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Home My WebLink About022624 Motions SheetFEB 26, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION National Black History Month - February 2024: A proclamation by Mayor Pavone was read declaring February 2024 to be National Black History Month in the City of Renton and encouraging all residents to join in the celebration, reflection, and exploration of African Americans' influence on the arts. COUNCIL CONCUR Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of 2/12/2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3519 Human Resources / Risk Management Department recommended execution of the 2024-2025 Collective Bargaining Agreement with the Renton Police Guild for Renton Police Commissioned Employees. This request includes adoption of the 2024 Salary Table that reflects collectively bargained changes to salaries and job classifications. COUNCIL CONCUR HRRM Ellen Bradley-Mak Kim Gilman Mary Ann Anthony 6.c) CONSENT AGENDA AB - 3520 Human Resources / Risk Management Department recommended authorizing revised Local 2170 AFSCME salary grades, retroactive to January 1, 2024, as indicated in the attached Memorandum of Understanding, and adopt the revised 2024 salary table that reflects these collectively bargained salary grade changes. COUNCIL CONCUR HRRM Ellen Bradley-Mak Kim Gilman Mary Ann Anthony 6.d) CONSENT AGENDA AB - 3515 Police Department recommended approval of a five-year lease agreement with Avive Solutions, Inc., in the amount of $272,015.15 plus sales tax, for the provision of Automatic External Defibrillator (AED) equipment for the Police Department and Facilities Division. Additionally, the department is seeking a budget amendment to cover the cost of the lease agreement. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 6.f) CONSENT AGENDA AB - 3518 Public Works Utility Systems Division recommended executing Amendment No. 1 to CAG-19- 124, with the Washington State Department of Transportation, in the amount of $430,178, for the replacement of an existing water main under I-405 and for the installation of a new water main in NE 44th St at grade roadway. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 6.e) SEPARATE CONSIDERATION - ITEM 6.E. AB - 3521 Public Works Airport Division recommended approval of the assumption of Operating Permit, PAG-11- 002, by RNT 750 LLC from Pro-Flight Aviation; and separately approval of the new Operating Permit with RNT FBO LLC. Refer to Transportation (Aviation) Committee COUNCIL CONCUR Public Works – Airport Martin Pastucha Manny Cruz Jeannie Gabriel 7.a) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending approval of the following payments: 1.Accounts Payable – total payment of $10,054,343.55 for vouchers 10777, 10779-10782, 414456-414458, 414467-414754; payroll benefit withholding vouchers 7311, 7315-7319, 7324-7335, 414459-414466 and 8 wire transfers. 2.Payroll – total payment of $1,895,376.38 for payroll vouchers that include 664 direct deposits and 8 checks. (1/16/24 – 1/31/24 pay period). 3.Municipal Court vouchers 018450-018467, 018475-018491 totaling $44607.82. 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 recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute an agreement with the Department of Commerce to accept $49,445 (not to exceed $50,000) in grant funds to develop a draft Middle Housing ordinance. The Committee further recommends authorization for the Mayor and City Clerk to execute an agreement with MAKERS Architecture & Urban Design, LLP, in the amount of $49,961 for the development and drafting of a Middle Housing ordinance. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ESD Brianne Bannwarth Gina Estep Anna Felicio 7.c) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the Fuel Tax Grant Agreement in the amount of $2,975,154 with the Washington State Transportation Improvement Board and all subsequent agreements necessary to accomplish the Southwest 43rd Street Improvements project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.d) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the Fuel Tax Grant Agreement in the amount of $187,000 with the Washington State Transportation Improvement Board and all subsequent agreements necessary to accomplish the South 7th Street Corridor Improvements project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.e) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Flood Reduction Grant agreement 4.23.07 with the King County Flood Control District in the amount $250,000 for engineering services for the Lind Ave SW Storm Improvement Project and to execute the WRIA 9 Cooperative Watershed Management Grant agreement 4.9.23.007 with the King County Flood Control District in the amount of $150,000 for the Springbrook Creek Restoration Action Plan. COUNCIL CONCUR IN THE COMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.f) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to approve the fee waiver requests from Bloodworks Northwest, Renton, Lindbergh, Hazen and Liberty High Schools, and Renton Park Run, totaling $10,755.00 for temporary open space, rental fees, use fees, green fees, and application fees for 2024 community events. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation MJ Van Cleave Carrie Nass Roberta Graver 8.a) Ordinances for first reading: Ordinance No. 6132: An ordinance of the City of Renton, Washington, amending the 2024 City of Renton Salary Table to reflect collectively bargained changes, to correct clerical errors, and to establish an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING HRRM Ellen Bradley-Mak Kim Gilman Mary Ann Anthony 8.b) Ordinances for first reading: Ordinance No. 6133: An Ordinance of the City of Renton, Washington, amending Subsection 4-5-050.A, Subsection 4-5-050.C.4, Section 4-5-051, Section 4-5-055, Subsection 4-5-060.K.A and K.2, 4-5-060.L.1 and L.3, 4-5-060.N, 4-5- 110 of the Renton Municipal Code, adopting by reference and amending the most recent versions of the International Building Code, the Washington State Energy Code, the International Residential Code, the Construction Administration Code, the International Mechanical Code, the National Fuel Gas Code, and the Uniform Plumbing Code, repealing Subsections 4-5-060.I.5, I.6, and I.10; adding New Sections 4-5-061, 4-5-062, 4-5-063, 4-5-101, and 4-5-105 to the Renton Municipal Code; Adopting the International Existing Building Code, the International Fuel Gas Code, and the Liquefied Petroleum Gas Code; Authorizing Corrections, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING CED Brianne Bannwarth Rob Shuey Anna Felicio