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COUNCIL CONCUR Jason Seth Megan Gregor AGENDA Sandi Weir 7.b) CONSENT Approval of Council Meeting minutes of June 12, 2017. COUNCIL CONCUR Jason Seth Megan Gregor AGENDA Sandi Weir 7.c) CONSENT AB-1928 Mayor Law reappointed the following individuals to COUNCIL CONCUR April Alexander Harry Barrett Jr. AGENDA the Airport Advisory Committee with terms expiring on Susan Campbell- 5/7/2020:Jeffrey Thomson, Highlands Neighborhood,Alternate Hehr Position; Matthew Devine,Talbot Hill Neighborhood, Primary �I Position; Robert Moran,South Renton Neighborhood, Primary Position; and Melody Kroeger, Renton Hill/Monterey Terrace Neighborhood, Alternate Position. ' 7.d) CONSENT AB-1934 City Clerk reported the results from the June 6, 2017 COUNCIL CONCUR lason Seth Jayson Grant AGENDA bid opening for CAG17-004, 2017 Street Patch and Overlay Cindy Moya Project; and submits the staff recommendation to accept the lowest responsive bid from Icon Materials, in the amount of $1,669,122.62. 7.e) CONSENT AB-1935 City Attorney recommended adopting an ordinance COUNCIL CONCUR Shane Moloney Heather Ulit AGENDA eliminating the sunset date in RMC 6-32-1 and making the City's income source discrimination law permanent. (See item 9.b.J 7.f) CONSENT AB-1932 Community& Economic Development Department COUNCIL CONCUR Chip Vincent Judith Subia AGENDA requested authorization for the Mayor to accept the tender of a promissory note from SECO Development extending the payment for building permits for the Southport Office Towers 2 (August 1, 2017) and 3 (September 1, 2017). 7.g) CONSENT AB-1933 Police Department recommended adopting an � Chad Karlewicz Melissa Day AGENDA ordinance amending the Renton Municipal Code related to � animal control and related fees. � `� �� ''� � 7.h) CONSENT AB-1930 Utility Systems Division submitted CAG-16-036, COUNCIL CONCUR Michael Benoit Teresa Phelan AGENDA Talbot Hill Sewer Relocation—I-405/SR 167 Interchange Direct Connector Project,Contractor Scarsella Bros., Inc., and requested acceptance of the project, and authorization of final pay estimate in the amount of$43,388.60 and release the retainage in the amount of$144,147.68 after 60 days,subject to the receipt of all required authorizations. 7.i) CONSENT AB-1931 Utility Systems Division recommended approval of an COUNCIL CONCUR Linda Knight Teresa Phelan AGENDA interagency agreement with King County that provides$235,320 TO APPROVE THE in non-matching grant funding in 2017-2018 to implement CONSENT AGENDA waste reduction and recycling programs. Refer to Utilities AS PRESENTED Committee. 8.a) UNFINISHED Committee of the Whole:Council President Pavone presented a COUNCIL CONCUR Amanda Jason Seth BUSINESS report recommending concurrence in the staff recommendation Askren to surplus the Former Highlands Library property at 2902 NE 12th Street, Parcel No. 7227802040. 8.b) UNFINISHED Transportation (Aviation)Committee: Vice-Chair Witschi COUNCIL CONCUR Derek Akesson Heather BUSINESS presented a report recommending concurrence in the staff Gregersen recommendation to approve execution of the agreement with BergerABAM, Inc.for the NE 31st Street Bridge Replacement Project(TIP#36). 8.c) UNFINISHED Transportation(Aviation)Committee:Vice-Chair Witschi COUNCIL CONCUR James Wilhoit Heather BUSINESS presented a report recommending concurrence in the staff Gregersen recommendation to execute the professional services agreement with Gray&Osborne, Inc. in the amount of $125,283.03 for designing the Renton Avenue South Resurfacing Project. 8.d) UNFINISHED Transportation (Aviation)Committee:Vice-Chair Witschi COUNCIL CONCUR Vicki Grover Heather BUSINESS presented a report recommending concurrence in the staff Gregersen recommendation to execute GCB 2274 Cooperative Agreement with the Washington State Department of Transportation (WSDOT)for design and construction of the I-405/SR 167 Interchange Direct Connector Project and to amend its companion agreement GCB 2197 Project Coordinator Agreement,which was approved by the City Council on May 23, 2016 by adding the following additional clause: "7.7. In consideration for review services rendered by the City on behalf of the project WSDOT will reimburse the City a one-time payment of$33,120. WSDOT agrees to reimburse said amount to the City within 30 calendar days of the execution of this agreement." 8.e) UNFINISHED Transportation (Aviation)Committee:Vice-Chair Witschi COUNCIL CONCUR Vicki Grover Heather BUSINESS presented a report recommending concurrence in the staff Gregersen recommendation to execute a Utility Agreement with the ,, Washington State Department ofTransportation in the amount ' of$136,630, for the purpose of coordinating with WSDOT and participating in the design process of the water main relocation along the SR 167 corridor. 8.f) UNFINISHED Transportation (Aviation)Committee:Vice-Chair Witschi COUNCIL CONCUR Vicki Grover Heather BUSINESS presented a report recommending concurrence in the staff Gregersen '� recommendation to execute a Utility Agreement(with no fiscal impact),with the Washington State Department of Transportation,for the purpose of coordinating with WSDOT and participating in the design process of the water main relocation along the I-405 corridor. 8.h) UNFINISHED Finance Committee: Chair Persson presented a report COUNCIL CONCUR Cliff Long Judith Subia BUSINESS recommending concurrence in the staff recommendation to Jessie Kotarski authorize to authorize the Mayor and City Clerk to execute the consultant contract with Atlas Advertising for execution of the marketing plan funded by the Lodging Tax funds and Renton Community Marketing Campaign partner match. 8.g) UNFINISHED Finance Committee: Chair Persson presented a report COUNCIL CONCUR Bonnie Kim Gilman BUSINESS recommending concurrence in the staff recommendation to Woordrow authorize the transfer of the Court Security Officer from a contracted position to a permanent full-time city employee under the direction of the Municipal Court ludge.This position will be hired at grade a04, step A. 9.a) RESOLUTION: Resolution No.4313:A resolution was read declaring the COUNCIL ADOPT THE Amanda lason Seth former Renton Highlands Library Property, located at 2902 NE RESOLUTION AS Askren Sandi Weir 12th Street, surplus and authorizing the Mayor to sign such READ documents as necessary to transfer title, all as part of the overall Sunset Redevelopment Project. 9.b) ORDINANCE FOR Ordinance No. 5847:An ordinance was read amending Section COUNCIL REFER THE Shane Moloney Heather Ulit FIRST READING: 6-32-1 of the Renton Municipal Code, Making the prohibition ORDINANCE FOR against income source discrimination permanent; providing for SECOND AND FINAL severability; and establishing an effective date. READING AT THE NEXT COUNCIL MEETING 9.c) ORDINANCE FOR Ordinance No. 5846:An ordinance was read authorizing the COUNCIL ADOPT THE Jan Hawn Jamie Thomas SECOND AND issuance of a Water and Sewer Revenue Refunding Bond in the ORDINANCE AS Chris Seese FINAL READING: aggregate principal amount of not to exceed $6,500,000 for the READ. ROLL CAIL: purpose of refunding a portion of the City's Water and Sewer All AYES Revenue and Refunding Bonds, 2007; providing the form,terms and covenants of the bond; delegating certain authority to approve the final terms of the bond; and authorizing other matters related thereto. 10.a) NEW BUSINESS Council refer the source of income discrimination ordinance to COUNCIL CONCUR Shane Moloney Heather Ulit the Committee of the Whole.