HomeMy WebLinkAbout102824 Motions SheetOCT 28, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 21, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b) CONSENT
AGENDA
AB - 3696 City Clerk reports submission of a street vacation
petition, VAC-24-001, petitioner Quang Tuyen Do, for a 30-
foot portion of unopened Lyons Ave NE south of NE 4th St,
and recommends adopting a resolution setting a public
hearing on November 18, 2024 to consider the matter.
COUNCIL CONCUR;
SET PUBLIC
HEARING ON
11/18/2024
ESD Jason Seth
Cindy Moya
6.c) CONSENT
AGENDA
AB - 3697 Parks & Recreation Department recommends
execution of an agreement with Renova Exteriors, LLC in
the amount of $157,757.87 for exterior illumination
services at Gene Coulon Memorial Beach Park and
downtown.
COUNCIL CONCUR Parks & Rec MJ Van Cleave
Jen Spencer
Roberta Graver
6.d) CONSENT
AGENDA
AB - 3694 Public Works Utility Systems Division
recommends execution of a temporary construction
easement with United Christian Church, with
compensation to the city at $59,100. This temporary
construction easement is needed for the installation of a
sanitary sewer system and storm drainage system to serve
the proposed Harmony Ridge Plat development.
REFER TO UTILITIES
COMMITTEE
PW – Utilities Martin Pastucha
Ron Straka
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Committee of the Whole: Chair Prince presented a report
recommending concurrence with the Mayor’s
recommendation to include for Council consideration on
the November 4, 2024, council meeting agenda the budget
legislation that was included within the meeting materials
for the October 28, 2024, Committee of the Whole
meeting.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) UNFINISHED
BUSINESS
Community Services Committee: Chair Alberson
presented a report recommending concurrence in the staff
recommendation to adopt a resolution to approve and
adopt the Northeast Renton Park Master Plan.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks & Rec MJ VanCleave
Roberta Graver
7.c) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending approval of the following payments:
Accounts Payable – total payment of
$7,340,498.54 for vouchers 10889-10891, 10894-
10897, 420137-420143, 420153-420457; payroll
benefit withholding vouchers 7517-7527, 420144-
420152 and 1 wire transfer.
Payroll – total payment of $2,028,406.45 for
payroll vouchers that include 698 direct deposits
and 9 checks. (9/16/24-9/30/24 pay period).
Kidder Mathews vouchers 1764-1784 totaling
$59,964.45.
Municipal Court vouchers 018605-018618 totaling
$20,186.91.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.d) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to approve the 2024 EMPG Award Obligation Letter with
the Washington State Military Department and accept the
award in the amount of $50,653 to support emergency
management operations.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ESD Kristi Rowland
Deb Needham
Hannah Miller
7.e) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to approve the 2020 Washington State Department of
Health Supplemental Nutrition Assistance Program
Incentive Agreement Amendment 6, to accept an
additional $6,000 in funding at the Renton Farmers Market
for January 1, 2024 through February 28, 2025.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks & Rec MJ Van Cleave
Carrie Olson
Roberta Graver
7.f) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to authorize the execution of grant agreement with the
Washington State Department of Commerce, in order to
accept $1,440,450 in grant funds for construction of the
Public Square project in downtown Renton.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Gina Estep
Anna Felicio
7.g) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to execute a Washington State Criminal Justice Training
Commission (CJTC) grant to accept $34,200 of which
$22,300 will be used to extend the Officer Wellness
program through 2025 and $11,900 will be used to provide
Police Department-wide financial wellness training.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.h) UNFINISHED
BUSINESS
Finance Committee: Chair O'Halloran presented a report
recommending concurrence in the staff recommendation
to approve the interagency agreement with the
Washington Traffic Safety Commission to receive up to
$18,500 in grant funds to conduct multi-jurisdictional, high
visibility enforcement traffic safety emphasis patrols in
support of Target Zero priorities of reducing traffic related
deaths and serious injuries.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.i) UNFINISHED
BUSINESS
Public Safety Committee: Chair Rivera presented a report
recommending concurrence in the staff recommendation
to approve the resolution authorizing execution of the
agreement with the Washington State Internet Crimes
Against Children Task Force for the assistance in
investigating technology facilitated sexual exploitation of
minors. The Committee further recommends that a
resolution regarding this agreement be presented for
adoption at tonight’s Council meeting.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.j) UNFINISHED
BUSINESS
Public Safety Committee: Chair Rivera presented a report
recommending concurrence in the staff recommendation
to approve the resolution authorizing execution of the ILA
for RPD officers to assist and schedule extra-duty for the
Snowflake Lane special event within the City of Bellevue.
The Kemper Development Company (the company who
hosts the event) will reimburse Renton for this service. The
Committee further recommends that the resolution
regarding this agreement be presented for adoption at
tonight’s Council meeting.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Michelle Canzano
7.k) UNFINISHED
BUSINESS
Utilities Committee: Chair Văn presented a report
recommending concurrence in the staff recommendation
to approve the 2025 and 2026 solid waste utility rates and
an associated ordinance allowing the city to charge the
2025 rates beginning January 1, 2025, and the 2026 rates
beginning January 1, 2026.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
PW – Admin Martin Pastucha
Linda Knight
Jeannie Gabriel
8.a) Resolutions: Resolution No. 4538: A resolution of the City of Renton,
Washington, authorizing the Mayor and City Clerk to enter
into an Interlocal Agreement with the City of Seattle for
the purpose of participating in the Washington State
Internet Crimes Against Children Task Force Led by the U.S.
Department of Justice.
COUNCIL CONCUR
TO ADOPT THE
RESOLUTION AS
PRESENTED
Police Chief Schuldt
Michelle Canzano
8.b) Resolutions: Resolution No. 4539: A Resolution of the City of Renton,
Washington, adopting the Northeast Renton Park Master
Plan.
COUNCIL CONCUR
TO ADOPT THE
RESOLUTION AS
PRESENTED
Parks & Rec MJ Van Cleave
Roberta Graver
8.c) Resolutions: Resolution No. 4540: A resolution of the City of Renton,
Washington, authorizing the Mayor and City Clerk to enter
into an Interlocal Agreement with City of Bellevue for the
purpose of providing Extra-Duty Law Enforcement Services
regarding Special Event (Snowflake Lane) entitled
Interlocal Cooperative Agreement between the City of
Bellevue and City of Renton.
COUNCIL CONCUR
TO ADOPT THE
RESOLUTION AS
PRESENTED
Police Chief Schuldt
Michelle Canzano
8.d) Resolutions: Resolution No. 4541: A resolution of the City of Renton,
Washington, setting a public hearing date regarding
vacation of the westerly 30' of unopened Lyons Ave NE
right-of-way, south of NE 4th St (Do Street Vacation
Petition VAC-24-001).
COUNCIL ADOPT
THE RESOLUTION
AS PRESENTED
ESD Jason Seth
Cindy Moya
8.e) Ordinance for
first reading:
Ordinance No. 6142: An ordinance of the City of Renton,
Washington, amending Section 8-1-10 of the Renton
Municipal Code, establishing the 2025 and 2026 Solid
Waste Collection Service Rates for all customer classes,
authorizing corrections, providing for severability, and
establishing an effective date.
COUNCIL REFER
THE ORDINANCE
FOR SECOND
AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
PW – Admin Martin Pastucha
Linda Knight
Jeannie Gabriel
8.f) Ordinance for
second and final
reading:
Ordinance No. 6141: An ordinance of the City of Renton,
Washington, granting a New Cingular Wireless PCS, LLC
and its affiliates, successors and assigns, the right,
privilege, authority and nonexclusive franchise extension
for five years, to construct, maintain, operate, replace and
repair a telecommunications network for small cell
technology in, across, over, along, under, through and
below certain designated public rights-of-way of the City of
Renton, Washington, providing for severability, and
establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
PRESENTED. ROLL
CALL: ALL AYES
CED Gina Estep
Anna Felicio