HomeMy WebLinkAbout072224 Motions SheetJUL 22, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested
Parties
3.a) PUBLIC
HEARING
Proposed 2025-2026 Biennial Budget 1st Hearing to Solicit
Public Comment: This being the date set, and proper notices
having been posted and published in accordance with local and
state laws, Mayor Pavone opened the public hearing to consider
the proposed 2025-2026 Biennial Budget.
COUNCIL CLOSE THE
PUBLIC HEARING
Finance Kari Roller
Kristin Trivelas
Melissa
Crawford
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of July 15, 2024. COUNCIL CONCUR ESD Jason Seth
Casaundra Sauls
6.b) CONSENT
AGENDA
AB - 3623 Mayor Pavone recommends approval of his
reappointments of Mr. Larry Reymann and Mr. Troy Wigestrand
to the Parks Commission with terms expiring June 1, 2028.
COUNCIL CONCUR Mayor’s Office Ed VanValey
Hannah Miller
6.c) CONSENT
AGENDA
AB - 3624 City Clerk submits the quarterly list of fully executed
contracts between 4/1/2024 - 6/30/2024, and a report of
agreements expiring between 7/1/2024 – 12/31/2024.
NONE;
INFORMATION
ONLY
ESD Jason Seth
Cindy Moya
6.d) CONSENT
AGENDA
AB - 3626 City Clerk submits the 2024 Independent Salary
Commission Compensation Report which increase
Councilmember salary from $1,750 to $2,000 per month and
increases Council President salary from $2,050 to $2,300 per
month, effective September 1, 2024; and approve additional
budget appropriations in the amount of $7,200 to be included in
the year-end budget adjustment. No changes were made to
other Council benefits.
COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.e) CONSENT
AGENDA
AB - 3627 Public Works Transportation Systems Division
recommends authorizing execution of Change Order No. 20 to
CAG-22-163, contractor Pivetta Brother's Construction, Inc., in
the amount of $189,621.20, for additional work related to utility
conflicts for the Rainier Ave S Corridor Improvements - Phase 4
project.
REFER TO
TRANSPORTATION
COMMITTEE
PW –
Transportation
Martin Pastucha
Jim Seitz
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 $13,180,947.56 for
vouchers 10853-10854, 417631-417632, 417634-
417635, 417638-417949; payroll benefit withholding
vouchers 7446-7458, 417950-417957 and 0 wire
transfers.
2. Payroll – total payment of $2,071,181.38 for payroll
vouchers that include 789 direct deposits and 36 checks.
(6/16/24 to 6/30/24 pay period).
3. Municipal Court vouchers 018562-018577 totaling
$23,481.00.
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 the Mayor and City Clerk to execute the grant
agreement with Association of Washington Cities (AWC) for the
Alternative Response Co-Responder Program to receive
$185,000 for reimbursement of the Project Be Free co-response
contract costs, subject to approval as to legal form.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle
Canzano
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 enter into an agreement
with Project Be Free in the amount of $185,000 for co-response
services on domestic violence calls with Renton Police, subject
to approval as to legal form.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle
Canzano
7.d) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation to
approve and authorize the adoption and participation in the
Kroger Opioid Distributor Agreement to receive additional
opioid remediation settlement funds through the Washington
State MOU. The Committee further recommends authorization
for the Mayor 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.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa
Crawford
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 execute the Energy Grant
with Washington State Department of Commerce in the amount
of $267,626. The work performed under this grant and
amendment includes all design services and construction
necessary to complete the city portion. The work consists of
optimizing the HVAC controls and LED lighting for Renton City
Hall, Henry Moses Aquatic Center, City Shops, and Liberty Park.
All work is anticipated to be completed by June 15, 2026.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
PW – Facilities Martin Pastucha
Jeff Minisci
Jeannie Gabriel