias
Judith Subia
8.a) RESOLUTIONS: Resolution No. 4380: A resolution was read adopting the
2020 - 2025 Business Plan.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Preeti Shridhar April Alexander
8.b) ORDINANCE(S)
FOR FIRST
READING:
Ordinance No. 5924: An ordinance was read amending the
City of Renton fiscal years 2019/2020 Biennial Budget as
adopted by Ordinance No. 5898, in the amount of
$103,959,706.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Jamie Thomas Jan Hawn
Hai Nguyen
8.c) ORDINANCE(S)
FOR FIRST
READING:
Ordinance No. 5925: An ordinance was read imposing the
local option sales and use tax to be credited against the
State sales and use tax for local revitalization financing
pursuant to RCW 82.14.510.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Jamie Thomas Kari Roller
Cindy Moya
8.d) ORDINANCE(S)
FOR SECOND AND
FINAL READING:
Ordinance No. 5923: An ordinance was read dissolving the
Renton Library Advisory Board and repealing Chapter 2-13 of
the Renton Municipal Code, and providing for severability
and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Kelly Beymer Maryjane Van
Cleave
Roberta Graver
Jason Seth
Li Li-Wong