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Home My WebLink AboutMotion SheetOCT 28, 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 21, 2019. COUNCIL CONCUR City Clerk Sandi Weir 6.b) CONSENT AGENDA AB - 2497 Administrative Services Department recommended adopting several ordinances amending Title V, Finance and Business Regulations, of the Renton Municipal Code. REFER TO FINANCE COMMITTEE Finance Kari Roller 6.c) CONSENT AGENDA AB - 2459 Community Services Department recommended approval of an ordinance amending Renton Municipal Code (RMC) 2-9, to revise Parks Commission regulations. REFER TO COMMUNITY SERVICES COMMITTEE Community Services Kelly Beymer 6.d) CONSENT AGENDA AB - 2479 Human Resources / Risk Management Department recommended approval of the Healthcare Management Administrators (HMA) Services Agreement Fee Schedule, in the amount of $306,500, for processing medical and dental claims for City employees. REFER TO FINANCE COMMITTEE HRRM Ellen Bradley- Mak 6.e) CONSENT AGENDA AB - 2488 Human Resources / Risk Management Department recommended approval of the Kaiser Permanente (formerly Group Health) contracts, in the amount of $192,750, for active employees and LEOFF I retirees. REFER TO FINANCE COMMITTEE HRRM Ellen Bradley- Mak 6.f) CONSENT AGENDA AB - 2490 Human Resources / Risk Management Department recommended approval of the Symetra Service Agreement, in the amount of $154,000, which provides basic life insurance to regular employees, and disability insurance to AFSCME and non- represented employees. REFER TO FINANCE COMMITTEE HRRM Ellen Bradley- Mak 6.g) CONSENT AGENDA AB - 2498 Municipal Court recommended approval of the following division reorganization: Create a series for the existing Judicial Specialist position (JS I salary grade a08, JS II salary grade a12); change Court Operations Specialist from salary grade a10 to a15. COUNCIL CONCUR Municipal Court Bonnie Woodrow 7.a) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation, including revisions requested by the Committee, to enter into a franchise agreement with Seattle SMSA Limited Partnership d/b/a Verizon Wireless for the provision of a telecommunications network for small cell technology within the City of Renton. The Committee further recommended the ordinance regarding this matter be presented for first reading and subsequent adoption. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Jennifer Henning 7.b) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to enter into a franchise agreement with New Cingular Wireless PCS, LLC for the provision of a telecommunications network for small cell technology within the City of Renton. The Committee further recommended the ordinance regarding this matter be presented for reading and adoption. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Jennifer Henning 7.c) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to execute Change Order No. 10 to CAG-17-174 with Laser Underground & Earthworks, Inc. in the amount of $216,051.04 for additional and authorized work related to the installation of the new water mains for the Renton Hill Utility Replacement Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Utilities Ron Straka 7.d) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement with Otak, Inc. in the amount of $189,602.40 for design services for the Monroe Avenue NE Storm Improvement Project Phase 1. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Utilities Ron Straka 7.e) UNFINISHED BUSINESS Utilities Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the Water Quality Stormwater Capacity Grant Agreement No. WQSWCAP-1921-Renton-00019 with the Department of Ecology for up to $50,000 in non-matching funds to assist the city in complying with the requirements of the Western Washington Phase II Municipal Stormwater Permit. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Utilities Ron Straka 7.f) UNFINISHED BUSINESS Planning & Development Committee Vice-Chair Pérez presented a report concurring in the staff and Planning Commission recommendation to allow the Administrator to waive the requirement that projects must be in new structures to qualify for MFTE. The Planning and Development Committee further recommended that an ordinance for this item be prepared and presented for first reading when it is complete. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Cliff Long 7.g) UNFINISHED BUSINESS Planning & Development Committee Vice-Chair Pérez presented a report recommending concurrence in the staff and Planning Commission recommendation to adopt the 2019 Title IV Docket 14 Group D. The Planning and Development Committee further recommended that ordinances for the items listed below be prepared and presented for first reading when they are complete.  #D-166: Street Trees  #D-168: Open Space Requirements COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Angie Mathias a) Ordinances for first reading: Ordinance No. 5935: An ordinance was read granting to Seattle SMSA Limited Partnership d/b/a Verizon Wireless and its affiliates, successors and assigns, the right, privilege, authority and nonexclusive franchise for five years, to construct, maintain, operate, replace and repair a telecommunications network for small cell technology, in, across, over, along, under, through and below certain designated public Rights-of-Way of the City of Renton, Washington. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING CED Jennifer Henning b) Ordinances for first reading: Ordinance No. 5936: An Ordinance was read, granting to New Cingular Wireless PCS, LLC and its affiliates, successors and assigns, the right, privilege, authority and nonexclusive franchise for five years, to construct, maintain, operate, replace and repair a telecommunications network for small cell technology, in, across, over, along, under, through and below certain designated public Rights-of-Way of the City of Renton, Washington. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING CED Jennifer Henning c) Ordinance for second and final reading: Ordinance No. 5934: An ordinance was read amending Chapter 3-10 of the Renton Municipal Code, creating a new full-time judicial position, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Municipal Court Bonnie Woodrow