Loading...
HomeMy WebLinkAbout020325 Motions SheetFEB 3, 2025 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Black History Month - February 2025: A proclamation by Mayor Pavone was read declaring February 2025 as Black History Month in the City of Renton encouraging all residents to learn more about the rich history of African Americans during this special observance. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office Linda Moschetti 6.a) CONSENT AGENDA Approval of Council Meeting minutes of February 27, 2025. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3731 Mayor Pavone requests confirmation of his reappointments to the Senior Citizens Advisory Board with terms expiring December 31, 2027: Position 4, Ronald Erb; Position 6, Jack Wardell; Position 9, Anita Dull; and Position 14, Julie Horan. COUNCIL CONCUR Mayor’s Office Linda Moschetti Casaundra Sauls 6.c) CONSENT AGENDA AB - 3741 Community & Economic Development Department submits the department's 2025 Title IV Docket #20. Following review by the Planning Commission, code update recommendations will be presented to Council. REFER TO PLANNING COMMISSION AND PLANNING & DEVELOPMENT COMMITTEE CED Gina Estep Angie Mathias Anna Felicio 6.d) CONSENT AGENDA AB - 3744 Community & Economic Development Department requests approval to convert a vacant Civil Engineer 2 position in the Development Engineering Division to a Civil Engineer 3 position; authorization to hire the preferred candidate up to Step E of the salary grade depending on the qualifications of the applicant, and approval of additional budget appropriations. REFER TO FINANCE COMMITTEE CED Gina Estep Brianne Bannwarth Anna Felicio 6.e) CONSENT AGENDA AB - 3740 Executive Services Department recommends execution of the State and Local Cybersecurity Grant Program Contract E25-279, grantee Washington State Military Department, to accept $30,000 in grant funds to support email security enhancements. Additionally, authorization to adjust the budget accordingly is requested. REFER TO FINANCE COMMITTEE ESD Kristi Rowland Young Yoon Hannah Miller 6.f) CONSENT AGENDA AB - 3743 Parks & Recreation Department submits CAG-22-015, Philip Arnold Park Site Improvements project, contractor Active Construction, Inc., and requests acceptance of the project and authorization to release the retainage bond after 60 days after receipt of all state approvals and all liens have been legally cleared. COUNCIL CONCUR Parks & Recreation MJ Van Cleave Cailin Hunsaker Trey Tandecki 6.g) CONSENT AGENDA AB - 3734 Public Works Transportation Systems Division requests execution of Supplement No. 3 to CAG-22-381, contractor KPG Psomas, Inc., in the amount of $212,131 for construction engineering services during the construction phase of the Rainier Ave S Corridor Improvements - Phase 4 project. Additionally, a $400,000 budget adjustment is requested from Fund 305 to cover the costs of the supplement and other construction services and right-of-way cost increases. Refer to Finance Committee. REFER TO FINANCE COMMITTEE PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.a) UNFINISHED BUSINESS Committee of the Whole: Chair Alberson presented a report recommending concurrence with the Lodging Tax Advisory Committee's recommendation to approve the allocation of the 2025 Lodging Tax Fund for the event held for further discussions at the December 9, 2024, Council meeting, as follows: The Juneteenth Festival, organized by the King County Justice Alliance, will remain scheduled for June 28 and 29, 2025, as originally proposed in the application. These dates are consistent with those described in the initial application and for which the Lodging Tax Advisory Committee (LTAC) recommended funding in the amount of $5,000.  King County Justice Alliance - Juneteenth Festival: $5,000  Total Recommendation: $5,000 The Committee further recommended authorizing the Mayor and City Clerk to execute the contract with the applicant to allocate the approved funds for the proposed community initiative. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Gina Estep Amanda Free Anna Felicio 7.b) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve Supplemental Agreement #3 to the Professional Services Agreement with Transpo Group USA Inc. to provide construction management services totaling $331,154.68 for the South 7th Street Corridor Improvement Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.c) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to adopt the resolution authorizing the extension of the 300-day closure to May 22, 2025, for the purpose of extending the Renton Avenue South Bridge, increasing capacity of the I-405 freeway, and providing more reliable transportation options for the traveling public. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.d) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve the agreement with Mott MacDonald, in the amount of $481,900 (90% reimbursed by FEMA), for engineering services to repair the Seaplane Base damaged in the flood of February 2020 (dredging). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Airport Martin Pastucha Manny Cruz Jeannie Gabriel 7.e) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve the agreement with Mott MacDonald, in the amount of $293,600, for engineering services for the Seaplane Base damaged in the flood of February 2020 (dock and ramp). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Airport Martin Pastucha Manny Cruz Jeannie Gabriel 8.a) Resolution: Resolution No. 4547: A resolution of the City of Renton, Washington, authorizing the extension of the temporary full street closure of the Renton Avenue South Bridge over I-405. COUNCIL ADOPT THE RESOLUTION AS PRESENTED PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel