HomeMy WebLinkAbout060324 Motions SheetJUN 3, 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 May 20, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
5.b) CONSENT
AGENDA
AB - 3589 Community & Economic Development
Department requested approval to add a Limited Term
(LTE) Construction Engineering Inspector position to
provide construction inspection on upcoming utility capital
improvement projects for the next three years.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Brianne
Bannwarth
Anna Felicio
5.c) CONSENT
AGENDA
AB - 3591 Community & Economic Development
Department recommended the following: 1) continue to
pool SHB 1406 sales tax credit funds with South King
Housing and Homeless Partners (SKHHP) and 2) direct staff
to provide an update and recommendation by June 15,
2026 on continued pooling of the funds for 2027 and
beyond.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
CED Gina Estep
Anna Felicio
5.d) CONSENT
AGENDA
AB - 3575 Parks & Recreation Department recommended
adoption of an ordinance repealing, in its entirety, Renton
Municipal Code (RMC) Chapter 2-22, Renton River Days
Advisory Board.
REFER TO
COMMUNITY
SERVICES
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.e) CONSENT
AGENDA
AB - 3576 Parks & Recreation Department recommended
adoption of a resolution authorizing application to the
State Recreation and Conservation Office (RCO) for a
$1,500,000 Youth Athletic Facilities (YAF) grant to offset
the costs of acquiring the "Stoneway Property" adjacent to
the Cedar River Park in alignment with the Tri-Park Plan.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.f) CONSENT
AGENDA
AB - 3577 Parks & Recreation Department recommended
approval of a fee waiver request, in the amount of $4,420,
from Project Be Free for the 4th Annual Survivor Wellness
Symposium to be held at the Renton Community Center
on July 20, 2024.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.g) CONSENT
AGENDA
AB - 3579 Parks & Recreation Department recommended
execution of a Professional Services Agreement with BERK
Consulting, in the amount of $274,801, for services
supporting the update of the City of Renton Parks,
Recreation, and Natural Areas Plan.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.h) CONSENT
AGENDA
AB - 3585 Parks & Recreation Department submitted CAG-
22-207, Philip Arnold Playground Replacement project,
contractor Northwest Playground Equipment, Inc., and
requests acceptance of the project and release of
retainage in the amount of $16,948.10 after 60 days once
all state required releases have been obtained and all liens
have been legally cleared.
COUNCIL CONCUR Parks &
Recreation
MJ Van Cleave
Roberta Graver
5.i) CONSENT
AGENDA
AB - 3558 Public Works Facilities Division recommended
execution of a Professional Services Agreement with
Mackenzie Engineering, Inc., in the amount of $119,000,
for all design services necessary to complete the
conceptual design for the City Hall (first floor) Remodel
project.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
5.j) CONSENT
AGENDA
AB - 3561 Public Works Facilities Division recommended
execution of Addendum 2 to CAG-14-084, Concessionaire
Agreement with Ivar's Inc. at Gene Coulon Memorial
Beach Park, in the amount of $110,000 and 12% net of
sales above $1.1 million plus Leasehold Excise Tax,
effective April 7, 2024 to April 30, 2029.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
5.k) CONSENT
AGENDA
AB - 3563 Public Works Facilities Division recommended
execution of a two-year lease with Brinton Business
Ventures, Inc., doing business as (DBA) Evergreen
Refreshments, in the amount of $56.94 plus Leasehold
Excise Tax per month, to provide a self-checkout kiosk of
refreshments at City Hall.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
5.l) CONSENT
AGENDA
AB - 3594 Public Works Transportation Systems Division
recommended execution of a Local Agency Agreement and
Prospectus with the Washington State Department of
Transportation for the obligation of $1,669,020 in grant
funding, and approval to execute all subsequent
agreements necessary to accomplish the S 7th St Corridor
Improvements project.
REFER TO FINANCE
COMMITTEE
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
5.m) CONSENT
AGENDA
AB - 3566 Public Works Utility Systems Division
recommended approval of Change Order No. 12, to
contract CAG-23-048, with Laser Underground &
Earthworks, Inc., in the amount of $201,513.23 for
additional work related to the installation of the sewer
system for the Thunder Hills Sewer Interceptor
Rehabilitation project.
REFER TO UTILITIES
COMMITTEE
Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Transportation Committee: Chair McIrvin presented a
report recommending concurrence in the staff
recommendation to confirm Mayor Pavone’s appointment
of Mr. Stephen Ratzlaff (WA Pilots' Association, alternate
position), term expiring 5/7/27, to the Renton Airport
Advisory Committee.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Mayor’s Office April Alexander