HomeMy WebLinkAboutMotions SheetAUG 16, 2021 - 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 August 9, 2021. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 2921 City Clerk submitted the 2020 Joint Legislative
Audit and Review Committee (JLARC) Report for 2020. The
report summarizes the City's responsiveness to public
records requests for the period January 1, 2020 through
December 31, 2020.
NONE;
INFORMATION
ONLY
ESD Jason Seth
Melissa McCain
5.c) CONSENT
AGENDA
AB - 2924 City Clerk reported bid opening on August 3,
2021 for the Maplewood Water Treatment Plant Roof
Replacement project, CAG-20-161, and submitted the staff
recommendation to award the contract to the lowest
responsive and responsible bidder, D&D Construction 1,
Inc., in the amount of $421,683.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Michael Mitchell
Linda Moschetti
5.d) CONSENT
AGENDA
AB - 2923 Community & Economic Development
Department requested approval to hire a Building
Inspector/Electrical at Step D of salary grade a21, effective
September 16, 2021.
REFER TO FINANCE
COMMITTEE
CED Chip Vincent
Rob Shuey
Kim Gilman
5.e) CONSENT
AGENDA
AB - 2918 Community Services Department requested
authorization to execute the Washington State
Department of Commerce Grant - 2019 Local and
Community Project Grant, in order to accept $1,500,000
(with $45,000 allocated to the Department of Commerce
to administer the grant) for the purpose of reimbursing
construction costs for the Family First Community Center.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation and
Public Works –
Facilities
Kelly Beymer
Martin Pastucha
Jeff Minisci
Russ Woodruff
Linda Moschetti
5.f) CONSENT
AGENDA
AB - 2925 Executive Department recommended approval
to execute Amendment No.1 to the Interlocal Agreement,
with the Renton Regional Fire Authority which modifies or
eliminates portions of the original agreement to reflect
current practices.
REFER TO FINANCE
COMMITTEE
ESD and City
Attorney
Ed VanValey
Kristi Rowland
Shane Moloney
Hannah Miller
6.a) UNFINISHED
BUSINESS
Committee of the Whole Chair Corman presented a report
concurring in the staff recommendation to approve
allocations for the second round of 2021 Lodging Tax Fund
as recommended by the Lodging Tax Advisory Committee
as follows:
• City of Maple Valley, Ironman 2021: $25,000
• Randall Morris Foundation for Youth, Celebrity golf
tournament: $20,000
• AmPowering, Diwali Ball: $20,000
• REELRenton, 2021 Seattle Film Summit: $10,000
Total Recommendation: $75,000
The Committee further recommended authorization for
the Mayor and City Clerk to execute contracts with the
successful applicants to expend budgeted funds on the
proposed additional marketing initiatives.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
CED Chip Vincent
Cliff Long
Jessie Kotarski
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 the Letter of
Understanding between the City of Renton and Flatiron-
Lane Joint Venture.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Martin Pastucha
Jim Seitz
6.c) 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
$5,244,501.03 for vouchers, 10337-10343, 393802-
393807, 393817-394107; payroll benefit withholding
vouchers 6634-6644, 393808-393816 and three wire
transfers.
2. Payroll – total payment of $1,591,595.16 for
payroll vouchers that include 648 direct deposits and 20
checks. (07/16/21-07/31/21 pay period).
3. Municipal Court vouchers 017879-017892 totaling
$3,837.83.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
6.d) UNFINISHED
BUSINESS
Utilities Committee Chair Benedetti presented a report
concurring in the staff recommendation to adopt the the
resolution to ratify the 2021 WRIA 9 Salmon Habitat Plan
Update.The Committee further recommended that the
resolution regarding this matter be presented for reading
and adoption.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka
Linda Moschetti
7.a) Resolution: Resolution No. 4443: A resolution was read ratifying the
2021 update to the Green/Duwamish and Central Puget
Sound Watershed or Water Resource Inventory Area
(WRIA) 9 Salmon Habitat Plan, making our watershed fit
for a king.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Public Works –
Utilities
Martin Pastucha
Ron Straka
Linda Moschetti
7.b) Ordinances for
first reading:
Ordinance No. 6024: An ordinance was read amending
Section 4-2-030 of the Renton Municipal Code, updating
zoning map procedures and practices, providing for
severability, and establishing an effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Chip Vincent
Angie Mathias
Danielle Marshall
7.c) Ordinances for
first reading:
Ordinance No. 6025: An ordinance was read amending
Subsections 4-8-080.G, 4-8-090.F, 4-8-110.C.8, and 4-8-
110.F.4 of the Renton Municipal Code, amending public
notice requirements for appeals and clarifying the
distinction between open record hearings and open record
appeals, providing for severability, and establishing an
effective date.
COUNCIL REFER THE
ORDINANCE FOR
SECOND AND FINAL
READING AT THE
NEXT COUNCIL
MEETING
CED Chip Vincent
Angie Mathias
Danielle Marshall