HomeMy WebLinkAbout080524 Motions SheetAUG 5, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Staff Contact Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of July 22, 2024. COUNCIL CONCUR ESD Jason Seth
Casaundra Sauls
6.b) CONSENT
AGENDA
AB - 3590 Community & Economic Development
Department recommends executing an agreement with
the Washington State Department of Commerce to receive
$19,975 in grant funds for 2023-2025 Climate Planning.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Anna Felicio
6.c) CONSENT
AGENDA
AB - 3635 Community & Economic Development
Department recommends execution of an agreement with
EA Engineering, Science, and Technology, Inc., PBC (EA), in
the amount of $400,827 (plus any applicable sales tax) for
professional services related to the preparation of the
Environmental Impact Statement (EIS) for the Longacres
Redevelopment project.
REFER TO FINANCE
COMMITTEE
CED Gina Estep
Anna Felicio
6.d) CONSENT
AGENDA
AB - 3634 Human Resources / Risk Management
Department recommends adoption of an ordinance
revising the 2024 Salary Table, which includes a notation
to refer to the Independent Salary Commission process for
Council salaries, an update to the title of GIS Manager to
I.T. Business Analysis Assistant Manager, and eliminates
the Parks Maintenance Assistant series; effective
September 1, 2024.
COUNCIL CONCUR HRRM Kim Gilman
Mary Ann
Anthony
6.e) CONSENT
AGENDA
AB - 3628 Parks & Recreation Department requests
authorization to pursue acquisition of the Stoneway
Property (Parcel ID 1723059026), and if negotiations are
successful, return with a purchase and sale agreement and
proposed budget adjustments for Council approval.
REFER TO
COMMUNITY
SERVICES
COMMITTEE
Parks & Rec MJ Van Cleave
Roberta Graver
6.f) CONSENT
AGENDA
AB - 3629 Parks & Recreation Department recommends
adopting a resolution authorizing application to the State
Recreation and Conservation Office (RCO) for a
Community Outdoor Athletic Facilities (COAF) grant, in the
amount of $1.2 million, for renovations at Earlington Park.
REFER TO FINANCE
COMMITTEE
Parks & Rec MJ Van Cleave
Roberta Graver
6.g) CONSENT
AGENDA
AB - 3630 Parks & Recreation Department recommends
adoption of a resolution authorizing application to the
State Recreation and Conservation Office (RCO) for a
Community Outdoor Athletic Facilities (COAF) grant in the
amount of $550,000 for renovations associated with the
Cedar River Boathouse Dock Replacement Phase 2 project.
REFER TO FINANCE
COMMITTEE
Parks & Rec MJ Van Cleave
Roberta Graver
6.h) CONSENT
AGENDA
AB - 3636 Public Works Maintenance Services requests
authorization to purchase a Case 590SN Wheel Loader,
from Sonsray Machinery of Auburn, WA, in the amount of
$158,557.31, utilizing Sourcewell Contract #011723. The
funds for this purchase were included in the 2023-2024
biennium budget.
COUNCIL CONCUR PW –
Maintenance
Martin Pastucha
Mike Stenhouse
Jeannie Gabriel
6.i) CONSENT
AGENDA
AB - 3637 Public Works Transportation Systems Division
reports bid opening on July 17, 2024 for CAG-24-083, 2024
Slurry Seal Project, and recommends awarding the
contract to the lowest responsive and responsible bidder,
Doolittle Construction, LLC, in the amount of $849,000.58;
and approval to transfer $462,726 from the Transportation
Benefit District Revenue account to the project account to
cover anticipated expenditures for the construction phase
of this project.
REFER TO FINANCE
COMMITTEE
PW –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
6.j) CONSENT
AGENDA
AB - 3632 Public Works Utility Systems Division
recommends executing Water Quality Stormwater
Capacity Agreement No. WQSWCAP-2325-Renton-00040
with the Washington State Department of Ecology, to
accept $130,000 in non-matching grant funds to assist the
city in complying with the requirements of the Western
Washington Phase II Municipal Stormwater Permit.
REFER TO FINANCE
COMMITTEE
PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
6.k) CONSENT
AGENDA
AB - 3633 Public Works Utility Systems Division reports bid
opening on July 11, 2024 for CAG-24-105, Sanitary Sewer
Replacement Project - Phase 1, and recommends awarding
the contract to the lowest responsive and responsible
bidder, Rodarte Construction, Inc., in the amount of
$780,857.82.
COUNCIL CONCUR PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Transportation Committee: Chair McIrvin presented a
report recommending concurrence in the staff
recommendation to approve Change Order No. 20 to CAG-
22-163 with Pivetta Brother’s Construction, Inc. for the
Rainier Ave S Corridor Improvements - Phase 4 Project in
the amount of $189,621.20. Of this amount,
approximately $111,400.00 will be paid by the Franchise
Utilities.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
PW –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
8.a) Ordinance for
first reading:
Ordinance No. 6138: An Ordinance of the City of Renton,
Washington, amending the 2024 City of Renton Salary
Table to Reflect that Council Salary is established by the
Independent Salary Commission and to Update Titles and
Series for Various Positions; Providing for Severability; and
Establishing an Effective Date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
HRRM Kim Gilman
Mary Ann
Anthony