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HomeMy WebLinkAboutMotion SheetsAPR 13, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION National Public Safety Telecommunicators Week Proclamation: A proclamation by Mayor Pavone was read declaring April 12 - 18, 2020 to be National Public Safety Telecommunicators Week in the City of Renton, encouraging all members of the community to join in this special observation in honor of the men and women whose diligence and professionalism keep our city and public safe. XXX accepted the proclamation with thanks. COUNCIL CONCUR Police Chief VanValey April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of March 23, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 6.b) CONSENT AGENDA Approval of Council Meeting minutes of April 6, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 6.c) CONSENT AGENDA Approval of Committee of the Whole Meeting minutes of April 6, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 6.d) CONSENT AGENDA AB - 2627 Administrative Services Department recommended approval of the 2020 Carry Forward/1st Quarter budget adjustment in the amount of $137,996,543 with the total amended 2019/2020 budget to be $845,572,113 for the biennium; and approval of the amended 2019/2020 Fee Schedule. REFER TO FINANCE COMMITTEE ASD Jan Hawn Kari Roller 6.e) CONSENT AGENDA AB - 2631 Community & Economic Development Department recommended approval of Amendment No. 3 to the Real Estate Disposition and Development Agreement, with Cosmos International Corp., extending the closing date until July 16, 2020 or 10 days after Cosmos has an opportunity to review final lease terms with the King County Library System, and extending other milestone dates by an equivalent number of days the Feasibility Period has been extended from the original 90- day period. COUNCIL CONCUR CED Cliff Long Judith Subia 6.f) CONSENT AGENDA AB - 2612 Community & Economic Development Department recommended approval of two grant agreements, with the Port of Seattle, in order to accept $65,000 and an additional $5,000 in grant funds to support Renton's Community Marketing Campaign. The City's match for the agreements are $32,500 and $5,000 respectively. COUNCIL CONCUR CED Cliff Long Judith Subia 7.a) UNFINISHED BUSINESS Finance Committee Chair Prince presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $11,309,453.86 for vouchers, 32020, 381587-381600, 381612-382180, 382194-382373 payroll benefit withholding vouchers 6231-6250, 381601-381611, 382181-382193 and twelve wire transfers. 2. Payroll – total payment of $3,082,492.51 for payroll vouchers which includes 1,320 direct deposits and 22 checks (02/16/20-02/29/20 & 03/01/20-03/15/20 pay period). 3. Kidder Mathews vouchers 6068-6082 totaling $49,433.17. 4. 4. Municipal Court vouchers 017625-017651 totaling $15,617.00. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ASD Jan Hawn Kari Roller 7.b) UNFINISHED BUSINESS Finance Committee Chair Prince presented a report concurring in the staff recommendation to approve a 100- percent waiver of the eligible development fees and 80- percent of the transportation, parks, and fire impact fees as provided in Renton Municipal Code (RMC) 4-1-210B.4 for the HFHSKC La Fortuna Phase II development with the City contributing 20-percent of the outstanding balance for the remaining transportation, parks, and fire impact fees. The estimated total fees requested to be waived for the HFHSKC La Fortuna Phase II project are $169,721. City would contribute $19,385.62 or 20-percent of the total transportation, parks, and fire impact fees into those respective impact fee accounts. The City contribution would be from CED’s existing operational budget. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Cliff Long Judith Subia 8.a) Resolution: Resolution No. 4405: A resolution was read waiving certain development and impact fees for the Habitat for Humanity South King County La Fortuna Phase II Project. COUNCIL ADOPT THE RESOLUTION AS READ CED Cliff Long Judith Subia 8.b) Ordinance for first reading: Ordinance No. 5968: An ordinance was read adopting an Interim Zoning Control to add a new Subsection 4-1-080.f to the Renton Municipal Code, temporarily extending the period of validity of certain land use and subdivision approvals, building permits, civil construction permits, and public works permits; providing for severability; declaring an emergency; and establishing an immediate effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT MEETING CED Jennifer Henning Judith Subia