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HomeMy WebLinkAboutMotions SheetAUG 12, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Staff Contact Interested Parties 5.a) CONSENT AGENDA Approval of Council Meeting minutes of August 5, 2019. COUNCIL CONCUR Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 2440 City Clerk reported bid opening on August 2, 2019 for the Police Training Center and City Attorney Tenant Improvement project; and submitted the staff recommendation to award the project to the lowest responsive and responsible bidder, Klinge & Associates, Inc., (CAG-19-196) in the amount of $1,053,824.20. COUNCIL CONCUR Jason Seth Michael Nolan Kelly Beymer Jeff Minisci Li Li-Wong Sandi Weir 5.c) CONSENT AGENDA AB - 2441 Community & Economic Development Department recommended approval of a contract with Kirk Seese, in an amount not to exceed $250,000, for the design, fabrication, and installation of the public art component of the Sunset Community Park project. REFER TO COMMITTEE OF THE WHOLE Jessie Kotarski Judith Subia Cindy Moya Sandi Weir 5.d) CONSENT AGENDA AB - 2444 Community & Economic Development Department recommended approval of a contract with Western Neon, in an amount not to exceed $146,261.28, for the design, fabrication, and installation of the proposed Renton Loop public art project at S 2nd St and Main Ave S. REFER TO COMMITTEE OF THE WHOLE Jessie Kotarski Judith Subia Cindy Moya Sandi Weir 5.e) CONSENT AGENDA AB - 2431 Community Services Department submitted CAG-17- 088, contractor Road Construction Northwest, Inc., and requested acceptance of the project and release of retainage in the amount of $112,992.52, after 60 days and all required releases have been obtained. COUNCIL CONCUR Alan Wyatt Margie Beitner Sandi Weir 5.f) CONSENT AGENDA AB - 2439 Community Services Department recommended approval to enter into an agreement with the United Way of King County to accept $4,000 in grant funds to be used for the 2019 Summer Meals Program. REFER TO FINANCE COMMITTEE Cailín Hunsaker Margie Beitner Sandi Weir 5.g) CONSENT AGENDA AB - 2442 Public Works Administration requested approval to purchase a replacement Vactor 2100 Plus vehicle from Owens Equipment, in the amount of $434,997.28, using state bid contract Sourcewell (NJPA) 122017-FSC. The funds for this purchase were included in the 2019/2020 Biennial Budget. COUNCIL CONCUR Ron Kahler Linda Moschetti 6.a) UNFINISHED BUSINESS Planning & Development Committee Vice Chair Pérez presented a report concurring in the staff recommendation that Council adopt, no later than January 31, 2020, a resolution of intent to adopt legislation to authorize the maximum capacity of the existing sales and use tax authorized by SHB 1406 within one year of the effective date of Substitute Housing Bill 1406, or by July 27, 2020, to provide funds for affordable and/or supportive housing. COUNCIL CONCUR Mark Santos- Johnson Cliff Long Angie Mathias Guy Williams Judith Subia 6.b) UNFINISHED BUSINESS Planning & Development Committee Vice Chair Pérez presented a report concurring in the staff and Planning Commission recommendation to adopt 2019 Title IV Docket 14 Group A. The Planning and Development Committee further recommended that ordinances for the following items be prepared and presented for first reading when they are complete:  D-155 TUP Criteria for Wireless Facilities  D-157 SEPA Amendments  D-158 Design District for CO Zone  D-159 Phasing Large Scale Projects  D-160 Construction & Demolition Materials Diversion COUNCIL CONCUR Angie Mathias Paul Hintz Judith Subia Stephanie Rary 7.a) RESOLUTION: Resolution No. 4386: A resolution was read declaring intent to adopt legislation to authorize a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406. COUNCIL ADOPT THE RESOLUTION AS READ Mark Santos- Johnson Cliff Long Angie Mathias Guy Williams Judith Subia Sandi Weir 8.a) NEW BUSINESS Council cancel the September 9, 2019 Regular Council Meeting COUNCIL CONCUR Jason Seth Julia Medzegian