HomeMy WebLinkAboutMotions SheetFEB 7, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PROCLAMATION Lunar New Year Day - February 1, 2022: A proclamation
by Mayor Pavone was read declaring February 1, 2022 to
be Lunar New Year Day in the City of Renton, encouraging
all members of the community to join in this special
observation.
COUNCIL CONCUR Mayor’s Office April Alexander
3.b) PROCLAMATION Black History Month - February 2022: A proclamation by
Mayor Pavone was read declaring February 2022 to be
Black History Month in the City of Renton, encouraging all
citizens to join in learning more about the rich history of
African Americans during this special observance.
COUNCIL CONCUR Mayor’s Office April Alexander
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of January 24, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3056 City Clerk submitted the quarterly list of fully
executed contracts & leases between 10/1/2021 -
12/31/2021, and a report of agreements expiring between
1/1/2022 – 6/30/2022.
COUNCIL CONCUR ESD Jason Seth
Cynthia Moya
6.c) CONSENT
AGENDA
AB - 3065 City Clerk reported bid opening on January 11,
2022, and submitted the staff recommendation to award
CAG-21-261, Lift Station and Force Main Rehab Phase 2
(Group 1B) project, to the lowest responsive and
responsible bidder, Gary Harper Construction, Inc., in the
amount of $518,571. This project will rehabilitate the
Baxter, Devil's Elbow, and East Valley lift stations.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
Emily Logan
Sandi Weir
6.d) CONSENT
AGENDA
AB - 3057 Community & Economic Development
Department submitted a Grant Award Letter from the
Washington State Department of Commerce, to accept
$250,000 in grant funds, subject to approval as to form by
the City Attorney Department, and upon approval of the
grant agreement, to be used for the development of the
Rainier/Grady Junction TOD Subarea Plan; and to
authorize execution of an agreement with BERK
Consulting, Inc., in the amount of $240,000 for assistance
in the development of the Rainier/Grady Junction Planned
Action Environmental Impact Statement (EIS).
REFER TO FINANCE
COMMITTEE
CED Chip Vincent
Angie Mathias
6.e) CONSENT
AGENDA
AB - 3062 Executive Services Department requested
authorization to execute the Washington State Military
Department and the Department of Homeland Security
Emergency Management Performance Grant (EMPG)
contracts E22-194 and E22-209, in order to accept $77,021
in grant funds for use in support of the Emergency
Management division.
COUNCIL CONCUR ESD Kristi Rowland
Deb Needham
Hannah Miller
6.f) CONSENT
AGENDA
AB - 3064 Finance Department requested approval of the
targeted allocation of remaining ARPA (American Rescue
Plan Act) expenditures in the amount of $11,650,000 to be
used for 1) Economic Recovery - support for private sector
businesses, 2) Community Response - support for
residents, focusing on disadvantaged and
disproportionately impacted populations, 3) Health
Precautions - COVID responses to reduce the spread of the
virus, and 4) City Operations - enhancement of services to
increase efficiencies, sustain infrastructure, and provide
improvement of City operations. The unallocated amount
of $2,383,855 will be held for future consideration.
REFER TO FINANCE
COMMITTEE
Finance Kari Roller
Kristin Trivelas
6.g) CONSENT
AGENDA
AB - 3059 Parks & Recreation Department - PPNR
requested authorization to pay a required Restoration and
Permitting (RAP) Conservation Fee, in the amount of
$154,176.91 to King County, as part of the permit
conditions for the Coulon Park North Water Walk
Improvements project.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
Kelly Beymer
Betsy Severtson
Roberta Graver
6.h) CONSENT
AGENDA
AB - 3066 Public Works Airport recommended approval of
Addendum 7-22 to LAG-13-005, lease with The Landing
Gear Works, in the amount of approximately $67,589.70
annually, in order to increase their leased square footage
at the Airport and to bring lease rates up to market rates.
REFER TO
TRANSPORTATION
(AVIATION)
COMMITTEE
Public Works –
Airport
Martin Pastucha
Jason Anderson
6.i) CONSENT
AGENDA
AB - 3061 Public Works Facilities Division recommended
execution of a 20-year lease agreement with New Cingular
Wireless, PC at the Highlands Reservoir, effective February
1, 2022 to January 31, 2042. New Cingular Wireless, PC
will provide a one-time administration fee of $7,500 and a
monthly fee of $2,800 with 3% annual increases.
REFER TO FINANCE
COMMITTEE
Public Works –
Facilities
Martin Pastucha
Jeff Minisci
6.j) CONSENT
AGENDA
AB - 3063 Public Works Utility Systems Division
recommended approval of Amendment #2 to CAG-15-196,
interlocal agreement between the City of Renton and 27
other jurisdictions within the Water Resource Inventory
Area (WRIA) 8. This amendment allows the City of Everett
to participate as a WRIA 8 member.
COUNCIL CONCUR Public Works –
Utilities
Martin Pastucha
Ron Straka
7.a) UNFINISHED
BUSINESS
Utilities Committee Chair Alberson presented a report
concurring in the staff recommendation to approve the
agreement with BHC Consultants in the amount of
$702,491 for design and services during bidding for the
Windsor Hills Utility Improvements project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka