HomeMy WebLinkAbout041524 Motions SheetAPR 15, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION Arbor Day/Earth Day - April 20, 2024: A proclamation by
Mayor Pavone was read declaring April 20, 2024, to be
Arbor Day/Earth Day in the City of Renton and encouraging
all residents to observe the occasion and join in or
participate in your own way and consider plating trees
where they live.
COUNCIL CONCUR
IN THE
PROCLAMATION
Mayor’s Office April Alexander
6.a)CONSENT
AGENDA
Approval of Council Meeting minutes of April 8, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b)CONSENT
AGENDA
AB - 3547 Community & Economic Development
Department recommends execution of a 4Culture
Sustained Support Program agreement to accept $11,000
in grant funds to support Renton Municipal Arts
Commission-endorsed artistic initiatives.
REFER TO FINANCE
COMMITTEE
CED Brianne
Bannwarth
Gina Estep
Anna Felicio
6.c)CONSENT
AGENDA
AB - 3549 Finance Department recommends adoption of an
ordinance amending the 2023/2024 budget to increase
revenues by $76,945,749 for amended total revenue of
$792,361,545 over the biennium, and increase
expenditures by $195,227,693, for an amended total
expenditure of $1,018,782,091 over the biennium, and
adoption of a resolution amending the 2023/2024 Fee
Schedule.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
6.d)CONSENT
AGENDA
AB - 3550 Finance Department recommends approval to
execute the Participation Form and Allocation Agreement,
with Janssen, for the purpose of receiving an additional
$472,000 in opioid settlement funds.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
6.e)CONSENT
AGENDA
AB - 3528 Public Works Facilities Division recommends
approval to execute Amendment No. 3 to CAG-22-376,
contractor Graham Baba Architects, in the amount of
$132,400, for additional design services for architectural,
civil engineering, and building graphics for the Pavilion
Remodel project.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
6.f)CONSENT
AGENDA
AB - 3529 Public Works Facilities Division recommends
approval to execute a new lease, LAG-24-001, with Verizon
Wireless, for the installation of communications equipment
at the Highlands Reservoir for five (5) years, term February
1, 2023 to January 31, 2028. Verizon will pay a one-time
administration fee of $7,500, $2,800 monthly with an
annual increase of 3%, and backdated rent totaling
approximately $178,000 over the term of the lease.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
6.g)CONSENT
AGENDA
AB - 3536 Public Works Facilities Division recommends
approval to execute Addendum 5 to LAG-12-001, lease with
Rain City Catering, which provides a three month and 16-
day extension from September 30, 2024 to January 16,
2025, in the amount of $4,000 plus 15% of catering sales.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
6.h)CONSENT
AGENDA
AB - 3546 Public Works Facilities Division recommends
approval to execute Amendment No. 4 to CAG-22-376,
contractor Graham Baba Architects, in the amount of
$122,280 for additional services related to the
Piazza/Gateway Park Design and integration with the
Pavilion Remodel project; and authorization to allocate
$250,000 from unencumbered General Fund Balance to the
Piazza/Gateway Park project fund.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
6.i)CONSENT
AGENDA
AB - 3548 Public Works Transportation Systems Division
recommends execution of a Professional Services
Agreement with Fehr and Peers, Inc, in the amount of
$378,545, to complete a five-year periodic review and
update of the Renton Comprehensive Plan Transportation
Element; and approval of additional appropriations in the
amount of $378,545 which will be included with the Q2
budget adjustment.
REFER TO
FINANCE
COMMITTEE
Public Works -
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel