HomeMy WebLinkAboutMotion SheetsOCT 26, 2020 - 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 October 19, 2020. COUNCIL CONCUR ASD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2740 City Clerk submitted the quarterly list of fully
executed contracts between 7/1/2020 - 9/30/2020, and a
report of agreements expiring between 10/1/2020 –
3/31/2021
NONE;
INFORMATION
ONLY
ASD Jason Seth
Sandi Weir
5.c) CONSENT
AGENDA
AB - 2743 City Clerk reported the results of the October 14,
2020 bid opening, and submitted the staff
recommendation to award the Renton Airport Private Lift
Station Replacement project, CAG-20-332, to the lowest
responsive and responsible bidder, Nordvind Company in
the amount of $302,529.70.
COUNCIL CONCUR Public Works Martin Pastucha
Ron Straka
Ann Fowler
Melissa Crawford
Linda Moschetti
Cindy Moya
5.d) CONSENT
AGENDA
AB - 2735 Utility Systems Division submitted CAG-20-122,
Maplewood Creek and Madsen Creek Sediment Basin
Cleaning Project 2020, with Sierra Pacific Construction, LLC,
and requested release of the retainage bond after 60 days
once all required releases from the State have been
obtained.
COUNCIL CONCUR Public Works Martin Pastucha
Ron Straka
Melissa Crawford
Linda Moschetti
5.,e) CONSENT
AGENDA
AB - 2737 Utility Systems Division recommended approval
of Amendment No. 1, to CAG-20-023, with King County
Flood Control District, in order to accept an additional
$75,000 in grant funds for the Monroe Ave NE Storm
System Improvement project.
REFER TO FINANCE
COMMITTEE
Public Works Martin Pastucha
Ron Straka
Melissa Crawford
Linda Moschetti
6.a) UNFINISHED
BUSINESS
Finance Committee Chair Ed Prince presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of
$25,874,669.56 for vouchers, 10196-10200,
101201-101203, 387580-387660, 387670-
388000; payroll benefit withholding vouchers
6394-6305 and 387661-387669 and four wire
transfers.
2. Payroll – total payment of $1,516,943.35 for
payroll vouchers that include 566 direct
deposits and 2 checks. (09/16/20-09/30/20
pay period).
3. Municipal Court vouchers 017721 - 017730
totaling $25,096.77.
4. Kidder Mathews vouchers 6200 – 6222 totaling
$35,532.66
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Jan Hawn
Kari Roller
6.b) UNFINISHED
BUSINESS
Finance Committee Chair Ed Prince presented a report
concurring in the staff recommendation to approve the
2021 healthcare contract with HMA (Heathcare
Management Administrators), and authorizeed the Mayor
and City Clerk to sign the implementing documents, when
ready. The contract is unchanged except for an overall
2.3% rate increase, total cost $360,000 for 2021.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
HRRM Ellen Bradley-Mak
Wendy Rittereiser
Mary Ann
Anthony
6.c) UNFINISHED
BUSINESS
Finance Committee Chair Ed Prince presented a report
concurring in the staff recommendation to adopt the
Human Services Advisory Committee's recommendations
for funding human services programs in the amount of
$562,036 for 2021-2022.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED &
Community
Services
Kelly Beymer
Guy Williams
Dianne Utecht
7.a) Ordinance for
second and final
reading:
Ordinance No. 5984: An ordinance was read cleaning up
certain code provisions by amending Subsections 4-1-
045.B, 4-1-045.F.1, 4-1-045.F.2, 4-1 045.F.7, 4-1-060.D, and
4-1-070.B.1; Section 4-1-085; Subsection 4-1-110.E; Section
4-1-180; Subsections 4-1-190.D.22, 4-1-190.F, 4-1-190.G.1,
4-1-190.G.2, 4-1-190.H.1, 4-1-190.H.2, and 4-1-190.H.4;
Section 4-1-200; Subsections 4-1-220.A, 4-1-220.D.1, 4-1-
230.C, 4-1-240.B.1, 4-1-240.B.2, 4-2-020.J, 4-2-080.A.6, 4-
2-080.A.16, 4-2-080.A.28, 4-2-100.B, 4-2-110.E.4.a, 4-2-
120.A, and 4-7-060.D; Section 4-9-010; Subsections 4-9-
020.D.2, 4-9-025.D.2, 4-9-090.F.1, 4-9-090.F.2, 4-9-090.F.3,
4-9-140.C, 4-9-150.F.2, 4-9-150.F.4, 4-9-180.E, and 4-9-
220.C; the definition of Aquifer Protection Area (APA) in
Section 4-11-010; Subsections 9-16-4.D, 9-16-4.E, and 9-
16-8.C of the Renton Municipal Code; providing for
severability; and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
CED Chip Vincent
Vanessa Dolbee
Angie Mathias
Judith Subia
8.) NEW BUSINESS COUNCIL REFER THE
MATTER OF
LOOKING INTO THE
GENERAL FUND
BUDGET TO
INCREASE HUMAN
SERVICES FUNDING
FOR THE NEXT TWO
YEARS
ASD &
Community
Services
Jan Hawn
Kelly Beymer