HomeMy WebLinkAboutMotion Sheets SEP 18, 2017 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
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4.a) PUBLIC Wolf Woods Annexation (A-17-002) COUNCIL CONCUR Angie Mathias Judith Subia
MEETING lason Seth
Council authorized circulation of a 60%direct petition to Sandi Weir
annex specifying that property owners accept the City's
zoning and assume their proportional share of the City's
existing bonded indebtedness.
7.a) CONSENT Approval of Council Meeting minutes of September 11, COUNCIL CONCUR Jason Seth Megan Gregor
AGENDA 2017. Sandi Weir
7.b) CONSENT AB-1983 Mayor Law appointed the following individuals to R�FER'TC1 ' April Alexander lason Seth
AGENDA the Airport Advisory Committee: Steve Beardslee (Airport- TRANSPORTATION`: Sandi Weir
at-Large, primary)for an unexpired term expiring on (AVIATICIN) �
5/7/2018; Kurt Boswell (Airport Leaseholders, primary)for a COMMITTEE ,
term expiring on 5/7/2020; Marie Campbell (Airport I
Leaseholders, alternate)for an unexpired term expiring on
5/7/2019; Bob Ingersoll (Airport Leaseholders, alternate)for j
a term expiring on 5/7/2020; and Ryan Tomasich (The
Boeing Company),for a term expiring on 5/7/2020.
7.c) CONSENT AB-1990 City Clerk reported the results of the September REFER TO FINANCE lason Seth Jayson Grant
AGENDA 5, 2017 bid opening for CAG-17-167, 2017 Sidewalk COMMITTEE Jim Seitz
Rehabilitation &Replacement&Street Overlay Project, and
submits the staff recommendation to award the contract to
R.W.Scott in the amount of$796,584, and to reallocate
funds in order to cover the budget gap.
7.d) CONSENT AB-1988 Transportation Systems Division recommended REFER 7Q Harry Barrett,lr. Susan Campbell-Hehr
AGENDA approval of Amendment 3-17 to lease agreement LAG-09- TRANS�ORTATIfJN ' Heather Gregersen
006,with Renton Gateway Center, LLC,for an automatic rate iAV1ATION).: Sandi Weir
adjustment that increases the annual leasehold amount C�MMiTI'EE
from $99,240.72 to$105,371.42, plus leasehold excise tax,
effective August 21, 2017.
7.e) CONSENT AB-1989 Transportation Systems Division recommended REFERTO Harry Barrett,Jr. Susan Campbell-Hehr
AGENDA approval of Amendment 04-17 to lease agreement LAG13- TRANSPdRTATION ` Heather Gregersen
005, with Landing Gear Works, LLC in the amount of (AVIATIONj Sandi Weir
$29,280.01, effective September 1, 2017.This amendment C�?MMITTEE:
extends the current lease through August 31, 2018 with an
option to extend it through December 31, 2018.
9) NEW Following a visit to the shops, Councilmember Persson was REFER TO Chip Vincent Linda Moschetti
BUSINESS impressed with how many shopping carts the shops crew ADMINISTRATION Gregg Zimmerman ludith Subia
had obtained throughout the City,thanked them for their
work in clearing them from the streets, and requested an
update on the shopping cart ordinance.