The URL can be used to link to this page

Home My WebLink About112524 Motions SheetNOV 25, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 6.a) CONSENT AGENDA Approval of Council Meeting minutes of November 18, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3708 Community & Economic Development Department recommends granting a 20-year latecomer agreement (LA-17-003) to Tuscany Construction, LLC for a sanitary sewer main extension on Hoquiam Ave NE, in the amount of $75,217; authorize staff to finalize the latecomer agreement per City Code; and to provide the final assessment roll to the City Clerk for the issuance of the final assessment. REFER TO UTILITIES COMMITTEE CED Gina Estep Brianne Bannwarth Anna Felicio 6.c) CONSENT AGENDA AB - 3701 Police Department recommends approving the indirect federal award to reimburse expenses, up to $5,159.82, related to attendance at the IACP Impaired Driving and Traffic Safety Conference. Council Concur. COUNCIL CONCUR Police Chief Schuldt Michelle Canzano 7.a) UNFINISHED BUSINESS Committee of the Whole: Chair Prince presented a report recommending concurrence in the staff recommendation to adopt the 2025 Legislative Agenda as presented. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Mayor’s Office Linda Moschetti Eric Perry 7.b) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending approval of the following payments: 1. Accounts Payable – total payment of $15,504,908.11 for vouchers 10892-10893, 10898- 10913, 420458-420461, 420464-420466, 420476- 420671, 420673-420787, 420797, 420799-421096; payroll benefit withholding vouchers 7528-7549, 420467-420475, 420788-420796 and 1 wire transfer. 2. Payroll – total payment of $4,033,574.12 for payroll vouchers that include 1,388 direct deposits and 11 checks. (10/1/24-10/15/24 and 10/16/24- 10/31/24 pay periods). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 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 execute the 2024 Community Forestry Assistance Grant Agreement with Washington State Department of Natural Resources (DNR) Urban & Community Forestry program for $35,000. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Rec MJ Van Cleave Cailin Hunsaker Roberta Graver 7.d) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to make the following reclassification and salary grade adjustments, effective January 1, 2025, and requests staff to prepare an ordinance amending the salary table to reflect these changes. Funds to implement these changes will be done in the first quarter budget adjustment of 2025.  Administrative Secretary 1 in Executive Services-IT (1 FTE), to IT Procurement & Contract Coordinator, grade a11  Principal Engineer in Public Works-Utilities (2.0 FTE), and Airport (1.0 FTE), title unchanged, grade a37  Water Quality-Treatment Plant Operator in Public Works (3.0 FTE), to Water Treatment Plant Operator, grade a19  Water Utility Inspection—SCADA Technician in Public Works (1.0 FTE), to SCADA/Telemetry Technician, grade a21  Water Utility Maintenance Supervisor (1.0 FTE) in Public Works, Water Treatment Operations Supervisor, grade a28  Network Systems Manager in Executive Services-IT (1 FTE), to Infrastructure & Security Manager, grade m38  Court Services Supervisor in the Municipal Court (2 FTE), to Court Services Manager, grade m25  Adjust the salary grade of the existing Enterprise Applications Manager from m37 to m38 COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION HRRM Kim Gilman Mary Ann Anthony 7.e) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to approve the 2024-2026 contract with Health Commons Project for the Renton Student Health Hub using HB 1590 funds and authorize the Mayor and City Clerk to execute the agreement subject to approval as to legal form. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation MJ Van Cleave Jen Spencer 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 execute the Professional Service Agreement for Janitorial Services by CCS Facility Services in the amount of $392,458.56. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.g) 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 Change Order No. 25 with Pivetta Brother’s Construction, Inc. for the Rainier Ave S Corridor Improvements-Phase 4 Project. Change Order No. 25 will provide reimbursement to the city in the amount of $1,233,048.44 from franchise utilities, including Puget Sound Energy (PSE), Lumen, and Comcast. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.h) UNFINISHED BUSINESS Planning & Development Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the adoption of the ordinance amending 2021 International Fire Code and Fire Prevention Regulations in order to maintain consistency with the adopted Washington State Fire Code, update terminology, and/or revisions to reflect current practices. The Planning & Development Committee further recommends that ordinance be presented for first reading. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Gina Estep Brianne Bannwarth Anna Felicio 8.a) Ordinances for first reading: Ordinance No. 6155: An Ordinance of the City of Renton, Washington, adopting the 2021 Edition of the International Fire Code as adopted and amended by the State Building Code Council in Chapter 51-54A WAC, revising the City’s amendments thereto in Section 4-5-070 of the Renton Municipal Code, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING CED Gina Estep Brianne Bannwarth Anna Felicio 8.b) Ordinances for first reading: Ordinance No. 6156: An Ordinance of the City of Renton, Washington, amending and replacing the 2025 City of Renton Salary Table previously adopted in Ordinance No. 6147, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING HRRM Kim Gilman Mary Ann Anthony 8.c) Ordinances for second and final reading: Ordinance No. 6150: An Ordinance of the City of Renton, Washington, establishing a planned action for the Rainier/Grady Junction TOD Subarea pursuant to the State Environmental Policy Act; providing for severability; and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Gina Estep Angie Mathias Anna Felicio 8.d) Ordinances for second and final reading: Ordinance No. 6151: An Ordinance of the City of Renton, Washington, establishing the Rainier/Grady Junction Zoning Overlay, adding definitions, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Gina Estep Angie Mathias Anna Felicio 8.e) Ordinances for second and final reading: Ordinance No. 6152: An Ordinance of the City of Renton, Washington, changing the zoning classification of several parcels within the City of Renton from Commercial Office (CO) to Commercial Arterial (CA), providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Gina Estep Angie Mathias Anna Felicio