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HomeMy WebLinkAbout042423 Motions SheetAPR 24, 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 April 17, 2023. COUNCIL CONCUR ESD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 3337 Community & Economic Development Department recommended adoption of a resolution accepting the 2023 Bylaws of the Planning Commission, adopted at its regular meeting on April 5, 2023. REFER TO PLANNING & DEVELOPMENT COMMITTEE CED Chip Vincent Vanessa Dolbee Anna Felicio 6.c) CONSENT AGENDA AB - 3342 Police Department recommended approval of an interagency agreement with the Washington Traffic Safety Commission, in order to accept $2,500 in grant funds for the King County Distracted Driving campaign. REFER TO FINANCE COMMITTEE Police Chief Schuldt Michelle Canzano 6.d) CONSENT AGENDA AB - 3331 Public Works Utility Systems Division recommended approval Water Quality Grant Agreement WQC-2023-Renton-00022, with the Washington State Department of Ecology, in order to accept $927,000 in grant funds for the Burnett Ave S and Williams Ave S Water Quality Retrofit project. REFER TO FINANCE COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka 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 $9,593,148.78 for vouchers 10629-10634, 407439-407440, 407449-407731; payroll benefit withholding vouchers 7099, 7101-7110, 407441-407448 and 0 wire transfers. 2. Payroll – total payment of $1,869,694.80 for payroll vouchers that include 660 direct deposits and 8 checks. (03/16/2023-03/31/2023 pay period). 3. Kidder Mathews vouchers 1381-1403 totaling $41,435.96. Municipal Court vouchers 018236-018263 totaling $16,416.72. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 7.b) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to approve the 2718 Duvall Avenue NE Property acquisition and authorize the Mayor and City Clerk to execute the Purchase and Sales Agreement. The total acquisition costs for the 2718 Duvall Ave NE property are estimated to be approximately $1,140,000.00. The purchase price of the property is $1,050,000.00. Additional transaction costs, including appraisal, environmental site assessment, title report, and structure demolition are approximately $90,000. The funding source is 316.332087.020.594.76.61.000 MISER PROPERTY ACQUISITION. This acquisition is partially funded by Park Impact Mitigation Funds and a portion of the total costs are eligible for grant reimbursement depending upon the future use of the parcel. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation Kelly Beymer Erica Schmitz Roberta Graver 7.c) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to: 1. Approve the budget amendment and adopt the 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. 2. Approve the resolution amending the 2023/2024 Fee Schedule. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 8.a) Ordinance for first reading: Ordinance No. 6110: An ordinance was read amending the City of Renton Fiscal Years 2023/2024 Biennial Budget as adopted by Ordinance No. 6088, by increasing the budgeted revenues and expenditures by $82,819,219 and $205,500,724 respectively, amending the 2023 Salary Table, providing for severability, and establishing an effective date. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING Finance Kari Roller Kristin Trivelas Melissa Crawford 8.b) Ordinance for second and final 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 ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Police Chief Schuldt Chandler Swain Michelle Canzano