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HomeMy WebLinkAboutApproved Minutes 10-26-2020October 26, 2020 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, October 26, 2020 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER Mayor Pavone called the meeting of the Renton City Council to order at 7:00 PM. ROLL CALL Councilmembers Present: Ruth Pérez, Council President Randy Corman, Council Position No. 1 Angelina Benedetti, Council Position No. 2 Valerie O'Halloran, Council Position No. 3 Ryan McIrvin, Council Position No. 4 Ed Prince, Council Position No. 5 Kim-Khánh Vǎn, Council Position No. 7 (All councilmembers attended remotely) Councilmembers Absent: ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Alex Tuttle, Assistant City Attorney Jason Seth, City Clerk Julia Medzegian, Council Liaison Kristi Rowland, Organizational Development Manager Jan Hawn, Administrative Services Administrator Cliff Long, Economic Development Director Ron Straka, Utilities Systems Director Martin Pastucha, Public Works Administrator Ellen Bradley-Mak, Human Resources and Risk Management Administrator Guy Williams, Human Services Manager Chief Ed VanValey, Police Department Administrator Commander Dan Figaro, Police Department (All staff attended remotely except City Clerk Seth) October 26, 2020 REGULAR COUNCIL MEETING MINUTES ADMINISTRATIVE REPORT City Clerk Jason Seth reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2020 and beyond. Items noted were:  Construction for the Coulon playground replacement begins today, October 26th. The project includes removing and replacing the existing playground and exercise equipment and evaluating the drainage. The project is funded by the taxpayers of Washington State through a state direct legislative appropriation and the Renton Regional Community Foundation Charles L. Custer Renton Park Memorial Fund. The new playground, with equipment chosen based on a community survey, is expected to open in early 2021.  It’s official – the Forestry Division in Parks Planning & Natural Resources received further recognition of a recent award from the Arbor Day Foundation in their monthly publication, “The Tree City USA Bulletin.” The article showcased the 14 cities who won this year’s Sterling Award for 10 consecutive years of Growth Awards. A picture from Renton featuring the waterfront at Gene Coulon Memorial Beach Park was prominent. Renton was one of the featured cities, out of over 3,500 Tree Cities in the United States.  Cold weather is on the way. The Public Works Department will be applying deicer to major arterials as needed. Snow is not far away. During snow events, it is imperative that motorists do not park or abandon their vehicles within any portion of the traffic lanes. Abandoned vehicles impair snow and ice removal, impact response of emergency vehicles, and may be towed. Please remember that during snow and ice events, the department sanders and snow plows are dispatched to keep major arterials drivable. Visit our website at www.rentonwa.gov/snowroutes to view our deicing and snow route maps.  Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS  Belina Van expressed appreciation for Council’s continued support of Catholic Community Services (CCS) by adopting the Human Services Advisory Committee funding recommendations. She also reviewed how CCS supports the Renton community.  Erica Liebelt, Executive and Medical Director of the Washington Poison Center, also expressed appreciation for Council’s continued support. She also shared how the Washington Poison Center supports the Renton community.  Mary Ellen Stone expressed appreciation for Council’s continued support of the King County Sexual Assault Resource Center (KCSARC). She also reviewed how KCSARC supports the Renton community.  Jon Gould expressed his appreciation for Council’s continued support of Childhaven, and noted that Childhaven and Renton Area Youth and Family Services (RAYS) have merged into one organization. He also shared how Childhaven supports the Renton community. October 26, 2020 REGULAR COUNCIL MEETING MINUTES  Diane Lyons expressed appreciation for Council’s continued support of Orion Industries. She too shared how Orion Industries supports the Renton community.  Krista Strasbaugh, Renton, spoke in support of RISE, the Racial Investment to Secure Equity program.  Angela Dannenbring expressed appreciation for Council’s continued support of Domestic Abuse Women’s Network (DAWN). She also shared how DAWN supports the Renton community.  Joseph Todd, Renton, spoke in support of RISE, the Racial Investment to Secure Equity program. He also explained how the program works.  PreAnnia Smith, Renton, expressed support for the Stand for Justice budget demands submitted by Rev. Dr. Linda Smith. She also urged Council to refer the RISE program to the administration.  Darcy Gimmestad, Renton, expressed support for the Renton and King County Alliance for Justice and support for the RISE program.  Tree Williams, Renton, expressed support for the RISE program, noting that it would help even the playing field for African Americans.  Rev. Dr. Linda Smith, Renton, asked that Council support the Stand for Justice budget demands and the RISE program, noting that it would help a lot of people in the Renton community. She also noted that the community would continue to be engaged in the budget process. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. a) Approval of Council Meeting minutes of October 19, 2020. Council Concur. b) AB - 2740 City Clerk submitted the quarterly list of fully executed contracts between 7/1/2020 - 9/30/2020, and a report of agreements expiring between 10/1/2020 – 3/31/2021 None; Information Only. c) AB - 2743 City Clerk reported the results of the October 14, 2020 bid opening, and submitted the staff recommendation to award the Renton Airport Private Lift Station Replacement project, CAG-20-332, to the lowest responsive and responsible bidder, Nordvind Company in the amount of $302,529.70. Council Concur. d) AB - 2735 Utility Systems Division submitted CAG-20-122, Maplewood Creek and Madsen Creek Sediment Basin Cleaning Project 2020, with Sierra Pacific Construction, LLC, and requested release of the retainage bond after 60 days once all required releases from the State have been obtained. Council Concur. e) AB - 2737 Utility Systems Division recommended approval of Amendment No. 1, to CAG-20- 023, with King County Flood Control District, in order to accept an additional $75,000 in grant funds for the Monroe Ave NE Storm System Improvement project. Refer to Finance Committee. MOVED BY PÉREZ, SECONDED BY CORMAN, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. October 26, 2020 REGULAR COUNCIL MEETING MINUTES UNFINISHED BUSINESS a) Finance Committee Chair Ed Prince presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $25,874,669.56 for vouchers, 10196-10200, 101201-101203, 387580-387660, 387670-388000; payroll benefit withholding vouchers 6394-6305 and 387661-387669 and four wire transfers. 2. Payroll – total payment of $1,516,943.35 for payroll vouchers that include 566 direct deposits and 2 checks. (09/16/20-09/30/20 pay period). 3. Municipal Court vouchers 017721 - 017730 totaling $25,096.77. 4. Kidder Mathews vouchers 6200 – 6222 totaling $35,532.66 MOVED BY PRINCE, SECONDED BY VǍN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Finance Committee Chair Ed Prince presented a report concurring in the staff recommendation to approve the 2021 healthcare contract with HMA (Healthcare Management Administrators), and authorized the Mayor and City Clerk to sign the implementing documents, when ready. The contract is unchanged except for an overall 2.3% rate increase, total cost $360,000 for 2021. MOVED BY PRINCE, SECONDED BY VǍN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Finance Committee Chair Ed Prince presented a report concurring in the staff recommendation to adopt the Human Services Advisory Committee's recommendations for funding human services programs in the amount of $562,036 for 2021-2022. MOVED BY PRINCE, SECONDED BY VǍN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Ordinance for second and final reading: a) Ordinance No. 5984: An ordinance was read cleaning up certain code provisions by amending Subsections 4-1-045.B, 4-1-045.F.1, 4-1-045.F.2, 4-1 045.F.7, 4-1-060.D, and 4-1-070.B.1; Section 4-1-085; Subsection 4-1-110.E; Section 4-1-180; Subsections 4-1-190.D.22, 4-1-190.F, 4-1-190.G.1, 4-1-190.G.2, 4-1-190.H.1, 4-1-190.H.2, and 4-1-190.H.4; Section 4-1-200; Subsections 4-1-220.A, 4-1-220.D.1, 4-1-230.C, 4-1-240.B.1, 4-1-240.B.2, 4-2-020.J, 4-2- 080.A.6, 4-2-080.A.16, 4-2-080.A.28, 4-2-100.B, 4-2-110.E.4.a, 4-2-120.A, and 4-7-060.D; Section 4-9-010; Subsections 4-9-020.D.2, 4-9-025.D.2, 4-9-090.F.1, 4-9-090.F.2, 4-9-090.F.3, 4-9-140.C, 4-9-150.F.2, 4-9-150.F.4, 4-9-180.E, and 4-9-220.C; the definition of Aquifer Protection Area (APA) in Section 4-11-010; Subsections 9-16-4.D, 9-16-4.E, and 9-16-8.C of the Renton Municipal Code; providing for severability; and establishing an effective date. MOVED BY PÉREZ, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. October 26, 2020 REGULAR COUNCIL MEETING MINUTES Council President Pérez congratulated Councilmember O’Halloran for earning her Certified Municipal Leadership certificate from the Association of Washington Cities in her first year on Council. She noted that this certificate signifies that Councilmember O’Halloran received training on how to effectively operate within the law, plan for the future, secure and manage funds, and foster community and staff relationships. MOVED BY VǍN, SECONDED BY CORMAN, COUNCIL REFER THE MATTER OF LOOKING INTO THE GENERAL FUND BUDGET TO INCREASE HUMAN SERVICES FUNDING FOR THE NEXT TWO YEARS TO THE ADMINISTRATION. CARRIED. ADJOURNMENT MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. TIME: 7:43 P.M. Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 26 Oct 2020 Council Committee Meeting Calendar October 26, 2020 November 2, 2020 Monday CANCELED Community Services Committee, Chair Văn CANCELED Transportation Committee, Chair McIrvin 5:00 PM Committee of the Whole, Chair Pérez - VIDEOCONFERENCE 1. Budget – Council Deliberations 7:00 PM City Council Meeting, Chair Pérez – VIDEOCONFERENCE