HomeMy WebLinkAboutMotion SheetMAR 6, 2017 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Agenda Section
Title/Item
Motion
Staff Contact
Interested
Placement
Parties
3.a)
PROCLAMATION
Larry Warren Day - March 6, 2017
COUNCIL CONCUR
Larry Warren
Heather Ulit
6.a)
CONSENT
Approval of Council Meeting minutes of February 27, 2017.
Council Concur
Jason Seth
Sandi Weir
AGENDA
6.b)
CONSENT
AB - 1856 Community Services Department recommended
Refer to Finance
Doug Mills
Kelly Beymer
AGENDA
waiving greens fees at the Maplewood Golf Course for the
Committee
Diane Wagner
Senior Pro -Am Tournament participants in the estimated
amount of $2,980.
6.c)
CONSENT
AB - 1865 Community Services Department recommended
Refer to Finance
Robert Ebert
Jessi Merriman
AGENDA
approval of an agreement with Schreiber Starling Whitehead
Committee
Architects, in the amount of $746,486, for design services for
Fire Station #15.
6.d)
CONSENT
AB - 1866 Executive Department recommended adoption the
Council Concur
Preeti Shridhar
April Alexander
AGENDA
2018-2023 City of Renton Business Plan. (See item 8.a for
Resolution)
6.e)
CONSENT
AB - 1862 Utility Systems Division submitted CAG-15-118,
Council Concur
John Hobson
Teresa Phelan
AGENDA
Central Renton Interceptor Reline & Upsize project; contractor
Road Construction Northwest, Inc., and requested acceptance
of the project, and release of retainage in the amount of
$25,332.32 after 60 days, subject to receipt of all required
authorizations.
6.f)
CONSENT
AB - 1863 Utility Systems Division recommended approval of an
Refer to Utilities
Dave
Teresa Phelan
AGENDA
agreement with RH2 Engineering, Inc., in the amount of
Committee
Christensen
$176,379, for the Lift Station and Force Main Rehabilitation
Group 1 Facilities - Predesign project.
7.a)
UNFINISHED
Committee of the Whole Chair Pavone presented a report
COUNCIL CONCUR
Jim Seitz
Gregg
BUSINESS
consistent with the strategies identified in the City Center
IN THE COMMITTEE
Zimmerman
Community Plan and incorporated into Transportation
RECOMMENDATION
Linda Moschetti
Improvement Project (TIP) No. 8 — Connecting Downtown
Renton Improvement Project (incorporated into the 2017-2022
Six -Year Transportation Improvement Program, adopted on
9/12/16), the Committee of the Whole recommends
concurrence in the staff recommendation to approve
proceeding with the conversion of Williams Ave. S., Wells Ave.
S., S. 3rd St., and evaluating the conversion of S. 2nd St., to a
two-way operation, in phases as available funding allows.
The conversion of the one-way couplets Williams Ave. S. and
Wells Ave. S.; and S. 2nd St. and S. 3rd St to two-way streets is
consistent with the presentation on this topic provided to the
City Council during the February 25, 2016 City Council
Workshop.
The Public Works Department's 2017-2018 budget presentation
to Council included the completion of a Turnback Agreement
with WSDOT for a portion of SR 900 between 1-405 and Rainier
Ave. S. (the S. 2nd St. and S. 3rd St. couplet) that would allow
conversion of the couplet to two-way streets.
Previous actions the City Council has taken in support of
conversion of these downtown streets to two-way streets
include:
• Approval of the obligation of the TIB grant for the Main Ave.
project (1/5/15).
• Approval of the engineering services agreement with KPG for
final design of the Main Ave. project (8/10/15).
• Acceptance of the low bid for the construction of the Main
Ave. project (1/9/17).
7.a)
UNFINISHED
Committee of the Whole Chair Pavone presented the
COUNCIL CONCUR
Jason Seth
Julia Medzegian
BUSINESS
Committee of the Whole report recommending concurrence in
IN THE COMMITTEE
the staff recommendation to amend the 2017 Calendar of
RECOMMENDATION
Regular City Council Meetings as follows:
CANCELED MEETINGS:
April 10, 2017
July 3, 2017
November 27, 2017
ADDED MEETINGS:
July 17, 2017
August 21, 2017
Additionally, although the December 18, 2017 meetings have
been canceled, they may be added back to the calendar if
necessary to complete any City business prior to the end of the
year.
7.a)
UNFINISHED
Committee of the Whole Chair Pavone presented a report
COUNCIL CONCUR
Preeti Shridhar
April Alexander
BUSINESS
recommending concurrence in the staff recommendation to
IN THE COMMITTEE
approve the 2017 Regional Policy Agenda.
RECOMMENDATION
7.b)
UNFINISHED
Transportation (Aviation) Committee Chair Perez presented a
COUNCIL CONCUR
Harry Barrett
Gregg
BUSINESS
report recommending concurrence in the staff recommendation
IN THE COMMITTEE
Zimmerman
to authorize the Mayor and City Clerk to execute Amendment
RECOMMENDAITON
Susan Campbell-
11-16 to lease LAG-005-91 with Northwest Seaplanes, Inc. for a
Hehr
periodic ground lease rate adjustment that will increase the
ground lease rate from $0.62 per square foot per year to
$0.7252 per square foot per year for the 91,545.57 square feet
of leased ground space effective January 1, 2017.
8.a)
Resolution(s):
Resolution No. 4306: A resolution of the City of Renton,
COUNCIL ADOPT
Preeti Shridhar
April Alexander
adopting the 2018-2023 Business Plan.
THE RESOLUTION
AS READ.