HomeMy WebLinkAbout071723 Motions SheetJUL 17, 2023 ‐ CITY COUNCIL REGULAR MEETING ‐ MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Disability Pride Month ‐ July 2023: A proclamation by Mayor Pavone was read declaring July 2023 to be Disability Pride Month in the City of Renton, encouraging all residents to join in this special observance. COUNCIL CONCUR Mayor’s Office April Alexander 7.a) CONSENT AGENDA Approval of Council Meeting minutes of July 10, 2023. COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA AS PRESENTED ESD Jason Seth Cindy Moya 8.a) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report concurrence in the staff recommendation to authorize the following two temporary total closures of Northeast 44th Street: 1. Between the night of Friday, July 28, 2023 to the morning of Monday, July 31, 2023 for the purpose of installing a fish passage culvert. 2. Between the night of Friday, September 8, 2023 to the morning of Monday, September 11, 2023 for the purpose of reconfiguring the interchange at Northeast 44th Street. The Committee further recommends that the resolution regarding this item be presented for adoption at tonight’s Council meeting. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.b) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to: 1. Approve the annual updates to the 2024‐2029 Six‐Year Transportation Improvement Program. 2. Conduct a public hearing to be held on August 7, 2023, as established on July 10, 2023. 3. Present the resolution for reading and adoption following the public hearing on August 7, 2023. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel
8.c) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the amendment with Century West Engineering for the final design and bidding services associated with the Taxiway Alpha Rehabilitation project, not to exceed $859,863. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Airport Martin Pastucha Steve Gleason Jeannie Gabriel 8.d) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to: 1. Approve the budget amendment and adopt the ordinance amending the 2023/2024 biennial budget to increase revenues by $2,328,089 for an amended total revenues of $669,611,690 over the biennium, and increase expenditures by $4,279,497 for an amended total expenditures of $790,796,650 over the biennium; and amending the 2023 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 and adopted at tonight’s Council meeting. 2. Approve and adopt the resolution amending the 2023/2024 Fee Schedule at tonight’s Council meeting. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 8.e) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to set August 7, 2023, as the public hearing date for establishing the Renton Transportation Benefit District. The Committee further recommends that the ordinance adding a new Chapter 27, establishing the Renton Transportation Benefit District, to Title V of the Renton Municipal Code be presented for first reading after the public hearing. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel
8.f) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to award the construction contract to All Stripes, LLC in the amount of $137,952.00, and approve a budget transfer in the amount of $192,213.00 from unassigned fund balance in Fund 317 to cover anticipated expenditures for the construction phase of this project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.g) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement with King County and The Hazardous Waste Management Program to accept $70,822.08 of non‐matching grant funds available in 2023‐2024 to implement household hazardous waste reduction, recycling, and education programs. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Administration Martin Pastucha Linda Knight Jeannie Gabriel 8.h) UNFINISHED BUSINESS Finance Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the requested fee waivers of $ 5,125.00 in temporary open space rentals fees, use fees, and permit fees for Summer 2023 community events. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation Kelly Beymer Carrie Nass Roberta Graver 9.a) LEGISLATION Resolution No. 4501: A resolution of the City of Renton, Washington, amending the 2023/2024 City of Renton Fee Schedule. COUNCIL ADOPT THE RESOLUTION AS READ Finance Kari Roller Kristin Trivelas Melissa Crawford 9.b) LEGISLATION Resolution No. 4502: A resolution of the City of Renton, Washington, authorizing two temporary full street closures of Northeast 44th Street between the I‐405 Northbound and Southbound freeway ramps. COUNCIL ADOPT THE RESOLUTION AS READ Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 9.c) LEGISLATON Ordinance No. 6114: An ordinance was read amending the City of Renton Fiscal Years 2023/2024 Biennial Budget as adopted by Ordinance No. 6088 and amended by Ordinance No. 6110, by Increasing the Budgeted Revenues and Expenditures by $2,328,089 and $4,279,497 respectively, amending the 2023 Salary Table, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. Finance Kari Roller Kristin Trivelas Melissa Crawford