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HomeMy WebLinkAboutApproved Minutes 12-2-2024December 2, 2024 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, December 2, 2024 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mayor Pavone called the meeting of the Renton City Council to order at 7:00 PM and led the Pledge of Allegiance. ROLL CALL Councilmembers Present: Ed Prince, Council President James Alberson, Jr., Council Position No. 1 Carmen Rivera, Council Position No. 2 Valerie O'Halloran, Council Position No. 3 Ryan McIrvin, Council Position No. 4 Ruth Pérez, Council Position No. 6 Kim-Khánh V n, Council Position No. 7 Councilmembers Absent: ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Ed VanValey, Chief Administrative Officer Alex Tuttle, Senior Assistant City Attorney Jason Seth, City Clerk Kim Gilman, Interim Human Resources / Risk Management Administrator Young Yoon, IT Director Eric Perry, Government Affairs Manager Commander Susan Hassinger, Police Department Attended Remotely: Judith Subia, Chief of Staff Kari Roller, Finance Administrator Martin Pastucha, Public Works Administrator Ron Straka, Public Works Utility Systems Director December 2, 2024 REGULAR COUNCIL MEETING MINUTES ADMINISTRATIVE REPORT CAO Ed VanValey reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2024 and beyond. Items noted were: Adopt a new dog or cat! The City of Renton, Renton Police Department, and Eastside Veterinary Associations will host the annual Renton Animal Care and Control adoption event Saturday, December 14 from 1-4 p.m. at Eastside Veterinary Associates; 1700 NE 44th Street; Renton. Adoption fees are reduced by 50%. Adopt a dog for $50 or cat for $25. All pets are fully vaccinated, spayed/neutered, and micro-chipped. Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS Patrick Dickinson, Renton, urged city officials to remove fluoride from Renton's drinking water supply. He also expressed disapproval of raising the allowable property tax increase from one percent to three percent. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of 11/25/2024. Council Concur. b) AB - 3455 Community & Economic Development Department recommended 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. c) AB - 3709 Community & Economic Development Department submitted 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. d) AB - 3695 Human Resources / Risk Management Department recommended approval of the city's 2025 liability insurance renewals; and authorization to execute the implementing documents when they are ready.Refer to Finance Committee. e) 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. f) AB - 3710 Public Works Transportation Systems Division reported 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. December 2, 2024 REGULAR COUNCIL MEETING MINUTES g)AB - 3712 Public Works Utility Systems Division recommended 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. MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL ADOPT THE CONSENT AGENDA AS PUBLISHED CARRIED. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Utilities Committee: 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. MOVED BY V N, SECONDED BY RIVERA, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) 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. MOVED BY MCIRVIN, SECONDED BY V N, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Ordinances for second and final reading: a) 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. MOVED BY PÉREZ, SECONDED BY ALBERSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. December 2, 2024 REGULAR COUNCIL MEETING MINUTES b)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. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) a)Mayor Pavone called for nominations for 2025 Council President. Council President Prince nominated Councilmember Alberson. There being no additional nominations, Mayor Pavone called for a voice vote: Prince - Aye Pérez - Aye - Abstained Alberson - Aye Rivera - Aye O'Halloran - Aye McIrvin - Aye Councilmember Alberson was elected 2025 Council President. b)Mayor Pavone called for nominations for 2025 Council President Pro Tempore. Councilmember Alberson nominated Councilmember Pérez. There being no additional nominations, Mayor Pavone called for a voice vote: Prince - Aye Pérez - Aye - Abstained Alberson - Aye Rivera - Aye O'Halloran - Aye McIrvin - Aye Councilmember Pérez was elected 2025 Council President Pro Tempore. ADJOURNMENT MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL ADJOURN. CARRIED. TIME: 7:16 PM Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 02 Dec 2024 December 2, 2024 REGULAR COUNCIL MEETING MINUTES Council Committee Meeting Calendar December 2, 2024 December 9, 2024 Monday 1:00 p.m. Public Safety Committee, Chair Rivera Location: Council Conference Room/Videoconference 1. Blake Fix Update 2. Downtown Patrol Unit Update 3. Pedestrian Safety Update 4. RRFA Briefing 5. Emerging Issues in Public Safety 2:15 p.m. Community Services Committee, Chair Alberson Location: Council Conference Room/Videoconference 1. Emerging Issues in Parks & Recreation 3:00 p.m. Finance Committee, Chair Location: Council Conference Room/Videoconference 1. Agreement for Hazardous Materials/Encampment Cleanups Using State Master Contract #09321 2. Water Quality Grant Agreement No. WQC-2025-Renton-00120 (CAG-24- 261) with the State of Washington Department of Ecology for the Lind Ave SW Conveyance and Water Quality Retrofit Project 3. Renewal of Liability Insurance Policies for 2025 4. Housing Opportunity Grant Award to Homestead Community Land Trust for Willowcrest Townhomes Phase II 5. Vouchers 6. Emerging Issues in Finance 3:45 p.m. Planning & Development Committee, Chair Pérez Location: Council Conference Room/Videoconference 1. 2024 Comprehensive Plan Update 2. Emerging Issues in CED 4:30 p.m. Committee on Committees, Chair Alberson Location: Council Conference Room 1. 2025 Council Committee Assignments 5:45 p.m. Committee of the Whole, Chair Prince Location: Conferencing Center 1. Allocation of Lodging Tax Funding for 2025 2. Review of Every Other Week Garbage Collection Program 7:00 p.m. Council Meeting Location: Council Chambers/Videoconference