HomeMy WebLinkAboutMotions SheetAPR 25, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION National Infertility Awareness Week: A proclamation by
Mayor Pavone was read declaring April 24 - 30, 2022 to be
National Infertility Awareness Week in the City of Renton,
encouraging all citizens to join in this special observance.
COUNCIL CONCUR Mayor’s Office April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 18, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3111: Executive Services Department requested
authorization to execute the One Washington
Memorandum of Understanding between Washington
Municipalities; preserving the City's ability to participate in
potential settlement discussions regarding litigation
initiated against opioid manufacturers, distributors, and
dispensaries as being a public nuisance to Washington
communities.
COUNCIL CONCUR ESD & City
Attorney
Kristi Rowland
Shane Moloney
6.c) CONSENT
AGENDA
AB - 3113: Community & Economic Development
Department requested authorization to provide a notice of
termination of the Real Estate and Development
Disposition with Cosmos International Corp. as
contemplated by Section 6.3 of the agreement.
COUNCIL CONCUR CED & City
Attorney
Chip Vincent
Shane Moloney
Vanessa Dolbee
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
$11,476,279.47 for vouchers 10457-10458, 399303-
399307, 399316-39918, 399320-399605; payroll benefit
withholding vouchers 6816-6818, 6821-6822, 6825-6830,
399308-399315 and 4 wire transfers.
2. Payroll – total payment of $1,646,799.13 for
payroll vouchers that include 600 direct deposits and 7
checks. (3/16/2022-3/31/22 pay period).
3. Kidder Mathews vouchers 1123-1146 totaling
$48,639.28.
4. Municipal Court vouchers 018007-018017 totaling
$34,500.00.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
7.b) 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 Contract Amendment
with PND Engineers, Inc. in the amount of $138,888.73.
The full cost of the contract amendment has been
budgeted in account 316.332069.020.594.76.63.000,
which includes bond funding.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Erica Schmitz
Roberta Graver
7.c) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to authorize a
salary of Step D, grade m22, for the new Health and Safety
Coordinator (2-year Limited Term) in the HRRM
Department.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
HRRM Ellen Bradley-Mak
Kim Gilman
Mary Ann
Anthony
7.d) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
following:
1. Budget amendment and adopt the ordinance
amending the 2021/2022 biennial budget to increase
revenues by $98,040,426, for an amended total revenues
of $693,958,487 over the biennium, and increase
expenditures by $198,035,866, for an amended total
expenditures of $896,270,801 over the biennium; and
amending the 2022 salary table. The Committee further
recommends that Section 6.13 of Policy & Procedure 800-
07 be waived and that the related ordinance be presented
for first and second and final reading at tonight's Council
meeting.
2. Approve the resolution amending the 2021/2022
Fee Schedule.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
7.e) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
Amendment No. 1 to Agreement (CAG-06-163) with the
Washington State Department of Transportation (WSDOT)
for the Springbrook Creek Wetland and Habitat Mitigation
Bank Long-Term Management Phase.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka
7.f) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
reorganization request for the Community and Economic
Development Department. CED has been able to balance
the cost of the reorganization request by adjusting fees to
best match the current market.
Additional Revenue: $655,119.71
Re-Org Cost: ($617,895.51)
Difference: $37,224.20
The Committee further recommended that Section 6.13 of
Policy & Procedure 800-07 be waived and that the related
ordinance be presented for first and second and final
reading and adopted at tonight’s Council meeting.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED & HRRM Chip Vincent
Vanessa Dolbee
Ellen Bradley-Mak
8.a) Resolution: Resolution 4467: A resolution was read amending the
2021/2022 City of Renton Fee Schedule.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Finance Kari Roller
Kristin Trivelas
8.b) Ordinance for
first reading:
Ordinance 6064: An ordinance was read amending
Subsection 2-10-5.A of the Renton Municipal Code by
allowing owners of a business in the City of Renton to be
members of the Planning Commission, authorizing
corrections, providing for severability, and establishing an
effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Chip Vincent
Angie Mathias
8.c) Ordinances for
first reading and
advancement to
second and final
reading:
Ordinance 6063: An ordinance was read amending Section
3-3-5 of the Renton Municipal Code to update divisions in
the Community and Economic Development department,
authorizing corrections, providing for severability, and
establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
CED & HRRM Chip Vincent
Vanessa Dolbee
Ellen Bradley-Mak
8.d) Ordinances for
first reading and
advancement to
second and final
reading:
Ordinance 6062: 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, 6021, and 6030, by increasing the
budgeted revenues and expenditures by $98,040,426 and
$198,035,866, respectively, amending the 2022 salary
table, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Finance Kari Roller
Kristin Trivelas
8.e) Ordinance for
second and final
reading:
Ordinance No. 6060: An ordinance was read amending
Section 10-8-1 of the Renton Municipal Code, codifying the
conversion of certain streets, or segments of streets, from
one-way to two-way, authorizing corrections, providing for
severability, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Bob Hanson
9.a) NEW BUSINESS Related to Ordinance 6064. COUNCIL AMEND
ORDINANCE 6064
TO INSERT THE
WORD "SMALL"
BEFORE THE WORD
"BUSINESS" PRIOR
TO SECOND AND
FINAL READING ON
MAY 2, 2022
CED & City
Attorney
Chip Vincent
Angie Mathias
Shane Moloney