HomeMy WebLinkAbout120224 Motions SheetDEC 2, 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 11/25/2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
5.b) CONSENT
AGENDA
AB - 3455 Community & Economic Development
Department recommends awarding a $100,000 grant to
Homestead Community Land Trust for the Willow
Townhomes Phase II project; and approving the Housing
Opportunity Fund Affordable Housing Agreement with
Homestead Community Land Trust.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Matt Herrera
Anna Felicio
5.c) CONSENT
AGENDA
AB - 3709 Community & Economic Development
Department submits the Lodging Tax Advisory Committee
funding allocation recommendations; and requests
approval of the allocations and authorization to execute
contracts with the successful applicants.
REFER TO
COMMITTEE OF THE
WHOLE
CED Gina Estep
Jessie Kotarski
Anna Felicio
5.d) CONSENT
AGENDA
AB - 3695 Human Resources / Risk Management
Department recommends approval of the city's 2025
liability insurance renewals; and authorization to execute
the implementing documents when they are ready.
REFER TO FINANCE
COMMITTEE
HRRM Kim Gilman
Krista Kolaz
Mary Ann
Anthony
5.e) CONSENT
AGENDA
AB - 3711 Parks & Recreation Department recommends
approval of a Master Non-Exclusive On-Call Small Public
Works Agreement, with Clean Harbors Environmental
Services, Inc., in the amount of $235,000, using State
Master Contract #09321, for Hazardous
Materials/Encampment Clean-ups through December 31,
2025.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Cailin Hunsaker
5.f) CONSENT
AGENDA
AB - 3710 Public Works Transportation Systems Division
reports bid opening on October 4, 2024 for CAG-24-109, S
7th St Corridor Improvements project, and recommends
awarding the contract to the lowest responsive and
responsible bidder Active Construction, Inc., in the amount
of $1,887,887.
COUNCIL CONCUR PW –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
5.g) CONSENT
AGENDA
AB - 3712 Public Works Utility Systems Division
recommends execution of Water Quality Grant Agreement
No. WQC-2025-Renton-00120 (CAG-24-261) with the
Department of Ecology to accept grant funds in the
amount of $297,500 for the Lind Ave SW Conveyance and
Water Quality Retrofit project. The city's match is $52,500.
REFER TO FINANCE
COMMITTEE
PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Utilities Committee: Chair Văn presented a report
recommending concurrence in the staff recommendation
to approve the extension of the preliminary latecomer’s
approval and grant Tuscany Construction LLC final
approval of a latecomer agreement for a period of 20
years from the date of execution of the final agreement for
the purpose of recovering a portion of the cost of
extending a sanitary sewer main along Hoquiam Avenue
NE, north of NE 5th Place. The application for a
Latecomer's Agreement request was submitted by Bob
Wenzl (Tuscany Construction LLC) on November 16, 2017,
and the preliminary costs were approved by the City
Council on December 11, 2017. The city inspected and
accepted the improvements, workmanship, and materials
on March 20, 2023. Staff has received as-built plans,
reviewed the final costs, and received the final
contractor's total cost of $75,217.00. The Committee
further recommends that the final assessment roll be
forwarded to the City Clerk, who will notify the affected
property owner of the latecomer's potential assessment
and the right to appeal, with Council retaining the right to
rule on the final action. If no appeals have been submitted
within 20 days of the date of mailing the assessment
notice, the Mayor and City Clerk are authorized to execute
and record the latecomer agreement to finalize the
matter.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Gina Estep
Brianne
Bannwarth
Anna Felicio
6.b) UNFINISHED
BUSINESS
Transportation Committee: Chair McIrvin presented a
report recommending concurrence in the staff
recommendation to deny the petition for vacation of the
unopened Lyons Avenue NE Right-of-Way, south of NE 4th
Street.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Gina Estep
Amanda Free
Anna Felicio
7.a) Ordinances for
second and final
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 ADOPT
THE ORDINANCE
AS READ. ROLL
CALL: ALL AYES
CED Gina Estep
Rob Shuey
Anna Felicio
7.b) Ordinances for
second and final
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 ADOPT
THE ORDINANCE
AS READ. ROLL
CALL: ALL AYES
HRRM Kim Gilman
Mary Ann
Anthony