HomeMy WebLinkAbout052024 Motions SheetMAY 20, 2024 - 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 May 13, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
5.b) CONSENT
AGENDA
AB - 3578 Mayor Pavone requests confirmation of his
appointment of Mr. Stephen Ratzlaff to the Renton Airport
Advisory Committee (WA Pilots' Association, alternate member)
for a term expiring May 7, 2027.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Mayor’s Office April Alexander
5.c) CONSENT
AGENDA
AB - 3569 Community & Economic Development Department
recommends execution of an agreement with Environmental
Science Associates (ESA), in the amount of $124,194, for
professional services updating Renton's Critical Areas Ordinance
in compliance with the Growth Management Act.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Anna Felicio
5.d) CONSENT
AGENDA
AB - 3572 Community & Economic Development Department
recommends execution of grant agreements from the Port of
Seattle to receive $80,000 (with a city match of $40,000), to
support small businesses and tourism opportunities in Renton.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Anna Felicio
5.e) CONSENT
AGENDA
AB - 3574 Community & Economic Development Department
requests approval to convert a budgeted full-time Permit
Specialist position to a full-time Planning Technician position,
and approval to hire the preferred candidate at Step E of the
salary grade.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Anna Felicio
5.f) CONSENT
AGENDA
AB - 3573 Human Resources / Risk Management Department
recommends confirmation of the appointment of Gina Estep as
the Administrator of the Community and Economic
Development Department, effective June 1, 2024, at salary
grade m49, step E.
COUNCIL CONCUR HRRM Kim Gilman
Mary Ann
Anthony
5.g) CONSENT
AGENDA
AB - 3570 Parks & Recreation Department submits fee waiver
requests from Sky Urban Institute Juneteenth Celebration at
Liberty Park ($1,850) and the Renton Historical Society Annual
Fundraising Gala at the Don Persson Senior Activity Center
($1,500).
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Jen Spencer
Roberta Graver
5.h) CONSENT
AGENDA
AB - 3571 Public Works Utility Systems Division reports bid
opening on April 30, 2024 for the Windsor Hills Utility
Improvements project, and recommends awarding the project
to the lowest responsive and responsible bidder, Northwest
Cascade, Inc., in the amount of $6,790,790.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Transportation Committee: Chair McIrvin presented a report
recommending concurrence in the staff recommendation to
confirm Mayor Pavone’s appointments of Ms. Colleen Deal
(Kennydale Neighborhood Alternate position), term expiring
5/7/26; Ms. Elizabeth Callahan (West Hill Neighborhood Primary
position), term expiring 5/7/27; and Mr. John Smutny (WA Pilots
Association Primary position), term expiring 5/7/27 to the
Renton Airport Advisory Committee.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Airport
Martin Pastucha
Manny Cruz
Jeannie Gabriel
7.a) Ordinance for
second and final
reading:
Ordinance NO. 6135: An ordinance of the City of Renton,
Washington, amending Subsections 4-8-120.C, 4-8-120.D.4, 4-8-
120.D.12, amending Section 4-9-065 and amending Section 4-
11-010 of the Renton Municipal Code, amending Density Bonus
Regulations, authorizing corrections, providing for severability,
and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES. CARRIED.
CED Gina Estep
Angie Mathias
Anna Felicio