HomeMy WebLinkAbout10102022 Motions SheetOCT 10, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION Indigenous Peoples' Day: A proclamation by Mayor
Pavone was read declaring October 10, 2022 to be
Indigenous Peoples' Day in the City of Renton,
encouraging all members of the community to join in this
special observation.
COUNCIL CONCUR
IN THE
PROCLAMATION
Mayor’s Office April Alexander
3.b) PROCLAMATION Domestic Violence Awareness Month: A proclamation by
Mayor Pavone was read declaring October 2022 to be
Domestic Violence Awareness Month in the City of
Renton, encouraging everyone in the community to take
an active role in supporting all victims so they can lead
healthy lives safe from violent and abusive behavior.
COUNCIL CONCUR
IN THE
PROCLAMATION
Mayor’s Office April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 3, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3208 Police Department recommended approval of
an Interlocal Agreement (ILA) with the Renton School
District, for School Resources Officers. The district will pay
$85,000 per year, per School Resource Officer assigned to
the district, prorated based on the time an officer is at the
school or conducting school district business.
REFER TO PUBLIC
SAFETY COMMITTEE
Police Chief Schuldt
Melissa Day
6.c) CONSENT
AGENDA
AB - 3212 Public Works Airport recommended approval of
Amendment No. 6 to LAG-12-004, Airport lease with
Bosair, LLC, which provides Bosair, LLC a three-year
extension to complete previously agreed upon
construction work due to unforeseen supply chain issues,
price increases due to inflation, and other material and
labor cost increases. There is no fiscal impact to the City,
the improvements to the site will become property of the
City upon termination of the lease.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Public Works –
Airport
Martin Pastucha
Steve Gleason
Jeannie Gabriel
6.d) CONSENT
AGENDA
AB - 3213 Public Works Airport recommended approval to
purchase a Multi-use Tractor, in the amount of
$175,339.22, from Pape' Machinery; and requested a
budget transfer of $17,339.22 from the Master Plan
Update Fund to cover the full cost of the purchase. The
multifunctional piece of equipment will be used for
various tasks year-round at the Airport, including snow
removal.
REFER TO FINANCE
COMMITTEE
Public Works –
Airport
Martin Pastucha
Steve Gleason
Jeannie Gabriel
6.e) CONSENT
AGENDA
AB - 3211 Public Works Utility Systems Division submitted
CAG-21-104, Renton Highlands Sanitary Sewer
Rehabilitation Phase II project, contractor Insituform
Technologies, LLC, and requested acceptance of the
project and authorization to release the retainage bond
after 60 days once all required State releases are obtained.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
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
$6,844,599.85 for vouchers 10538-10544, 403325-403326,
403336-403634; payroll benefit withholding vouchers
6943-6954, 403327-403334, and 3 wire transfers.
2. Payroll – total payment of $2,346,014.10 for
payroll vouchers that include 688 direct deposits and 35
checks (09/01/2022-09/15/2022 pay period).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
amendment to the 2021/2022 biennial budget to increase
revenues by $44,523,098 (for an amended total revenue
of $758,762,453 over the biennium) and increase
expenditures by $33,349,933 (for an amended total
expenditure of $955,398,957 over the biennium). The
Committee further recommended that the ordinance
regarding this matter be presented for first reading.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
8.a) Ordinance for
first reading:
Ordinance No. 6083: 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, 6030, 6062, and 6073, by
increasing the budgeted revenues and expenditures by
$44,523,098 and $33,349,933 respectively, providing for
severability, and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
b) Ordinances for
second and final
reading:
Ordinance No. 6081: An ordinance was read amending
Subsection 4-2-060.O of the Renton Municipal Code,
adding a definition of “Battery Energy Storage System
Facility” to Section 4-11-020 of the Renton Municipal
Code, lifting the moratorium established by Ordinance No.
6061, 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
Anna Felicio
c) Ordinances for
second and final
reading:
Ordinance No. 6082: An ordinance was read changing the
zoning classification of several parcels within the City of
Renton from Industrial Medium (IM) to Commercial
Arterial (CA) and one parcel from IM to Commercial Office
(CO) and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
CED Chip Vincent
Angie Mathias
Anna Felicio