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HomeMy WebLinkAboutMotions SheetMAR 21, 2022 - 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 March 14, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 3097 Parks & Recreation Department - PPNR recommended approval of a Purchase and Sales Agreement with Robert G. Perelli, for the acquisition of 140 Park Ave N; and authorization to execute an Option to Purchase and Right of First Refusal, with Robert G. Perelli, for 144 Park Ave N should the owner decide to sell the property, with a total acquisition cost of $440,000; additionally, a 2022 Carry Forward budget adjustment will transfer appropriate funding to the Park Ave N Acquisition account. REFER TO FINANCE COMMITTEE Parks & Recreation Kelly Beymer Erica Schmitz 5.c) CONSENT AGENDA AB - 3096 Finance Department requested authorization to hire a Senior Finance Analyst at Step D of salary grade m25, effective April 1, 2022. COUNCIL CONCUR Finance Kari Roller Kristin Trivelas 5.d) CONSENT AGENDA AB - 3092 Equity, Housing, and Human Services Department requested authorization to enter into an agreement with Benita R. Horn and Associates, in the amount of $175,000, for 2022-2023, for consulting services that will further work toward the Business Plan goal of, “Building an inclusive, informed and hate-free city with equitable outcomes for all in support of social, economic, and racial justice." REFER TO FINANCE COMMITTEE EHHS Preeti Shridhar Linda Moschetti 6.a) UNFINISHED BUSINESS Utilities Committee Chair Alberson presented a report concurring in the staff recommendation to approve the agreement with Carollo Engineers, Inc. in the amount of $443,709.00 for engineering services for the 2022 Sanitary Sewer Replacement project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka 6.b) UNFINISHED BUSINESS Public Safety Committee Chair Pérez presented a report concurring in the staff recommendation to adopt the ordinance revising Renton Municipal Code 2-4-4, to revise the rules for Civil Service Commission member appointments. This change will allow a member to be appointed if they have lawful permanent U.S. residence status, reduces the minimum required City residence, immediately prior to appointment, to one year (rather than three); and eliminates the requirement to be an elector of the county in which the candidate resides. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION HRRM Ellen Bradley-Mak Brian Sandler 6.c) UNFINISHED BUSINESS Public Safety Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor to sign the following agreement, MOU, and certification: • HIDTA State and Local Task Force Agreement for the Valley Narcotics Enforcement Team, • Drug Enforcement Administration Asset Forfeiture Sharing Memorandum of Understanding, and • US Department of Justice Certifications regarding lobbying; debarment, suspension and other responsibility matters; and drug free workplace requirements. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Police Chief Schuldt Melissa Day 7.a) Ordinance for first reading: Ordinance No. 6059: An ordinance was read amending Section 2-4-4 of the Renton Municipal Code, updating Civil Service member appointment requirements, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING HRRM Ellen Bradley-Mak Brian Sandler