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Home My WebLink About051324 Motions SheetMAY 13, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATIONS Safe Boating & Paddling Week - May 18 - 24, 2024: A proclamation by Mayor Pavone was read declaring May 18 to 24, 2024, as Safe Boating & Paddling Week in the City of Renton and encouraging all of Renton's residents to dedicate themselves to learning about and practicing safe boating, including wearing life jackets. Debra Alderman, U.S. Coast Guard Auxiliary Flotilla 130-02-05 Renton, accepted the proclamation with appreciation. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander 3.b) PROCLAMATIONS National Public Works Week - May 19 - 25, 2024: A proclamation by Mayor Pavone was read declaring May 19 to 25, 2024, as National Public Works Week in the City of Renton and encouraging all residents to recognize the contributions public works professionals make every day to protect our health, safety, comfort, and quality of life. Public Works Administrator Martin Pastucha accepted the proclamation with appreciation. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of May 6, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 6.b) CONSENT AGENDA AB - 3564 Mayor Pavone recommends confirmation of the following appointments to the Renton Airport Advisory Committee: Ms. Colleen Deal (Kennydale Neighborhood Alternate position) for a term expiring May 7, 2026; Ms. Elizabeth Callahan (West Hill Neighborhood Primary position) for a term expiring May 7, 2027; and Mr. John Smutny (WA Pilots' Association Primary position) for a term expiring May 7, 2027. REFER TO TRANSPORTATION (AVIATION) COMMITTEE Mayor’s Office April Alexander 6.c) CONSENT AGENDA AB - 3565 Mayor Pavone recommends confirmation of his reappointments of the following individuals to the Renton Airport Advisory Committee: Mr. Shane Carlson (Airport Leaseholder Primary position), Mr. Lee Chicoine (North Renton Neighborhood Primary position), and Mr. Harold (KC) Jones (Highlands Neighborhood Primary position) for terms expiring May 7, 2025; Mr. Kurt Boswell (Airport Leaseholder Primary position), Mr. Matthew Devine (Talbot Hill Neighborhood Primary position), Mr. Jeff Dineen (South Renton Neighborhood Primary position), Mr. Bob Ingersoll (Airport Leaseholder Alternate position), Mr. Charles Pepka (Airport-At-Large Primary position), and Ms. Sarah Reagan (Talbot Hill Neighborhood Alternate position) for terms expiring May 7, 2026; and Ms. Jeanne Demund (Kennydale Neighborhood Primary position), Mr. Abhijit Patil (Benson Hill Neighborhood Primary position), Ms. Melody Kroeger (Renton Hill/Monterey Terrace Neighborhood Primary position), and Ms. Karen Stemwell (Aircraft Owners and Pilots Association Primary position), for terms expiring May 7, 2027. COUNCIL CONCUR Mayor’s Office April Alexander 6.d) CONSENT AGENDA AB - 3567 Public Works Transportation Systems Division submits CAG-22-062, Bronson Way Bridge - Seismic Retrofit and Painting project, contractor Combined Construction, Inc., and requests acceptance of the project and release of the contract and retainage bonds after 60 days after all required releases from the State are obtained and all liens are legally cleared. COUNCIL CONCUR Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 6.e) CONSENT AGENDA AB - 3568 Public Works Transportation Systems Division submits CAG-23-311, NE Sunset Blvd - Safe Routes to Transit project, contractor Kamins Construction, Inc., and requests acceptance of the project and release of retainage bond after 60 days after all required releases from the State have been obtained and all liens are legally cleared. Council Concur. COUNCIL APPROVE THE CONSENT AGENDA AS PUBLISHED Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 7.a) UNFINISHED BUSINESS Community Services Committee: Chair Alberson presented a report recommending concurrence in the staff recommendation to confirm Mayor Pavone's appointments of Mr. Duffy Delgado (term expiring 12/31/24), Mr. Jake Heare (term expiring 12/31/25), and Ms. Carol Affleck (youth position, term expiring 12/31/26) to the Renton Municipal Arts Commission. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Mayor’s Office April Alexander 7.b) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending approval of the following payments: 1. Accounts Payable – total payment of $6,209,448.83 for vouchers 10815-10819, 415932- 415935, 415943-415945, 415955-416257; payroll benefit withholding vouchers 7384-7395, 415947- 415954 and 1 wire transfer. 2. Payroll – total payment of $1,938,941.27 for payroll vouchers that include 663 direct deposits and 5 checks. (4/1/24 to 4/15/24 pay period). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 7.c) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the adjustment to customer account 009062- 000, Antioch Presbyterian Church located at 1701 NE 43rd St. in the amount of $9,573.69 for excess consumption caused by a qualified water line leak in accordance with RMC 8-4-46 and 8-5-23. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 7.d) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the adjustment to customer account 025787- 000 requested by the property owner of 1170 Sunset Blvd N in the amount of $4,645.55 for excess consumption caused by a qualified water line leak in accordance with RMC 8-5-23. COUNCIL CONCUR IN THE COMMITTEE REPORT Finance Kari Roller Kristin Trivelas Melissa Crawford 7.e) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending concurrence in the staff recommendation to authorize the mayor and City Clerk to execute the agreement with Timmons Group, Inc. in the amount of $153,540 for the development of asset management plans for the Public Works Department and the Parks and Recreation Department. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.f) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the Memorandum of Understanding between the City and AFSCME 2170 to reactivate a payment and establish new terms. The new MOU will be effective beginning with the pay period May 16 to 31, 2024. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION HRRM Kim Gilman Mary Ann Anthony 7.g) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report recommending concurrence in the staff recommendation to approve the MOU with Seattle Police Department and to approve funds in the amount of no more than $10,000, to support RPD’s ICAC overtime, travel/training, equipment, and software necessary for ICAC investigations. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Police Chief Schuldt Michelle Canzano 7.h) UNFINISHED BUSINESS Planning & Development Committee: Chair Pérez presented a report recommending concurrence in the staff recommendation to confirm Mayor Pavone’s appointment of Andre Artze to the Planning Commission for an unexpired term expiring 1/31/26. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Mayor’s Office April Alexander 8.a) Ordinance for first reading: Ordinance NO. 6135: An ordinance of the City of Renton, Washington, amending Subsections 4-8-120.C, 4-8- 120.D.4, 4-8-120.D.12, amending Section 4-9-065 and amending Section 4-11-010 of the Renton Municipal Code, amending Density Bonus Regulations, 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 Aaron Hernandez Anna Felicio