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HomeMy WebLinkAbout071524 Motions SheetJUL 15, 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 July 8, 2024. COUNCIL CONCUR ESD Jason Seth Casaundra Sauls 5.b) CONSENT AGENDA AB - 3622 Finance Department recommends authorizing execution of a Participation Form and Allocation Agreement for the purpose of including the City of Renton in the final settlement agreement with Kroger for opioid remediation; and recommends giving the Mayor authority to sign any future opioid litigation settlement agreements with additional litigants and any other related forms, as necessary to participate in and acquire future settlement funds pursuant to the One Washington MOU, which was approved by the council on September 12, 2022.. REFER TO FINANCE COMMITTEE Finance Kari Roller Kristin Trivelas Melissa Crawford 5.c) CONSENT AGENDA AB - 3620 Police Department recommends approval of an interlocal agreement with the Renton School District for the 2024-2025 School Resource Officer (SRO) program; the Renton School District will pay $85,000 each school year for each assigned SRO for the period September 1, 2024 through August 31, 2025. REFER TO PUBLIC SAFETY COMMITTEE Police Chief Schuldt Michelle Canzano 5.d) CONSENT AGENDA AB - 3615 Public Works Facilities Division recommends execution of an agreement with the Washington State Department of Commerce to accept $267,626 in grant funds for the purpose of upgrading HVAC contracts and providing new LED lighting for Renton City Hall, Henry Moses Aquatic Center, City Shops, and at Liberty Park. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 6.a) UNFINISHED BUSINESS Committee of the Whole: Council President Pro Tem Alberson presented a report recommending concurrence in the staff recommendation to solicit potential pro/con committee members and to finalize legislation for Council approval that would place a proposition on the November 5 election ballot to repeal Initiative No. 23-02 and adopt a new Renton minimum wage that is $4 higher than the state minimum wage, with exemptions consistent with those proposed in the committee of the whole agenda materials. MOTION FAILED Mayor’s Office Ed VanValey 6.b) UNFINISHED BUSINESS Utilities Committee: Chair Văn presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement with Herrera Environmental Consultants, in the amount of $329,257, for planning and design services for the preparation of the Springbrook Creek Restoration Action Plan. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.a) Ordinance for second and final reading: Ordinance No. 6137: An Ordinance of the City of Renton, Washington, amending the City of Renton Fiscal Years 2023/2024 Biennial Budget as adopted by Ordinance No. 6088 and amended by Ordinance Nos. 6110, 6114, 6124, and 6134 by Increasing Budgeted Revenues and Expenditures by $1,601,362 and $2,269,058, Respectively; Providing for Severability; and Establishing an Effective Date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Finance Kari Roller Kristin Trivelas Melissa Crawford