HomeMy WebLinkAboutMotion Sheet MAR 20, 2017 — CITY COUNCIL REGULAR MEETING — MOTION SHEET
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3.a) PROCLAMATION Zanetta Fontes Day-March 20, 2017 COUNCIL CONCUR April Alexander Heather Ulit
7.a) CONSENT Approval of Council Meeting minutes of March 13, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
7.b) CONSENT AB-1872 City Clerk submits 10% Notice of Intention to COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Commence Annexation Proceedings petition for the Angie Mathias
proposed Bradley Annexation and recommends a public Cindy Moya
meeting be set on 4/3/2017 to consider the petition; 17.7 Sandi Weir
acre site located in the East Renton Plateau Community
Planning Area in the vicinity of SE 146th PI and 157th PI SE.
7.c) CONSENT AB-1869 Community Services Department recommends REFER TO FINANCE Leslie Betlach lamie Thomas
AGENDA approval of Amendment M to the existing King Conservation COMMITTEE Misty Baker
Futures Interlocal Cooperation Agreement to accept Kristin Trivelas
$288,000 in grant funding for a parcel acquired in 2015 as Sandi Weir
part of the May Creek Greenway, and authorization to adjust
the budget to reflect the receipt of the grant funds.
7.d) CONSENT AB-1871 Community Services Department submits JOC-02- COUNCIL CONCUR Robert Ebert Jessi Merriman
AGENDA 005, Parks Maintenance North Interior Upgrades project, Cindy Moya
contractor FORMA Construction, and requests acceptance of
the project,and authorization of final pay estimate in the
amount of$13,813.63,subject to receipt of all required
authorizations.
7.e) CONSENT AB-1873 Community Services Department recommends REFER TO FINANCE Terry Flatley Leslie Betlach
AGENDA approval of a job order contract with Forma Construction, COMMITTEE Misty Baker
Inc., in the amount of$306,896.36, for the N. 3rd St.Tree Margie Beitner
and Sidewalk project. Cindy Moya
7.f) CONSENT AB-1874 Transportation Systems Division requests REFER TO FINANCE Harry Barrett,Jr. Kim Gilman
AGENDA authorization to hire an Assistant Airport Manager at Step D COMMITTEE Brian Sandler
of the salary grade A23. Susan Campbell-
Hehr 'I
7.g) CONSENT AB-1870 Utility Systems Division recommends approval of REFER TO UTILITIES Hebe Bernardo Teresa Phelan
AGENDA the Cedar River Electric Light Study grant agreement with COMMITTEE Lys Hornsby
The Boeing Company, in an amount not to exceed $200,000, Li Li-Wong
to provide The Boeing Company the funds to complete the
necessary modification to 43 Boeing-owned lights in order to
comply with a condition of the U.S.Army Corps of Engineers
permit, using a non-matching grant from the King County
Flood Control District.
7.h) CONSENT AB-1875 Utility Systems Division recommends approval of REFER TO UTILITIES Lys Hornsby Teresa Phelan
AGENDA a new 15-year franchise agreement with Puget Sound Energy COMMI7TEE. Cindy Moya
for electrical and gas services within City limits.
9.b) Resolution: Resolution No.4307: (Option B)Temporary Partial Closure COUNCIL ADOPT THE Gregg Linda Moschetti
of S 2nd St, East of and Adjacent to the intersection of Main RESOLUTION AS Zimmerman Jim Seitz
Av S &S 2nd St (via 3/13/2017 Committee of the Whole READ. Bob Hansen
report)