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J. ! ;� . ,..:. , s. ,.�.. ,��Y'I f`f�¢ '��ft� t�r,� f'' ,,;r ,�,� 5d�' ,x,,,v s s 5�,�?� �'��.,��r ,� '+`i'�„ r5 t� ° .at u, r�, t� �`� ;�3 '�'� `f•. � �f ,�' .,.� �s+ 3.a) PROCLAMATION Women's History Month -March 2017 COUNCIL CONCUR April N/A Alexander 3.b) PROCLAMATION Volunteer Month-April 2017 COUNCIL CONCUR April Teresa Nishi Alexander 6.a) CONSENT Approval of Council Meeting minutes of March 20, 2017. COUNCIL CONCUR Jason Seth Megan Gregor AGENDA Sandi Weir 6.b) CONSENT AB-1878 Administrative Services Department requested REFER TO Jan Hawn Preeti Shridhar AGENDA authorization to sign a lease addendum that provides Puget COMMITTEE OF Shane Moloney Sound Access$40,000 in consideration for its continued THE WHOLE Chris Seese management of Carco Theatre's operations in 2017. Sandi Weir 6.c) CONSENT AB-1877 Community Services Department recommended REFER TO Carrie Olson Jeannie Gabriel AGENDA approval of Amendment No. 3 to CAG-16-129 with The City FINANCE Sandi Weir of Seattle Office of Sustainability and Environment to accept COMMITTEE additional FINI Grant Funding for 2017 (increasing the amount by$13,276.00),to fund an incentive program for shoppers using their Supplemental Nutrition Assistance Program (SNAP) benefits. 6.d) CONSENT AB-1876 Utility Systems Division submitted CAG-16-051, COUNCIL CONCUR Beth Tan Teresa Phelan AGENDA Elliot Spawning Channel Inlet Project 2016, Contractor Natalie Wissbrod Stafford Excavating LLC, and requested acceptance of the Li Li-Wong project, release of the retainage after 60 days, and approval of the final pay estimate of$1,314, subject to receiving the required releases. 7.a) UNFINISHED Planning and Development Committee Chair Prince COUNCIL CONCUR Paul Hintz Angie Mathias BUSINESS presented a report recommending concurrence in the staff Judith Subia recommendation to reduce impact fees, utility hookup fees, and planning and permit fees by half so as to encourage the investment and development in accessory dwelling units (ADUs) as a means of increasing affordable housing supply in the City of Renton.This would bring the total from $20,071 per ADU to$10,036 per ADU. To further enhance the opportunity for development of ADUs,the Planning and Development Committee also recommended that if a developer builds two ADUs in a single subdivision,the third ADU should have none of these fees assessed.These policies and changes to the Fee Schedule will sunset at the end of 2018 and be re-evaluated during the next biennial budget cycle.The Planning and Development Committee further recommended that a resolution for this item be prepared and presented for first reading when it is complete. 7.b) UNFINISHED Finance Committee Vice-Chair Prince presented a report COUNCIL CONCUR Jamie Thomas Natalie Wissbrod BUSINESS recommending approval for payment on March 27, 2017 claims vouchers 354750-354751, 354754-354767, 354793- 355173, 5325-5335, 10006 and three wire transfers and two payroll runs with benefit withholding payments totaling $4,469,804.01 and payroll vouchers including 603 direct deposits and 33 payroll vouchers totaling$1,232,536.28. 7.c) UNFINISHED Finance Committee Vice-Chair Prince presented a report COUNCIL CONCUR Leslie Betlach lamie Thomas BUSINESS recommending concurrence in the staff recommendation to Misty Baker approve the amendment to the King County Conservation Kristin Trivelas Futures Interlocal Cooperation Agreement to accept Sandi Weir $288,000 in grant funding for one parcel acquired in 2015 as part of the May Creek Greenway, located east of I-405 along May Creek(Fawcett East Property).The Committee also recommended that the Mayor and City Clerk be authorized to execute the amendment and that the resolution regarding this matter be presented for reading and adoption.The Committee further recommended that the budget be adjusted to reflect the receipt of grant funding and that funds be reallocated back to the Capital Improvement Fund, 2007 King County Parks Expansion Levy Proposition 2 account(Fund 316). (See below for ResolutionJ 7.d) UNFINISHED Finance Committee Vice-Chair Prince presented a report COUNCIL CONCUR Terry Faltley Leslie Betlach BUSINESS recommending concurrence in the staff recommendation to Misty Baker approve the 2017 Job Order Contract with FORMA, in the Margie Bietner amount of$306,896.36 for the North 3rd Street Tree and Cindy Moya Sidewalk Project. 7.e) UNFINISHED Finance Committee Vice-Chair Prince presented a report COUNCIL CONCUR 1im Seitz Harry Barrett,Jr. BUSINESS recommending concurrence in the staff recommendation to Susan Campbell-Hehr approve the hiring of the Assistant Airport Manager at Kim Gilman (Grade A23)Step D. Funds to implement this Hai Nguyen recommendation are available within the Airport's 2017 Brian Sandler budget. 7.f) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Dave Lys Hornsby BUSINE55 recommending concurrence in the staff recommendation to Christensen Hai Nguyen execute the agreement for the Downtown Utility Teresa Phelan Improvements Project, Phase 1 Conceptual Analysis and Design with Murray, Smith, and Associates, Inc. in the amount of$517,228 for pre-design engineering services. 7.g) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Hebe Lys Hornsby BUSINESS recommending concurrence in the staff recommendation to Bernardo Ron Straka execute the grant agreement for the Cedar River Electric Hai Nguyen Light Study with The Boeing Company in the amount not to Teresa Phelan exceed $200,000, to provide funding to Boeing so they can make the necessary modifications to 43 Boeing owned lights in order to comply with Special Condition "r" of the U.S. Army Corps of Engineers NWS-2013-0804 permit, using a non-matching grant from the King County Flood Control District (CAG-13-009). 7.h) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Lys Hornsby Shane Moloney BUSINESS recommending concurrence in the staff recommendation to 1im Seitz approve the new franchise agreement with Puget Sound Mike Stenhouse Energy for electrical and gas services and adopt the lennifer Henning ordinance as presented. (See below for OrdinanceJ Brianne Bannwarth Pat Miller Teresa Phelan 8.a) Resolution: Resolution No.4308: May Creek Greenway- King COUNCIL ADOPT Leslie Betlach lamie Thomas Conservation Futures Grant THE RESOLUTION Misty Baker AS READ Kristin Trivelas Sandi Weir 8.b) Ordinances for Ordinance No. 5833: 2017 Docket#12 Group A-#D-132 COUNCIL REFER Paul Hintz Angie Mathias first reading: "Projections into Setbacks" THE ORDINANCE Judith Subia FOR SECOND AND FINAL READING � AT THE NEXT COUNCIL MEETING 8.c) Ordinances for Ordinance No. 5834: Puget Sound Energy Franchise COUNCIL REFER Lys Hornsby Shane Moloney first reading: Agreement THE ORDINANCE Jim Seitz FOR SECOND AND Mike Stenhouse FINAL READING Jennifer Henning AT THE NEXT Brianne Bannwarth COUNCIL Pat Miller MEETING Teresa Phelan