HomeMy WebLinkAboutMotion Sheet APR 17, 2017 - C{TY 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 April 3,2017. Council Concur Jason Seth Sandi Weir
AGENDA Megan Gregor
6.b) CONSENT AB-1885 City Clerk submitted the quarterly list of fully None; Information Jason Seth Cindy Moya
AGENDA executed contracts between 1/1/2017-3/31/2017,and a Only Megan Gregor
report of agreements expiring between 4/1/2017—
9/30/2017.
6.c) CONSENT AB-1888 Community& Economic Development Refer to Planning& ' Chip Vincent Paul Hintz
AGENDA Department recommended adopting an ordinance revising Developrnent
shopping cart regulations pertaining to fine waivers, Committee
definitions,and retrieval fees in the Renton Municipal
Code.
6.d) CONSENT AB-1882 Community Services Department recommended Refer to Finance Kelly Beymer Michael Kirk
AGENDA approval of the reorganization of the Facilities Division with Committee
the conversion of two positions and the promotion of three
position allowing for an additional 120 man hours per
week,with an estimated net cost of all changes resulting in
saving$134.41 in 2017 and$1,301.20 in expenditures in
2018.
6.e) CONSENT AB-1889 Public Works Administration requested Council Concur Gregg Ron Kahler
AGENDA authorization to purchase a Chevrolet Tahoe with an Zimmerman
estimated final cost of the purchase being$42,364.The
funds required to purchase this vehicle were included in the
adopted 2017/2018 Biennial Budget.
6.f) CONSENT AB-1884 Transportation Systems Division submitted CAG- Council Concur Gregg Jim Seitz
AGENDA 16-004, Duvall Avenue NE Pavement Preservation Project, Zimmerman Flora Lee
contractor ICON Materials,and requested acceptance of
the project,approval of the final pay estimate in the
amount of$36,469.38, and release of the contract bond in
the amount of$1,363,05830,subject to receiving the
required releases.
6.g) CONSENT AB-1886 Transportation Systems Division recommended Refer to Gregg Jim Seitz
AGENDA approval of an Operating Permit and Agreement with Transportatiort ' Zimmerman Harry Barrett
Seaplane Scenics,effective April 17, 2017 to March 31, (Avi�tion)
2018,for their sublease of 500 sq.ft. of space from Corttimittee
Aerodyne, LLC to be used for office and lobby space and
two tiedowns for the operation of a seaplane sightseeing,
charter flight,air taxi and flight instruction business.
6.h) CONSENT AB-1887 Transportation Systems Division recommended Refer to Fin�nce Gregg Jim Seitz
AGENDA approval of a salary upgrade of the Signal/Electronic Committee Zimmerman Eric Cutshall
Systems Supervisor from Grade a23 to Grade a25.The
increase in cost will be absorbed by other line items not
fully expended,including salary savings due to existing
vacancies. Refer to Finance Committee.
7.a) UNFINISHED Finance Committee: Chair Persson presented a report COUNCIL CONCUR Jan Hawn lamie Thomas
BUSINESS recommending concurrence in the staff recommendation to IN THE COMMITTEE Hai Nguyen
approve an Ordinance amendment in the 2017/2018 RECOMMENDATION
Budget appropriations in the amount of$67,570,325 with
the total amended budget to be$543,278,619 for the
biennium.
The Finance Committee recommends concurrence in the
staff recommendation to amend the 2017/2018 Fee
Schedule to incorporate the changes in Section VIII Airport
charges. It is further recommended that the following
changes beincorporated:
1. Section I. Miscellaneous Fees:
a. Increase "Notary Public Attestation or
Acknowledgement or as otherwise
provided for in RCW 42.28.090, per
signature"to$10 each year.
2. Section II. Maplewood Golf Course:
a. Increase"Weekday 9 Hole"to$27 each
year.
b. Increase "Weekday 9 Hole Senior"to$19
each year.
c. Decrease "Golf Cart Fees 9 Hole"to$17
(2017 only).
The Committee further recommends that the ordinance
regarding 2017 Carry Forward/ist Quarter Budget
Amendment be presented for first reading and that the
resolution regarding the 2017/2018 Fee Schedule be i
presented for reading and adoption. ',
7.b) UNFINISHED Finance Committee:Chair Persson presented a report COUNCIL CONCUR Jan Hawn Jamie Thomas I
BUSINESS approving for payment on April 17, 2017 claims vouchers IN THE COMMITTEE Hai Nguyen
355174-355175,355178-355180,355189-355202,355223- RECOMMENDATION
355574, 5345-5354, 10007-10010, and three wire transfers
and one payroll run with benefit withholding payments
totaling$6,262,981.03 and payroll vouchers including 606
direct deposits and 42 payroll vouchers totaling
$1,218,985.26.
8.a) Resolution: Resolution No.4309:A resolution was read adopting the COUNCIL ADOPT Jan Hawn Jamie Thomas
amended 2017/2018 City of Renton Fee Schedule. THE RESOLUTION Hai Nguyen
AS READ
8.b) Ordinance for Ordinance No. 5835: An ordinance was read amending the COUNCIL REFER THE 1an Hawn Jamie Thomas
first reading: city of Renton fiscal years 2017/2018 Biennial Budget as ORDINANCE FOR Hai Nguyen
adopted by Ordinance No. 5824 in the amount of SECOND AND FINAL
67,620,325,for an amended total of$543,328,619 over the READING AT THE
biennium. NEXT COUNCIL
MEETING