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HomeMy WebLinkAbout061625 Motions SheetJUN 16, 2025 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Juneteenth Proclamation - June 18 - June 20, 2025: A proclamation by Mayor Pavone was read declaring June 18 - June 20, 2025, as Juneteenth in the City of Renton and encouraging all residents to join in this significant observance that honors the achievements and contributions of African Americans. COUNCIL CONCUR Mayor’s Office Linda Moschetti 6.a) CONSENT AGENDA Approval of Council Meeting minutes of June 9, 2025. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3830 Community & Economic Development Department recommends execution of a grant agreement with Way Back Inn and St. Stephen Housing Association, in the amount of $500,000 from HB 1590 Sales and Use Tax funds, for the Steele House Townhome project. REFER TO FINANCE COMMITTEE CED Gina Estep Matt Herrera Anna Felicio 6.c) CONSENT AGENDA AB - 3831 Community & Economic Development Department recommends execution of a grant agreement with Homestead Community Land trust in the amount of $900,000 from HB 1590 Sales and Use Tax funds, for the Willowcrest Phase 2 project. REFER TO FINANCE COMMITTEE CED Gina Estep Matt Herrera Anna Felicio 6.d) CONSENT AGENDA AB - 3861 Community & Economic Development Department recommends adoption of a resolution approving the South King Housing and Homelessness Partners (SKHHP) 2026 work plan and operating budget. REFER TO PLANNING & DEVELOPMENT COMMITTEE CED Gina Estep Amanda Free Anna Felicio 6.e) CONSENT AGENDA AB - 3865 Community & Economic Development Department recommends execution of a Purchase and Sales Agreement with Stacey Holdings, LLC, in the amount of $8,500,000 plus other associated closing costs, for King County parcels 3023059096, 3023059098, 3023059099, and 3023059091 for use as a future Parks Maintenance facility. REFER TO FINANCE COMMITTEE CED Gina Estep Amanda Free Anna Felicio 6.f) CONSENT AGENDA AB - 3857 Executive Services Department requests approval to convert a vacant Public Records Specialist position (salary grade a17) to Enterprise Content Specialist I/II (salary grade a16 or a20, respectively), and approve additional appropriations to fully fund the conversion. REFER TO FINANCE COMMITTEE ESD Kristi Rowland Jason Seth Hannah Miller 6.g) CONSENT AGENDA AB - 3859 Human Resources / Risk Management Department recommends execution of the city's Property, Pollution, and Cyber Insurance policies, through Alliant Insurance Services in the amount of $1,438,455.31, for the period July 1, 2025 through July 1, 2026. REFER TO FINANCE COMMITTEE HRRM David Topaz Krista Kolaz Mary Ann Anthony 6.h) CONSENT AGENDA AB - 3862 Public Works Facilities Division requests authorization for an addition of one Full Time Equivalent (FTE) - Capital Project Coordinator position to address the current backlog of capital and repair maintenance project and support the successful delivery of planned facility improvements; and authorize a budget allocation of $176,242 to fund the position. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.a) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve the Change Order No. 41 to CAG-22-163 with Pivetta Brother’s Construction Inc. for the Rainier Ave S Corridor Improvements – Phase 4 project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.b) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve Addendum 10-25 to LAG-99- 002 with 540 Renton Hangar LLC, which adjusts the annual lease revenue to $58,731.75 plus leasehold excise tax, and updates required insurance coverage, and Lessor’s address. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Airport Martin Pastucha Manny Cruz 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 full weekend closure of the intersection of NE 44th Street and Lake Washington Blvd NE, east of I-405 to occur between July 18, 2025, and July 21, 2025, for the purpose of lowering NE 44th Street east of I-405 to its final grade and constructing a roundabout at the intersection of NE 44th Street, Lake Washington Boulevard NE, and the Northbound I-405 on and off ramps. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.d) UNFINISHED BUSINESS Utilities Committee: Chair Văn presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the Agreement on the Temporary Transfer of Sewer Service Area with Skyway Water and Sewer District. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.e) UNFINISHED BUSINESS Utilities Committee: Chair Văn presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment No. 4 to CAG-22-072 with WSP USA, Inc. in the amount of $479,256 for design services for the Hardie Avenue SW – SW 7th Street Storm System Improvement Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 8.a) Resolution: Resolution No. 4557: A resolution of the City of Renton, Washington, authorizing temporary weekend closure of the intersection of NE 44th St and Lake Washington Blvd NE, east of I-405. COUNCIL ADOPT THE RESOLUTION AS READ PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.b) Ordinances for second and final reading: Ordinance No. 6160: An Ordinance of the City of Renton, Washington, amending 4-1-190; Chapter 4-2 Sections - 020, -060, -080, -100, -110, -115, and -116; 4-3-110; Chapter 4-4 Sections -015, -070, -080, -085, -090, -105, and -155; Chapter 4-7 Sections -090, -140, and -150; 4-9- 030; Chapter 4-10 Sections -020 and -050; and, Chapter 4- 11 Sections –020, -030, -040, -180 and -200 of the Renton Municipal Code, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Gina Estep Matt Herrera Anna Felicio 9.c) Ordinances for second and final reading: Ordinance No. 6161: An Ordinance of the City of Renton, Washington, amending Subsection 4-2-080.A.6, Sections 4-2-120a And 4-9-065, Chapter 4-10, and Section 4-11-130 of the Renton Municipal Code to update Zoning And Development Regulations Relating to the Creation of Additional Housing Units in Existing Buildings authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES CED Gina Estep Matt Herrera Anna Felicio