HomeMy WebLinkAbout050624 Motions SheetMAY 6, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested
Parties
3.a) PROCLAMATION Professional Municipal Clerks Week – May 5 to May 11, 2024:
A proclamation by Mayor Pavone was read declaring May 5 to
May 11, 2024 as Professional Municipal Clerks Week in the City
of Renton and further extend appreciation to our Professional
Municipal Clerk Jason Seth and all Professional Municipal Clerks
for the vital services they perform and their exemplary
dedication to the communities they represent.
COUNCIL
CONCUR
Mayor’s Office April Alexander
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 22, 2024. COUNCIL
CONCUR
ESD Jason Seth
Cindy Moya
7.b) CONSENT
AGENDA
AB - 3556 Mayor Pavone recommends confirmation of the
following appointments to the Renton Municipal Arts
Commission: Mr. Delgado for a term expiring December 31,
2024; Mr. Heare for a term expiring December 31, 2025; and
Ms. Affleck (youth position) for a term expiring December 31,
2026.
REFER TO
COMMUNITY
SERVICES
COMMITTEE
Mayor’s Office April Alexander
7.c) CONSENT
AGENDA
AB - 3562 Mayor Pavone recommends confirmation of his
appointment of Mr. Andres Artze to the Planning Commission
for an unexpired term expiring on 1/31/2026.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
Mayor’s Office April Alexander
7.d) CONSENT
AGENDA
AB - 3540 Human Resources / Risk Management Department
recommends establishing the 2024 Salary Commission and
confirming Mayor Pavone's appointments of the following
individuals to serve on the commission, with terms expiring
after the salary review is complete: Julio Amador, Nicole Hill,
Kevin Iden, Jeff Kelly, and Tim Searing, with Mary Clymer and
Brian Fife as alternates.
COUNCIL
CONCUR
HRRM Kim Gilman
Mary Ann
Anthony
7.e) CONSENT
AGENDA
AB - 3557 Human Resources / Risk Management Department
recommends adoption of a Memorandum of Understanding
between the city and AFSCME Local 2170 Washington State
Council of County and City Employees, reactivating the financial
incentives for language interpreter services that expired on
December 31, 2023.
REFER TO
FINANCE
COMMITTEE
HRRM Kim Gilman
Mary Ann
Anthony
7.f) CONSENT
AGENDA
AB - 3559 Parks & Recreation Department - PPNR submits CAG-
22-014, Gene Coulon Memorial Park North Water Walk
Improvements project, contractor, Redside Construction, LLC,
and requests approval of the project and release of retainage
bond after 60 days after all required releases from the state
have been obtained and all liens have been legally cleared.
COUNCIL
CONCUR
Parks &
Recreation
MJ Van Cleave
Roberta Graver
7.g) CONSENT
AGENDA
AB - 3560 Police Department recommends approval to execute
a Memorandum of Understanding with the Seattle Police
Department to accept up to $10,000 in grant funds to support
the department's use of overtime, travel/training, equipment
and software for Internet Crimes Against Children (ICAC)
investigations through September 30, 2024.
REFER TO
FINANCE
COMMITTEE
Police Chief Schuldt
Michelle
Canzano
7.h) CONSENT
AGENDA
AB - 3553 Public Works Utility Systems Division submits CAG-22-
343, Sunset Gardens Off-Site Water Main Improvements
project, contractor HCON, Inc., and requests acceptance of the
project and release of retainage bond after 60 days once all the
required releases from the state have been obtained and all
liens have been legally cleared.
COUNCIL
CONCUR
Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
7.i) CONSENT
AGENDA
AB - 3554 Public Works Utility Systems Division recommends
approval to execute an agreement with Timmons Group, Inc., in
the amount of $153,540 for the development of asset
management plans for the Public Works Department and Parks
and Recreation Department.
REFER TO
FINANCE
COMMITTEE
Pubic Works –
Utilities
Martin Pastucha
Rons Straka
Jeannie Gabriel
9.a) Ordinance for
second and final
reading:
Ordinance No. 6134: An Ordinance of the City of Renton,
Washington, amending the City of Renton Fiscal Years
2023/2024 Biennial Budget as adopted by Ordinance No. 6088
and amended by Ordinance Nos. 6110, 6114 and 6124, by
increasing budgeted revenues and expenditures by $76,945,749
and $195,227,693 respectively; authorizing pay changes to
comply with Initiative 23-02; providing for severability; and
establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE
AS PUBLISHED
Finance Kari Roller
Kristin Trivelas
Melissa
Crawford