HomeMy WebLinkAbout102422 Motions SheetOCT 24, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PUBLIC HEARING 2023-2024 Biennial Budget (third and final hearing):
This being the date set and proper notices having
been posted and published in accordance with local
and State laws, Mayor Pavone opened the public
hearing to consider the 2023/2024 Biennial Budget
(3rd Hearing).
COUNCIL CLOSE THE
PUBLIC HEARING
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 17, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3219 Public Works Utility Systems Division
recommended adoption of an ordinance establishing the
2023/2024 water, wastewater, and surface water utility
rates, utility system development charges, Skyway Water
and Sewer District wholesale water rates, and King County
rate stabilization charges (which are collected by the City
and passed through to King County), effective the January
1, 2023 and January 1, 2024, respectively. The increases
include a zero percent (0%) increase for 2023/2024 for the
Water Utility; a three percent (3%) increase for both 2023
and 2024 for the Wastewater Utility; and a four percent
(4%) increase for both 2023 and 2024 for the Surface
Water Utility; as well as Utility System Development
charge increases of 7.78% for the Water Utility, 4.29% for
the Wastewater Utility, and 9.52% for the Surface Water
Utility for 2023, with no increases proposed for 2024.
REFER TO UTILITIES
COMMITTEE
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
$8,348,895.74 for vouchers 10545-10549,
403635-403643, 403652-403949; payroll
benefit withholding vouchers 6955-6966,
403644-403651, and 2 wire transfers.
2. Payroll – total payment of $1,733,123.56 for
payroll vouchers that include 628 direct
deposits and 9 checks (09/16/2022-
09/30/2022 pay period).
3. Kidder Mathews vouchers 1240-1269 totaling
$35,564.72.
4. Municipal Court vouchers 018133-018132
totaling $10,153.86.
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 authorize the
Mayor to execute a purchase order with Pape Machinery
for a multi-use tractor purchase for the Airport in the
amount of $175,339.22.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works -
Airport
Martin Pastucha
Steven Gleason
Jeannie Gabriel
7.c) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to authorize the
Mayor and the City Clerk to execute the Coulon Park Picnic
Floats/ADA Grant Agreement with King County. The
Finance Committee further recommended adjusting the
budget to reflect the $481,050 grant funding for the
Coulon North Water Walk Improvements project.
The total cost of the Coulon Park Picnic Floats/ADA portion
of the Coulon North Water Walk project scope per the
grant agreement is $962,101, of which the City-funded
portion is $481,051 using Park Bond funds.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Erica Schmitz
Daniela Whitman
Roberta Graver
7.d) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
requested Parks and Recreation rental and application fee
waiver of $480 for King County Public Health to hold their
public event on October 22, 2022.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Carrie Nass
Roberta Graver
7.e) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
agreement with Plante & Moran in the amount of
$131,000 for the Information Technology Strategic Plan.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ESD Kristi Rowland
Young Yoon
Lacey Pires
7.f) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve lease
amendment 4 to LAG-14-006 expanding the 4th floor
leased space at 200 Mill Ave S for Amazing Grace Lutheran
School by 2,024 sq ft.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works -
Facilities
Martin Pastucha
Jeff Minisci
Lori Lohman
Jeannie Gabriel