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HomeMy WebLinkAbout052223 Motion SheetsMAY 22, 2023 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATIONS National Gun Violence Awareness Day: A proclamation by Mayor Pavone was read declaring June 2, 2023 to be National Gun Violence Awareness Day in the City of Renton, encouraging all residents to support efforts to prevent the tragic effects of gun violence and to honor and value human lives. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander Ed VanValey 3.b) PROCLAMATIONS National Public Works Week: A proclamation by Mayor Pavone was read declaring May 21 - 27, 2023 to be National Public Works Week in the City of Renton, encouraging all residents to recognize the contributions public works professionals make every day to protect our health, safety, comfort, and quality of life. COUNCIL CONCUR IN THE PROCLAMATION Mayor’s Office April Alexander Ed VanValey 7.a) CONSENT AGENDA Approval of Council Meeting minutes of May 15, 2023. COUNCIL CONCUR ESD Jason Seth Sandi Weir 7.b) CONSENT AGENDA AB - 3359 Public Works Utility Systems Division recommended executing Amendment No. 8 to CAG-16- 103, with RH2 Engineering, Inc., in the amount of $348,330 for the design of the replacement of the Highlands 435-Zone reservoirs and water mains. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 8.a) UNFINISHED BUSINESS Finance Committee Vice Chair Alberson presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $11,683,343.58 for vouchers 10635, 10639-10646, 408093-408429; payroll benefit withholding vouchers 7122-7132, 408084-408092 and 1 wire transfer. 2. Payroll – total payment of $1,884,889.77 for payroll vouchers that include 662 direct deposits and 21 checks. (04/15/2023-04/30/2023 pay period). 3. Kidder Mathews vouchers 1404-1422 totaling $32,044.24. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas Melissa Crawford 8.b) UNFINISHED BUSINESS Finance Committee Vice Chair Alberson presented a report concurring in the staff recommendation to approve the Supplement #7 to CAG-20-127 with Perteet, Inc. to provide additional construction management services totaling $51,316.16 for the Williams Avenue South and Wells Avenue South Conversion Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 8.c) UNFINISHED BUSINESS Finance Committee Vice Chair Alberson presented a report concurring in the staff recommendation to approve an interagency agreement with the Organized Crime Drug Enforcement Task Force Program, in order to accept $20,000 grant funds for the use of the State & Local Overtime and Authorized Expense/Strategic Initiative. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Police Jon Schuldt Michelle Canzano 8.d) UNFINISHED BUSINESS Finance Committee Vice Chair Alberson presented a report concurring in the staff recommendation to approve the creation of a limited-term Secretary II position in the Executive Services Department. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION ESD Kristi Rowland Ryan Spencer Hannah Miller 8.e) UNFINISHED BUSINESS Finance Committee Vice Chair Alberson presented a report concurring in the staff recommendation to authorize the Staff to accept the 4Culture Sustained Support Program award of $11,000 and sign the grant agreement. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Jessie Kotarski Anna Felicio 9) LEGISLATION Council President O'Halloran noted that a staff recommendation had been presented to Council regarding revisions made to Ordinance 6112 due to the passage of Second Engrossed Substitute Senate Bill 5539. COUNCIL APPROVE SECOND AND FINAL READING OF REVISED ORDINANCE 6112 Mayor’s Office & Police Ed VanValey Jon Schuldt 9.a) Ordinance for second and final reading: Ordinance No. 6112: An ordinance was read repealing and replacing Title VI, Chapter 12 of the Renton Municipal Code to regulate dangerous drugs and drug waste, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES Mayor’s Office & Police Ed VanValey Jon Schuldt