HomeMy WebLinkAboutMotion SheetsAPR 27, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
5.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 20, 2020. COUNCIL CONCUR ASD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2636 City Clerk submitted the quarterly list of fully
executed contracts between 1/1/2020 - 3/31/2020, and a
report of agreements expiring between 4/1/2020 –
9/30/2020.
NONE;
INFORMATION
ONLY
ASD Jason Seth
5.c) CONSENT
AGENDA
AB - 2633 Public Works Administration requested
authorization to purchase a Ford F-550 Truck with Terex
Hi-Ranger LT40 Articulating/Telescoping Aerial Device, in
the amount of $154,205, using Sourcewell contract
012418-TER. The funds for this purchase were included in
the 2019/2020 Biennial Budget.
COUNCIL CONCUR Public Works Mike Stenhouse
Ron Kahler
Linda Moschetti
6.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
$7,006,065.44 for vouchers, 382374-382383,
382396-382666 payroll benefit withholding
vouchers 6251-6260, 382384-382395 and one wire
transfer.
2. Payroll – total payment of $1,497,958.35 for
payroll vouchers which includes 624 direct
deposits and 4 checks (03/16/20-03/31/20 pay
period).
3. 3. Kidder Mathews vouchers 6083-6106 totaling
$21,140.79.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
6.b) UNFINISHED
BUSINESS
Finance Committee Chair Prince presented a report
concurring in the staff recommendation to approve an
amendment in the 2019/2020 Budget appropriations in
the amount of $137,996,543 with the total amended
budget to be $845,572,113 for the biennium.
The Finance Committee recommended concurrence in the
staff recommendation to approve an amendment in the
2019/2020 Fee Schedule as noted in a redlined version of
the attached 2019/2020 Fee Schedule.
The Committee further recommended that the ordinance
regarding the 2020 Carry Forward and 1st Quarter Budget
Amendment be presented for first reading and that the
resolution regarding the 2019/2020 Fee Schedule be
presented for reading and adoption.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
6.c) UNFINISHED
BUSINESS
Planning and Development Committee Chair Corman
presented a report regarding the Penney Lofts project,
recommending concurrence in staff’s recommendation
that Council:
(1) Waive the application deadline;
(2) Approve the Multi-Family Housing Property
Tax Exemption Agreement that addresses the
terms and conditions for the Penney Lofts
project to receive a partial property tax
exemption for 8 years upon completion; and
(3) (3) Authorize the Mayor to execute said
agreement in substantially the same form.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Cliff Long
Mark Santos-
Johnson
Judith Subia
7.a) Ordinance for
first reading:
Ordinance No. 5969: An ordinance was read amending
the City of Renton fiscal years 2019/2020 Biennial Budget
as adopted by Ordinance No. 5898, in the amount of
$137,996,543.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
ASD Jan Hawn
Kari Roller
8.a) NEW BUSINESS Councilmember Vǎn requested a Resolution be drafted
similar to the one the City of Redmond adopted regarding
COVID-19, therefore, it was
COUNCIL REFER THE
MATTER OF DOING
A RESOLUTION,
SIMILAR TO THE
CITY OF REDMOND,
REGARDING COVID-
19 AND BIAS AND
STIGMA TO THE
ADMINISTRATION
Executive &
City Attorney
Robert Harrison
Shane Moloney