HomeMy WebLinkAboutMotions SheetsAPR 26, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION Día del Niño / Children's Day: A proclamation by Mayor
Pavone was read declaring April 30, 2021 to be Día del
Niño/Children's Day in the City of Renton, encouraging all
members of the community to join in this special
observation
COUNCIL CONCUR
IN THE
PROCLAMATION
Executive April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 19, 2021. COUNCIL CONCUR Executive Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 2854 Executive Department appointed the following
individuals to the Renton Airport Advisory Committee: Mr.
Robert Rovai, Benson Hill Neighborhood (primary) with a
term expiring on May 7, 2022; Mr. Abhijit Patil, Benson Hill
Neighborhood (alternate) with a term expiring May 7,
2024; Mr. Vincent Nguyen, Highlands Neighborhood
(alternate) with a term expiring on May 7, 2023; and Ms.
Emily Grupp, South Renton Neighborhood (alternate) with
a term expiring on May 7, 2024.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Executive &
Public Works
Airport
Martin Pastucha
David Decoteau
Linda Moschetti
April Alexander
Sandi Weir
6.c) CONSENT
AGENDA
AB - 2855 Mayor Pavone reappointed the following
individuals to the Renton Airport Advisory Committee with
all terms expiring on May 7, 2024: Mr. Alfred Banholzer,
Washington Pilots' Association (primary); Mr. Robert
Spitzer, Aircraft Owners and Pilots Association (AOPA)
(primary); Ms. Karen Stemwell, Aircraft Owners and Pilots
Association (AOPA) (alternate); and Dr. Melody Kroeger,
Renton Hill/Monterey Terrace Neighborhood (primary).
COUNCIL CONCUR Executive &
Public Works
Airport
Martin Pastucha
David Decoteau
Linda Moschetti
April Alexander
Sandi Weir
d) CONSENT
AGENDA
AB - 2813 Community & Economic Development
Department recommended approval of a Port of Seattle
Economic Development Partnership Program agreement,
to accept $60,000 in grant funds (with a $30,000 City
match); and a Port of Seattle Tourism Marketing Program
agreement, to accept $10,000 in grant funds (with a
$10,000 City match) for the purpose of supporting a digital
marketing and social media campaign to target visitors
and investors outside of the State of Washington.
COUNCIL CONCUR CED Chip Vincent
Cliff Long
Jessie Kotarski
6.e) CONSENT
AGENDA
AB - 2844 Community Services Department submitted
CAG-20-006, contractor Emtech, LLC, and requested
acceptance of the project and authorization to release the
retainage bond after 60 days, once all State releases are
obtained.
COUNCIL CONCUR Community
Services
Kelly Beymer
Leslie Betlach
Betsey Severtson
Roberta Graver
6.f) CONSENT
AGENDA
AB - 2852 Public Works Transportation Systems Division
recommended approval of a System Access Fund Project
Agreement in an amount not to exceed $1 million, with
Sound Transit, which includes $700,000 in grant funding
for project design, and approval of all subsequent
amendments to the agreement, necessary to accomplish
the S 7th St Corridor Improvements project.
REFER TO FINANCE
COMMITTEE
Public Works
Transportation
Martin Pastucha
Jim Seitz
Vangie Garcia
Linda Moschetti
7.a) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
following payments:
1. Accounts Payable – total payment of
$5,753,172.45 for vouchers, 10278-10283, 391303-
391324, 391334-391617; payroll benefit withholding
vouchers 6542-6553, 391325-391333 and three wire
transfers.
2. Payroll – total payment of $1,465,232.69 for
payroll vouchers that include 562 direct deposits and 1
check. (03/16/21-03/31/21 pay period).
3. Kidder Mathews vouchers 6314-6333 totaling
$30,399.95
4. Municipal Court vouchers 017799-017818 totaling
$28,502.50
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Kari Roller
7.b) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to authorize
Maplewood Golf Course to purchase 60 golf carts from
Club Car for $225,308.64 and authorize Maplewood Golf
Course to enter into an interfund loan option with
monthly repayments to the General Fund for this
purchase.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD &
Community
Services
Kari Roller
Kelly Beymer
7.c) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to:
1. Approve the amendment and adopt the ordinance
amending the 2021/2022 Budget appropriations in the
amount of $162,306,810 for an amended total budget of
$701,654,907 for the biennium; and
2. Approve resolution amending the 2021/2022 Fee
Schedule.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Kari Roller
7.d) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve
conversion of a vacant Finance Analyst III (N16 step C)
position to a Senior Finance Analyst position (M25 step C),
effective April 26, 2021.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
ASD Kari Roller
8.a) Resolution: Resolution No. 4432: A resolution was read granting
authority for an interfund loan to Fund 424, Maplewood
Golf Course (MWGC) CIP for the purchase of new golf
carts.
COUNCIL ADOPT
THE RESOLUTION
AS READ
ASD &
Community
Services
Kari Roller
Kelly Beymer
8.b) Ordinance for
first reading:
Ordinance No. 6017: An ordinance was read amending
the City of Renton Fiscal Years 2021/2022 Biennial Budget
as adopted by Ordinance No. 5991, in the amount of
$162,306,810, adopting an amended 2021 City of Renton
Salary Table, and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
ASD Kari Roller