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Home My WebLink AboutMotions SheetJUN 14, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Juneteenth 2021: A proclamation by Mayor Pavone was read declaring June 19, 2021 to be Juneteenth 2021 in the City of Renton, encouraging all citizens to join in this celebration. Rev. Dr. Linda Smith and Monique Taylor-Swan accepted the proclamation with appreciation. COUNCIL CONCUR Executive April Alexander 4.a) PUBLIC HEARING Extend & Amend Interim Zoning Controls – Deintensification Shelters: This being the date set, and proper notices having been posted and published in accordance with local and State laws, Mayor Pavone opened the public hearing to consider extending and amending Interim Zoning Controls established by Ordinance No. 5996 regarding Deintensification Shelters. COUNCIL CLOSE THE PUBLIC HEARING CED Chip Vincent Vanessa Dolbee Paul Hintz 7.a) CONSENT AGENDA Approval of Council Meeting minutes of June 7, 2021. COUNCIL CONCUR Executive Jason Seth Sandi Weir 7.b) CONSENT AGENDA AB - 2883 City Clerk reported bid opening on June 2, 2021 for the Maplewood Creek and Madsen Creek Sediment Basin Cleaning 2021-2022 project, CAG-21-131, and submitted the staff recommendation to award the contract to the lowest responsive and responsible bidder, Sierra Pacific Construction, LLC, in the amount of $255,606.51. COUNCIL CONCUR Executive Jason Seth Cynthia Moya Sandi Weir 7.c) CONSENT AGENDA AB - 2879 Community Services Department recommended approval of a lease with the Bezos Day 1 Academy, for the provision of free year-round Montessori-style preschool program that will serve a total of 80 children annually, at the North Highlands Neighborhood Center. This program benefits children who otherwise cannot receive a preschool education because of their family's income status. COUNCIL CONCUR Community Services Kelly Beymer Maryjane Van Cleave Roberta Graver 7.d) CONSENT AGENDA AB - 2882 Human Resources / Risk Management Department recommended confirmation of Mayor Pavone's appointment of Karisa (Kari) Roller to the position of Administration Services Administrator, salary grade M49 step C, effective June 14, 2021. COUNCIL CONCUR ASD & HRRM Kari Roller Ellen Bradley- Mak Kim Gilman 7.e) CONSENT AGENDA AB - 2880 Police Department requested approval to convert a Police Records Specialist .4 FTE position to a Police Records Specialist 1.0 FTE position. REFER TO FINANCE COMMITTEE Police Jon Schuldt Melissa Day 7.f) CONSENT AGENDA AB - 2881 Police Department requested approval to increase the bonus offered to lateral-hire police officers from $10,000 to $20,000; and to begin offering a $1,000 bonus for entry-level officers. REFER TO FINANCE COMMITTEE Police Jon Schuldt Melissa Day 7.g) CONSENT AGENDA AB - 2878 Public Works Airport Division recommended executing Amendment No. 5-21 to lease LAG-12-004, with Bosair, LLC, with no anticipated fiscal impact, related to Bosair's expansion at the Renton Airport. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Public Works – Airport Martin Pastucha David Decoteau Linda Moschetti 7.h) CONSENT AGENDA AB - 2872 Public Works Transportation Systems Division recommended adoption of an ordinance that reduces the speed limit from 25 MPH to 20 MPH throughout the LaCrosse neighborhood, updates RMC 10-11-1-D.1 to reflect the speed limit reduction from 40 MPH to 35 MPH along Puget Dr SE between Edmonds Ave SE and Benson Rd S, and reflects the speed limit increase from 25 MPH to 30 MPH along S 132nd St between 80th Ave S and Renton Ave S. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Public Works – Transportation Martin Pastucha Jim Seitz Linda Moschetti 7.i) CONSENT AGENDA AB - 2802 Public Works Utility Systems Division recommended adoption of a resolution adopting the 2019 Water System Plan Update so it can be forwarded to the Washington State Department of Health for approval. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Linda Moschetti 7.j) CONSENT AGENDA AB - 2861 Public Works Utility Systems Division recommended authorizing execution of the King County Tax Title Terms of Sale Agreements, with King County, for the purchase of three parcels of real property (Parcel ID Nos. 0723059098, 1023059427, 0323059427), in the amount of $7,100. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Linda Moschetti 7.k) CONSENT AGENDA AB - 2865 Public Works Utility Systems Division recommended adoption of a resolution authorizing a sole source agreement with Peter Goetzinger, LLC, in the amount of $71,318, to paint an artistic mural on the new Kennydale Reservoir. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Linda Moschetti 8.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 $7,622,756.74 for vouchers, 10294-10296, 392159-392174, 392184-392464; payroll benefit withholding vouchers 6578-6579, 6581, 6583, 6586, 6588-6589, 392175-392183 and five wire transfers. 2. Payroll – total payment of $1,477,442.69 for payroll vouchers that include 568 direct deposits and 2 checks. (05/01/21-05/15/21 pay period). 3. Municipal Court vouchers 017847-017851 totaling $835.42. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ASD Kari Roller Kristin Trivelas 8.b) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to execute the Community Services Agreement 6218 EHS with Public Health Seattle and King County to accept $112,349.68 of non-matching grant funds in 2021-2022 for Local Hazardous Waste Management Program projects. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka Linda Knight Linda Moschetti 8.c) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the Local Agency Agreement with the Federal Aviation Administration for the obligation of CRRSAA grant funding through the Airport Coronavirus Response Grant Program, and all subsequent agreements necessary to ensure full use and expenditure of this grant. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Airport Martin Pastucha David Decoteau Linda Moschetti 8.d) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the acceptance of a Washington Airport Management Association Internship Grant in the amount of $1,000. The grant will be used to cover a portion of the Airport intern’s salary. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Airport Martin Pastucha David Decoteau Linda Moschetti 8.e) UNFINISHED BUSINESS Planning and Development Committee Vice Chair Pérez presented a report concurring in the staff and Planning Commission recommendation to adopt 2021 Title IV Docket 16, Group A. The Planning and Development Committee further recommended that ordinances for the items listed below be prepared and presented for first reading when they are complete. • #D-187 Appeal Notice • #D-188 Impact Fee Credit • #D-189 Setbacks in Commercial Zones • #D-190 Applicability of Design Regulations • #D-192 Fences COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Angie Mathias 9.a) Ordinance for first reading and advancement to second and final reading: Ordinance No. 6019: An ordinance was read extending the interim zoning controls established in Ordinance No. 5996 with amendments to temporarily allow continued operations of a deintensification shelter in the Commercial Arterial (CA) Zoning District and revise homeless services use permitting requirements to better accommodate new emergency and permanent supportive housing. COUNCIL ADOPT THE ORDINANCE AS READ CED Chip Vincent Vanessa Dolbee Paul Hintz