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Home My WebLink About032425 Motions SheetMAR 24, 2025 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Staff Contact Interested Parties 7.a) CONSENT AGENDA Approval of Council Meeting minutes of March 17, 2025. COUNCIL CONCUR ESD Jason Seth Cindy Moya 7.b) CONSENT AGENDA AB - 3784 Mayor Pavone recommends confirmation of his appointment of William Wells to the Renton Senior Citizen Advisory Board for a term expiring December 31, 2027. REFER TO COMMUNITY SERVICES COMMITTEE Mayor’s Office Linda Moschetti 7.d) CONSENT AGENDA AB - 3779 Police Department requests authorization to compensate the preferred candidate for the Police Evidence Technician position at Step E of salary grade pn58, effective April 16, 2025. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 7.e) CONSENT AGENDA AB - 3767 Public Works Facilities Division recommends execution of a new one-year lease, LAG-25-001, with Female Allies in Business (FEM) for space at 655 S 2nd St, with an annual revenue of $5,881.32. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.f) CONSENT AGENDA AB - 3790 Public Works Facilities Division recommends execution of Addendum 2 to LAG-21-001, lease with Penny Lofts, extending the lease of 24 parking stalls at the City Center Parking garage for two years, with an annual revenue of $13,346. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.g) CONSENT AGENDA AB - 3770 Public Works Transportation Systems Division recommends execution of Supplement No. 4 to CAG-20-083, contractor KPG Psomas Inc., in the amount of $345,203 for additional engineering design services and utility conflict resolution for the SW 43rd St Improvement project. REFER TO TRANSPORTATION (AVIATION) COMMITTEE PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.h) CONSENT AGENDA AB - 3791 Public Works Utility Systems Division recommends adoption of a resolution authorizing the Public Works Administrator to appoint Renton’s primary and alternate representatives to the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC). REFER TO UTILITIES COMMITTEE PW – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.i) CONSENT AGENDA AB - 3792 Public Works Utility Systems Division recommends execution of a Professional Services Agreement with HDR Engineering, Inc, in the maximum amount of $199,395, for a Reclaimed Water Feasibility Study. REFER TO UTILITIES COMMITTEE PW – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.c) SEPARATE CONSIDERATION - ITEM 7.C AB - 3785 Executive Services Department recommends execution of the Eastside Transportation Partnership Agreement, with an annual cost of $200. This agreement provides for the continuation of the Eastside Transportation Partnership (ETP) as the east forum for local governments to share information, build consensus, and coordinate transportations plans. Refer to Transportation (Aviation) Committee. COUNCIL CONCUR ESD Kristi Rowland Eric Perry Linda Moschetti 8.a) UNFINISHED BUSINESS Planning and Development Committee: Vice Chair McIrvin presented a report recommending concurrence in the staff recommendation to adopt a resolution to authorize the allocation of $269,077 from the City of Renton's contribution to the South King Housing and Homelessness Partners (SKHHP) Housing Capital Fund to finance affordable housing in South King County communities in concurrence with SKHHP Executive Board's recommendation. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Gina Estep Matt Herrera Anna Felicio 8.b) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending approval of the following payments: 1. Accounts Payable – total payment of $8,496,918.30 for vouchers 10960-10965, 423306, 423308, 423318- 423672; payroll benefit withholding vouchers 7638- 7648, 423309-423316 and 0 wire transfers. 2. Payroll – total payment of $2,032,721.96 for payroll vouchers that include 784 direct deposits and 57 checks. (2/16/25-2/28/25 pay period). 3. Municipal Court vouchers 018698-018711 totaling $7,536.18. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 8.c) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to approve Amendment #3 to CAG-21-157 with Pacifica Law Group LLP to increase compensation by $125,000 for legal representation in connection with the city’s B&O tax audit. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 8.d) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to authorizing the Mayor and City Clerk to execute the Subgrant Agreement with the Association of Washington Cities (AWC) for the City of Renton to receive funds in the amount of $205,806 to pay for the Investment Grade Audits. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 8.e) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment No. 8 with Graham Baba Architect for the Piazza Park Project. This amendment includes full design and construction administration as part of a combined project with the Renton Market Project (Renton Pavilion) in the amount of $394,865.00. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 9.a) Resolution: Resolution No. 4549: A Resolution of the City of Renton, Washington, Authorizing the duly-appointed administering agency for the South King Housing and Homelessness Partners to execute all documents necessary to enter into agreements for the funding of Affordable Housing Projects, as recommended by The SKHHP Executive Board, utilizing funds contributed by the City to the SKHHP Housing Capital Fund. COUNCIL ADOPT THE RESOLUTION AS PRESENTED CED Gina Estep Matt Herrera Anna Felicio