HomeMy WebLinkAbout011325 Motions SheetJAN 13, 2025 - 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 January 6, 2025. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b) CONSENT
AGENDA
AB - 3725 Public Works Transportation Systems Division
submits CAG-22-200, 2022 Overlay Project, contractor
CPM Development Corporation dba Icon Materials, Inc.,
and recommends executing Change Order No. 1 (contract
reconciliation), acceptance of the project, and release of
retainage after 60 days after all state releases have been
obtained and all liens have been legally cleared.
COUNCIL CONCUR Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
6.c) CONSENT
AGENDA
AB - 3726 Public Works Transportation Systems Division
recommends execution of Supplemental Agreement #3 to
CAG-23-015, contractor Transpo Group USA, Inc., in the
amount of $331,154.69 for construction management
services for the S 7th St Corridor Improvement project.
REFER TO
TRANSPORTATION
COMMITTEE
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending approval of the following payments:
1. Accounts Payable - total payment of
$28,339,265.67 for vouchers 10914, 10921-10937,
421325, 421327, 421329-421673, 421683,
412693-421939, 421941-421953; payroll benefits
withholding vouchers 7566-7590, 421674-421682,
421684-421691, and 3 wire transfers.
2. Payroll - total payment of $4,207,308.49 for
payroll vouchers that include 1358 direct deposits
and 8 checks. (11/16/24-11/30/24 and 12/1/24-
12/15/24 pay periods).
3. Kidder Mathews vouchers 1785-1829 totaling
$79,171.25.
4. Municipal Court Vouchers 018637-018654,
018656-018676 totaling $29,302.91.
COUNCIL CONCUR
IN THE COMMITTE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to approve the interagency agreement with the
Washington Traffic Safety Commission for Law
Enforcement Liaison to receive up to $5,000 in grant funds
to increase law enforcement participation in traffic safety
enforcement and to serve as a resource for the region's
Target Zero Manager.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.c) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to approve awarded additional speed HVE funds in the
amount of $10,000 for locally coordinated enforcement
mobilizations to address all dangerous driving behavior
along the corridor identified as 140th Ave SE from Highway
169 south to 132nd Ave SE to Highway 18.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.d) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to approve the Edward Byrne Memorial Justice Assistance
Grant (JAG) Program FY 2024 MOU in order to accept
$29,013 in grant funds to assist police operations.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.e) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
authorizing the Mayor and City Clerk to execute the
subaward with PSRC for the Renton Comprehensive Safety
Action Plan.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Gina Estep
Anna Felico
7.f) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to adopt the resolution authorizing the Mayor and City
Clerk to execute Amendment #1 - GCB, WSDOT Project
Coordinator agreement, in support of the I-405, Renton to
Bellevue, Widening and Express Toll Lane project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Gina Estep
Anna Felicio
7.g) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to award the construction contract (for the Talbot Hill
Reservoir Park Site Improvements Construction project
CAG-24-229) to Active Construction, Inc., in the amount of
$875,875.00 and approve a budget transfer in the amount
of $162,000 to cover the cost of construction contract,
services during construction, permitting fees,
contingencies, and contract administration.
COUNCIL CONCUR
IN THE COMMITTE
RECOMMENDATION
Parks &
Recreation
MJ Van Cleave
Betsy Severtson
8.a) Resolution: Resolution No. 4546: A resolution of the City of Renton,
Washington, authorizing the Mayor and City Clerk to enter
into CAG-19-059 Amendment No 1, to an interlocal
agreement with WSDOT, which amendment is titled "GCB
2433 Coordinator Agreement City of Renton I-405 - Renton
to Bellevue Corridor Widening and Express Toll Lanes
Project, Amendment No. 1."
COUNCIL ADOPT
THE RESOLUTION
AS READ
CED Gina Estep
Anna Felicio