HomeMy WebLinkAbout031124 Motions SheetMAR 11, 2024 ‐ CITY COUNCIL REGULAR MEETING ‐ MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 5.a) CONSENT AGENDA Approval of Council Meeting minutes of March 4, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 5.b) CONSENT AGENDA AB ‐ 3516 Parks & Recreation Department recommended approval of Amendment 5 to the 2020 Washington State Department of Health Supplemental Nutrition Assistance Program (SNAP) Agreement to accept an additional $17,600 in grant funds as a dollar‐for‐dollar match of SNAP benefits to use at the Renton Farmers Market. REFER TO FINANCE COMMITTEE Parks & Recreation MJ Van Cleave Roberta Graver Carrie Nass 5.c) CONSENT AGENDA AB ‐ 3524 Public Works Transportation Systems Division submitted the Duvall Avenue NE project, CAG‐20‐065, contractor Reed Trucking & Excavating, Inc., and requested acceptance of the project and authorization to release the contract bond 60 days after all State release are obtained and any liens have been legally cleared. COUNCIL CONCUR Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 5.d) CONSENT AGENDA AB ‐ 3517 Public Works Utility Systems Division recommended approval to execute an agreement with KLJ Financial Consulting, in the amount of $141,648, for the 2024 Comprehensive Rate Study and Recommendation for System Development Charges for the Water, Wastewater, and Surface Water Utilities. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 6.a) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending approval of the following payments: 1. Accounts Payable ‐ total payment of $4,161,429.63 for vouchers 10784, 414766‐414985; payroll benefit withholding vouchers 7336‐7347, 414756‐414765 and 1 wire transfer. 2. Payroll ‐ total payment of $1,948,791.09 for payroll vouchers that include 664 direct deposits and 10 checks. (2/1/24 ‐ 2/15/24 pay period). 3. Kidder Mathews vouchers 1593‐1614 totaling $33,896.45. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford
6.b) UNFINISHED BUSINESS Finance Committee: Chair O'Halloran presented a report recommending concurrence in the staff recommendation to authorize the five‐year lease agreement with Avive Solutions, Inc. to lease automated external defibrillator (AED) equipment for both the Police and Facilities Departments for a maximum contract amount of $272,015.15, plus any applicable state and local sales tax, $54,503.03 per year. As there is no current budget for this item, the Committee further recommends approval of additional budget needed to facilitate this agreement be included in the 2024 Carryforward Budget Adjustment. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Police Chief Schuldt Michelle Canzano 6.c) UNFINISHED BUSINESS Planning & Development Committee: Vice‐Chair Alberson presented a report recommending concurrence in the staff and Planning Commission recommendation to identify Alternative 2, Incentive‐Based Growth, as the preferred alternative for Rainier/Grady Junction TOD Subarea Planned Action EIS. This preferred alternative sets minimum standards and incentives to achieve the vision of the Subarea Plan including public benefits (e.g., affordable housing, open space, etc.) resulting in a predominately mid‐rise development pattern with high‐rise development possible through incentivized standards. The Planning and Development Committee further recommends that a Final EIS and a Planned Action Ordinance be prepared and presented for consideration to adopt. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Brianne Bannwarth Angie Mathias Anna Felicio 6.d) UNFINISHED BUSINESS Planning & Development Committee: Vice‐Chair Alberson presented a report recommending concurrence in the staff recommendation to adopt a resolution authorizing the allocation of $217,088 from the City of Renton's contribution to SKHHP Housing Capital Fund to finance affordable housing in South King County communities in concurrence with the SKHHP Executive Board's recommendation. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Brianne Bannwarth Aaron Hernandez Anna Felicio 7.a) Resolution: Resolution No. 4525: A resolution of the City of Renton, Washington, authorizing the duly‐appointed administering agency for the South King Housing and Homelessness Partners to execute all documents necessary to enter into agreements for the funding of affordable housing projects, as recommended by SKHHP Executive Board, utilizing funds contributed by the City to the SKHHP Housing Capital Fund. COUNCIL ADOPT THE RESOLUTION AS PRESENTED CED Brianne Bannwarth Aaron Hernandez Anna Felicio
7.b) Ordinance for second and final reading: Ordinance No. 6130: An ordinance of the City of Renton, Washington, vacating a portion of the East‐West Right‐of‐Way through Block 15, C.D. Hillmans Lake Washington Garden of Eden Addition to Seattle No. 1 (Vac‐23‐001). COUNCIL ADOPT THE ORDINANCE AS PRESENTED. ROLL CALL: ALL AYES. CED Brianne Bannwarth Amanda Free Anna Felicio