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Home My WebLink About112023 Motions SheetNOV 20, 2023 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Departments Interested Parties 3.a) PROCLAMATION Small Business Saturday: - A proclamation by Mayor Pavone was read declaring November 25, 2023 to be Small Business Saturday in the City of Renton and encouraged all residents to support and celebrate our small businesses by shopping locally, engaging with our small business community, and promoting the economic growth of our city. COUNCIL CONCUR Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of November 13, 2023. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3469 Mayor Pavone recommends confirmation of the reappointments of Kevin Poole and Dana Rochex to the Planning Commission with terms expiring on December 31, 2026. COUNCIL CONCUR Mayor’s Office April Alexander 6.c) CONSENT AGENDA AB - 3468 Community & Economic Development Department recommends authorizing an extension of the temporary full street closure for an 850-foot-long portion of Sunset Lane NE between NE 10th St and Harrington Pl NE for the Solera Master Site Plan project for a period not to exceed eleven (11) months, extending the street closure from October 4, 2023 to September 1, 2024. REFER TO TRANSPORTATION (AVIATION) COMMITTEE CED Vanessa Dolbee Brianne Bannwarth Anna Felicio 6.d) CONSENT AGENDA AB - 3472 Executive Services Department requests authorization to 1) advertise for the selection of pro and con committees after certification of sufficient signatures for City of Renton Initiative 23-02, Ordinance Concerning Labor Standards for Certain Employees, 2) place the matter on the Council meeting agenda that follows certification to approve the pro and con committees and adopt the proposed resolution, and 3) direct the City Clerk to submit the resolution to the King County Office of Elections by December 15, 2023 so that the initiative may be considered as part of the February 13, 2024, special election. COUNCIL CONCUR ESD Kristi Rowland Jason Seth 6.e) CONSENT AGENDA AB - 3477 Finance Department recommends adoption of the 2023/2024 Mid-Biennial Budget legislation, which includes the 2023/2024 mid-biennial budget amendment ordinance, the 2024 Fee Schedule, and an ordinance amending Renton Municipal Code (RMC) Title III, Departments and Officers. COUNCIL CONCUR Finance Kari Roller Kristin Trivelas Melissa Crawford 6.f) CONSENT AGENDA AB - 3464 Police Department recommends execution of an interagency agreement with the Organized Crime Drug Enforcement Task Force Program to accept $5,000 in grant funds for the purpose of conducting coordinated overtime for Organized Crime Drug Enforcement activities. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 6.g) CONSENT AGENDA AB - 3466 Public Works Transportation Systems Division recommends execution of Change Order No. 7 to CAG-22- 265, contractor Olson Brothers Excavating, Inc., in the amount of $245,285.81, for additional work associated with the Park Ave N Extension project. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 6.h) CONSENT AGENDA AB - 3467 Public Works Utility Systems Division recommends execution of Amendment No. 9 to CAG-17- 050, consultant RH2 Engineering, Inc., in the amount of $241,120 for additional work for the Lift Station and Force Main Rehabilitation project. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.a) UNFINISHED BUSINESS Committee of the Whole: Council President O'Halloran presented a report recommending concurrence in the staff recommendation to adopt a resolution which adopts the City of Renton's Comprehensive Emergency Management Plan. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ESD Kristi Rowland Deb Needham Hannah Miller 7.b) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommended concurrence in the staff recommendation to approve Change Order No. 8 to CAG- 22-163 with Pivetta Brother's Construction, Inc., in the amount of $232,424.42, for the Rainier Ave S Corridor Improvements - Phase 4 project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.c) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to adopt the resolution authorizing a 300-day closure to occur between January 8, 2024 and February 28, 2025 for the purpose of extending the Renton Ave South Bridge to increase the capacity of the I- 405 freeway. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.a) Resolutions: Resolution No. 4512: A resolution of the City of Renton, Washington, adopting the City of Renton Comprehensive Emergency Management Plan. COUNCIL ADOPT THE RESOLUTION AS PRESENTED ESD Kristi Rowland Deb Needham Hannah Miller 8.b) Resolutions: Resolution No. 4513: A resolution of the City of Renton, Washington, adopting by reference the current capital facilities plans for Issaquah, Kent, and Renton School Districts, and current capital facilities plan for Renton Regional Fire Authority; adopting by reference the "Transportation Impact Fee Update - Industrial Land Uses" memorandum dated September 23, 2022; and amending the 2023/2024 City of Renton Fee Schedule. COUNCIL ADOPT THE RESOLUTION AS PRESENTED Finance Kari Roller Kristin Trivelas Melissa Crawford 8.c) Resolutions: Resolution No. 4514: A resolution of the City of Renton, Washington, authorizing temporary full street closure of the Renton Avenue South bridge over I-405. COUNCIL ADOPT THE RESOLUTION AS PRESENTED Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.d) Ordinances for first reading: Ordinance No. 6124: An ordinance of the City of Renton, Washington, amending the Renton fiscal years 2023/2024 Biennial Budget as adopted by Ordinance No. 6088 and amended by Ordinance Nos. 6110 and 6114, by increasing budgeted revenues and expenditures by $45,804,107 and $32,577,748, respectively; adopting the 2024 Salary Table, 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 8.e) Ordinances for first reading: Ordinance No. 6125: An ordinance of the City of Renton, Washington, amending Subsection 3-1-4.B, Section 3-2-5, Subsection 3-3-5.C, and Section 3-6-3 of the Renton Municipal Code; renaming and reorganizing City Departments and Positions; updating references to renamed departments; 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 NEW BUSINESS Mayor Pavone opened nominations for the 2024 Council President. Council President O'Halloran nominated Councilmember Prince. There being no further nominations, it was COUNCIL CLOSE NOMINATIONS FOR 2024 COUNCIL PRESIDENT CARRIED. NEW BUSINESS Mayor Pavone opened nominations for the 2024 Council President. Council President O'Halloran nominated Councilmember Prince. There being no further nominations, it was COUNCIL ELECT COUNCILMEMBER PRINCE AS 2024 COUNCIL PRESIDENT CARRIED. NEW BUSINESS Mayor Pavone opened nominations for the 2024 Council President Pro Tem. Councilmember Prince nominated Councilmember Alberson. There be no further nominations, it was COUNCIL CLOSE NOMINATIONS FOR 2024 COUNCIL PRESIDENT PRO TEM CARRIED. NEW BUSINESS Mayor Pavone opened nominations for the 2024 Council President Pro Tem. Councilmember Prince nominated Councilmember Alberson. There be no further nominations, it was COUNCIL ELECT COUNCILMEMBER ALBERSON AS 2024 COUNCIL PRESIDENT PRO TEM CARRIED.