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Home My WebLink About100724 Motions SheetOCT 7, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Domestic Violence Awareness Month - October 2024: A proclamation by Mayor Pavone was read declaring October 2024 as Domestic Violence Awareness Month in the City of Renton and encouraging everyone in the community to take an active role in supporting all victims so they can lead healthy lives safe from violent and abusive behavior. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office Linda Moschetti 4.a) PUBLIC HEARINGS 2025-2030 Six-Year Transportation Improvement Program (TIP): This being the date set, and proper notices having been posted and published in accordance with local and State laws, Mayor Pavone opened the public hearing to consider the 2025-2030 Six-Year Transportation Improvement Program (TIP). COUNCIL CLOSE THE PUBLIC HEARING PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 4.b) PUBLIC HEARINGS 2025 Community Development Block Grant (CDBG) Funds Allocations: This being the date set, and proper notices having been posted and published in accordance with local and state laws, Mayor Pavone opening the public hearing to consider the 2025 Community Development Block Grant (CDBG) Funds Allocations recommendations. COUNCIL CLOSE THE PUBLIC HEARING Parks & Recreation MJ Van Cleave Lori Fleming Roberta Graver 7.a) CONSENT AGENDA Approval of Council Meeting minutes of September 23, 2024. COUNCIL CONCUR ESD Jason Seth Cindy Moya 7.b) CONSENT AGENDA AB - 3670 Mayor Pavone recommends confirmation of his appointment of Ms. Woneata Stallworth to the Parks Commission to fulfill an unexpired term expiring October 1, 2026. REFER TO COMMUNITY SERVICES COMMITTEE Parks & Recreation MJ Van Cleave Roberta Graver 7.c) CONSENT AGENDA AB - 3680 Community & Economic Development Department recommends adopting an ordinance to grant a five-year extension to the franchise (Ordinance No. 5936) with New Cingular Wireless PCS, LLC, operating as AT&T, which will extend the franchise until November 13, 2029 and generate anticipated revenues of $17,500 over the five-year period. REFER TO UTILITIES COMMITTEE CED Gina Estep Matt Herrera Anna Felicio 7.d) CONSENT AGENDA AB - 3682 Finance Department recommends approval of the budget amendment and adoption of an ordinance amending the 2023/2024 budget to increase revenues by $17,953,493 for an amended total revenue of $811,916,400 over the biennium, and to increase expenditures by $16,598,457 for an amended total expenditure of $1,037,649,606 over the biennium, and approve repealing and replacing the Police Department - Non-Commissioned Employees section of the 2024 Salary Table, update two IT Division job titles, and ratify changes to the supplemental employee pay ranges. REFER TO FINANCE COMMITTEE Finance Kari Roller Kristin Trivelas Melissa Crawford 7.e) CONSENT AGENDA AB - 3657 Finance Department submits a water leak adjustment request from The Vitamin Shoppe, a commercial property, and recommends adjusting the account in the amount of $16,705.08 for excess water usage caused by a qualified water line leak in accordance with Renton Municipal Code (RMC) 8-4-46 and 8-5-23. REFER TO FINANCE COMMITTEE Finance Kari Roller Kristin Trivelas Melissa Crawford 7.f) CONSENT AGENDA AB - 3675 Human Resources / Risk Management Department recommends execution of the 2025 Excess Loss insurance contract with Symetra in the amount of $1,034,268. REFER TO FINANCE COMMITTEE HRRM Kim Gilman Mary Ann Anthony 7.g) CONSENT AGENDA AB - 3676 Human Resources / Risk Management Department recommends execution of the 2025 renewal of the Kaiser Permanente healthcare premium rates for active employees and LEOFF I retirees, in the amount of $209,550. REFER TO FINANCE COMMITTEE HRRM Kim Gilman Mary Ann Anthony 7.h) CONSENT AGENDA AB - 3681 Human Resources / Risk Management Department recommends execution of the 2025 Healthcare Management Administrators (HMA) Services Agreement and HMA Administrative Fee Schedule, in the in amount of $358,000. REFER TO FINANCE COMMITTEE HRRM Kim Gilman Mary Ann Anthony 7.i) CONSENT AGENDA AB - 3665 Parks & Recreation Department recommends execution of Amendment #3 to CAG-22-336, agreement with WSP USA, Inc., in the amount of $190,900 for professional services related to the May Creek South Trail project. REFER TO FINANCE COMMITTEE Parks & Recreation MJ Van Cleave Jason Lederer Roberta Graver 7.j) CONSENT AGENDA AB - 3669 Parks & Recreation Department recommends approval of the 2025 Community Development Block Grant (CDBG) funds and contingency plan; and execution of the related grant agreements subject to approval as to legal form. REFER TO FINANCE COMMITTEE Parks & Recreation MJ Van Cleave Lori Fleming Roberta Graver 7.k) CONSENT AGENDA AB - 3664 Police Department recommends adoption of a resolution authorizing execution of the Interlocal Agreement with Washington State Internet Crimes Against Children Task Force, for assistance in investigating technology-facilitated sexual exploitation of minors. REFER TO PUBLIC SAFETY COMMITTEE Police Chief Schuldt Michelle Canzano 7.l) CONSENT AGENDA AB - 3673 Public Works Facilities Division recommends execution of Amendment 5 to CAG-22-376, consultant Graham Baba Architects, in the amount of $129,200, for additional design services for the Renton Downtown Pavilion and Piazza project. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.m) CONSENT AGENDA AB - 3677 Public Works Facilities Division recommends approval of an ordinance extending the temporary waiver of parking fees at the City Center Parking Garage until December 31, 2025. REFER TO FINANCE COMMITTEE PW – Facilities Martin Pastucha Jeff Minisci Jeannie Gabriel 7.n) CONSENT AGENDA AB - 3666 Public Works Transportation Systems Division recommends execution of Change Order No. 22 to CAG- 22-163, contractor Pivetta Brother's Construction, Inc., in the amount of $124,413 for additional time and related costs incurred by the Electrical Subcontractor during Joint Utility Trench (JUT) installation. The city will be compensated by franchise utilities to cover the cost of the Change Order. REFER TO FINANCE COMMITTEE PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.a) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute contract with DOWL, LLC for A&E Master Professional Services from October 2024 through December 2027 in an amount not to exceed $250,000. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Airport Martin Pastucha Manny Cruz Jeannie Gabriel 8.b) UNFINISHED BUSINESS Transportation Committee: Chair McIrvin presented a report recommending concurrence in the staff recommendation to approve the Master Professional Services with Kimley-Horn and Associates from October 2024 to December 2027 is not to exceed $250,000. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION PW – Airport Martin Pastucha Manny Cruz Jeannie Gabriel 9.a) Resolution: Resolution No. 4537: A resolution of the City of Renton, Washington, updating and extending Renton's Six-Year Transportation Improvement Program for 2025-20230. COUNCIL ADOPT THE RESOLUTION AS PRESENTED PW – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel