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HomeMy WebLinkAboutMotions SheetMAY 2, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Building Safety Month - May 2022: A proclamation by Mayor Pavone was read declaring May 2022 to be Building Safety Month in the City of Renton, encouraging all citizens to join in this special observance. Rob Shuey, Building Official, accepted the proclamation with appreciation. COUNCIL CONCUR Mayor’s Office April Alexander 7.a) CONSENT AGENDA Approval of Council Meeting minutes of April 25, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 7.b) CONSENT AGENDA AB - 3112: Community & Economic Development Department recommended approval to execute grant agreements with the Port of Seattle to accept up to $130,000 in grant funds for tourism development and small business assistance. The City's total match for the grants is $70,000. REFER TO FINANCE COMMITTEE CED Chip Vincent Amanda Askren Jessie Kotarski 7.d) CONSENT AGENDA AB - 3117: Public Works Airport Division submitted CAG-21- 184, contract with Road Construction Northwest, Inc., for the 2021 Runway PCC Panel Repair project, and requested acceptance of the project, approval of the final pay estimate in the amount of $47,201.97, and release of the retainage bond after 60 days once all required releases from the State are obtained. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Public Works – Airport Martin Pastucha Jason Anderson Jeannie Gabriel 7.e) CONSENT AGENDA AB - 3116: Public Works Maintenance Services Division requested authorization to purchase one 2012 Ford F550 for the Surface Water division in the amount of $288,300.77, using the Houston-Galveston Area Council shared purchasing contract. Any budget gap will be covered in the next biennial budget amendment. COUNCIL CONCUR Public Works – Maint. Martin Pastucha Mike Stenhouse Jeannie Gabriel 7.f) CONSENT AGENDA AB - 3118: Public Works Transportation Systems Division recommended approval to execute a professional services agreement with MIG, Inc., in the amount of $1,244,283.67, for preliminary and final design services for the Renton Connector Project. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.g) CONSENT AGENDA AB - 3119: Public Works Utility Systems Division recommended approval to execute Amendment No. 4 to CAG-19-313, with Otak, Inc., in the amount of $1,145,100 for design services for the Monroe Ave NE Storm Improvement project. Refer to Utilities Committee. REFER TO UTILITIES COMMITTEE Public Works - Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.c) SEPARATE CONSIDERATION - ITEM 7.c. AB - 3115: Parks & Recreation Department submitted a list of fee waivers for park, shelter rental, parking garage passes, permits, and usage fees for community events in 2022 totaling $20,675. Refer to Finance Committee COUNCIL CONCUR Parks & Recreation Kelly Beymer Roberta Graver 8.a) UNFINISHED BUSINESS Utilities Committee Chair Alberson presented a report concurring in the staff recommendation to approve the agreement for the transfer of water service for the properties described below from King County Water District #90 to the City of Renton: 1. 4519 NE 10th St (King County Tax Parcel ID 1023059075) 2. 4531 NE 10th St (King County Tax Parcel ID 1023059168) 3. 4637 NE 10th St (King County Tax Parcel ID 1023059112) 4. 1051 Chelan Ave NE (King County Tax Parcel ID 1023059133) 5. 1155 Duvall Ave NE (King County Tax Parcel ID 1023059378) The Committee also recommended the waiver of the water system development charges of $22,500 since the properties will not gain additional benefit from the transfer of water service. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works - Utilities Martin Pastucha Ron Straka Jeannie Gabriel 9.a) Resolution: Resolution No. 4468: A resolution was read authorizing the Mayor and City Clerk to enter into an agreement between the City of Renton and King County Water District #90 for the transfer of five domestic water services from the District to the City. COUNCIL ADOPT THE RESOLUTION AS READ Public Works - Utilities Martin Pastucha Ron Straka Jeannie Gabriel 9.b) Ordinance for second and final reading: Ordinance 6064: An ordinance was read amending Subsection 2-10-5.A of the Renton Municipal Code by allowing owners of a small business in the City of Renton to be members of the Planning Commission, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Chip Vincent Angie Mathias 10.a) NEW BUSINESS Councilmember Rivera: COUNCIL REFER EVALUATING THE POSSIBILITY OF APPEALING KING COUNTY'S PERMIT APPROVAL OF THE LAKESIDE INDUSTRIES PROPOSED ASPHALT PLANT Mayor’s Office April Alexander 10.b) NEW BUSINESS Councilmember Van: COUNCIL PUBLISH A FORMAL STATEMENT FROM THE COUNCIL TO THE COMMUNITY ESTABLISHING THAT COUNCIL OPPOSES THE LAKESIDE INDUSTRIES PROPOSED ASPHALT PLANT Legislative Judith Subia