Loading...
HomeMy WebLinkAboutMotions SheetJUL 6, 2020 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Designation of July as Parks and Recreation Month - July 2020: A proclamation by Mayor Pavone was read declaring July 2020 to be Parks and Recreation Month in City of Renton, encouraging all members of the community to join in this special observation. COUNCIL CONCUR Community Services Kelly Beymer Cailin Hunsaker MJ Van Cleave Roberta Graver 4.a) PUBLIC HEARING Graves Annexation (File No. A-19-001): This being the date set and proper notices having been posted and published in accordance with local and State laws, Mayor Pavone opened the public hearing to consider the 60% Notice of Intent to Commence Annexation Proceedings for the proposed Graves Annexation COUNCIL ACCEPT 60% PETITION AND AUTHORIZE FORWARDING PACKET TO BRB CED Angie Mathias Judith Subia 7.a) CONSENT AGENDA Approval of Council Meeting minutes of June 22, 2020. COUNCIL CONCUR ASD Jason Seth Sandi Weir 7.b) CONSENT AGENDA AB - 2668 Administrative Services Department recommended adopting an ordinance to amend the 2019/2020 Biennial Budget in the amount of $(11,881,437), with the total amended budget to be $833,690,676 for the biennium, and approve an amendment to the 2019/2020 Fee Schedule. REFER TO FINANCE COMMITTEE ASD Jan Hawn Kari Roller 7.c) CONSENT AGENDA AB - 2672 Community & Economic Development Department recommended approval and ratification of the Standstill Agreement with DevCo in order to attempt, in good faith, to establish a Development Agreement for the Solera project. COUNCIL CONCUR CED Cliff Long Judith Subia 7.d) CONSENT AGENDA AB - 2674 Community & Economic Development Department submitted information regarding required implementation of floodplain management measures consistent with new county- wide Flood Insurance Study (FIS) and Flood Insurance Rate Maps (FIRM) that become effective on August 19, 2020. This will require amendments to the Renton Municipal Code (RMC). A recommendation regarding proposed code changes will be provided to Council following a review by the Planning Commission. REFER TO PLANNING COMMISSION AND PLANNING & DEVELOPMENT COMMITTEE CED Jennifer Henning Judith Subia 7.e) CONSENT AGENDA AB - 2667 Police Department requests authorization to execute the BJA FY 20 Coronavirus Emergency Supplemental Funding Program with the U.S. Department of Justice, to receive $100,954 in grant funds for the procurement of Personal Protective Equipment (PPE), cleaning supplies, and other various equipment and supplies if they contribute to the prevention, preparation, or response to the Coronavirus pandemic. REFER TO FINANCE COMMITTEE Police Chief VanValey Melissa Day 7.g) CONSENT AGENDA AB - 2669 Utility Systems Division requested authorization to execute the Water Quality Grant Agreement WQC-2020- Renton-00016 with the Department of Ecology to accept $187,500 in grant funds for the Stormwater Facility Retrofit Study project. REFER TO FINANCE COMMITTEE Public Works Martin Pastucha Ron Straka Linda Moschetti 7.h) CONSENT AGENDA AB - 2670 Utility Systems Division recommended approving the Application Resolution/Authorization, which is necessary to apply for a $412,500 grant (with a $137,500 City match) for a Brian Abbot Fish Barrier Removal Board grant, to assist with the design of the removal of the Panther Creek fish barrier at the Talbot Road South crossing. COUNCIL CONCUR Public Works Martin Pastucha Ron Straka Linda Moschetti 7.f) SEPARATE CONSIDERATION - ITEM 7.f. AB - 2666 Transportation Systems Division recommended approval of Local Agency Agreement Supplement No. 1 to CAG- 19-340, with the Washington State Department of Transportation, for the obligation of an additional $1 million in grant funds (in exchange for local funds) for the Williams Ave S and Wells Ave S Conversion project, and approval of all subsequent agreements necessary to accomplish the authorized funding reassignment of the $1 million in local funds from the Williams Ave S and Wells Ave S Conversion project to the SW 43rd St Pavement Preservation project. COUNCIL CONCUR Public Works Martin Pastucha Jim Seitz Linda Moschetti 9.a) Resolution: Resolution No. 4412: A resolution was read authorizing the submission of an application for grant funding assistance for a Brian Abbott Fish Barrier Removal Board Project to the Recreation and Conservation Funding Board as established by RCW 77.95.160 for the Panther Creek Barrier Removal - Talbot Road South Project. COUNCIL ADOPT THE RESOLUTION AS READ Public Works Martin Pastucha Ron Straka Linda Moschetti