HomeMy WebLinkAbout050123 Motions SheetMAY 1, 2023 - 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 April 24, 2023. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 3344 Community & Economic Development
Department recommended adoption of a resolution
authorizing execution of a mitigation credit purchase
agreement and acknowledgment with Seattle Soccer, LLC
dba Seattle Sounders FC; and further authorizing the sale
of 0.1875 credits from the Springbrook Creek Wetland
Mitigation Bank for the sum of $247,851.56, for the
proposed training facility located at 1901 Oakesdale Ave
SW.
REFER TO FINANCE
COMMITTEE
CED Chip Vincent
Vanessa Dolbee
Anna Felicio
5.c) CONSENT
AGENDA
AB - 3322 Executive Services Department recommended
approval of a resolution authorizing Renton to commence
formal and informal renewal proceedings for a cable
franchise agreement with Comcast Cable Holdings, LLC.
COUNCIL CONCUR ESD Kristi Rowland
Hannah Miller
5.d) CONSENT
AGENDA
AB - 3343 Finance Department requested approval to
adjust the utility billing account for 201 Union Ave NE, a
multi-family mobile home park, in the total amount of
$13,313.36 for excess water usage caused by a qualified
water line leak in accordance with Renton Municipal Code
8-4-46 and 8-5-23.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
5.e) CONSENT
AGENDA
AB - 3340 Public Works Administration recommended
approval of a resolution authorizing execution of the Re+
Pledge, a new King County waste reduction program.
Refer to Utilities Committee.
REFER TO UTILITIES
COMMITTEE
Public Works –
Administration
Martin Pastucha
Linda Knight
Jeannie Gabriel
6.a) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize the Mayor and City Clerk to execute
Supplemental Agreement No. 17 to CAG-17-082 with
Perteet in the amount of $538,957 for Construction
Management Services on the Park Avenue North Extension
Project (TIP No. 20).
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Jeannie Gabriel
6.b) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize the Mayor and City Clerk to execute a contract
with DOWL, LLC in an amount not to exceed $209,368, for
professional services to design the security improvements
necessary surrounding the Renton Municipal Airport.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Airport
Martin Pastucha
Steve Gleason
Jeannie Gabriel
6.c) UNFINISHED
BUSINESS
Utilities Committee Chair Alberson presented a report
concurring in the staff recommendation to adopt a
compost procurement ordinance regarding the
purchasing, use, and reporting of compost. The Committee
further recommended that this ordinance be presented
for first reading.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Administration
Martin Pastucha
Linda Knight
Jeannie Gabriel
7.a) Resolutions: Resolution No. 4492: A resolution was read amending the
2023/2024 City of Renton Fee Schedule.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
7.b) Resolutions: Resolution No. 4493: A resolution was read concerning
the commencement of formal renewal proceedings under
the Federal Cable Communications Policy Act of 1984, as
amended.
COUNCIL ADOPT
THE RESOLUTION
AS READ
ESD Kristi Rowland
Hannah Miller
7.c) Ordinance for
first reading:
Ordinance No. 6111: An ordinance was read amending
Title VIII of the Renton Municipal Code by adding Chapter
9, authorizing corrections, providing for severability, and
establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT MEETING
Public Works –
Administration
Martin Pastucha
Linda Knight
Jeannie Gabriel
7.d) Ordinance for
second and final
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 ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Finance Kari Roller
Kristin Trivelas
Melissa Crawford