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HomeMy WebLinkAboutApproved Minutes 10-25-2021October 25, 2021 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, October 25, 2021 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: 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 Ruth Pérez, Council Position No. 6 Kim-Khánh Vǎn, Council Position No. 7 (All councilmembers attended remotely) Councilmembers Absent: Randy Corman, Council President MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL EXCUSE ABSENT COUNCIL PRESIDENT RANDY CORMAN. CARRIED. ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Ed VanValey, Chief Administrative Officer Alex Tuttle, Senior Assistant Moloney, City Attorney Jason Seth, City Clerk Judith Subia, Council Liaison Kristi Rowland, Deputy Chief Administrative Officer Preeti Shridhar, Equity, Housing, and Human Services Administrator Chip Vincent, Community & Economic Development Administrator Martin Pastucha, Public Works Administrator Ellen Bradley-Mak, Human Resources and Risk Management Administrator Kelly Beymer, Parks & Recreation Department Administrator Cailín Hunsaker, Parks & Trails Director Deb Needham, Emergency Management Director Maryjane Van Cleave, Communications & Engagement Director October 25, 2021 REGULAR COUNCIL MEETING MINUTES Ron Straka, Public Works Utility Systems Director Amanda Askren, Interim Economic Development Director Kim Gilman, HR Labor Manager Jen Hughes, Fiscal Operations Manager Lynne Heimer, Administrative Secretary 1 Chief Jon Schuldt, Police Department Administrator Commander Chandler Swain, Police Department (All City staff attended remotely except City Clerk Seth) ADMINISTRATIVE REPORT CAO Ed VanValey reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2021 and beyond. Items noted were: • The King County Vaccine Verification mandate is effective today, Monday October 25. As of today, all King County residents 12 years and older will be required to show proof of full COVID-19 vaccination or results from a negative COVID test (taken within 72 hours) to enter large outdoor events, indoor recreational spaces, and most indoor bars/restaurants. For more information regarding City of Renton facilities impacted by this mandate and types of verification requested to show proof of vaccination, please visit rentonwa.gov/covid. For information about the King County mandate, please visit kingcounty.gov/verify. • City of Renton celebrated the grand opening of Sunset Oaks Apartments in the Sunset Area neighborhood on Friday, October 22. This project, a partnership including the city, King County and Renton Housing Authority, provides 60 units of affordable housing. Sunset Oaks is just one part of the Sunset Area Transformation Plan. For more information, please visit rentonhousing.org/sunset-oaks. • Preventative street maintenance will continue to impact traffic and result in occasional street closures. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. a) Approval of Council Meeting minutes of October 18, 2021. Council Concur. b) AB - 2898 Community & Economic Development Department recommended adoption of an ordinance that restructures the City's code enforcement regulations by creating a new chapter in the Renton Municipal Code devoted to the City's code enforcement authority. Refer to Planning & Development Committee. c) AB - 2970 Community & Economic Development Department recommended approval to execute Supplemental Agreement No. 3 to CAG-19-288, contract with KPG, P.S., in the amount of $48,728, for additional consultant services for the Downtown Streetscape Project, Phase I. Council Concur. d) AB - 2971 Community & Economic Development Department recommended approval to execute Supplemental Agreement No. 3 to CAG-20-143, contract with RW Scott Construction, in the amount of $68,435.14, for additional construction support services for the Downtown Streetscape Project, Phase I. Council Concur. October 25, 2021 REGULAR COUNCIL MEETING MINUTES e) AB - 2975 Public Works Transportation Systems Division recommended approval of a two- year Transportation Demand Management Implementation Agreement, with the Washington State Department of Transportation, for reimbursement of $81,271 for the implementation of the City's Commute Trip Reduction (CTR) program. Refer to Finance Committee. f) AB - 2969 Public Works Transportation Systems Division recommended approval to execute an Interagency Agreement with Washington Traffic Safety Commission, for the obligation of grant funding in the amount of $247,397, to be used for Safer Access to Neighborhood Destinations traffic safety project. Refer to Finance Committee. g) AB - 2967 Public Works Utility Systems Division recommended execution of an 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. Refer to Utilities Committee. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA, AS PRESENTED. CARRIED. UNFINISHED BUSINESS a) Planning & Development Committee Chair Prince presented a report concurring in the staff recommendation to adopt the resolution approving the South King County Housing and Homelessness Partners 2022 Work Plan and Operating Budget. MOVED BY PRINCE, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $4,932,022.95 for vouchers, 10360-10363, 395501, 395503-395515, 395525-395879; payroll benefit withholding vouchers 395516-395524, 6678- 6688 and two wire transfers. 2. Payroll – total payment of $1,550,531.23 for payroll vouchers that include 597 direct deposits and 9 checks. (09/16/21-09/30/21 pay period). 3. Kidder Mathews vouchers 1001-1025, 6414-6419 totaling $42,662.16. 4. Municipal Court vouchers 017911-017927 totaling $18,455.81. MOVED BY O'HALLORAN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to enter into a five-year collection service contract with Linebarger Goggan Blair & Sampson, LLP for the city’s general account receivables and Municipal Court receivables. MOVED BY O'HALLORAN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. d) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to enter into a five-year agreement with Axon Enterprises, Inc., in the amount of $3,403,384.65 for the purposes body worn cameras and other related equipment. October 25, 2021 REGULAR COUNCIL MEETING MINUTES MOVED BY O'HALLORAN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. e)Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the Rail Corridor Improvements and Funding Agreement with BNSF Railway Company for the Park Avenue North Extension Project. MOVED BY O'HALLORAN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Resolution: a)Resolution No. 4450: A resolution was read, adopting the South King Housing and Homeless Partners 2022 Work Plan and 2022 Operating Budget. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. ADJOURNMENT MOVED BY PRINCE, SECONDED BY PÉREZ, COUNCIL ADJOURN. CARRIED. TIME: 7:11 P.M. Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 25 Oct 2021 Council Committee Meeting Calendar October 25, 2021 November 1, 2021 Monday 4:15 PM Utilities Committee, Chair Benedetti - VIDEOCONFERENCE 1. Agreement with Parametrix for Stormwater Management Action Planning 2. Emerging Issues in Utilities 5:00 PM Community Services Committee, Chair Văn - VIDEOCONFERENCE 1. Forestry Update CANCELED Transportation Committee, Chair McIrvin - VIDEOCONFERENCE 5:45 PM Committee of the Whole, Chair Corman - VIDEOCONFERENCE 1. 2021/2022 Mid-Biennium Budget Amendment 2. Establishment of the Equity Commission 7:00 PM Council Meeting - VIDEOCONFERENCE