HomeMy WebLinkAboutMotions SheetMAY 24, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested
Parties
3.a) PROCLAMATION Safe Boating and Paddling Week: A proclamation by Mayor
Pavone was read declaring May 22 - 28, 2021 to be Safe
Boating and Paddling Week in the City of Renton, encouraging
all citizens to dedicate themselves to learning about and
practicing safe boating, including wearing life jackets.
COUNCIL CONCUR Executive April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of May 17, 2021. COUNCIL CONCUR Executive Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 2866 Mayor Pavone reappointed Charles Seil to the
Planning Commission for a term expiring on June 30, 2024.
COUNCIL CONCUR CED Chip Vincent
Angie Mathias
6.c) CONSENT
AGENDA
AB - 2869 City Clerk reported bid opening on April 15, 2021 for
the Heather Downs Detention Pond Water Quality Retrofit
project CAG-21-038, and submitted the staff recommendation
to award the contract to the lowest responsible and responsive
bidder, Diversified Holdings NW, LLC in the amount of
$208,983.36.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Melissa Crawford
Linda Moschetti
7.a) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of $5,937,843.84
for vouchers, 10289, 10291-10293, 391865-
391875, 391885-392158; payroll benefit
withholding vouchers 6566-6577, 391876-391884
and two wire transfers.
2. Payroll – total payment of $1,480,925.44 for payroll
vouchers that include 566 direct deposits and 2
checks. (04/16/21-04/30/21 pay period).
3. Kidder Mathews vouchers 6334-6347 totaling
$30,880.12
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Kari Roller
7.b) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
Restrictive Covenants, which is a requirement to apply for grant
reimbursement and receive the grant funding for the King
County Conservation Futures grant award of $305,181.
The Committee recommended authorizing the Mayor and City
Clerk to execute the Restrictive Covenants document which will
be recorded at the King County Recorder’s Office for the
Fawcett ROFR Property acquired in 2020.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Community
Services
Kelly Beymer
Leslie Betlach
Roberta Graver
7.c) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to authorize the May
Creek Trail South project for 2021 and adjust the budget by
transferring $250,000 from from
303.000000.020.597.00.00.000 Parks Impact Fees (GMA) to
316.332074.020.594.76.63.000 May Creek Trail South Project
to fund the design and permitting phase of the project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Community
Services
Kelly Beymer
Leslie Betlach
Roberta Graver
7.d) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to sign the amended
agreement with FileLocal to extend the use of historical cost
allocation method.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Kari Roller
8.a) Resolution: Resolution No. 4436: A resolution was read authorizing the
Mayor and City Clerk to enter into Amendment No. 2 to the
Washington Multi-City Business License and Tax Portal Agency
Interlocal Agreement.
COUNCIL ADOPT
THE RESOLUTION
AS READ
ASD Kari Roller