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HomeMy WebLinkAboutMotions SheetNOV 1, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PUBLIC HEARING 2021/2022 Mid-Biennial Budget Adjustment Hearing 2: 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 the 2021/2022 Mid-Biennial Budget Adjustment Update (Hearing 2). COUNCIL CLOSE THE PUBLIC HEARING Finance Kari Roller Kristin Trivelas 6.a) CONSENT AGENDA Approval of Council Meeting minutes of October 25, 2021. COUNCIL CONCUR ESD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 2985 City Clerk reported receipt of a street vacation petition from the Renton School District, and submitted the staff recommendation to set a public hearing on November 22, 2021 to consider vacating a portion of Chelan Ave NE, at approximately the 1100 block of Chelan Ave NE, north of NE 10th St. (Petitioner: Renton School District; VAC-21-001) COUNCIL CONCUR; SET PUBLIC HEARING ON 11/22/2021 CED & ESD Amanda Askren Jason Seth Sandi Weir 6.c) CONSENT AGENDA AB - 2960 Equity, Housing, and Human Services Department recommended approval of a Multi-Family Housing Property Tax Exemption Agreement for Solera, a 590-unit multi-family project located in the Sunset designated residential target area, which provides a partial tax exemption for 12 years upon completion of the project. REFER TO PLANNING & DEVELOPMENT COMMITTEE EHHS Preeti Shridhar Mark Santos- Johnson Hannah Bahnmiller Linda Moschetti 6.d) CONSENT AGENDA AB - 2981 Executive Department requested authorization to hire a Senior Business Systems Analyst at Step E of salary grade a27, effective November 16, 2021. REFER TO FINANCE COMMITTEE ESD & HRRM Kristi Rowland Young Yoon Ellen Bradley-Mak 6.e) CONSENT AGENDA AB - 2977 Finance Department requested authorization to hire a Payroll Technician II at Step E of salary grade n13, effective November 9, 2021. REFER TO FINANCE COMMITTEE Finance & HRRM Kari Roller Ellen Bradley-Mak 6.f) CONSENT AGENDA AB - 2965 Parks & Recreation Department submitted the Notice of Completion for CAG-21-137, contract with Landscape Structures, Inc., for the Liberty Park Playground Replacement project, and requested approval of the project and authorization to release retainage in the amount of $27,750.55, after 60 days once all required releases from the State have been obtained. COUNCIL CONCUR Parks & Recreation Kelly Beymer Leslie Betlach Alan Wyatt 6.g) CONSENT AGENDA AB - 2979 Parks & Recreation Department recommended approval of a Federal Land and Water Conservation (LWCF) grant, administered by the State Recreation and Conservation Funding Board (RCFB) and the Recreation and Conservation Office (RCO), in the amount of $500,000, to be used for the Gene Coulon Memorial Beach Park Trestle Bridge project; and to adjust the budget accordingly. REFER TO FINANCE COMMITTEE Parks & Recreation Kelly Beymer Leslie Betlach Erica Schmitz 6.h) CONSENT AGENDA AB - 2980 Public Works Transportation Systems Division recommended adoption of an ordinance authorizing the initiation of condemnation proceedings for a portion of certain properties on Rainier Ave S and Rainier Ave N, between S 3rd St and NW 3rd Pl, as described in Exhibit A of the attached ordinance, on November 15, 2021. REFER TO COMMITTEE OF THE WHOLE Public Works – Transportation Martin Pastucha Jim Seitz Michelle Faltaous 6.i) CONSENT AGENDA AB - 2978 Public Works Utility Systems Division recommended adoption of a resolution authorizing execution of Interagency Agreement (IAA No. C2200051) with the Department of Ecology, in order to receive $175,000 in funding for Pollution Prevention Assistance between the State of Washington, the Department of Ecology, and the City of Renton; additionally a budget adjustment is requested for this new funding source. REFER TO FINANCE COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka 7.a) UNFINISHED BUSINESS Committee of the Whole Chair Corman presented a report on the staff review of the proposed 2021/2022 Mid- biennium Budget Amendment to increase revenues by $39,469,098 for an amended total revenues of $595,918,061 over the biennium, and increase expenditures by $23,744,620 for an amended total expenditures of $698,234,935 over the biennium, and recommended concurrence in the following actions: 1. Property Tax Levy (ordinance): a. Set the 2022 property tax levy, plus the new construction, annexation, and administrative refunds, at $23,300,071 based on the preliminary worksheet provided by King County Assessor’s Office. 2. Changes to Authorized Positions: The budget amendment will add a total of 5.60 positions and make pay/classification adjustments for another 4 positions. The new FTEs and pay/classification adjustments have been previously approved by the City Council. These changes, and the 0.75 position added during the first quarter of 2021, will increase the overall city position by 6.35 FTE. Details of the 5.60 positions and 4 pay/classification adjustments are outlined below: a. Executive (all previously approved): i. Add 1.0 Deputy Chief Administrative Officer (m49). ii. Convert Deputy Public Affairs Administrator (m45) to Director of Communications and Engagement (m38) iii. Convert Administrative Secretary (n09) to Administrative Assistant to Executive Services (n16) b. Equity, Housing, and Human Services (all previously approved): i. Add 1.0 EHHS Administrator (m49) ii. Add 1.0 Administrative Assistant to EHHS (n16) iii. Add 1.0 Community Outreach and Events Coordinator (m22) c. Finance (all previously approved): COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas i. Add 1.0 Grants Program Manager (m27). ii. Convert Finance Analyst 3 (n16) to Sr. Finance Analyst (m25). d. Community and Economic Development (previously approved): i. Convert Senior Planner (a28) to Associate Planner(a21). e. Police (previously approved): i. Convert Police Records Specialist from 0.4 to 1.0 FTE (pn62). 3. Rates and Fee Adjustments (resolution): Adjust various fees as identified (red) in the proposed 2021/2022 Fee Schedule. The Committee of the Whole recommended Council approve the proposed 2021/2022 Mid-biennium Budget Amendment and place associated legislations reflecting the above changes for first reading. 7.b) UNFINISHED BUSINESS Committee of the Whole Chair Corman presented a report concurring in the staff recommendation to establish the Renton Equity Commission. The Committee of the Whole further recommended that the related ordinance be presented for first reading November 1 and advanced to second and final reading at tonight's meeting. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION EHHS Preeti Shridhar Linda Moschetti 7.c) UNFINISHED BUSINESS Utilities Committee Chair Benedetti presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement with Parametrix, in the amount of $240,896.12, for assessing and prioritizing receiving waters and developing a stormwater management action plan for the Stormwater Management Action Planning project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka 8.a) Resolution: Resolution No. 4451: a resolution was read setting a public hearing date regarding vacation of a portion of Chelan Avenue NE at approximately the 1100th block of Chelan Avenue NE, north of NE 10th Street (Chelan Ave NE Street Vacation; Vac-21-001). COUNCIL ADOPT THE RESOLUTION AS READ CED & ESD Amanda Askren Jason Seth Sandi Weir 8.a) Ordinances for first reading: Ordinance No. 6030: An ordinance was read amending the City of Renton Fiscal Years 2021/2022 Biennial Budget as adopted by Ordinance No. 5991 and amended by Ordinance Nos. 6017 and 6021, by increasing the budgeted revenues and expenditures by $39,469,098 and $23,744,620, respectively; amending the 2021 Salary Table; and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NOVEMBER 15, 2021 COUNCIL MEETING Finance Kari Roller Kristin Trivelas 8.b) Ordinances for first reading: Ordinance No. 6031: An ordinance was read establishing the property tax levy for the year 2022 for general City operational purposes in the amount of $23,300,071, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NOVEMBER 15, 2021 COUNCIL MEETING Finance Kari Roller Kristin Trivelas 8.c) Ordinances for first reading: Ordinance No. 6032: an ordinance was read authorizing the dollar amount and percentage increase for the property tax to be levied for the year 2022, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NOVEMBER 15, 2021 COUNCIL MEETING Finance Kari Roller Kristin Trivelas 8.a) Ordinances for first reading and advancement to second and final reading Ordinance No. 6033: An ordinance was read repealing and replacing Chapter 2-7 of the Renton Municipal Code, establishing the Renton Equity Commission, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ EHHS Preeti Shridhar Linda Moschetti