HomeMy WebLinkAboutMotions SheetAUG 15, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested
Parties
5.a) CONSENT
AGENDA
Approval of Council Meeting minutes of August 8, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 3170 Community & Economic Development Department
recommended approval of a reorganization that authorizes the
conversion of the previously approved contracted position of
Redevelopment Manager to a regular full-time equivalent (FTE)
employee position; and approval to hire the preferred candidate
up to Step E of the salary table dependent upon the
qualifications of the applicant.
REFER TO FINANCE
COMMITTEE
CED Chip Vincent
Amanda Askren
Anna Felicio
5.c) CONSENT
AGENDA
AB - 3173 Community & Economic Development Department
recommended approval of a grant agreement with 4Culture, in
order to accept $13,225 in grant funds that will support
opportunities for residents to become engaged in the
community through art.
COUNCIL CONCUR CED Chip Vincent
Amanda Askren
Jessie Kotarski
Anna Felicio
5.d) CONSENT
AGENDA
AB - 3174 Community & Economic Development Department
submitted CAG-20-143, Downtown Streetscape Phase 1 project,
contractor R.W. Scott Construction, and requested acceptance
of the project and authorization to release retainage in the
amount of $45,958.03 after 60 days once all required State
releases are obtained.
COUNCIL CONCUR CED Chip Vincent
Amanda Askren
Jessie Kotarski
Anna Felicio
5.e) CONSENT
AGENDA
AB - 3165 Public Works Airport recommended approval of a
contract with DOWL, LLC, in an amount not to exceed $250,000,
for Master Professional Services from July 2022 through July
2025.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Public Works –
Airport
Martin Pastucha
William Adams
Jeannie Gabriel
5.f) CONSENT
AGENDA
AB - 3175 Public Works Utility Systems Division recommended
approval of an agreement with Coal Creek Utility District and
private property owners of King County parcel number 342405-
9165, which allows Renton to provide interim water and sewer
service to the property located outside of Renton's water and
sewer service area.
REFER TO UTILITIES
COMMITTEE
Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Committee of the Whole Chair McIrvin presented a report
concurring in the staff recommendation to amend the June 27,
2022 Committee Report and approve through the facility
renaming process that the Renton Senior Activity Center be
renamed the “Don Persson Renton Senior Activity Center” as
established in Policy 600-04.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Carrie Nass
Roberta Graver
6.b) UNFINISHED
BUSINESS
Transportation Committee Vice Chair Prince presented a report
concurring in the staff recommendation to approve the month-
to-month lease agreement with Airborne Aircraft Management
LLC. Such authorization will have an initial increased annual
economic impact of $82,505.64 and would benefit the City and
Airborne Aircraft Management LLC respectively by bringing
current the land rental rate earlier than the original lease
required.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Airport
Martin Pastucha
William Adams
Jeannie Gabriel
6.c) UNFINISHED
BUSINESS
Community Services Committee Chair Rivera presented a
report concurring in the staff recommendation to approve the
revisions and adopt the Resolution approving the revisions to
the Bylaws governing the members of the Renton Municipal
Arts Commission.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Amanda Askren
Jessie Kotarski
Anna Felicio
6.d) UNFINISHED
BUSINESS
Community Services Committee Chair Rivera presented a
report concurring in the staff recommendation to approve the
Renton Equity Commission Bylaws and adopt the Resolution
establishing the bylaws as the Commission’s document for
governing of its members and conducting business.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
EHHS MJ Van Cleave
Linda Moschetti
7.a) Resolutions: Resolution No. 4476: A resolution was read adopting the
Renton Equity Commission Bylaws.
COUNCIL ADOPT
THE RESOLUTION
AS READ
EHHS MJ Van Cleave
Linda Moschetti
b) Resolutions: Resolution No. 4477: A resolution was read adopting the
Renton Municipal Arts Commission Bylaws.
COUNCIL ADOPT
THE RESOLUTION
AS READ
CED Chip Vincent
Amanda Askren
Jessie Kotarski
Anna Felicio