HomeMy WebLinkAbout010923 Motions SheetJAN 9, 2023 - 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 December 12,
2022.
COUNCIL CONCUR City Clerk Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3260 Mayor Pavone appointed the following
individuals to the Renton Municipal Arts Commission with
terms expiring December 31, 2023: Bruce McIntyre and
Marvin Rosete.
REFER TO
COMMUNITY
SERVICES
COMMITTEE
Mayor’s Office April Alexander
6.c) CONSENT
AGENDA
AB - 3261 Mayor Pavone reappointed the following
individuals to the Renton Municipal Arts Commission with
terms expiring December 31, 2025: Janna Kusheryk, Bill
Huls, Marsha Rollinger, and David Samek.
COUNCIL CONCUR Mayor’s Office April Alexander
6.d) CONSENT
AGENDA
AB - 3265 City Clerk reported bid opening on December
16, 2022 for the Sunset Gardens Off-Site Water Main
Improvements project; and submitted the staff
recommendation to award the contract to the lowest
responsive and responsible bidder, HCON Inc., in the
amount of $879,533.85.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
Cindy Moya
6.e) CONSENT
AGENDA
AB - 3262 Community & Economic Development
Department recommended executing the Local Programs
State Funding Agreement, with the Washington State
Department of Transportation, which obligates $51,000 of
$210,000 in grant funding for preliminary engineering for
the I-405/44th Gateway and Green-Scaping Improvements
project.
REFER TO FINANCE
COMMITTEE
CED Chip Vincent
Vanessa Dolbee
Anna Felicio
6.f) CONSENT
AGENDA
AB - 3268 Finance Department recommended adjusting a
utility billing customer account in the amount of
$7,520.87, for a multi-family property located at 501
Monster Rd SW, property owner Republic Services, for
excess consumption caused by a qualified water line leak
in accordance with RMC 8-4-46 and 8-5-23.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
Terri Weishaupt
6.g) CONSENT
AGENDA
AB - 3267 Public Works Administration recommended
adoption of a resolution designating City of Renton
Applicant Agents of persons who may be authorized to
execute documents related to the 2022 Building Resilient
Infrastructure and Communities (BRIC) grant program.
COUNCIL CONCUR Public Works –
Admin
Martin Pastucha
Jeannie Gabriel
6.h) CONSENT
AGENDA
AB - 3266 Public Works Transportation Systems Division
recommended approval of a budget transfer in the
amount of $12,000 from Fund 317 balance to the Traffic
Safety Program fund, to cover the budget gap (including
contingencies) of Amendment 1 to CAG-22-121, consultant
Perteet, Inc., for additional design engineering services for
the Lake Washington Blvd N (between Burnett Ave N and
Houser Way N) Speed Cushions project.
REFER TO FINANCE
COMMITTEE
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Finance Committee Chair Pérez presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of
$20,796,794.42 for vouchers 10564-10577,
10579-10581, 120209, 404862-404865,
404875-405148, 405150-405182, 405184-
405326; payroll benefit withholding vouchers
7003-7013, 404866-404874, and 5 wire
transfers (12/15/22 check run).
2. Accounts Payable – total payment of
$5,691,571.04 for vouchers 10582-10583,
405246-405489; payroll benefit withholding
vouchers 7014-7024, 405237-405245, and 0
wire transfers (12/30/22 check run).
3. Payroll – total payment of $1,813,839.85 for
payroll vouchers that include 639 direct
deposits and 5 checks (11/16/2022-
11/30/2022 pay period).
4. Payroll – total payment of $1,952,552.86 for
payroll vouchers that include 635 direct
deposits and 8 checks (12/01/2022-
12/15/2022 pay period).
5. Kidder Mathews vouchers 1291-1312 totaling
$32,518.87.
6. Municipal Court vouchers 018162-018180
totaling $4,911.33.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
8.a) Resolution: Resolution No. 4488: A resolution was read designating an
Application Agent for the purposes of obtaining and
administering certain State and Federal financial assistance
under Section 404 of the Robert T. Stafford Disaster Relief
and Emergency Act of 1988, P.L. 93-288, as amended.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Public Works –
Admin
Martin Pastucha
Jeannie Gabriel