HomeMy WebLinkAbout100923 Motions SheetOCT 9, 2023 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION National Hispanic Heritage Month: A proclamation
by Mayor Pavone was read declaring September 15
through October 15, 2023 to be National Hispanic
Heritage Month in the City of Renton, encouraging all
residents to honor the rich diversity of the Hispanic
community and celebrate the many ways they
contribute to our nation and society.
COUNCIL CONCUR Mayor’s Office April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 2, 2023. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b) CONSENT
AGENDA
AB - 3443 Community & Economic Development
Department recommended approval of an agreement
with Western Neon in the amount of $37,268.15 for the
restoration, fabrication, and installation of a public art
component within the Williams Streetscape Improvement
project.
REFER TO
COMMUNITY
SERVICES
COMMITTEE
CED Vanessa Dolbee
Jessie Kotarski
Anna Felicio
6.c) CONSENT
AGENDA
AB - 3430 Parks & Recreation Department - PPNR
recommended approval of a professional services
agreement with Anchor QEA in the amount of $149,936
for master planning and design services for the May Creek
Park master plan project.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Erica Schmidt
Roberta Graver
7.a) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending approval of the following payments:
1. Accounts Payable – total payment of
$7,654,377.75 for vouchers 10708-10714, 411718-
411724, 411961, 411732-411960, 411962-411963;
payroll benefit withholding vouchers 7212-7233,
411725-411731, 411964-411970 and 2 wire
transfers.
2. Payroll – total payment of $1,883,513.92 for
payroll vouchers that include 743 direct deposits
and 25 checks. (09/01/2023-09/15/2023 pay
period).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) 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 for a grant in the amount of
$500,000 for the Family First Community Center.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
7.c) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to authorize the Mayor and City Clerk to execute a lease
agreement with Dish Wireless LLC for the use of space on
or at the Rolling Hills Reservoir Facility. This lease
agreement is for a 5-year period effective November 1,
2023 to October 31, 2028, with revenues estimated at
$186,000.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
7.d) UNFINISHED
BUSINESS
Finance Committee: Chair Pérez presented a report
recommending concurrence in the staff recommendation
to approve and accept the 2024 Community Development
Block Grant (CDBG) funds and contingency plan as
proposed and the reallocation of unspent Community
Development Block Grant - Coronavirus Round 3 (CDBG-
CV3) Funds in the amount of $448,208 to the Don Persson
Renton Senior Activity Center HVAC project. The
Committee further recommended authorization for the
Mayor and City Clerk to execute the grant agreements,
subject to approval as to legal form.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
EHHS MJ Van Cleave
Lori Fleming
Linda Moschetti
8.a) Ordinance for
second and final
reading:
Ordinance No. 6121: An ordinance of the City of Renton,
Washington, assuming the rights, powers, functions,
immunities, and obligations of the Renton Transportation
Benefit District, amending Chapter 5-27 of the Renton
Municipal Code, providing for severability, and
establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ.
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel