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HomeMy WebLinkAboutMotions SheetAUG 9, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION HealthPoint Day (50th Anniversary): A proclamation by Mayor Pavone was read declaring August 9, 2021 to be HealthPoint Day in the City of Renton, encouraging all citizens to join in this special observance. COUNCIL CONCUR Mayor’s Office 6.a) CONSENT AGENDA Approval of Council Meeting minutes of August 2, 2021. COUNCIL CONCUR Executive Services Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 2917 Community & Economic Development Department recommended approval of the Lodging Tax Advisory Committee's proposed second round of 2021 Lodging Tax Fund allocations as follows: City of Maple Valley, Ironman 2021, $25,000; Randall Morris Foundation for Youth, Celebrity Golf Tournament, $20,000; AmPowering, Diwali Ball, $20,000; and REELRenton, 2021 Seattle Film Summit, $10,000. Total recommendation: $75,000. REFER TO COMMITTEE OF THE WHOLE CED Chip Vincent Jessie Kotarski 7.a) UNFINISHED BUSINESS Committee of the Whole Chair Corman presented a report concurring in the staff recommendation that the City Council authorize the Administration to proceed with the proposed projects described below. The budgetary impact will be completed in the next quarterly budget amendment: 1. Commitment of $1.5 million to the Renton Housing Authority Sunset Gardens Affordable Housing Project. 2. Implement a Behavioral Health Navigator program within the Police Department at an estimated annual cost of $180,000. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION EHHS & Police Preeti Shridhar Mark Santos- Johnson Kevin Keyes Cyndie Morris 7.b) 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 $6,505,083.21 for vouchers, 10330-10336, 393444- 393470, 393481-393801; payroll benefit withholding vouchers 6623-6633, 393471-393479 and two wire transfers. 2. Payroll – total payment of $1,566,516.37 for payroll vouchers that include 630 direct deposits and 30 checks. (07/01/21-07/15/21 pay period). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas 7.c) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the requested waiver of $2,485.00 in open space rentals, boat launch day passes, and permit fees for community events in Summer of 2021. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation Kelly Beymer Carrie Olson Roberta Graver 7.d) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the grant agreement for $25,155 with Association of Washington Cities, subject to approval as to form by the City Attorney Department, and allocate grant funds to City of Renton Recreation & Neighborhoods Division. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation Kelly Beymer Maryjane Van Cleave Roberta Graver 7.e) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report on the staff recommendation authorizing compensation of the selected candidate for the Digital Communications Specialist at Step D, Grade a17. The selected candidate has withdrawn from consideration; therefore, this referral is closed. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Executive Services Kristi Rowland 7.f) UNFINISHED BUSINESS P & D Committee Chair Prince presented a report concurring in the staff recommendation to: (1) waive the application deadline to allow the application to be submitted after receiving a building permit; (2) approve the Multi-Family Housing Property Tax Exemption Agreement; and (3) authorize the Mayor to execute said agreement in substantially the same form. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION EHHS Preeti Shridhar Mark Santos- Johnson 9.a) NEW BUSINESS Council President Corman spoke about appointments to the Renton Regional Fire Authority, and COUNCIL REFER THE ISSUE OF THREE- YEAR STAGGARED TERMS AND ESTABLISHING POSITION NUMBERS FOR THE RENTON REGIONAL FIRE AUTHORITY GOVERNING BOARD APPOINTMENTS Mayor’s Office & City Attorney Ed VanValey Shane Moloney