HomeMy WebLinkAboutMotion SheetJUL 9, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Agenda Section
Title/Item
Motion
Staff Contact
Interested Parties
Placement
6.a)
CONSENT
Approval of Council Meeting minutes of July 2, 2018.
COUNCIL CONCUR
Jason Seth
Sandi Weir
AGENDA
6.b)
CONSENT
AB - 2176 Mayor Law reappointed Cynthia Burns to the
COUNCIL CONCUR
Paul Hintz
Angie Mathias
AGENDA
Benson Hill Community Plan Advisory Board for a term
Judith Subia
expiring August 1, 2023.
6.c)
CONSENT
AB - 2179 City Clerk reported the results from the June 29,
REFER TO FINANCE
Alan Wyatt
Leslie Betlach
AGENDA
2018 bid opening for the Gene Coulon Memorial Beach
COMMITTEE
Kelly Beymer
Structural Repairs project; and submitted the staff
recommendation to accept the bid and award the contract
to Quigg Brothers, Inc. in the amount of $2,376,000.
6.d)
CONSENT
AB - 2162 Community & Economic Development
REFER TO FINANCE
Jill Ding
Jennifer Henning
AGENDA
Department recommended approval of a 50-percent waiver
COMMITTEE
Chip Vincent
of the eligible development and mitigation fees as provided
in Renton Municipal Code (RMC) 4-1-210.C.4, for the Sunset
Mixed Use Project development.
6.e)
CONSENT
AB - 2175 Community Services Department recommended
REFER TO FINANCE
Cailin Hunsaker
Kelly Beymer
AGENDA
approval of an agreement with United Way of King County
COMMITTEE
to accept $8,000 in grant funds to support the 2018 Summer
Meals Program.
6.f)
CONSENT
AB - 2171 Community Services Department recommended
REFER TO FINANCE
Leslie Betlach
Kelly Beymer
AGENDA
hiring a Capital Project Coordinator/Parks Planning at Step E
COMMITTEE
of salary grade a28.
6.g)
CONSENT
AB - 2174 Community Services Department recommended
COUNCIL CONCUR
Carrie Nass
MaryJane Van
AGENDA
approval of a $50 parking fee waiver for Renton ParkRun, a
Cleave
100% volunteer organized program that provides a free 5k
Kelly Beymer
running program to Renton and neighboring community
residents from June 1 through December 31, 2018.
6.h)
CONSENT
AB - 2172 Public Works Administration requested
REFER TO FINANCE
Mike Stenhouse
Gregg Zimmerman
AGENDA
authorization to reclassify an existing Lead Water Utility
COMMITTEE
Linda Moschetti
Pump Station Mechanic position (salary grade a18, Step E) to
a newly created Lead Electrical/Control Systems Technician
position (salary grade a25, Step E), with an estimated fiscal
impact of $7,372 in 2018.
6.i)
CONSENT
AB - 2173 Transportation Systems Division recommended
COUNCIL CONCUR
Eric Cutshall
Jim Seitz
AGENDA
adoption of a resolution declaring an emergency for the
Gregg Zimmerman
purpose of replacing the foundation and reinstalling the
Linda Moschetti
signal pole located at the intersection of Airport Way and
Logan Ave S. Council Concur.
7.a)
UNFINISHED
Committee of the Whole Council President Pro-Tem Persson
COUNCIL CONCUR
Chip Vincent
Shane Moloney
BUSINESS
presented a report regarding the options for updating the
IN THE COMMITTEE
Leslie Clark
Renton Municipal Code's Title IV procedures for quasi-
RECOMMENDATION
Jennifer Henning
judicial appeals and concurrence in the staff's
recommendation that Council amend the Renton Municipal
Code consistent with Option A (as presented by staff on July
9, 2018). The Committee further recommended that staff
prepare a draft ordinance, and refer the matter to the
Planning Commission.
7.b)
UNFINISHED
Finance Committee Chair Persson presented a report
COUNCIL CONCUR
Jamie Thomas
Kari Roller
BUSINESS
concurring in the staff recommendation to approve the
IN THE COMMITTEE
following payments:
RECOMMENDATION
1. Accounts Payable — total payment of $4,376,505.61 for
vouchers, 366309-366315, and 366329-366580; payroll
benefit withholding vouchers 5835-5844 and 366316-
366328; and one wire transfer.
2. Payroll —total payment of $1,430,243.70 for payroll
vouchers which includes 729 direct deposits and 19 checks
(June 01-15 2018 pay period).
7.c)
UNFINISHED
Finance Committee Chair Persson presented a report
COUNCIL CONCUR
Jamie Thomas
Kari Roller
BUSINESS
concurring in the staff recommendation to approve an
IN THE COMMITTEE
Jan Hawn
amendment in the 2017/2018 Budget appropriations in the
RECOMMENDATION
amount of $969,621 with the total amended budget to be
$646,457,874 for the biennium. The Finance Committee
recommended concurrence in the staff recommendation to
approve an amendment in the 2017/2018 Fee Schedule as
noted in a redlined version of the attached 2017/2018 Fee
Schedule. The Committee further recommended that the
ordinance regarding the 2018 2nd Quarter Budget
Amendment be presented for first reading and that the
resolution regarding the 2017/2018 Fee Schedule be
presented for reading and adoption.
8.a)
Resolution:
Resolution No. 4347: A resolution was read declaring an
COUNCIL ADOPT
Eric Cutshall
Jim Seitz
emergency for replacing/repairing traffic signal pole.
THE RESOLUTION
Gregg Zimmerman
AS READ
Linda Moschetti
b)
Ordinance for
Ordinance No. 5885: An ordinance was read amending the
COUNCIL REFER THE
Jamie Thomas
Kari Roller
first reading:
City of Renton Fiscal Years 2017/2018 Biennial Budget as
ORDINANCE FOR
Jan Hawn
adopted by Ordinance No. 5824 and thereafter amended by
SECOND AND FINAL
Ordinance Nos. 5835, 5850, 5864 and 5880 in the amount of
READING AT THE
$969,621.
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