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HomeMy WebLinkAbout010625 Motions SheetJAN 6, 2025 - 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 December 9, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 5.b) CONSENT AGENDA AB - 3720 Mayor Pavone recommends confirmation of his reappointment of Mara Fiksdal to the Planning Commission for a three-year term expiring on January 31, 2028. COUNCIL CONCUR Mayor’s Office Linda Moschetti 5.c) CONSENT AGENDA AB - 3722 Parks & Recreation Department - PPNR reports bid opening on November 26, 2024, for the Talbot Hill Reservoir Park Improvements Construction project (CAG-24-229), and recommends awarding the contract to the lowest responsive and responsible bidder Active Construction, Inc., in the amount of $875,875.00; and approval of additional budget appropriations in the amount of $162,000 to cover the budget gap. REFER TO FINANCE COMMITTEE Parks & Recreation MJ Van Cleave Betsy Severtson 5.d) CONSENT AGENDA AB - 3723 Police Department recommends execution of the Edward Byrne Memorial Justice Assistance Grant (JAG) FY2024 Agreement to accept up to $29,013 in grant funds to support the department's domestic violence victim advocacy program. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 5.e) CONSENT AGENDA AB - 3721 Police Department recommends execution of a subgrant agreement awarded by the Washington Traffic Safety Commission, to accept $10,000 in grant funds for straight time or overtime when officers are conducting high visibility enforcement efforts along the corridor identified as 140th Ave SE from SR 169 south to 132nd Ave SE to SR 18. Refer to Finance Committee. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 6.a) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to adopt the resolution authorizing the 120-day closure (Houser Way N) to occur between January 21, 2025, and May 22, 2025, for the purpose of installing a watermain and improving storm drainage facilities supporting the I-405, Renton to Bellevue, Widening and Express Toll Lane Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.a) Resolution: Resolution No. 4545: A resolution of the City of Renton, Washington, authorizing temporary full street closure of Houser Way North between Lake Washington Boulevard North and Lowe's Business Access Road. COUNCIL ADOPT THE RESOLUTION AS READ PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel