HomeMy WebLinkAboutMotion SheetsFEB 1, 2021 - 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 January 25, 2021. COUNCIL CONCUR ASD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2796 City Clerk reported bid opening on December
22, 2020 for the NE 16th St - Jefferson Ave NE Stormwater
Green Connection project, CAG-21-002; and submitted the
staff recommendation to award the contract to the lowest
responsive and responsible bidder, Strickland & Sons
Excavation, LLC, in the amount of $2,811,189.30.
COUNCIL CONCUR Public Works –
Utility &
ASD
Ron Straka
Jared McDonald
Melissa Crawford
Jason Seth
Sandi Weir
5.c) CONSENT
AGENDA
AB - 2784 Community Services Department submitted
CAG-19-254, Cedar River Boathouse Float Replacement
project, contractor Marine Floats, and recommended
release of retainage in the amount of $21,503.07 after 60
days once all State releases have been received.
COUNCIL CONCUR Community
Services
Kelly Beymer
Russ Woodruff
Lori Lohman
6.a) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize the Mayor and City Clerk to execute Addendum
No. 11-21 to LAG-001-87 with the Boeing Employees Flying
Association, Inc. increasing its land rental rate and
extending the lease through December 31, 2029.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Airport
Jason Anderson
Linda Moschetti
6.b) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize the Mayor and City Clerk to execute the 2021-
2022 ORCA Business Cards and Business Passports
Agreement to purchase 298 ORCA passes for a total cost of
$69,362.48.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Jim Seitz
Dan Hasty
Kelsey Marshall
6.c) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize a series of temporary road closures for the
Williams Avenue South and Wells Avenue South
Conversion Project (TIP No. 28), and adopt a Resolution
authorizing these closures to accommodate construction
required for the project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Jim Seitz
Bob Hansen
Keith Woolley
Kelsey Marshall
6.d) UNFINISHED
BUSINESS
Utilities Committee Chair Benedetti presented a report
concurring in the staff recommendation to enter into a
franchise agreement with ExteNet Systems, Inc. as a
purveyor of telecommunications transmission and
distribution systems 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 Vanessa Dolbee
Judith Subia
6.e) UNFINISHED
BUSINESS
Utilities Committee Chair Benedetti presented a report
concurring in the staff recommendation to approve and
authorize the Mayor to sign the private storm drainage
easement within unimproved NE 43rd Street City of
Renton right-of-way to The Quadrant Corporation.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Vanessa Dolbee
Brianne
Bannwarth
Judith Subia
7.a) Resolution: Resolution No. 4426: A resolution was read authorizing
temporary full road closures of the South 3rd
Street/Williams Avenue South intersection; the South 3rd
Street/Wells Avenue South intersection; Wells Avenue
South, just north and just south of South 2nd Street; and
Williams Avenue South, just north and just south of South
2nd Street for the Williams Avenue South and Wells
Avenue South Conversion Project.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Public Works –
Transportation
Jim Seitz
Bob Hansen
Keith Woolley
Kelsey Marshall
b) Ordinance for
first reading:
Ordinance No. 6013: An ordinance was read granting
Extenet Systems, Inc., a Delaware Corporation authorized
to do business within the State of Washington, its
affiliates, successors and assigns, the right, privilege, and
authority to install communications facilities, specifically
fiber optic cable and related appurtenances, under, along,
over, below, through and across the streets, avenues and
alleys of the City of Renton within the Public Right-of-Way
of Renton.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Vanessa Dolbee
Judith Subia
c) Ordinance for
second and final
reading:
Ordinance No. 6011: An ordinance was read annexing
certain territory to the City of Renton (Graves Annexation;
File No. A-19-001) and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
CED Angie Mathias
Judith Subia
8.a) NEW BUSINESS Council President Corman requested City Clerk Seth read
into the record a letter from residents dated January 23,
2021 regarding the recently adopted homeless shelters
ordinance.
REFER THE ITEM OF
CORRESPONDENCE
TO THE
ADMINISTRATION
CED &
City Attorney
Chip Vincent
Shane Moloney