HomeMy WebLinkAboutMotion Sheets MAY 1, 2017 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
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4.a) AUDIENCE COUNCIL REFER THE TOPIC OF TRESPASS ORDINANCES TO COUNCIL CONCUR Shane Moloney Heather Ulit
COMMENTS THE PUBLIC SAFETY COMMITTEE Kevin Milosevich Melissa Day
5.a) CONSENT Approval of Council Meeting minutes of April 24, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
5.b) CONSENT AB-1896 Mayor Law reappointed Marlene Winter and COUNCIL CONCUR April Alexander Kelly Beymer
AGENDA Timothy Searing to the Parks Commission for terms expiring Roberta Graver
on June 1, 2021 and Avni Mungra (youth position)for a Sandi Weir
term expiring on June 1, 2018.
5.c) CONSENT AB-1897 Mayor Law appointed Shun Takano to the Parks REFER TO April Alexander Kelly Beymer
AGENDA Commission to fill a term vacated by Michael 0'Donin, COMMUNITY Roberta Graver
expiring on October 1,2018. SERVICES Sandi Weir
COMMITTEE
5.d) CONSENT AB-1898 City Clerk reported the results from the April 24, COUNCIL CONCUR Jason Seth Robert Ebert
AGENDA 2017 bid opening for CAG-17-054-Sunset Lane Demolition Jessi Merriman
Project;and submitted the staff recommendation to accept Cindy Moya
the lowest responsive bid from Dickson Company in the
amount of$351,650.20,contingent upon Renton Housing
Authority's approval.
5.e) CONSENT AB-1894 Community&Economic Development REfER TO Angie Mathias Judith Subia
AGENDA Department recommended reviewing applications for PLANNING
Comprehensive Plan Map amendments and concurrent COMMISSIONAND
rezones. Following this review,the Planning Commission PLANNING& '
presented code revision recommendations to Council. DEVELOPMENT
COMMITTEE
5.f) CONSENT AB-1895 Public Works Administration requested approval COUNCIL CONCUR Ron Kahler Linda Moschetti
AGENDA to purchase a North Star 192-inch crime scene module to
replace a Police vehicle,vendor Braun NW, Inc., in the
amount of$184,776, including sales tax, with the overage
cost of$50,411 to be covered by the Police Department's
State Seizure Fund.
i
6.a) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Dave Lys Hornsby �
BUSINESS recommending concurrence in the staff recommendation to Christensen Hai Nguyen
execute the agreement for the Kennydale Lakeline Sewer Teresa Phelan �
System Evaluation Phase 2A—Condition Assessment with
Carollo Engineering, Inc. in the amount of$961,055.
6.b) UNFINISHED Transportation (Aviation)Committee Chair Perez COUNCIL CONCUR Harry Barrett,Jr. Susan Campbell-
BUSINESS presented a report recommending concurrence in the staff Hehr
recommendation to approve the Operating Permit and 1im Seitz I
Agreement with Seplane Scenics for their subleas from Michele Favors '
Aerodyne, LLC and authorize the Mayor and City Clerk to Heather Gregersen �
sign the Operating Permit Agreement. '
6.c) UNFINISHED Transportation (Aviation)Committee Chair Perez COUNCIL CONCUR Bob Hanson Jim Seitz
BUSINESS presented a report recommending concurrence in the staff losef Harnden
recommendation to approve the North Park Avenue Heather Gregersen
Extension Preliminary Design and Design Report Phase
Agreement with Perteet, Inc. in the amount of$159,655
and authorize the Mayor and City Clerk to execute the
agreement.
7.a) NEW BUSINESS Council cancel the May 8, 2017 City Council Meeting. COUNCIL CONCUR Julia Medzegian Jason Seth
Megan Gregor