HomeMy WebLinkAboutMotions SheetJUL 8, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of 7/1/2019. COUNCIL CONCUR Jason Seth Megan Gregor
Sandi Weir
6.b) CONSENT
AGENDA
AB - 2412 Mayor Law reappointed Ms. Cynthia Burns and Mr.
Shun Takano to the Parks Commission for terms expiring on
October 1, 2022.
COUNCIL CONCUR April Alexander Kelly Beymer
Roberta Graver
6.c) CONSENT
AGENDA
AB - 2393 City Clerk recommended adopting a resolution
approving placement on the 2019 ballot of the countywide
ballot proposition for funding the Medic One/Emergency
Medical Services (EMS) Levy for the period from January 1,
2020 through December 31, 2025 pursuant to RCW
84.52.069.
COUNCIL CONCUR Jason Seth Sandi Weir
Cindy Moya
6.d) CONSENT
AGENDA
AB - 2420 City Clerk submitted results from the July 1, 2019
bid opening for the Maplewood Creek and Madsen Creek
Sediment Basin Cleaning Project 2019 (CAG-19-175), and
submitted the staff recommendation to award the contract
to the lowest responsive and responsible bidder, Sierra
Pacific Construction, LLC, in the amount of $142,585.30.
COUNCIL CONCUR Jason Seth Joe Farah
Gregg Zimmerman
Ron Straka
Lacey Pires
Cindy Lutterman
6.e) CONSENT
AGENDA
AB - 2421 City Clerk submitted results from the June 18, 2019
bid opening for the 2019 Street Patch and Overlay project
(CAG-19-146), and submitted the staff recommendation to
award the contract to the lowest responsive and responsible
bidder, Tony Lind Paving, LLC, in the amount of $556,620.75.
COUNCIL CONCUR Jason Seth Emily Logan
Jayson Grant
Michelle Faltaous
Jim Seitz
Vangie Garcia
Joey Harnden
6.f) CONSENT
AGENDA
AB - 2410 Community Services Department recommended
terminating the existing contract (CAG-16-078) with Canber
Corporation, and recommended approval of the new 2019-
2021 Landscape Maintenance Agreement, in the amount of
$556,003.80 over the term of the contract, with Canber
Corporation. The expected savings over the term of the new
contract is $402,486.25.
REFER TO FINANCE
COMMITTEE
Ian Gray Leslie Betlach
Margie Beitner
Sandi Weir
6.g) CONSENT
AGENDA
AB - 2417 Human Resources / Risk Management Department
recommended the transfer of Pharmacy Benefit Manager
services to Costco Health Solutions, and to execute an
agreement to that effect when it is ready.
REFER TO FINANCE
COMMITTEE
Ellen Bradley-
Mak
Wendy Rittereiser
Mary Ann Anthony
Sandi Weir
6.h) CONSENT
AGENDA
AB - 2413 Public Works Administration requested authority
to purchase two new motorcycles and related equipment
from sole source vendor, Jet City Harley-Davidson, in the
amount of $102,932.12. The vehicle purchases were included
in the 2019 Carry-Forward budget amendment and the Police
Take Home Vehicle Program approved as part of the 2017-
2018 biennium budget.
COUNCIL CONCUR Ron Kahler Linda Moschetti
6.k) CONSENT
AGENDA
AB - 2415 Utility Systems Division recommended executing
Amendment No. 5 to CAG-15-224, contractor Tetra Tech, Inc.
in the amount of $724,607, for Phase 3 design and permitting
for the Cedar River 205 Project Levee Certification.
REFER TO
UTILITIES
COMMITTEE
Joe Farah Ron Straka
Lacey Pires
Cindy Lutterman
6.l) CONSENT
AGENDA
AB - 2416 Utility Systems Division recommended executing a
grant agreement with the King County Flood Control Zone
District, in order to receive $5,000,000 for the Cedar River
Section 205 Levees Accreditation project.
REFER TO
UTILITIES
COMMITTEE
Joe Farah Ron Straka
Lacey Pires
Cindy Lutterman
6.i) SEPARATE
CONSIDERATION -
ITEMS 5.I. & 5.J.
AB - 2414 Transportation Systems Division recommended
executing a Local Agency Agreement with the Washington
State Department of Transportation in order to receive
$1,340,750 in grant funds for the preliminary engineering
phase of the S 2nd St Conversion project.
REFER TO FINANCE
COMMITTEE
COUNCIL CONCUR
Heather
Gregersen
Jim Seitz
Vangie Garcia
Kelsey Marshall
6.j) SEPARATE
CONSIDERATION -
ITEMS 5.I. & 5.J.
AB - 2418 Transportation Systems Division recommended
executing a Local Agency Agreement with the Washington
State Department of Transportation for the obligation of
grant funding in the amount of $1,500,000, and approval of
all subsequent agreements, necessary to accomplish the
Renton Connector project.
REFER TO FINANCE
COMMITTEE
COUNCIL CONCUR
Heather
Gregersen
Jim Seitz
Vangie Garcia
Kelsey Marshall
8.a) RESOLUTION Resolution No. 4382: A resolution was read approving
placement on the 2019 Ballot of the Countywide Ballot
Proposition for funding the Medic One/Emergency Medical
Services (EMS) Levy for the period from January 1, 2020
through December 31, 2025, pursuant to RCW 84.52.069.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Jason Seth Sandi Weir
Cindy Moya
9.a) NEW BUSINESS Council refer the issue of speeding on Houser Way S to the
administration.
COUNCIL CONCUR Robert Harrison Ed VanValey
Gregg Zimmerman