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Home My WebLink AboutMotion Sheet FEB 13, 2017 - ClTY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Agenda Section Title/Item Motion Staff Contact Interested Parties Placement 3.a) PROCLAMATION National Children's Dental Health Month COUNCIL CONCUR N/A 5.a) PUBLIC HEARING Street Vacation Request:This being the date set and proper COUNCIL CONCUR Amanda Askren Jason Seth notices having been posted and published in accordance IN THE STAFF Stephanie Rary with local and State laws, Mayor Law opened the public RECOMMENDATION Sandi Weir hearing to consider the street vacation request in the vicinity TO APPROVE THE of SW Langston Rd, between SW Sunset Blvd and Stevens PETITION TO MOVE Ave.SW(Petitioner Langston 14, LLC.;VAC-16-002). FORWARD. 8.a) CONSENT Approval of Council Meeting minutes of January 23, 2017. Council Concur lason Seth Sandi Weir AGENDA 8.b) CONSENT AB-1845 Mayor Law reappointed Martin Regge to the Council Concur April Alexander Judith Subia AGENDA Planning Commission for a term expiring January 31,2020. Sandi Weir 8.c) CONSENT AB-1849 Mayor Law reappointed Bill Huls and Marsha Council Concur April Alexander Elizabeth Higgins AGENDA Rollinger to the Municipal Arts Commission for terms Sandi Weir expiring 12/31/2019. 8.d) CONSENT AB-1842 City Clerk submitted a 10% Notice of Intent to Council Concur; set Angie Mathias Jason Seth AGENDA Annex petition for the proposed North Agape Annexation public meeting for Sandi Weir and recommended a public meeting be set on 2/27/2017 to 2/27/2017 consider the petition; 13.90-acre site abutting the City at its eastern City limits. 8.e) CONSENT AB-1844 City Clerk submitted the 60% Direct Petition to Council Concur; set Angie Mathias Jason Seth AGENDA Annex for the proposed Tim D Annexation; and submitted public hearing for Sandi Weir the staff recommendation to set a public hearing on 2/27/2017 2/27/2017 to consider the petition and proposed zoning. 8.f) CONSENT AB-1851 Community& Economic Development ' Referto Planning& Matthew Judith Subia AGENDA Department recommended approval of a 100-percent fee �evelopment Herrera waiver of the estimated development and impact mitigation 'Committee fees in the amount of$460,599 for the Renton Housing Authority's Sunset Court Apartments project. 8.g) CONSENT AB-1843 Police Department requested approval to hire a Council Concur Chief Milosevich Melissa Day AGENDA Police Service Specialist at Step D of the grade pn62 of the salary range. 8.h) CONSENT AB-1848 Public Works Administration Department Council Concur Ron Kahler Mike Stenhouse AGENDA requested authorization to purchase seven vehicles and four pieces of equipment valued at$807,252.The funds required to purchase the vehicles and equipment were included in the adopted 2017/2018 Biennial Budget. 8.i) CONSENT AB-1847 Transportation Systems Division recommended Refer to Harry Barret Susan Campbell- AGENDA approval of Addendum 11-16 to LAG-91-005,with Northwest Transportation Hehr Seaplanes, Inc.for a ground lease rate adjustment from (Aviation) - Linda Moschetti $0.62 per square foot per year to$0.7252 per square foot Committee ` per year, effective lanuary 1, 2017 through December 31, 202Z 8.j) CONSENT AB-1850 Transportation Systems Division requested Council Concur Flora Lee Connie Brundage AGENDA approval to purchase video detection and signal cabinet 1im Seitz equipment in the estimated amount of$150,000 for the Adaptive System, Phase 1, of the SW 43rd St./SE Carr Rd./SE 176th St./SE Petrovitsky Rd Corridor Safety project.The funds required to purchase the equipment were included in the 2015/2016 Biennial Budget and included in the 2017 Carry Forward Budget amendment. 8.k) CONSENT AB-1839 Utility Systems Division submitted CAG-16-077, N Council Concur Joe Farah Connie Brundage AGENDA 30th St& Burnett Ave N Storm System Improvement project; 1im Seitz contractor Northwest Cascade, Inc., and requested acceptance of the project, release of the retainage bond in the amount of$28,128.10 after 60 days, and approval of the final pay estimate in the amount of$34,905.03, subject to receiving the required releases. 8.1) CONSENT AB-1840 Utility Systems Division submitted JOC-01-079 Council Concur Abdoul Gafour Teresa Phelan AGENDA (formerly CAG-13-149 WO#79), I-405&SR 169 High-Density Polyethylene Pipe Pull project,contractor Forma Construction, and requested acceptance of the project, subject to receiving the required certifications. 8.m) CONSENT AB-1846 Utility Systems Division recommended approval of COUNCIL Concur Dave Teresa Phelan AGENDA a contract with RH2 Engineering, Inc. in the amount of Christensen $227,322 for Water and Wastewater Utilities 2017-2018 General Services project. Refer to Utilities Committee. 9.a) UNFINISHED Finance Committee Chair Persson presented a report COUNCIL CONCUR Jamie Thomas Kari Roller BUSINESS approving for payment on February 13, 2017 claims IN THE COMMITTEE vouchers 353810-353811, 353813-353814, 353824-3538408, RECOMMENDATION 353846-354125,5267-5278, 10001-10004, 100001 and three wire transfers and one payroll run with benefit withholding payments totaling$6,881,598.78 and payroll vouchers including 584 direct deposits and 34 payroll vouchers totaling$1,210,743.86. 9.b) UNFINISHED Transportation (Aviation) Committee Chair Perez presented COUNCIL CONCUR Keith Woolley Bob Hansen BUSINESS a report recommending concurrence in the staff IN THE COMMITTEE 1im Seitz recommendation to authorize the Mayor and City Clerk to RECOMMENDATION execute a professional services consultant agreement with Perteet, Inc. to provide construction observation and administration services for the Main Avenue South (South 3rd Street to Mill Avenue South) Project in the amount of $325,114. 9.c) UNFINISHED Transportation (Aviation) Committee Chair Perez presented COUNCIL CONCUR Dan Hasty Connie Brundage BUSINESS recommending concurrence in the staff recommendation IN THE COMMITTEE 1im Seitz authorizing the Mayor and City RECOMMENDATION Clerk to execute the agreement with King County Metro Transit for the purchase of ORCA Business Cards and ORCA ZBusiness Passport Products. 9.d) UNFINISHED Transportation (Aviation) Committee Chair Perez Lake COUNCIL CONCUR lames Wilhoit Bob Hanson BUSINESS presented a report recommending concurrence in the staff IN THE COMMITTEE Jim Seitz recommendation to authorize the Mayor and City Clerk to RECOMMENDATION Execute Supplemental Agreement No. 3 to CAG-15-177 with OTAK, Inc.to complete final design and construction documents for Phase 3 of the Lake Washington Loop Trail project in the amount of$321,203. 10.a) Ordinance for Ordinance No. 5832: An ordinance changing the Zoning COUCIL ADOPT THE Paul Hintz Jennifer Henning second and final Classification of certain properties with the City of Renton ORDINANCE AS reading: (King County Parcel Nos. 3123059114, 3123059007, READ. ROLL CALL: 3123059011, 3123059032, 3926800010, 3926800020, and ALL AYES. 3926800030)from Commercial Office (CO) to Commercial Arterial (CA) (File No. LUA16-000734, Rezone HE) 11.a) NEW BUSINESS Councilmember Persson requested a letter be sent to Council Concur Jay Covington April Alexander Congressman Dave Reichert regarding funding support for the University of Northern Texas' Using DNA Technology to Identify the Missing project.