HomeMy WebLinkAboutCouncil 02/02/2009r
AGENDA
RENTON CITY COUNCIL
REGULAR MEETING
February 2, 2009
Monday, 7 p.m.
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. PUBLIC HEARING:
Shamrock Annexation - 60% Petition to Annex for approximately 124 acres located south of NE 10th
St., east of Jericho Pl. NE
4. ADMINISTRATIVE REPORT
5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is
allowed five minutes. The comment period will be limited to one-half hour. The second audience
comment period later on in the agenda is unlimited in duration.) When you are recognized by the
Presiding Officer, please walk to the podium and state your name and city of residence for the record,
SPELLING YOUR LAST NAME.
6. CONSENT AGENDA
The following items are distributed to Councilmembers in advance for study and review, and the
recommended actions will be accepted in a single motion. Any item may be removed for further
discussion if requested by a Councilmember.
a. Approval of Council meeting minutes of 1/26/2009. Council concur.
b. Mayor Law appoints Barbara Clark -Elliot to the Advisory Commission on Diversity for an
unexpired term expiring on 12/31/2009 (position previously held by Audrey Godwin). Refer to
Community Services Committee.
c. City Clerk reports appeal of Hearing Examiner's Decision regarding the St. Thomas Orthodox
Church Conditional Use Permit (CU-08-102); appeal filed by David Christman, Sr., accompanied
by required fee. Refer to Planning and Development Committee. Consideration of the appeal
by the City Council shall be based solely upon the record, the Hearing Examiner's report,
the notice of appeal, and additional submissions by parties (RMC4-8-110F.6.).
d. City Clerk reports bid opening on 1/23/2009 for CAG-08-201, Liberty Park Ballfield Lighting
project; 13 bids; engineer's estimate $240,000; and submits staff recommendation to transfer
$20,000 within Fund 316 for this project and to award the contract to the low bidder, Service
Electric Company, Inc., in the amount of $234,567.89. Refer to Finance Committee.
7. UNFINISHED BUSINESS
8. RESOLUTIONS AND ORDINANCES
Ordinance for first reading:
Repealing City Attorney compensation regulations (Council approved via 1/26/2009 Consent
Agenda)
Ordinances for second and final reading:
a. Interlocal agreement relating to the South Correctional Entity Facility and the formation of the
South Correctional Entity Public Development Authority (SCORE) (Ist reading 1/26/2009)
b. Creating the South Correctional Entity Facility Public Development Authority -SCORE) (Ist
reading 1/26/2009)
c. Gambling tax revenues (1st reading 1/26/2009)
(CONTINUED ON REVERSE SIDE)
9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded
information.)
10. AUDIENCE COMMENT
11. ADJOURNMENT
COMMITTEE OF THE WHOLE
AGENDA
(Preceding Council Meeting)
COUNCIL CHAMBERS
February 2, 2009
Monday, 5:30 p.m.
Library Financing
• Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk •
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TUES. & THURS. AT 11 AM & 9 PM, WED. & FRI. AT 9 AM & 7 PM AND SAT. & SUN. AT I PM & 9 PM