HomeMy WebLinkAbout090924 Motions SheetSEP 9, 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 August 12, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
5.b) CONSENT
AGENDA
AB - 3656 Finance Department recommends setting public
hearings on October 14 and October 21, 2024, to consider the
proposed 2025 Property Tax Levy (revenue sources), the
preliminary 2025/2026 Biennium Budget, proposed Fee
Schedule adjustments, 2025-2026 Utility Rate and User Fee, and
proposed adoption of all related legislation by November 18,
2024.
COUNCIL CONCUR;
SET PUBLIC HEARING
ON 10/14/2024 AND
10/21/2024.
Finance Kari Roller
Kristin Trivelas
Melissa
Crawford
5.c) CONSENT
AGENDA
AB - 3504 Parks & Recreation Department recommends
recording the Notice of Grant Award with the King County
Recorder's Office in order to receive the final $50,000
reimbursement from CAG-21-267, which is a grant agreement
from the Federal Land and Water Conservation Fund for the
Coulon Trestle Bridge project.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.d) CONSENT
AGENDA
AB - 3650 Parks & Recreation Department recommends
ratification of a funding agreement with United Way of King
County for the acceptance of $8,000 in grant funds for support
of the 2024 Summer Meals Program in King County.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.e) CONSENT
AGENDA
AB - 3648 Police Department recommends execution of a Cost
Reimbursement Agreement with the King County Sheriff's
Office, in order to receive up to $15,652.15 for reimbursement
of overtime costs associated with verifying addresses and
residency status of registered sex and kidnapping offenders.
REFER TO FINANCE
COMMITTEE
Police Chief Schuldt
Michelle
Canzano
5.f) CONSENT
AGENDA
AB - 3653 Public Works Transportation Systems Division
recommends setting October 7, 2024 as a Public Hearing date
to consider adopting the 2025-2030 Six-Year Transportation
Improvement Program.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
PW –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
5.g) CONSENT
AGENDA
AB - 3649 Public Works Transportation Systems Division
submits CAG-21-003, Houser Way Intersection and Pedestrian
Improvements project, contractor Westwater Construction
Company, and requests acceptance of the project and release
of the contract bond after 60 days after all releases from the
state have been obtained and any liens have been legally
cleared.
COUNCIL CONCUR PW –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
5.h) CONSENT
AGENDA
AB - 3654 Public Works Utility Systems Division recommends
execution of an agreement with PACE Engineers, Inc., in the
amount of $159,480, for the design and services during bidding
for the PRV (pressure-reducing valve) Station 1 and 16
Rehabilitation project.
REFER TO UTILITIES
COMMITTEE
PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
5.i) CONSENT
AGENDA
AB - 3655 Public Works Utility Systems Division recommends
approval of an agreement for the transfer of water service for
three existing residential water customers from Renton to the
Skyway Water and Sewer District, in the amount of $27,467.
Refer to Utilities Committee.
REFER TO UTILITIES
COMMITTEE
PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending approval of the following payments:
1. Accounts Payable – total payment of $17,442,202.35 for
vouchers 10863-10875, 418350-418356, 418365-
418781, 418786, 418795-419141; payroll benefit
withholding vouchers 7473-7494, 418357-418364,
418787-418794 and 2 wire transfers.
2. Payroll – total payment of $4,303,682.98 for payroll
vouchers that include 1,620 direct deposits and 47
checks. (7/16/24-7/31/24 and 8/1/24-8/15/24 pay
periods).
3. Kidder Mathews vouchers 1712-1732 totaling
$19,833.45.
4. Municipal Court vouchers 018579-018592 totaling
$20,890.71.
COUNCIL CONCUR IN
THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa
Crawford
6.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 Washington
State Military Department Public Assistance Grant Agreement
D24-366.
COUNCIL CONCUR IN
THE COMMITTEE
RECOMMENDATION
ESD Kristi Rowland
Deb Needham
Hannah Miller
6.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 execute a Professional
Services Agreement with Bruce Dees & Associates in the
amount of $225,283.00 for master planning and design services
for the Cleveland-Richardson Park master plan project.
COUNCIL CONCUR IN
THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
MJ Van Cleave
Roberta Graver
6.d) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation to
approve the Therapeutic Courts Interagency Agreement
IAA25085 between the Renton Municipal Court and the
Administrative Office of the Courts, for a reimbursement
allocation in the amount of $260,865.60 to support the
functions and services of the Renton Municipal Community
Court.
COUNCIL CONCUR IN
THE COMMITTEE
RECOMMENDATION
Municipal
Court
Yanna Filippidis
Stephanie Cantu