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HomeMy WebLinkAboutAgenda Packet for 09/19/2016 AGENDA City Council Regular Meeting 7:00 PM - Monday, September 19, 2016 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a) National Recovery Month - September 2016 b) Women on the Rise - September 2016 4. SPECIAL PRESENTATIONS a) Seattle South Asian Film Festival (SSAFF) b) Renton Youth Advocacy Center (RYAC) 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENTS  Speakers must sign-up prior to the Council meeting.  Each speaker is allowed five minutes.  When recognized, please state your name & city of residence for the record. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of September 12, 2016. Council Concur b) AB - 1739 City Attorney Department recommends adopting a resolution assigning the City's rights and obligations for Basic Life Support Services, provided by King County, to the Renton Regional Fire Authority. Council Concur c) AB - 1753 Community & Economic Development Department recommends setting a public hearing on 10/3/2016 to consider extending interim zoning limiting the number of retail marijuana stores that will be licensed in the City of Renton. Council Concur; Set public hearing on 10/3/2016 d) AB - 1751 Community Services Department recommends setting a public hearing on 10/10/2016 to consider approving the 2016 Community Development Block Grant allocation of funds for human services. Council Concur; Set public hearing on 10/10/2016 e) AB - 1752 Transportation Systems Division submits the LED Conversion of City-Owned Street Lights Project (CAG-12-120); and requests approval of the project and release of the retainage of $154,953.95, once all required releases are obtained. Council Concur 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Transportation (Aviation) Committee: SE May Valley Road and Nile Av NE Speed Limit Increase*; General Services Agreement with Western Systems for the SCOOT ASCT System; Completion of the Airport Blast Wall Artwork Project 9. LEGISLATION Resolution: a) Assignment of King County Contract for Emergency Medical Services to the Regional Fire Authority (See item 7.b.) Ordinance for first reading: b) Speed Limit Increase - SE May Valley Road and Nile Av NE (See item 8.a.) 10. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers Monday, 5:30 p.m. Update on Inclusion Regional Issues Facade Improvement Grant Sunset Neighborhood Park Update Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 To view Council Meetings online, please visit rentonwa.gov/councilmeetings Denis Law Mayor roclamation VhereCls, behavioral health is an essential part of health and one's overall wellness; and VhereCZS, prevention of inental and/or substance use disorders works, treatment is effective, and people recover in our area and around the nation; and WhereClS, preventing and overcoming mental and/or substance use disorders is essential to achieving healthy lifestyles, both physically and emotionally; and hereaS, we must encourage relatives and friends of people with mental and/or substance use disorders to implement preventive measures, recognize the signs of a problem, and guide those in need to appropriate treatment and recovery support services; and VFlerecls, an estimated 400,000 people in King County are affected by these conditions; and he1'eclS, observance of National Recovery Month and raising awareness of these diseases and educating communities about the prevention, treatment, and recovery resources that are available, continues to work to improve the lives of those affected by mental and/or substance use disorders; and OZV, therefore, I, Denis Law, Mayor of the City of Renton, do hereby proclaim September 2016, to be ational,ecovery Vlonth in the City of Renton, and I encourage all citizens to join me in this special observance to help more people achieve and sustain long-term recovery. In witness whereof, I have hereunto set my hand and caused the seal of the City of Renton to be affixed this 19th day of September, 2016. s yi. F 1.: - Denis Law, Mayor s i City of Renton, Washington Renton City Hall,7th Floor 1055 South Grady Way,Renton,WA 98057• rentonwa.gov AGENDA ITEM #3. a) D e n i s L a w M a y o r W h e r e a s , w o m e n o f m u l t i p l e g e n e r a t i o n s a r e p r o p e l l i n g t h e m s e l v e s i n t o l e a d e r s h i p r o l e s i n p o l i t i c s , e d u c a t i o n , m e d i a a n d m o r e ; a n d W h e r e a s , w o m e n h o l d a l m o s t 5 2 % o f a l l p r o f e s s i o n a l - l e v e l p o s i t i o n s , y e t o n l y 8 . 1 % a r e t o p e a r n e r s a n d o n l y 4 . 6 % a r e F o r t u n e 5 0 0 C E O s ; a n d W h e r e a s , w o m e n o f c o l o r f a c e e v e n l a r g e r d i v i d e s w i t h m o r e t h a n 6 5 % o f F o r t u n e 5 0 0 c o m p a n i e s h a v i n g n o w o m e n o f c o l o r a s b o a r d m e m b e r s ; a n d W h e r e a s , m u f t i g e n e r a t i o n a l w o m e n f r o m a l l b a c k g r o u n d s a n d a g e s n e e d t o d o c u m e n t a n d h i g h l i g h t t h e i r t r i u m p h s a n d a c c o m p l i s h m e n t s a n d a c t i v e l y s e e k o p p o r t u n i t i e s t o e n h a n c e t h e i r l e a d e r s h i p s k i l l s ; a n d W h e r e a s , w o m e n n e e d t o b e i n s p i r e d b y f e m a l e l e a d e r s s o t h a t a c o m m u n i t y o f d i v e r s e w o m e n l e a d e r s i s c r e a t e d ; a n d W h e r e a s , t h e W o m e n o n t h e R i s e L e a d e r s h i p C o n f e r e n c e w i l l b r i n g t o g e t h e r a m u l t i t u d e o f m e n t o r s , c o m m u n i t y a c t i v i s t s , a r t i s t s , a n d f e m a l e l e a d e r s t o g e n e r a t e n e w i d e a s , c r e a t e a n e t w o r k o f l e a d e r s a n d p r o v i d e m e n t o r s h i p o p p o r t u n i t i e s ; W o w , t h e r e f o r e , I , D e n i s L a w , M a y o r o f t h e C i t y o f R e n t o n , d o h e r e b y p r o c l a i m S e p t e m b e r 2 0 1 6 t o b e W o m e n o n t h e R j s e U V i o n t l i i n t h e C i t y o f R e n t o n , a n d I e n c o u r a g e a l l c i t i z e n s t o j o i n m e i n t h i s s p e c i a l o b s e r v a n c e . I n w i t n e s s w h e r e o f I h a v e h e r e u n t o s e t m y h a n d a n d c a u s e d t h e s e a l o f t h e C i t y o f R e n t o n t o b e a f f i x e d t h i s 1 7 t h d a y o f S e p t e m b e r , 2 0 1 6 . D e i s a w , a y o r C i t y o f R e n t o n , W a s h i n g t o n P r o c t a m a t i o n R e n t o n C i t y H a I l , 7 t h F l o o r 1 0 5 5 S o u t h G r a d y W a y , R e n t o n , W A 9 8 0 5 7 . r e n t o n w a . g o v A G E N D A I T E M # 3 . b ) September 12, 2016 REGULAR COUNCIL MEETING MINUTES  MINUTES  City Council Regular Meeting  7:00 PM ‐ Monday, September 12, 2016  Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way    CALL TO ORDER AND PLEDGE OF ALLEGIANCE     Mayor Law called the meeting of the Renton City Council to order at 7:00 PM and led the  Pledge of Allegiance.     ROLL CALL     Councilmembers Present:  Randy Corman, Council President  Ryan McIrvin  Armondo Pavone  Ruth Pérez  Don Persson  Ed Prince  Carol Ann Witschi                         ADMINISTRATIVE STAFF PRESENT     Denis Law, Mayor  Preeti Shridhar, Deputy Public Affairs Administrator  Alex Tuttle, Assistant City Attorney   Megan Gregor, Deputy City Clerk  Kelly Beymer, Community Services Administrator  Jan Hawn, Administrative Services Administrator  Gregg Zimmerman, Public Works Administrator  Jennifer Henning, Planning Director  Jim Seitz, Transportation Director  Maryjane Van Cleave, Recreation Director  Vicki Grover, Transportation Planning Manager  Staff Services Manager Stephanie Cour, Police Department  Chief Kevin Milosevich, Police Department  Commander Chad Karlewicz, Police Department            AGENDA ITEM #7. a) September 12, 2016 REGULAR COUNCIL MEETING MINUTES  PROCLAMATION   a) Mayor's Day of Concern for the Hungry ‐ September 17, 2016: A proclamation by Mayor Law  was read declaring September 17, 2016 to be "Mayor's Day of Concern for the Hungry" in the  City of Renton, and strongly urged all citizens to join the Emergency Feeding Program and the  Salvation Army Renton Rotary Food Bank in their efforts to nourish those who are hungry.  James Kelly, Fund Development Manager, accepted the proclamation with thanks and  reported on services provided by the Emergency Feeding Program with the Salvation Army  Renton Rotary Food Bank.     MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADOPT THE  PROCLAMATION AS READ. CARRIED.   b) Renton Housing Authority Month ‐ September 2016: A proclamation by Mayor Law was read  declaring September 2016 to be "Renton Housing Authority Month" in the City of Renton,  encouraging all citizens to join in this special observance. Mark Gropper from the Renton  Housing Authority introduced the Board Commissioner Chair Martin Wheeler and accepted  the proclamation with thanks.     MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADOPT THE  PROCLAMATION AS READ. CARRIED.    SPECIAL PRESENTATION   a) Return to Renton Car Show Recap: Ryan Runge, committee chair of the Return to Renton  Benefit Car Show Steering Committee, reported that the 26th Annual Return to Renton  Benefit Car Show held on 7/10/2016, with 350 participants, and approximately 3,500  spectators attended. Mr. Runge thanked the City for its support and announced some  changes made to the way the show was run this year, including the support they received  from the Renton Chamber of Commerce and further plans on how to aid the growth of future  shows thanks to the Lodging Tax Advisory Committee (LTAC) funding. Mr. Runge announced  that the date of the next event is yet to be determined. He presented Police Chief Milosevich  a check in the amount of $13,000, and a Sponsor Plaque for the City's continued support of  the program. Chief Milosevich accepted the check and thanked all those involved for their  efforts in supporting the City's youth programs, explaining how the Renton Police Department  has utilized the funds.      PUBLIC HEARING   a) 2017‐2022 Six‐Year Transportation Improvement Program:  This being the date set and  proper notices having been posted and published in accordance with local and State laws,  Mayor Law opened the public hearing to consider the annual update to the Six‐Year  Transportation Improvement Program (TIP), 2017‐2022.     Transportation Director Jim Seitz and Transportation Planning Manager Vicki Grover reported  that transportation programs and projects are required to be incorporated into the TIP in  order to receive State and/or Federal funding.  He explained that the TIP is a financially  unconstrained document and its purpose is to develop a multi‐year plan for the development  of transportation facilities and to develop funding plans for each project or program.  He also  stated that the TIP is coordinated with public and private stakeholders in an effort to  coordinate their facility improvements.      AGENDA ITEM #7. a) September 12, 2016 REGULAR COUNCIL MEETING MINUTES  Mr. Seitz and Ms. Grover highlighted the following projects completed in 2016:   Logan Ave. N   Connecting Downtown Renton ‐ Main Avenue Conversion Phase 1   South 7th. St. at Shattuck Ave. S Intersection   Multiple Kennydale Traffic Safety Measures   Intersection of Lake Washington Blvd. N and Burnett Ave. N to prevent speeding   Hawk Signal installed at Duvall Ave. NE & NE 10th St.   Flashing Yellow Arrow at Lake Ave. S and S. Grady Way     Mr. Seitz further reported and described that there are 38 programs and projects within the  TIP which is comprised of 19 corridor projects, nine system preservation programs, four non‐ motorized programs, two safety programs, and four other programs such as the 1% for Arts  and project development and pre‐design.     Concluding, Mr. Seitz reviewed current projects that are in the development and design  phases, and projects that will be initiated over the next year. Additionally, he provided the  funding summary, expenditures, and revenues sources for the 2017‐2022 TIP.  He stated that  staff is recommending that Council approve the Six‐Year 2017‐2022 TIP and present the  resolution regarding this matter for reading and adoption.     There was no audience comment.     Following discussion, it was     MOVED BY PÉREZ, SECONDED BY WITSCHI, COUNCIL CLOSE THE PUBLIC HEARING.  CARRIED. (See below for resolution.)     ADMINISTRATIVE REPORT    Deputy Public Affairs Administrator Preeti Shridhar reviewed a written administrative report  summarizing the City’s recent progress towards goals and work programs adopted as part of  its business plan for 2016 and beyond. Items noted were:   The Renton History Museum has completed the renovation of its lobby and offices,  with the help of the City of Renton, 4Culture, and First Financial Northwest  Foundation, and the Museum has re‐opened to visitors.  The Museum welcomes the  public to a Grand Opening on Wednesday, September 14th, from 5:30 p.m. to 7:00  p.m.  Museum hours are Tuesday through Saturday, 10:00 a.m. to 4:00 p.m.   Three weeks remain this season at the Renton Farmers Market on Tuesdays, from  3:00 p.m. until 7:00 p.m. at the Piazza Park in downtown Renton.  Also, at the Farmers  Market, a 10 week "Kids Passport Program "that promoted food preparation, storage  & conservation, and teaching youth about healthy eating. 323 children participated,  and those who completed the challenges received certificates from the Mayor.   The new, 135‐foot, single span Riverview Bridge will be dedicated with a ribbon  cutting and short program on September 23rd at 11:00 a.m. The event takes place at  Riverview Park at 3201 Maple Valley Highway.    The first ever Mayor’s Century Awards were presented to Boeing and Brotherton  Cadillac Buick GMC for 100 years of excellence at the Business Excellence Awards on  September 8th, hosted by Renton Chamber of Commerce.     AGENDA ITEM #7. a) September 12, 2016 REGULAR COUNCIL MEETING MINUTES   Starting this week, Renton police officers will be at various Starbucks locations for  “Coffee with a Cop.” They’d like to sit down with you for coffee and an informal talk.  The first gathering was today, and the next will be Monday, September 19th from  10:00 a.m. to 12:00 p.m. at 4112 NE 4th Street.  Four more are planned on each  Monday through October 17th – please check our website for more details.   The State Department of Transportation is widening I‐405.  To learn more about this  project, be sure to attend an open house they’re hosting on September 13th, from  5:00 to 7:00 p.m. at Renton High School.   Preventative street maintenance will continue to impact traffic and result in  occasional street closures.     AUDIENCE COMMENTS     Howard McOmber, Renton, thanked Council and the City staff for their volunteerism.     The following individuals addressed council regarding concerns related to Animal Control  decisions currently being considered by Council:   Michelle Canzano, Kent   Cathleen Powell, Renton   Kristi Hartman, Renton     The following individuals shared their support regarding the approval of Agenda Bill 1743  (Item 8.k. on the Consent Agenda):   Leda Stewart, Renton   Steve Roediger, Renton     CONSENT AGENDA  Items listed on the Consent Agenda were adopted with one motion, following the listing.    a) Approval of Council Meeting minutes of August 15, 2016. Council Concur.   b) AB ‐ 1748 Mayor Law appointed Maryjane Van Cleave as the new Recreation Director at step  A of salary grade m38, effective 9/6/2016. Council Concur.   c) AB ‐ 1740 Court Case filed by Merrill Lynch Account of Suri Huang and Yan Huang, CRT‐16‐ 006, vs. the Renton Police Department. Refer to City Attorney.   d) AB ‐ 1750 Court Case filed by Matthew Benbow, CRT‐16‐007, vs. Officer Clarence Tolliver (of  the Renton Police Department). Refer to City Attorney and Insurance Services.   e) AB ‐ 1749 Community & Economic Development Department recommended approval of the  Port of Seattle's Economic Development Partnership Program grant in order to accept funds  in the amount of $65,000, and provide a City match of $32,500, to bolster economic  development marketing efforts. Council Concur.   f) AB ‐ 1736 Community Services Department submitted JOC‐01‐001 (Formerly CAG‐13‐149, WO  #01‐13), 200 Mill Building 6th Floor Remodel, contractor Forma Construction Company; and  requested acceptance of the project and approval of the final pay estimate in the amount of  $29,264.74. Council Concur.   g) AB ‐ 1737 Community Services Department submitted JOC‐01‐002 (Formerly CAG‐13‐149, WO  #02‐13), Big 5 Building Demo, contractor Forma Construction Company; and requested  acceptance of the project and approval of the final pay estimate in the amount of $54,803.05.  Council Concur.   AGENDA ITEM #7. a) September 12, 2016 REGULAR COUNCIL MEETING MINUTES  h) AB ‐ 1742 Community Services Department recommended approval of Amendment No. 2 to  CAG‐16‐129 with The City of Seattle Office of Sustainability and Environment to accept  additional FINI Grant Funding for 2016 (increasing the amount by $5,232.50), to fund an  incentive program for shoppers using their Supplemental Nutrition Assistance Program  (SNAP) benefits. Refer to Finance Committee.   i) AB ‐ 1746 Community Services Department recommended approval the Forma Contract (JOC‐ 02) Work Order, in the amount of $162,965.59, for the Parks Maintenance North Building  Interior Upgrade. Refer to Finance Committee.   j) AB ‐ 1709 Transportation Systems Division recommended approving the Job Order Contract  (JOC) Work Order with Forma Construction Company, in the amount of $98,274.22, to  complete the flow vane panel portion of the Airport Blast Wall Artwork Project. Refer to  Transportation (Aviation) Committee.   k) AB ‐ 1743 Transportation Systems Division recommended approval of an ordinance amending  RMC 10‐11‐1.C to increase the speed limit from 25 miles per hour to 35 miles per hour on SE  May Valley Rd. from City limits near Coal Creek Pkwy. to City limits near Nile Ave. NE; and Nile  Ave. NE from SE May Valley Rd. to City limits near SE 102nd St. Refer to Transportation  (Aviation) Committee.   l) AB ‐ 1745 Transportation Systems Division recommended approval of an agreement with  Western Systems, Inc., in an amount not to exceed $406,251.55, plus any applicable state and  local sales tax, for the Siemens Split Cycle Offset Optimization Technique Adaptive Signal  Control Technology System for the SW 43rd St./SE Carr Rd./SE 176th St./SE Petrovitsky Rd.  Corridor Safety Project. Refer to Transportation (Aviation) Committee.    MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL CONCUR TO APPROVE  THE CONSENT AGENDA, MINUS ITEM 8.M. CARRIED.    ITEM 8.M. ‐ SEPARATE CONSIDERATION   m) AB ‐ 1747 Utility Systems Division recommended approval of an agreement with Carollo  Engineers, Inc., in the amount of $283,341, for the Kennydale Lakeline Sewer System  Evaluation Phase I. Refer to Utilities Committee. Council Concur.     MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR TO APPROVE  CONSENT AGENDA ITEM 8.M. AS COUNCIL CONCUR. CARRIED.    UNFINISHED BUSINESS   a) Council President Corman presented a report recommending concurrence in the staff  recommendation for the allocation of the City’s 2017/18 Human Services funds of $562,038  annually. The recommendations will be included in the 2017/18 budget.      MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.             AGENDA ITEM #7. a) September 12, 2016 REGULAR COUNCIL MEETING MINUTES  b) Transportation (Aviation) Committee Chair Pérez presented a report recommending  concurrence in the staff recommendation to approve the annual updates to the Six‐Year  Transportation Improvement Program 2017‐2022. The Committee further recommended that  the resolution regarding this matter be presented for reading and adoption.      MOVED BY PÉREZ, SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE  RECOMMENDATION. CARRIED. (See below for Resolution.)   c) Finance Committee Chair Persson presented a report approving for payment on September 12,  2016 claims vouchers 349248 – 349257, 349259 – 349260,  349262 – 349687, 349715 ‐ 349717,  349726 – 349745, 349769 – 350134, 350136 – 350139, 5036, 5039 – 5042, 5051 – 5056, 5062 –  5066, 5071 ‐ 5076, and 50388 ‐ 50389, 11 wire transfers and two payroll runs with benefit  withholding payments totaling $18,183,877.67 and payroll vouchers including 1,478 direct  deposits and 144 payroll vouchers totaling $2,724,940.22.     MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.    LEGISLATION   Resolution:   a) Resolution No. 4293: A resolution was read updating and extending Renton's Six‐Year  Transportation Improvement Program (TIP) for 2017‐2022.     MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL ADOPT THE RESOLUTION  AS READ. CARRIED.    NEW BUSINESS   Please see the attached Council Committee Meeting Calendar.    MOVED BY PAVONE, SECONDED BY PRINCE, COUNCIL REFER THE LETTER FROM  THE WASHINGTON FEDERATION OF ANIMAL CARE AND CONTROL AGENCIES TO  THE ADMINISTRATION FOR RESPONSE. CARRIED.     ADJOURNMENT    MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. TIME:  8:19 P.M.    Jason A. Seth, CMC, City Clerk  Megan Gregor, CMC, Recorder  Monday, September 12, 2016  AGENDA ITEM #7. a) Council Committee Meeting Calendar September 12, 2016 September 19, 2016 Monday 1. SE May Valley Road and Nile Ave. NE Speed Limit Increase 2. General Services Agreement with Western Systems for the SCOOT ASCT System 3. Completion of the Airport Blast Wall Artwork Project 4. Emerging Issues 1. Update on Inclusion 2. Regional Issues 3. Façade Improvement Grant 4. Sunset Neighborhood Park Update AGENDA ITEM #7. a) AB - 1739 City Council Regular Meeting - 19 Sep 2016 SUBJECT/TITLE: Resolution Authorizing Assignment of King County Contract No. EMS3342 to the Renton Regional Fire Authority RECOMMENDED ACTION: Council Concur DEPARTMENT: City Attorney STAFF CONTACT: Shane Moloney, Senior Assistant City Attorney EXT.: 6487 FISCAL IMPACT SUMMARY: There is no fiscal impact in assigning the subject agreement to the Renton Regional Fire Authority. SUMMARY OF ACTION: On February 14, 2014, the City and King County entered into King County’s Contract No. EMS3342, City's contract no. CAG-14-015, entitled King County Contract for Emergency Medical Services (“Agreement”) under which King County made certain funds available for basic life support services. Subsequently on April 26, 2016, voters within the jurisdictions of the City and King County Fire Protection District No. 25 voted to create the Renton Regional Fire Authority (“RRFA”) in order to provide fire protection, emergency medical and life safety services. On July 1, 2016, the RRFA became effective and it is now necessary to assign the Agreement to the RRFA as the provider of basic life support services in Renton. EXHIBITS: A. Assignment of Contract #EMS3342 for Basic Life Support Services B. Draft Resolution STAFF RECOMMENDATION: Adopt the resolution assigning the City's rights and obligations under King County Contract No. EMS3342 to the Renton Regional Fire Authority. AGENDA ITEM #7. b) August 9th, 2016 Mark Peterson, Fire Chief Renton Regional Fire Authority 1055 South Grady Wa, 7th Fl Renton, WA 98057 RE: Assignment of Contract# EMS3342 for Basic Life Support Services Dear Chief Peterson: King County is in receipt of the attached request to assign the above referenced contract for Basic Life Support Services. To summarize, City of Renton Fire & Emergency Service Dept is no longer part of the City of Renton and is now its own legal entity, as per the attached W-9 form. The City of Renton wishes to assign its rights and obligations under Contract EMS3342 to Renton Regional Fire Authority. Renton Regional Fire Authority hereby accepts all duties and obligations under Contract EMS3342. Pursuant to Section XIII. A. of the Contract, Contractor is required to obtain County’s written consent to assign the Contract. This letter shall serve as mutual consent to assign the Contract to Renton Regional Fire Authority. IN WITNESS HEREOF, the parties hereto have caused this assignment to be executed and instituted effective July, 1st 2016. KING COUNTY Renton Regional Fire Authority FOR King County Executive Signature Date Name (please type or print) Date City of Renton Signature Name (please type or print) Date Cc: Allen Cantara, Contract Unit Supervisor AGENDA ITEM #7. b) 1  CITY OF RENTON, WASHINGTON    RESOLUTION NO. ________    A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE  ASSIGNMENT OF KING COUNTY CONTRACT NO. EMS3342, ENTITLED KING  COUNTY CONTRACT FOR EMERGENCY MEDICAL SERVICES, TO THE RENTON  REGIONAL FIRE AUTHORITY.    WHEREAS, on February 14, 2014, the City and King County entered into an agreement  under which King County made certain funds available for basic life support services; and  WHEREAS, the agreement, King County’s Contract No. EMS3342, entitled King County  Contract for Emergency Medical Services (“Agreement”), established the terms and conditions  for the funding from 2014 through 2019; and  WHEREAS, on April 26, 2016, voters within the jurisdictions of the City and King County  Fire Protection District No. 25 voted to create the Renton Regional Fire Authority (“RRFA”) in  order to provide fire protection, emergency medical and life safety services; and  WHEREAS, on July 1, 2016, the RRFA became effective; and  WHEREAS, it is necessary for the City to assign its rights and obligations under the  Agreement to the RRFA as the provider of basic life support services in the City of Renton;  WHEREAS, the City received from King County full payment for services provided prior  to July 1, 2016, and the City intends for the RRFA to be entitled to any additional payments due  from King County under the Agreement.   NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES  RESOLVE AS FOLLOWS:  SECTION I. The above recitals are found to be true and correct in all respects.  AGENDA ITEM #7. b) 2  SECTION II. The Mayor and City Clerk are hereby authorized to execute an  assignment that assigns the City’s rights and obligations under King County Contract No.  EMS3342 for Basic Life Support Services to the Renton Regional Fire Authority with such  assignment retroactively effective July 1, 2016.    PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2016.                        Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _______________________, 2016.                         Denis Law, Mayor      Approved as to form:      ______________________________  Lawrence J. Warren, City Attorney    RES.1713:9/6/16:scr  AGENDA ITEM #7. b) AB - 1753 City Council Regular Meeting - 19 Sep 2016 SUBJECT/TITLE: Extension of Marijuana Interim Zoning RECOMMENDED ACTION: Council Concur DEPARTMENT: Community & Economic Development STAFF CONTACT: Angie Mathias, Long Range Planning Manager EXT.: 6576 FISCAL IMPACT SUMMARY: N/A SUMMARY OF ACTION: Interim zoning ordinance #5750 limited the number of retail marijuana stores that will be licensed in the City to five. Staff has been engaged in a work program to formally codify a maximum number of retail marijuana stores and make other amendments to the marijuana regulations. That work program is nearly complete. However, ordinances are not effective until five days after publication so the ordinance adopting maximum number of retail marijuana stores and other amendments will not be effective before the interim zoning expires on October 5, 2016. State law allows the interim zoning to be extended for up to six months if Council holds a public hearing and makes findings of fact. Staff would like Council to set a public hearing for October 3, 2016 to consider extending this interim zoning. EXHIBITS: None. STAFF RECOMMENDATION: Council concur to set a public hearing for October 3, 2016. AGENDA ITEM #7. c) AB - 1751 City Council Regular Meeting - 19 Sep 2016 SUBJECT/TITLE: Proposed uses of 2017 Community Development Block Grant funds and amendment to 2016 funds RECOMMENDED ACTION: Council Concur DEPARTMENT: Community Services STAFF CONTACT: Karen Bergsvik, Human Services Manager EXT.: 6652 FISCAL IMPACT SUMMARY: The City will receive an estimated $631,333 in 2017 CDBG funds. The allocation after contractual set asides is estimated to be $397,740. The 2016 CDBG funds have been allocated to the Downtown Renton Commercial Rehabilitation and Facade Improvement Program. $200,000 in loans have been proposed, leaving a balance of $136,183 to reallocate. We are proposing that $40,000 be allocated to the design of the Renton Senior Activity Center ADA improvements. (For more information and detail, please see Summary of Action.) SUMMARY OF ACTION: Set a public hearing for October 10th at 7pm as the date to provide an opportunity for public comment on the proposed allocation of 2017 CDBG projects and reallocating a portion of 2016 projects. From the estimated $631,133, the City must provide contractual set-asides per the Joint Agreement with King County consisting of County Administration ($63,133), County Capital Administration ($12,267), Housing Stability Program ($31,567; provides rent and mortgage assistance to prevent individuals or families from eviction), and King County Housing Repair Program ($126,267; provides interest free loans and emergency grants to low and moderate income homeowners to repair their homes). The net amount for the City's use in 2017 after setasides is estimated to be $397,740. The City proposes $63,133 or the maximum allowable under the program for Planning and Administration; $25,000 for Public Services for small business development, and the balance for capital ($309,607). $75,000 for Healthy Housing in the Housing Repair Program (to minimize moisture), and the balance ($234,607)for ADA improvements at the senior center. $40,000 of the 2016 funds currently allocated to the Downtown Renton Commercial Rehabilitation and Facade Improvement Program will be reallocated for architectural and engineering design work for the ADA improvements to the Renton Senior Activity Center. EXHIBITS: None. STAFF RECOMMENDATION: Authorize a public hearing date on October 10, 2016 for public comment on the City's proposed allocation for 2017, and amending the 2016 allocation. AGENDA ITEM #7. d) AB - 1752 City Council Regular Meeting - 19 Sep 2016 SUBJECT/TITLE: Project Acceptance: Light Emitting Diodes (LED) Conversion of City- Owned Street Lights RECOMMENDED ACTION: Council Concur DEPARTMENT: Transportation Systems Division STAFF CONTACT: Chris Barnes, Transportation Operations Manager EXT.: 7220 FISCAL IMPACT SUMMARY: The City entered into an interagency agreement with the Department of Enterprise Services (DES) who contracted out to Ameresco Quantum, Inc. (Ameresco) for an amount not to exceed $3,907,161.80. The total project budget is $4,305,693. The total project cost, including sales tax and DES fees is $4,305,693. To date the services provided by Ameresco total $3,115,851.92. The retainage to be paid to Ameresco is $15 4,953.95. SUMMARY OF ACTION: Interagency agreement CAG-12-120 with DES was to provide the City with management and monitoring services for Ameresco to convert 4,431 city-owned street light fixtures from high-pressure sodium (HPS) to light emitting diodes (LED). This work was physically completed on September 1, 2015. Ameresco is now requesting their retainage of $154,953.95 be returned by the City. EXHIBITS: A. Notice of Completion of Public Works Contract STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to approve the LED Conversion of City-Owned Street Lights Project and release the retainage of $154,953.95 to Ameresco Quantum, Inc., once all required releases have been obtained. AGENDA ITEM #7. e) 7’Original Revised # NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Date:9/1/15 Contractor's UBI Number:601 938 324 Name‘&—Mailing Address of Public Agency Department Use Only City of Renton Assigned to: 1055 S.Gradv Wav Renton.WA 98057 Date Assigned: UBI Number: Notice is hereby given relative to the completion of contract or project described below pmject Name Contract Number Job Order Contracting City of Renton Street Lighting Conversion to LED 2013—087G (1-1)l:Yes MNO Description of Work Done/Include Jobsite Address(es) Upgrade city owned HID street lighting to LED Federally funded transportation project?Yes M No (ifyes,provide Contract Bond Statement below) Contractor's Name E-mail Address Affidavit ID* Amere5coQuantum.lnc;emartino@ameresco.com 596870 Contractor Address Telephone # 222 Williams Avenue S,Suite 100 Renton WA 98057 206-522-4270 lfRetainage is not withheld,please select one of the following and List Surety's Name &Bond Number. Retainage Bond Contract/Payment bond (valid for federally funded transportationprojects) Name:De Sanctis Insurance Co Bond Number:929571028/012018777 Date Contract Awarded Date Work Commenced Date Work Completed Date Work Accepted 4/9/13 6/30/13 9/1/15 Q/|{28Z2A/6 Were Subcontracters used on this project?Ifso,please complete Addendum A.[jYes No Aflidavit ID‘-No L851release will be granted until all a?idavits are listed. Contract Amount $2,927,295.00 Additions (+)$172,193.87 Liquidated Damages $ Reductions (—)$410.80 Amount Disbursed $3,115,851_92 Sub—Total $3 099 079,07 Amount Retained $154,953.95 Amount ofSales Tax 9-5 (ll various tales apply,please send a breakdown)$1717268 TOTAL $TOTAL 3;3,270,805i87 NOTE:These two totals must be equal Comments: Street Light project —tax on material only.See attached breakdown Note:The Disbursing Officer must submit this completednotice immediately a?er acceptance of the work done under this contract. NO PAYMENT SHALL BE MADEFROM RETAINEI)FUNDS until receipt ofall release certi?cates. Submitting Form:Please submit the completed form by email to all Lhrce agencies below. Contact Name:CA r,3-/W 5:;//1 gr}fr,Title:,,r /44:,4; Email Address:2,5 awn e rg;‘r e r./._.,..4,‘._j C,,/Phone Numberziaf-</3a»721‘, Department of Revenue wast-tlrxg1onSiam Dmanmemof :_EmplstymertnSecurity ""”"°W°'k5 5*=°“°"Labor 81 industries f RZ§§;$.°..3.hyquiry (360)7°4"565°°°"‘"‘°‘Re‘°°5".Standards {coordination F‘WC@d°r-Wavgov (ass)545-B163,opllon it 4 Unit ContractRelease@LNl.WA.GOV (360)9o2_945D pub|icworks@esd,wa gov REV 31 0020:(4/28/14)F215~038-000 04-2014 AGENDA ITEM #7. e) Addendum A: This addendum can be submitted in other formats. Please List all Subcontractors and Sub—tiers Below Provide known af?davits at this time.No L811 release will be granted until all affidavits are listed. Subcontractor's Name:UB1 Number:(Required)Af?david ID* Northwest Edison [no 601522062 588484 L Washington Relay Service by calling 711. For tax assistance or to request this document in an alternate format,please call 1-800-647-7706.Teletype (TTY)users may use the F215-O38-00004-2014REV310020sAddendum(04/28/14) AGENDA ITEM #7. e) 1  CITY OF RENTON, WASHINGTON    RESOLUTION NO. ________    A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE  ASSIGNMENT OF KING COUNTY CONTRACT NO. EMS3342, ENTITLED KING  COUNTY CONTRACT FOR EMERGENCY MEDICAL SERVICES, TO THE RENTON  REGIONAL FIRE AUTHORITY.    WHEREAS, on February 14, 2014, the City and King County entered into an agreement  under which King County made certain funds available for basic life support services; and  WHEREAS, the agreement, King County’s Contract No. EMS3342, entitled King County  Contract for Emergency Medical Services (“Agreement”), established the terms and conditions  for the funding from 2014 through 2019; and  WHEREAS, on April 26, 2016, voters within the jurisdictions of the City and King County  Fire Protection District No. 25 voted to create the Renton Regional Fire Authority (“RRFA”) in  order to provide fire protection, emergency medical and life safety services; and  WHEREAS, on July 1, 2016, the RRFA became effective; and  WHEREAS, it is necessary for the City to assign its rights and obligations under the  Agreement to the RRFA as the provider of basic life support services in the City of Renton;  WHEREAS, the City received from King County full payment for services provided prior  to July 1, 2016, and the City intends for the RRFA to be entitled to any additional payments due  from King County under the Agreement.   NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES  RESOLVE AS FOLLOWS:  SECTION I. The above recitals are found to be true and correct in all respects.  AGENDA ITEM # 9. a) 2  SECTION II. The Mayor and City Clerk are hereby authorized to execute an  assignment that assigns the City’s rights and obligations under King County Contract No.  EMS3342 for Basic Life Support Services to the Renton Regional Fire Authority with such  assignment retroactively effective July 1, 2016.    PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2016.                        Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _______________________, 2016.                         Denis Law, Mayor      Approved as to form:      ______________________________  Lawrence J. Warren, City Attorney    RES.1713:9/6/16:scr  AGENDA ITEM # 9. a) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING  SUBSECTION 10‐11‐1.C OF THE RENTON MUNICIPAL CODE, INCREASING THE  SPEED LIMIT ON SOUTHEAST MAY VALLEY ROAD AND NILE AVENUE  NORTHEAST FROM TWENTY‐FIVE (25) MILES PER HOUR TO THIRTY‐FIVE (35)  MILES PER HOUR; AND ESTABLISHING AN EFFECTIVE DATE.    THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS  FOLLOWS:  SECTION I. Subsection 10‐11‐1.C of section 10‐11‐1, Speed Limits, of Chapter 11,  Speed Limits, of Title X (Traffic) of the Renton Municipal Code, is hereby amended to add new  subsections 10‐11‐1.C.18 and 10‐11‐1.C.19 to read as follows:   18. Southeast May Valley Road from City limits near Coal Creek Parkway to   City limits near Nile Avenue Northeast.  19. Nile Avenue Northeast from Southeast May Valley Road to City limits  near Northeast 23rd Street.  SECTION II. This ordinance shall be in full force and effect thirty (30) days after  publication of a summary of this ordinance in the City’s official newspaper and the revised  speed limits shall take effect upon posting of speed limit signs giving notice thereof.  The  published summary shall consist of this ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2016.                         Jason A. Seth, City Clerk      AGENDA ITEM # 9. b) ORDINANCE NO. ________  2      APPROVED BY THE MAYOR this _______ day of _____________________, 2016.                         Denis Law, Mayor    Approved as to form:             Lawrence J. Warren, City Attorney  Date of Publication:      ORD:1931:8/31/16:jlc  AGENDA ITEM # 9. b) ��i -..•� �,- EXECUTIVE DEPARTMENT - Renton � M E M O R A N D U M DATE: September 19, 2016 TO: Randy Corman, Council President Members of the Renton City Councii FROM: Denis Law, Mayor Jay Covington, Chief Administrative Officer SUBJECT: Administrative Report In addition to our day-to-day activities, the following are some items worthy of note for this week: • The City of Renton will begin pruning 56 maple trees along Maple Valley Highway beginning on Tuesday, September 27th. The project will close one westbound lane along the row of trees. Pruning of the low-hanging red and Norway maple trees will provide at least 15 feet of clearance over the highway and remove branches that have grown through the netting along the 10th fairway. The project is expected to take three days and be completed by Thursday, September 29th. For further information, please contact Terry Flatley, Urban Forestry and Natural Resources Manager at 425-430-6600 or by email at tflatlev@rentanwa.�ov. • The new, 135 foot, single span Riverview Bridge will be dedicated with a ribbon cutting and short program on September 23rd at 11:00 a.m. The event takes place at Riverview Park at 3201 Maple Valley Highway. The dedication will include recognizing and thanking all the participating design, fabrication, and construction companies, along with city, county, and state dignitaries that were involved in the lengthy process. Thanks to our state legislators, $1.1 million was awarded to the City of Renton as part of the 2013-2015 state budget for this project; in addition to city funds, $150,000 of voter-approved King County 2007 Proposition 2 Levy funding supported this environmentally friendly project. • Information about preventative street maintenance, traffic impact projects, and road closures happening this week can be found at http://rentonwa.�ov/trafficimpacts. • Preventative street maintenance, traffic impact projects, and road closures will be at the following locations: ✓ Monday, September 19th through Friday, September 23rd, 8:00 a.m.to 3:00 p.m. Single lane closures will take place on Talbot Road South at South 198th Place due to utility installation. Questions may be directed to Tom Main at 206-999-1833. Randy Corman,Council President Members of Renton City Council Page 2 September 19, 2016 ✓ Monday, September 19th through Friday, September 23rd, 8:30 a.m. to 3:30 p.m. Duvall Avenue NE will have intermittent lane closures in various locations due to channelization, placement of precast curbing, and placement of curb ramps for the Duvall Avenue Pavement Preservation project. Questions can be directed to Flora Lee at 425-430-7303 or Todd Freih at 206-999-1832. ✓ Monday, September 19th through Friday, September 23rd, 8:00 a.m. to 3:00 p.m. Lane closures will take place along NE 5th Place at Ferndale Avenue NE due to gas main construction. Questions may be directed to Mark Wetherbee at 206-999-1829. I ✓ Monday, September 19th through Friday, September 23rd, 8:00 a.m.to 3:00 p.m. Road closure will take place on South 14th Street between Shattuck Avenue South through Smithers Avenue South for WSDOT Talbot Hill project. Open to local access only. Questions may be directed to Patrick DeCaro at 425-207-6013. ✓ Monday, September 19th through Friday, September 23rd, 8:00 a.m.to 3:00 p.m. Intermittent lane closures will take place near 1300 Lake Washington Boulevard North for the Hampton Inn utility installations. Questions may be directed to Brad Stocco at 425-282-2373. ✓ Monday, September 19th through Friday, September 23rd, 8:00 a.m. to 3:00 p.m. Lane closures will take place along SW 7th Street between Powell Avenue SW and Lind Avenue SW due to storm water Capital Improvement Project. Questions may be directed to Dan Carey at 425-430-7293, or Pat Miller at 206-794-6162. ✓ Monday, September 19th through Sunday, September 25th. The two west lanes on Main between 2nd and 3rd will be closed for project improvements while the east lanes will be open for traffic flow. The on-site inspector is Pat Miller, 206-794-6162. ✓ Monday, September 19th through Sunday, September 25th. Full road closure will take place during the weekdays, and single lane will be open after 5:00 p.m. until 7:00 a.m. on Burnett Avenue North between North 30th Street and North 32nd Street and on North 30th Street between Burnett Avenue North and Park Avenue North due to a storm water Capital Improvement Project. Questions may be directed to 1oe Farah at 425-430-7205, or Brad Stocco at 425-430-6582. ✓ Monday, September 19th, 10:00 p.m. to 7:00 a.m. Possible night work taking place at 353 Sunset Boulevard North due to roadway improvements. Questions may be directed to Pat Miller at 206-794-6162. ✓ Tuesday, September 20th, 9:00 a.m.to 4:00 p.m. The westbound curb land of South Grady Way and the left-turn lane from Talbot Road South to westbound South Grady Randy Corman,Council President Members of Renton City Council Page 3 September 19,2016 Way turning into the curb lane will be closed so that crews can grind and repave a failed section of South Grady Way between Talbot Road South and Lake Avenue South. This work is weather permitting and could possibly be rescheduled to another day next week based on weather conditions. ✓ Monday, September 19th through approximately Friday, October 28th. Intermittent daytime lane closures will take place in both directions along Duvall Avenue NE between NE 4th Street and NE 10th Street to accommodate a pavement preservation project. Questions may be directed to Flora Lee at 425-430-7303. For more information, a project website has been set up at www.rentonwa.�ov/duvali. ✓ Monday, September 19th through approximately Friday, December 16th, 7:00 a.m. to 5:00 p.m. SW 7th Street will be reduced to one lane to accommodate construction of a surface water utility project. Flaggers will be onsite managing traffic flow. One lane in each direction along SW 7th Street will be open during non-construction hours between 5:00 p.m. and 7:00 a.m. ✓ Monday, September 19th through Friday, March 31st (2017). Full road closure will take place on Harrington between Sunset Lane NE and Harrington Avenue NE as well as a full road closure on Harrington Avenue NE between NE 10th Street and Sunset Lane NE will be in place as part of the Sunset Lane Capital Improvement Project. Questions can be directed to Keith Wooley at 425-430-7318, or Mark Wetherbee at 206-999-1829. ✓ Monday, September 19th through approximately Friday,July 28th (2017). Complete � road closure of Harrington Avenue NE, Sunset Lane NE and Glennwood Avenue NE will !� take place for approximately one year to accommodate the Sunset Lane NE Roadway Improvements Project. Detours are in place. Questions may be directed to Keith Woolley at 425-430-7318. � I � � •~^C I T Y p `- / F � �;� � . City Council Regular Meeting 7:00 PM - Monday, �"����"1 �'T �� 1��� � Council Chambers, 7th Floor, City Hall — 1055 S. Grady Way AUDIENCE COMMENT • Each speaker is allowed five minutes. • When recognized, please state your name & city of residence far the record. PLEASE PRINT CLEARLY � 4 C � Name:�C��+ �� � I(W 1 C,K Name: Address: I 7 �I'I�' ?�1`���� s� �'� i5 Address: City:�,:�nh ip Code: ��d5� Email: Sc.o't'1'�,'��,.!►L� lJ`0, .C.om City Zip Code � A Topic: _ � � Topic: �✓ ,\ 5 Name: 6��►�& �s Par�� Name: Address: �S3 (D�Q.�C�GtI�I�I ��� s Address: Il -2�2 i' \ City �U�LU��� Zip ode � Cit�� Zip Code Topic: N� �j Topic: ./ � 3 6 Name: b`+�{� �;� Svp ) Name: Address: Address: City����� Zip Code City Zip Code Topic: ���� �,U�U����'�C�`1C�1� Topic: (CONTINUED ON REVERSE SIDE) (Continued From Reverse Side— PAGE 2) � 7 11 Name: Name: Address: Address: City Zip Code City Zip Code Topic: Topic: 8 12 Name: Name: Address: Address: � City Zip Code City Zip Code I Topic: Topic: 9 13 Name: Name: Address: Address: City Zip Code City Zip Code Topic: Topic: 10 14 Name: Name: Address: Address: City Zip Code City Zip Code Topic: Topic: 15 16 Name: Name: Address: Address: Cit�i Zip Code City Zip Code Topic: Topic: TRANSPORTATION (AVIATION) COMMITTEE �PPRpV�D �� COMMITTEE REPORT C'� C(�U�C,IL � /�//� September 19, 2016 ��t� , ` � Completion of the Airport Blast Wall Artwork Project (September 12, 2016) The Transportation (Aviation) Committee recommends NOT authorizing the expenditure of $98,274.22 to complete the Airport Blast Wall Artwork Project. r � Ruth Perez,�hair ��/�;/�r' 11 . �� � Carol Ann Witschi, Vice Chair ,�7 �.-�"� �,;: %� ' l�� � i� ��-t.-1 1--�,;�..._ Don Persson, Member cc: Jim Seitz,Transportation Director Jonathan Wilson,Airport Manager Heather Ulit,Transportation Administrative Secretary • /I�M�'�``k. . . . . .,., . .. . � , �� .. � t,.ty�f�f � � � �; . , _ .� ; � .,..�� j: �_`�- ��.. +�� �.•, � � � � � � � � � � ��, �,� ��. �� � �?�� � ✓. � TRANSPORTATION (AVIATION) COMMITTEE ��,���r'�j�D �� COMMITTEE REPORT ��� �(,��„)NCII� � G� /g /� September 19, 2016 �"��'�- --_�- I General Services Contract Agreement with Western Systems, Inc. (September 12, 2016) I The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute a General Services Contract Agreement with Western Systems, Inc. for the Siemens Split Cycle Offset Optimization Technique Adaptive Signal Control Technology System for the SW 43rd Street/SE Carr Road/SE 176th Street/SE Petrovitsky Road Corridor Safety Project in an amount not to exceed $406,251.55, plus any applicable state and local sales tax. � � Ruth Perez, Chair ; ;;r% r ' j� Caro Ann Witschi, Vice Chair 6�1- _ �, Don Persson, Member ' cc: Jim Seitz,Transportation Systems Director Bob Hanson,Transportation Design Manager Flora Lee,Transportation Design Project Manager Heather Ulit,Transportation Administrative Secretary : � , ..�.......... _ " t.i�y�c�t , , - , � ('� [� � �, � � ., � " � � � � . ,;. ,�,��y�;�,., j .� ��� .4� I � t �� ��?� ���1�i � � � . � � . . �..�.�W���.� � � , � �`� �' � � � � J . TRANSPORTATION (AVIATION) COMMITTEE ;�;;--'cy����� �� COMMITTEE REPORT ;�,�`�"'Y' ;C�UNCII.. ;�.�.��f::�..� �� � September 19, 2016 I SE May Valley Road and Nile Avenue NE Speed Limit Increase (September 12, 2016) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to adopt the Ordinance amending Renton Municipal Code 10-11-1.8 to include the speed limit on SE May Valley Road and Nile Avenue NE be established at 30 (thirty) miles per hour. , � --_ \`� Ruth Perez, C'19air %� ` /�/ ;i���„�. Carol Ann Witschi, Vice Chair -� . ,_...^'^�---� e� - � � / " r�AJ ..........._ . ,. . ' .._.._..r..... - !'?�)'1 . __..������.._�..,�✓ Don Persson, Member cc: Jim Seitz,Transportation Systems Director Chris Barnes,Transportation Operations Manager Heather Ulit,Transportation Administrative Secretary . , , ' �w+ua�r.�.� ......�_._ � � �, � � � � � � ` � � � �� I��'Ci�� � � - , � � � � � ; � � l,�' i,C"j ~� �� 1 .r- - • �, :,,�.�,�,„.;w.,erat►�tl/l�i�� �`�; � �� ��`�'� ���j�� �� �,:�'_'. _ V STAFF RECAP    COUNCIL MEETING REFERRALS    9/19/2016      MOTIONS REFERRED TO ADMINISTRATION: None    Other Requests:     Follow‐up with Diane Dobson, N. Renton Neighborhood Association, regarding her concerns  with the Renton School District and the Sartori elementary school project. ‐ Shridhar    MOTIONS REFERRED TO COUNCIL COMMITTEE:  None*      *The consent agenda items were adopted as presented.  r,r.,.""—` �� CtTY OF � ,. � � MINUTES City Council Regular Meeting 7:00 PM-Monday,September 19, 2016 Council Chambers, 7th Floor, City Hall—1055 S. Grady Way CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mayor Law called the meeting of the Renton City Council to order at 7:00 PM and led the Pledge of Allegiance. ROLL CALL Councilmembers Present: Randy Corman,Council President Ryan Mclrvin Armondo Pavone Ruth Perez Don Persson Ed Prince Carol Ann Witschi ADMINISTRATIVE STAFF PRESENT Denis Law, Mayor Preeti Shridhar, Deputy Public Affairs Administrator Lawrence J.Warren, City Attorney Jason Seth, City Clerk Gregg Zimmerman, Public Works Administrator Craig Burnell, Building Official Commander Jeff Eddy, Police Department PROCLAMATIONS a) National Recovery Month-September 2016:A proclamation by Mayor Law was read declaring September 2016 to be "National Recovery Month" in the City of Renton, encouraging all citizens to join in this special observance to help more people achieve and sustain long-term recovery.Vocational Services Expert, Dani Eagleton with Navos Mental Health Solutions, Community Development Manager,lanet Arthur with Sound Mental Health, and Project/Program Manager, Maria Guizar with King County Department of Community and Human Services' Behavioral Health and Recovery Division accepted the proclamation with thanks, and recognized their agency partners who provide prevention intervention treatment and support from those who are seeking to recover from mental illness and substance abuse. MOVED BY PRINCE,SECONDED BY PAVONE,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. September 19, 2016 REGULAR COUNCIL MEETING MINUTES b) Women on the Rise Month -September 2016:A proclamation by Mayor Law was read declaring September 2016 to be "Women on the Rise Month" in the City of Renton, encouraging all citizens to join in the special observance. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. SPECIAL PRESENTATIONS a) Seattle South Asian Film Festival (SSAFF): Deputy Public Affairs Administrator, Preeti Shridhar introduced SSAFF Festival Director Kiran Dhillon. After thanking Council for providing the opportunity for her to speak, Ms. Dhillon explained the history and purpose of the Festival, and provided information about Tasveer,the organization that hosts this film festival. She also introduced this year's theme of"#LoveWins" and played a short video previewing some of the films being showcased.The Festival will be held from October 14-23, 2016 at theaters in Bellevue, Seattle, Mercer Island, Redmond, and Renton. For more information please visit tasveer.org. b) Renton Youth Advocacy Center(RYAC): Executive Director of RYAC,1ohn Houston thanked Council for the opportunity to speak and provided a brief summary of the organizations recent accomplishments and played a video introducing RYAC. He also introduced various board members who shared their positive experiences working with RYAC. ADMINISTRATIVE REPORT Deputy Public Affairs Administrator Preeti Shridhar reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2015 and beyond. Items noted were: • The City will begin pruning 56 maple trees along Maple Valley Highway beginning on Monday, September 26th. The project will close one westbound lane along the row of trees. Pruning of the low-hanging red and Norway maple trees will provide at least 15 feet of clearance over the highway and remove branches that have grown through the netting along the 10th fairway. The project is expected to take three days and be completed by Wednesday,September 28th. • The new, 135 foot, single span Riverview Bridge will be dedicated with a ribbon cutting and short program on September 23, 2016 at 11:00 a.m.The event will take place at Riverview Park at 3201 Maple Valley Highway. • Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS • Diane Dobson, Renton, spoke on behalf of the North Renton Community Association and addressed concerns regarding the proposed building of the Sartori Elementary School, and issues regarding communication between the Neighborhood Association, the School District, and the City. Mayor Law responded that the City will contact Ms. Dobson and attempt to facilitate any gaps in communication. • Kathleen Booher, Renton,from the North Renton Association also addressed concerns regarding the proposed building of the Sartori Elementary School and the problems with communication between the residents and the School District, especially regarding the State Environmental Policy Act(SEPA) review. September 19, 2016 REGULAR COUNCIL MEETING MINUTES CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion,following the listing. a) Approval of Council Meeting minutes of September 12, 2016. Council Concur. b) AB-1739 City Attorney Department recommended adopting a resolution assigning the City's rights and obligations for Basic Life Support Services, provided by King County, to the Renton Regional Fire Authority. Council Concur. c) AB-1753 Community& Economic Development Department recommended setting a public hearing on 10/3/2016 to consider extending interim zoning limiting the number of retail marijuana stores that will be licensed in the City of Renton. Council Concur;Set public hearing on 10/3/2016. d) AB-1751 Community Services Department recommended setting a public hearing on 10/10/2016 to consider approving the 2016 Community Development Block Grant allocation of funds for human services. Council Concur;Set public hearing on 10/10/2016. e) AB-1752 Transportation Systems Division submitted the LED Conversion of City-Owned Street Lights Project(CAG-12-120); and requested approval of the project and release of the retainage of$154,953.95, once all required releases are obtained. Council Concur. MOVED BY CORMAN,SECONDED BY PAVONE, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA,AS PRESENTED. CARRIED. UNFINISHED BUSINESS a) Transportation (Aviation)Committee Chair Perez presented a report recommending NOT authorizing the expenditure of$98,274.22 to complete the Airport Blast Wall Artwork Project. MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Transportation (Aviation)Committee Chair Perez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute a General Services Contract Agreement with Western Systems, Inc.for the Siemens Split Cycle Offset Optimization Technique Adaptive Signal Control Technology System for the SW 43rd Street/SE Carr Road/SE 176th Street/SE Petrovitsky Road Corridor Safety Project in an amount not to exceed $406,251.55, plus any applicable state and local sales tax. ' MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Transportation (Aviation)Committee Chair Perez presented a report recommending concurrence in the staff recommendation to adopt the Ordinance amending Renton Municipal Code 10-11-1.B to include the speed limit on SE May Valley Rd. and Nile Ave. NE be established at 30 (thirty) miles per hour. MOVED BY PEREZ, SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. September 19, 2016 REGULAR COUNCIL MEETING MINUTES LEGISLATION Reso/ution: a) Resolution No.4294:A resolution was read authorizing the assignment of King County contract No. EMS3342, entitled King County Contract for Emergency Medical Services,to the Renton Regional Fire Authority. MOVED BY PERSSON, SECONDED BY PRINCE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Ordinance for first reading: b) Ordinance No. 5815:An ordinance was read amending subsection 10-11-1.B of the Renton Municipal Code, increasing the speed limit on Southeast May Valley Road and Nile Avenue Northeast from twenty-five (25) miles per hour to thirty(30) miles per hour; and establishing an effective date. MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL ADOPT THE ORDINANCE AS READ. CARRIED. NEW BUSINESS Please see attached Council Committee Meeting Calendar. ADJOURNMENT MOVED BY PRINCE,SECONDED BY PAVONE,COUNCIL ADJOURN. CARRIED.TIME: 7:58 P.M. Jason A. Seth, CMC, City Clerk I Megan Gregor, CMC, Recorder Monday, September 19, 2016 September 19, 2016 REGULAR COUNCIL MEETING MINUTES LEGISLATION Resolution: a) Resolution No.4294:A resolution was read authorizing the assignment of King County contract No. EMS3342, entitled King County Contract for Emergency Medical Services,to the Renton Regional Fire Authority. MOVED BY PERSSON, SECONDED BY PRINCE,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Ordinance for first reading: b) Ordinance No. 5815:An ordinance was read amending subsection 10-11-1.B of the Renton Municipal Code, increasing the speed limit on Southeast May Valley Road and Nile Avenue Northeast from twenty-five (25) miles per hour to thirty(30) miles per hour; and establishing an effective date. MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. NEW BUSINE55 Please see attached Council Committee Meeting Calendar. ADJOURNMENT MOVED BY PRINCE,SECONDED BY PAVONE, COUNCIL ADIOURN. CARRIED.TIME: 7:58 P.M. / � • Jason A. eth, CMC,�Clerk Megan Gregor, CMC, Recorder Monday,September 19, 2016 September 19, 2016 REGULAR COUNCIL MEETING MINUTES Council Committee Meeting Calendar September 19, 2016 Thursday, September 22, 2016 1:00 PM Public Safety Committee, Chair Pavone 1. Walking Tour of Downtown Renton (meet at Senior Center) 2. Tour of 5`h Floor Traffic Operations Center (meet on 5`h floor) 3. Emerging Issues 3:00 PM Planning & Development Committee, Chair Prince - Council Conference Room 1 . Low Impact Development 2. Unit-lot Subdivisions 3. Marijuana Regulations 4. Safe & Healthy Housing Briefing CANCELLED Community Services Committee, Chair Witschi Monday, September 26, 2016 4:30 PM Finance Committee, Vice Chair Pavone - Council Conference Room 1. Vouchers 2. Parks Maintenance North Building Interior Upgrade 3. FINI Grant Amendment 4. Emerging Issues in Revenue Streams 5:30 PM Committee of the Whole, Chair Corman - Council Chambers 1. Draft 201 7 Legislative Priorities 2. Downtown Revitalization Update 3. Police Photogrammetry Demonstration