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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 8/3/2020 6:00 PM  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
20-386 1a)Robotic Process Automation Pilot Project   Not available Not available
20-382 1a)Council Minutes Minutes of July 13, 2020 Regular Meeting Minutes of July 20, 2020 Regular Meeting   Not available Not available
RES 9803 1b)Resolution authorizing execution of all documents necessary to (1) grant the City the option of pursuing a boundary line adjustment to modify the property boundaries between Coal Creek Natural Area and adjacent private property owned by Subish Mathew at 13207 SE 54th Pl, and (2) convey approximately 1,550 square feet of Coal Creek Natural Area property to the private property owner in exchange for 1,962 square feet of private property to be incorporated into the existing park for public benefit and to resolve an existing encroachment on park property; such transaction providing the City with equivalent or greater value.   Not available Not available
RES 9804 1c)Resolution determining that a water easement, a public utility easement, and a portion of a second public utility easement, all located at 9625 NE 8th Street, are surplus to the City’s needs and are no longer required for providing continued public utility service; and setting a time and place for a public hearing to consider the release of these easements.   Not available Not available
RES 9805 1d)Resolution determining that the existing water line easement located at 1111 118th Ave SE is surplus to the City’s needs and is no longer required for providing continued public utility service; and setting a time and place for a public hearing to consider the release of this easement.   Not available Not available
RES 9806 1e)Resolution authorizing execution of all documents necessary for the acquisition of a 5.25-acre property located at 1351/1357 118th Ave Southeast as an addition to Mercer Slough Nature Park, including a purchase and sale agreement, in an amount not to exceed $314,400, plus related costs.   Not available Not available
RES 9807 1f)Resolution authorizing the execution of a contract with Skyline Landscape for the purchase and installation of new irrigation components at Lakemont Park, in an amount not to exceed $162,000, plus all applicable taxes.   Not available Not available
RES 9808 1g)Resolution determining that a portion of an existing sewer easement and a portion of an existing water easement located at 515 116th Avenue NE are surplus to the City’s needs and are no longer required for providing continued public utility service; and setting a time and place for a public hearing to consider the amendment of these easements.   Not available Not available
RES 9809 1h)Resolution authorizing execution of a five-year Wireless Communications Facilities Site Lease Agreement with an automatic five-year extension with T-Mobile at the Clyde Hill Water Reservoir Site located at 9600 NE 22nd St.   Not available Not available
RES 9810 1i)Resolution authorizing execution of a Purchase Order with Cerium Networks for the replacement of the City’s phone system equipment, in an amount not to exceed $350,000, plus all applicable taxes.   Not available Not available
RES 9811 1a)Public Hearing and action on Resolution authorizing the execution of documents necessary to release three existing sewer easements and a portion of a fourth sewer easement located at 7009 and 7011 Ripley Lane SE in Renton, which have been declared surplus to the City’s needs and are no longer required for providing continued public utility service; the granting and recording of such releases being deemed in the best interest of the public. 1. Staff Report. 2. Motion to open public hearing. (*Note: Three-minute limit per person or recognized community organization.) 3. Receive public testimony. 4. Motion to close public hearing. 5. Council discussion and action.   Not available Not available
20-383 1a)Staff will review the 2020 Aquatic Center Feasibility Study Update.   Not available Not available
20-384 1a)Threshold Review of the Planning Commission recommendations and the criteria set forth in Part 20.30I.140 LUC to determine by motion which amendment proposals will be included in the 2020 annual Comprehensive Plan Amendment work program.   Not available Not available
ORD 6522 1b)Ordinance 1) authorizing execution of a grant agreement with King County to accept $221,909 in Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) funding to fund economic relief and recovery activities in response to the COVID-19 public health emergency; 2) amending the 2019-2020 Operating Grants, Donations, and Special Reserves Fund to increase the appropriation by $221,909; and 3) authorizing the expenditures of said funds.   Not available Not available
ORD 6523 1c)Ordinance 1) authorizing execution of an interagency agreement with the Washington State Department of Commerce to accept $4,359,000 in Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) funding for costs incurred due to the COVID-19 public health emergency; 2) amending the 2019-2020 Operating Grants and Donations Fund to increase the appropriation by $4,359,000; 3) amending the 2019-2020 Human Services Fund to increase the appropriation by $500,000; and 4) authorizing the use of CARES Act funding.   Not available Not available
20-385 1a)Executive Session (Approximately 15 minutes.) Property Disposition - RCW 42.30.110(1)(c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.   Not available Not available