HomeMy WebLinkAboutMotion Sheets MAY 15, 2017 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
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6.a) CONSENT Approval of Council Meeting minutes of May 1, 2017. COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA Sandi Weir
6.b) CONSENT AB-1900 Mayor Law appointed the following individuals to the REFER TO April Alexander Roberta Graver
AGENDA Renton Municipal Arts Commission: David Samek,for a position COMMUNITY
vacated by Paul Hebron,for a term expiring on 12/31/2019; ar�d SERVICES
Su Gow,for a position vacated by Kimberly Eshelman,for a term COMMIT7EE
expiring on 12/31/2017.
6.c) CONSENT AB-1902 Mayor Law reappointed the following individuals to COUNCIL CONCUR April Alexander Judith Subia
AGENDA the City Center Community Plan Advisory Board: Robert Prather, Angie Mathias
for a term expiring on 4/30/2018; and Mike O'Donin and Nancy Sandi Weir
Eklund for terms expiring on 4/30/2022.
6.d) CONSENT AB-1909 Mayor Law appointed Jamie Greene to the Library REFER TO April Alexander Roberta Graver
AGENDA Advisory Board,for a term expiring on 9/1/2021. COMMUNITY Margie Beitner
SERVICES
COMMITTEE
6.e) CONSENT AB-1907 City Clerk recommended acceptance of the appraisal REFERTO UT'ILtT1ES lason Seth Amanda Askren
AGENDA of Street Vacation Petition VAG16-002 for a portion of right-of- C�MM177�E
way located in the vicinity of SW Langston Rd. that is
approximately 9,543 sq.ft.; and recommended setting
compensation at$22,912.80.
6.f) CONSENT AB-1908 City Clerk submitted 10%a Notice of Intent to Annex COUNCIL CONCUR; lason Seth Amanda Askren
AGENDA petition for the proposed Eric Ressler II Annexation and Set Public Meeting Megan Gregor
recommends waiving the$5,000 processing fee and setting a on 6/5/2017
public meeting on 6/5/2017 to consider the petition; 4.4-acre
site located in the East Plateau Community Planning Area.
6.g) CONSENT AB-1903 Community Services Department recommended REFER`TO FINANCE Carrie Olson Carrie Nass
AGENDA approval of an interlocal agreement with King Conservation COMMITTEE Jeannie Gabriel
District to accept$9,480 in grant funds for the 2017 Renton
Farmers Market.
6.h) CONSENT AB-1697 Human Resources/Risk Management Department COUNCIL CONCUR Ellen Bradley- Kim Gilman
AGENDA recommended approval of the 2016-2018 Renton Police Guild Mak Mary Ann
Commissioned Employees'contract. Coleman
6.i) CONSENT AB-1904 Police Department recommended amending Title VI REFER TQ PUBLIC 1eff Eddy Melissa Day
AGENDA (Police Regulations)of the Renton Municipal Code by adopting SA�ETY COMMITTEE
an ordinance to add a new Chapter 13 titled "Vehicle Trespass"
which will allow the City to effectively prosecute offenders of
vehicle theft and vehicle prowls.
6.j) CONSENT AB-1899 Transportation Systems Division submitted CAG-15- COUNCIL CONCUR James Wilhoit Heather
AGENDA 134, Logan Avenue North Roadway Improvements Project; Gregersen
contractor Johansen Excavating, Inc., and requested acceptance Li Li-Wong
of the project, and approval of the final pay estimate in the
amount of$19,203.72,subject to receiving the required
certifications.
7.a) UNFINISHED Community Services Committee: Chair Witschi presented a COUNCIL CONCUR April Alexander Roberta Graver
BUSINESS report recommending concurrence in the staff recommendation Sandi Weir
to confirm Mayor Law's appointment of Mr.Shun Takano to the
Parks Commission.
7.b) UNFINISHED Finance Committee:Chair Persson presented a report COUNCIL CONCUR Jamie Thomas Natalie
BUSINESS recommending approval for payment on May 15, 2017 claims Wissbrod I
vouchers 355951, 355960-355980, 356008-356327, 5385-5396, ',
10011-10014 and 1 wire transfer and 1 payroll run with benefit '
withholding payments totaling$7,284,856.32 and payroll ',
vouchers including 611 direct deposits and 34 payroll vouchers '
totaling$1,243,984.31.
7.b) UNFINISHED Finance Committee Chair Persson referred the topic of Carry COUNCIL CONCUR n/a Jan Hawn
BUSINESS Forward Budget process/policy review to the Finance Jason Seth
Committee.
7.b) UNFINISHED Councilmember Persson referred the topic of Speed Limits to COUNCIL CONCUR n/a Kevin Milosevich
BUSINESS the Transportation Committee. Shane Moloney