HomeMy WebLinkAboutMotions SheetAPR 17, 2023 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION Arbor Day / Earth Day: A proclamation by Mayor Pavone
was read declaring April 22, 2023 to be Arbor Day / Earth
Day in the City of Renton, encouraging all residents to
observe the occasion and join in and participate in their
own way and consider planting trees where they live. Ian
Gray, Urban Forestry & Natural Resources Manager,
accepted the proclamation with appreciation.
COUNCIL CONCUR
IN THE
PROCLAMATION
Mayor’s Office April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 10, 2023. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3333 City Clerk submitted the quarterly list of fully
executed contracts between 1/1/2023 - 3/31/2023, and a
report of agreements expiring between 4/1/2023 –
9/30/2023.
NONE;
INFORMATION
ONLY
ESD Jason Seth
Cindy Moya
6.c) CONSENT
AGENDA
AB - 3335 Finance Department recommended adoption of
an ordinance amending the 2023/2024 biennial budget to
increase revenues by $82,819,219, for an amended total
revenues of $667,283,601 over the biennium, and
increase expenditures by $205,500,724, for an amended
total expenditures of $786,697,152 over the biennium;
and amending the 2023 salary table; and adoption of a
resolution amending the 2023/2024 Fee Schedule.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
6.d) CONSENT
AGENDA
AB - 3325 Parks & Recreation Department - PPNR
requested approval of a Purchase and Sale agreement,
with Timothy and Jodi Miser, in the amount of $1,050,000,
plus an additional $90,000 in related transaction costs, for
the acquisition of a 1.7-acre parcel located at 2718 Duvall
Ave NE. This acquisition will expand a key portion of the
future May Creek Park located in northeast Renton.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
Kelly Beymer
Erica Schmitz
Roberta Graver
6.e) CONSENT
AGENDA
AB - 3334 Public Works Administration recommended
adoption of an ordinance amending Title VIII, Health and
Sanitation, of the Renton Municipal code by adding a new
Chapter 9, entitled Compost Procurement, regarding the
purchasing, use, and reporting of compost as required by
RCW 43.19A.150.
REFER TO UTILITIES
COMMITTEE
Public Works –
Administration
Martin Pastucha
Linda Knight
Jeannie Gabriel
6.f) CONSENT
AGENDA
AB - 3336 Public Works Airport recommended approval of
an agreement with DOWL, LLC, in an amount not to
exceed $209,368, for design services for security
improvements and enhancements at the Renton
Municipal Airport.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Public Works –
Airport
Martin Pastucha
Steve Gleason
Jeannie Gabriel
6.g) CONSENT
AGENDA
AB - 3326 Public Works Transportation Systems Division
recommended execution of Supplemental Agreement No.
17 to CAG-17-082, contract with Perteet, Inc., in the
amount of $538,957 for construction management
services for the Park Ave N Extension project.
REFER TO
TRANSPORTATION
COMMITTEE
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Utilities Committee Chair Alberson presented a report
concurring in the staff recommendation to award the
construction contract for the West Hill Pump Station
Improvements Project to Gary Harper Construction in the
amount of $2,669,704.80, and to authorize the Mayor and
City Clerk to execute the contract CAG-22-262.
The Committee also recommended the approval of a
budget transfer of $953,810 to cover the cost of the
construction contract, services during construction,
contingencies, and contract administration. Additional
budget appropriation of $674,105 will be included in the
2023 carryforward 1st quarter budget adjustment (Fund
425), and the remaining $279,705 will come from the
2022 Water Operations unassigned ending fund balance
(Fund 405).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel
7.b) UNFINISHED
BUSINESS
Public Safety Committee Chair Văn presented a report
concurring in the staff recommendation to approve the
amendment to the Renton Municipal Code, Title VI, Police
Regulations, to add a new Chapter 6-33, which make it a
crime to commit domestic violence witnessed by children.
The Committee further recommended that the ordinance
regarding this matter be placed for first reading at
tonight’s Council meeting.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Jon Schuldt
Chandler Swain
Michelle Canzano
8.a) Ordinance for
first reading:
Ordinance No. 6109: An ordinance was read amending
Title VI of the Renton Municipal Code by adding Chapter
33, creating a new crime for exposing minor child to
domestic violence, authorizing corrections, providing for
severability, and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
Police Jon Schuldt
Chandler Swain
Michelle Canzano