HomeMy WebLinkAboutMotion SheetsOCT 14, 2019 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 7, 2019. COUNCIL CONCUR Jason Seth Sandi Weir
6.b) CONSENT
AGENDA
AB - 2491 City Clerk submitted the quarterly list of fully
executed contracts between 7/1/2019 - 9/30/2019, and a
report of agreements expiring between 10/1/2019 –
3/31/2020.
COUNCIL CONCUR Jason Seth Cindy Moya
6.c) CONSENT
AGENDA
AB - 2481 Administrative Services Department
recommended approval of a water leak utility bill
adjustment in the amount of $3,957.90 for MVP Dental
Holding, LLC, with a service address of 300 Pelly Ave N.
REFER TO FINANCE
COMMITTEE
Terri Weishaupt Kari Roller
6.d) CONSENT
AGENDA
AB - 2484 Community & Economic Development
Department recommended hiring a Civil Engineer III at Step
E of salary grade a29, effective November 12, 2019.
REFER TO FINANCE
COMMITTEE
Judith Subia Chip Vincent
6.e) CONSENT
AGENDA
AB - 2486 Community & Economic Development
Department requested authorization to execute a franchise
agreement with Seattle SMSA Limited Partnership d/b/a
Verizon Wireless that allows the franchisee to construct,
operate, maintain, replace, relocate, repair, upgrade,
remove, excavate, acquire, and use the Small Cell Facilities
for its small cell network within and through public rights-of-
way within the City of Renton.
REFER TO UTILITIES
COMMITTEE
Judith Subia Jennifer Henning
6.f) CONSENT
AGENDA
AB - 2478 Community Services Department requested
authorization to hire a Capital Project Coordinator/Park
Planning at Step E of salary grade a28.
REFER TO FINANCE
COMMITTEE
Leslie Betlach Kelly Beymer
6.g) CONSENT
AGENDA
AB - 2489 Human Resources / Risk Management
Department recommended approval of the 2020 Excess Loss
(Stop Loss) insurance contract with Symetra, in the amount
of $429,539 which protects the City from the cost of high-
dollar claims.
REFER TO FINANCE
COMMITTEE
Wendy
Rittereiser
Ellen Bradley-Mak
7.h) CONSENT
AGENDA
AB - 2485 Public Works Administration requested
authorization to purchase six vehicles for the Community
Services Department totaling $185,094. All vehicles will be
purchased using the Washington State Bid Contract Award
05916, and the purchases were approved in the 2019/2020
Biennial Budget.
COUNCIL CONCUR Ron Kahler Gregg Zimmerman
Linda Moschetti
7.i) CONSENT
AGENDA
AB - 2476 Transportation Systems Division recommended
authorizing the execution of a Local Agency Agreement with
the Washington State Department of Transportation for the
obligation of $66,300 in grant funding, and approval all
subsequent agreements necessary to accomplish the Renton
Elementary and Middle School Crossings project.
REFER TO FINANCE
COMMITTEE
Jim Seitz Gregg Zimmerman
7.j) CONSENT
AGENDA
AB - 2482 Utility Systems Division recommended approval of
a contract with Otak, Inc., in the amount of $189,602.40, for
design services for the Monroe Ave NE Storm Improvement
Project - Phase I.
REFER TO UTILITIES
COMMITTEE
Ron Straka Gregg Zimmerman
7.k) CONSENT
AGENDA
AB - 2487 Utility Systems Division recommended approval to
execute Change Order No. 10 to CAG-17-174, contractor
Laser Underground & Earthworks, Inc., in the amount of
$216,051.04, for additional authorized work related to the
installation of new water mains for the Renton Hill Utility
Replacement project.
REFER TO UTILITIES
COMMITTEE
Ron Straka Gregg Zimmerman
8.a) UNFINISHED
BUSINESS
Committee of the Whole Chair Persson presented a report
concurring in the staff recommendation to amend Renton
Municipal Code (RMC) 2-21-4 in order to clarify term
language for Renton Regional Fire Authority board
members. The Committee further recommended that the
ordinance regarding this matter be presented for first
reading and subsequent adoption.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Jason Seth Shane Moloney
9.a) Ordinance for
first reading:
Ordinance No. 5933: An ordinance was read amending
Section 2-21-4 of the Renton Municipal Code, by updating
Renton Regional Fire Authority Governing Board term
language, providing for severability, and establishing an
effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Jason Seth Shane Moloney
10.a) NEW BUSINESS Having heard a presentation on the proposed I-976 ballot
measure, it was
COUNCIL CANCEL
THE PUBLIC
HEARING TO
CONSIDER
SUPPORTING OR
OPPOSING THE
PROPOSED I-976
BALLOT MEASURE
CURRENTLY
SCHEDULED FOR
OCTOBER 21, 2019.
Jason Seth