HomeMy WebLinkAboutMotions SheetNOV 16, 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 November 9, 2020. COUNCIL CONCUR ASD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2760 Administrative Services Department
recommended adoption of the 2020 Year End Budget
amendment in the amount of $12,166,453 for an amended
total of $845,857,129 over the 2019-2020 biennium.
REFER TO FINANCE
COMMITTEE
ASD Jan Hawn
Kari Roller
5.c) CONSENT
AGENDA
AB - 2762 Administrative Services Department requested
authorization to purchase the Pure Network Storage System
and 24-months of support subscription, installation, and
training, from Ivoxy Consulting, Inc., using the Washington
State Participating Contract #05815-019, in the amount of
$247,977.61.
REFER TO FINANCE
COMMITTEE
ASD Jan Hawn
Mehdi Sadri
5.d) CONSENT
AGENDA
AB - 2758 Police Department recommended approval of an
interlocal agreement with the Renton School District, in the
amount of $85,000 per year, per School Resource Officer, to
place three officers within the Renton School District for the
2020-2022 school years.
COUNCIL CONCUR Police Ed VanValey
Melissa Day
5.e) CONSENT
AGENDA
AB - 2761 Transportation Systems Division recommended
approval of Supplemental Agreement No. 3 to CAG-14-066
and the Project Prospectus, with the Washington State
Department of Transportation, for the obligation of
$2,124,278 in grant funding; and all subsequent agreements
necessary to accomplish the Lake Washington Loop Trail
Phase 3 project.
REFER TO FINANCE
COMMITTEE
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Vangie Garcia
Kelsey Marshall
Linda Moschetti
5.f) CONSENT
AGENDA
AB - 2757 Utility Systems Division recommended approval of
Amendment No. 1 to the Water Resource Inventory Area
(WRIA) 8 interlocal agreement in order to reinstate
Snohomish County as an Interlocal Agreement member and
cost share partner.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Melissa Crawford
Linda Moschetti
6.a) UNFINISHED
BUSINESS
Utilities Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
following: As part of the Sartori School Project, the original
easement location will need to be released to allow for the
utilities to be relocated for the overall development of the
property. An easement with the City of Renton (recording
#20080707000225 and 20081028000318) was granted to
the City at no cost, for the operation and maintenance of
the utilities within the subject property. The developer has
already provided new utility easements for the site utilities
and the existing easement is no longer needed. All new
public and private utilities are located within the current site
and there is no future need for the use of the portion of the
easement being requested for release. No public funds were
spent on the acquisition or maintenance of this portion of
the easement, therefore it is classified as a “Class B” release
of easement as defined in City Code 9-1-4 and requires no
further compensation to the City, other than the processing
fee to be paid by the applicant.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Vanessa Dolbee
Amanda Askren
Judith Subia
6.b) UNFINISHED
BUSINESS
Utilities Committee Chair O'Halloran presented a report
concurring in the staff recommendation to enter into a
Master License Agreement with ExteNet Systems, Inc. for
the provision of a telecommunications network for small cell
technology within the City of Renton. The Committee
further recommended concurrence in the staff
recommendation to delegate to the Mayor, or the Mayor’s
designee, the approval and signing authority for Master
License Agreements, including Site License Addendums, in
substantially similar form to the Master License Agreement
and Site License Addendum with ExteNet Systems, Inc.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Vanessa Dolbee
Judith Subia
6.c) UNFINISHED
BUSINESS
Utilities Committee Chair O'Halloran presented a report
concurring in the staff recommendation to enter into an
agreement with MCI Metro Access Transmission Services
Corp with ExteNet Systems, Inc. for installation of a conduit,
in the amount of $112,752.50, to support transportation
infrastructure as well as provide reliability to our system at a
significantly reduced cost.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Vanessa Dolbee
Judith Subia
6.d) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a report
concurring in the staff recommendation to approve the
Resolution and authorize the Mayor and City Clerk to
execute an Interagency Agreement with the State of
Washington Department of Transportation for sharing of
excess conduits in a public right-of-way.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Vangie Garcia
Kelsey Marshall
Linda Moschetti
7.a) Resolution: Resolution No. 4424: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
for School Resource Officers with Renton School District No.
403 for 2020 - 2022.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Police Ed VanValey
Melissa Day
7.b) Resolution: Resolution No. 4425: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
with Washington State Department of Transportation
("WSDOT") regarding fiber optic and telecommunications
equipment or service.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Vangie Garcia
Kelsey Marshall
Linda Moschetti
7.c) Ordinances for
second and final
reading:
Ordinance No. 5992: An ordinance was read amending
Section 5-1-1 of the Renton Municipal Code by adding a
definition of “person,” alphabetizing definitions, providing
for severability, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
ASD Jan Hawn
Kari Roller
Nate Malone
7.d) Ordinances for
second and final
reading:
Ordinance No. 5993: An ordinance was read amending the
term ‘business enterprise’ to read ‘person’ in sections 5-11-4
and 5-11-5 of the Renton Municipal Code, correcting a
citation to the Revised Code of Washington in Section 5-11-4
of the Renton Municipal Code, providing for severability,
and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
ASD Jan Hawn
Kari Roller
Nate Malone
7.e) Ordinances for
second and final
reading:
Ordinance No. 5994: An ordinance was read directing the
commissioning of a street mural that conveys the
indisputable fact that Black lives matter, providing for
severability, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
CED &
Public Works –
Administration
Chip Vincent
Vanessa Dolbee
Judith Subia
Martin Pastucha
Mike Stenhouse
Linda Moschetti
8.a) NEW BUSINESS Mayor Pavone opened the floor for nominations for 2021
Council President.
COUNCIL ELECT
COUNCILMEMBER
RANDY CORMAN AS
2021 COUNCIL
PRESIDENT
Legislative Julia Medzegian
8.b) NEW BUSINESS Mayor Pavone opened the floor for nomination for 2021
Council President Pro Tem
COUNCIL ELECT
RYAN MCIRVIN AS
2021 COUNCIL
PRESIDENT PRO
TEM
Legislative Julia Medzegian