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HomeMy WebLinkAbout031824 Motions SheetAgenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Developmental Disabilities Month: A proclamation by Mayor Pavone was read declaring March 2024 to be Developmental Disabilities Month in the City of Renton and encouraging all members of the community, public and private institutions, businesses, and schools to join in this special month of observation and provide support to and recognition of the abilities of individuals with developmental disabilities all year long. COUNCIL CONCUR Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of March 11, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3527 Mayor Pavone recommended confirming his appointment of Mr. Hermant Tanwar to the Equity Commission for a term expiring December 31, 2026. REFER TO COMMUNITY SERVICES COMMITTEE Mayor’s Office April Alexander 6.c) CONSENT AGENDA AB - 3525 Executive Services Department requested approval to pay Ivoxy Consulting $347,891.60 for the city's second phase of the disaster recovery and business continuity (DR/BC) infrastructure upgrade and alignment between City Hall and Fire Station 12. COUNCIL CONCUR ESD Kristi Rowland Young Yoon Hannah Miller 6.d) CONSENT AGENDA AB - 3523 Parks & Recreation Department submitted a fee waiver request in the amount of $150 to waive the rental fee for the Riverview Shelter for the April 28, 2024, Renton CROP Walk. The event organizer will pay the $85 Temporary Event Permit fee. REFER TO FINANCE COMMITTEE Parks & Recreation MJ Van Cleave Carrie Nass Roberta Graver 6.e) SEPARATE CONSIDERATION ITEM 6.E AB - 3526 Public Works Airport recommended approval to execute the Agreement and Consent to Leasehold Deed of Trust documents between the city, RNT 750 LLC, and Signature Bank, which provides protections for Signature Bank in the case of default by leaseholder RNT 750 LLC among other provisions. COUNCIL CONCUR TO APPROVE CONSENT AGENDA ITEM 6.E. AS COUNCIL CONCUR Public Works – Airport Martin Pastucha Manny Cruz Jeannie Gabriel MAR 18, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET 7.a) UNFINISHED BUSINESS Utilities Committee: Chair Văn presented a report recommending concurrence in the staff recommendation to execute the agreement with KLJ Financial Consulting in the amount of $141,648 for the 2024 Comprehensive Rate Study and Recommendation for System Development Charges for the Water, Wastewater and Surface Water Utilities. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel