HomeMy WebLinkAbout050823 Motions SheetMAY 8, 2023 ‐ CITY COUNCIL REGULAR MEETING ‐ MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATION Affordable Housing Week: A proclamation by Mayor Pavone was read declaring May 7 ‐ May 13, 2023 to be Affordable Housing Week in the City of Renton, encouraging all residents to join in this special observance. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander 3.b) PROCLAMATION Building Safety Month: A proclamation by Mayor Pavone was read declaring May 2023 to be Building Safety Month in the City of Renton, encouraging all residents to join in this special observance. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of May 1, 2023. COUNCIL CONCUR ESD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB ‐ 3338 Finance Department reported that an interfund loan was approved via Resolution No. 4432 in 2021 for the purchase of new golf carts. The funds were transferred to Fund 424 in 2022, and the first year of repayments was completed in February 2023. The remaining principal balance is $181,143.24 and will be paid over the remaining four years of the amortization schedule. NONE; INFORMATION ONLY Finance Kari Roller Kristin Trivelas Melissa Crawford 6.c) CONSENT AGENDA AB ‐ 3347 Public Works Utility Systems Division recommended execution of an agreement with RH2 Engineering, Inc., in the amount of $220,000 for professional services performed during the construction phase of the West Hill Booster Pump Station Improvements project. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 6.d) CONSENT AGENDA AB ‐ 3348 Public Works Utility Systems Division recommended execution of an agreement with GeoEngineers, Inc., in the amount of $576,746 for engineering and design services for the Panther Creek at Talbot Rd S Culvert Replacement project. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel
7.a) UNFINISHED BUSINESS Planning & Development Committee Chair Prince presented a report concurring in the staff and Planning Commission recommendation to adopt the 2023 Title IV Docket 18, Group A item (D‐226: Home Occupation). The Planning & Development Committee further recommended that an ordinance for this item be prepared and presented for first reading when this is complete. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Vanessa Dolbee Anna Felicio 7.b) UNFINISHED BUSINESS Planning & Development Committee Chair Prince presented a report concurring with the staff recommendation to accept the Planning Commission Bylaws adopted by the Commission during its regular meeting on April 5, 2023. The Committee further recommended that the resolution regarding this item be presented for reading and adoption. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Vanessa Dolbee Anna Felicio 7.c) 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 $63,442,382.55 for vouchers 10636‐10638, 407735‐407736, 407746‐408082; payroll benefit withholding vouchers 7111‐7121, 407737‐407745 and 6 wire transfers. 2. Payroll – total payment of $1,816,316.88 for payroll vouchers that include 656 direct deposits and 6 checks. (04/01/2023‐04/15/2023 pay period). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 7.d) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the Water Quality Grant Agreement WQC‐2023‐Renton‐00187 with the State of Washington Department of Ecology to accept $927,000 in grant funds for the Burnett Ave S and Williams Ave S Water Quality Retrofit Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 7.e) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to enter into an agreement with Washington Traffic Safety Commission to accept $2,500 for the King County Distracted Driving campaign. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Police Jon Schuldt Jeff Hardin Michelle Canzano
7.f) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to approve the adjustment to customer account 12269‐000 in the amount of $13,313.36 for excess consumption caused by a qualified water line leak in accordance with RMC 8‐4‐46 and 8‐5‐23. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 7.g) UNFINISHED BUSINESS Finance Committee Chair Pérez presented a report concurring in the staff recommendation to approve the resolution authorizing the Mayor and City Clerk to enter into a mitigation credit purchase agreement with the Seattle Soccer, LLC for Seattle Sounders FC Center at Longacres. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Vanessa Dolbee Anna Felicio 8.a) Resolutions: Resolution No. 4494: A resolution was read accepting the Planning Commission Bylaws. COUNCIL ADOPT THE RESOLUTION AS READ CED Chip Vincent Vanessa Dolbee Anna Felicio 8.b) Resolutions: Resolution No. 4495: A resolution was read authorizing the Mayor and City Clerk to enter into 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. COUNCIL ADOPT THE RESOLUTION AS READ CED Chip Vincent Vanessa Dolbee Anna Felicio 8.c) Ordinance for second and final 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 ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED Public Works – Administration Martin Pastucha Linda Knight Jeannie Gabriel