HomeMy WebLinkAbout04824 Motions SheetAPR 8, 2024 - CITY COUNCIL REGULAR MEETING - MOTIONS SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 1, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b) CONSENT
AGENDA
AB - 3545 City Clerk submits the quarterly list of fully
executed contracts between 1/1/2024 - 3/31/2024, and a
report of agreements expiring between 4/1/2024 –
9/30/2024.
COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.c) CONSENT
AGENDA
AB - 3532 City Attorney requests authorization to initiate
further legal proceedings against The Landing Gear Works,
LLC to enforce its lease with the Renton Municipal Airport.
Refer to Transportation (Aviation) Committee
COUNCIL CONCUR City Attorney Shane Moloney
Melissa Carasa
6.d) CONSENT
AGENDA
AB - 3542 Public Works Maintenance Services requests
authorization to execute a purchase agreement with One.7
Incorporated Washington State Contract Bid 00120 for the
purchase of a 2024 Peterbilt 548 Gap Vax Truck, in the
amount of $674,833.80, and authorize the appropriation of
$417,165 from the Fleet Preplacement Fund and
$275,665.80 from the unencumbered balance in that Fund
to cover the purchase of the vehicle.
REFER TO FINANCE
COMMITTEE
Public Works –
Maintenance
Martin Pastucha
Mike Stenhouse
Jeannie Gabriel
6.e) CONSENT
AGENDA
AB - 3543 Public Works Maintenance Services requests
authorization to execute an agreement with Gary Merlino
Construction Company, Inc. for the purchase of a 2016
Peterbilt 567 Mixer Truck, in the amount of $140,760, and
authorize the appropriation of $140,760 from Fund 03
unencumbered balance to cover the purchase the vehicle.
REFER TO FINANCE
COMMITTEE
Public Works –
Maintenance
Martin Pastucha
Mike Stenhouse
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending approval of the following payments:
1) Accounts Payable - total payment of $15,264,581.56 for
vouchers 10794-10795, 10798-10800, 10802-10804,
415336, 415338-415581 and 6 wire transfers.
2) Payroll - total payment of $1,940,063.04 for payroll
vouchers that include 681 direct deposits and 9 checks.
(3/1/24 - 3/15/24 pay period).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to authorize Mayor and City Clerk to execute grant
agreement with the Department of Commerce in the of
$162,500, second half of the full grant funding of $325,000,
specifically for Renton Comprehensive Plan (GMA) Periodic
Update-FY 2024. The grant funding aims to assist the City
of Renton with the planning work for the completion of the
Growth Management Act (GMA) requirement to review
and, if needed, revise the comprehensive plan and
development regulations under RCW 36.701.A.130(5).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Brianne
Bannwarth
Gina Estep
Anna Felicio
7.c) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to authorize the Mayor and City Clerk to sign the
Washington State Military Department and the
Department of Homeland Security Emergency
Management Performance Grant (EMPG) Contract E24-248
and approve the 2024 budget adjustment of $58,285.
COUNCIL CONCUR
IN THE COMMITTEE
REPORT
ESD Kristi Rowland
Deb Needham
Hannah Miller
7.d) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to approve the proposed change in compensation for
lateral officers by increasing the hiring bonus to a $20,000
payment upon hire date and a second $20,000 payment
upon completion of their one-year probation. This shall
expire on December 31, 2024, and will revert back to the
current incentives.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.e) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to authorize the Mayor and City Clerk to receive and
execute a contract extension to CAG-21-174 in
Amendment 2 with King County's Department of
Community and Human Services to allocate $60,000 to the
Recreation Division.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
MJ Van Cleave
Carrie Nass
Roberta Graver
7.f) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to authorize the Mayor and City Clerk to enter into an
agreement with Moffat & Nichol in the amount of
$141,971 for the Springbrook Trail Boardwalk Repairs
Project. As this project was caused by arson, the funding
source is 001.000000.020.576.81.48.004 VANDALISM
which funds repairs due to vandalism.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
MJ Van Cleave
Cailin Hunsaker
Roberta Graver
7.g) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to approve and ratify Amendment #1 to CAG-19-204, with
contractor Valley Defenders PLLC, to increase the monthly
fee be three (3) percent and extend it through December
31, 2024.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Mayor’s Office Ed VanValey
April Alexander