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HomeMy WebLinkAboutMotions SheetFEB 28, 2022 - 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 February 14, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 3075 City Clerk submitted the appraisal for the Chelan Ave NE street vacation petition (File No. VAC-21-001, Petitioner: Renton School District); and submitted the staff recommendation to set the compensation for the street vacation at zero dollars ($0.00) based on the overall project layout, building layout, and utility easements. REFER TO TRANSPORTATION (AVIATION) COMMITTEE ESD & CED Jason Seth Amanda Askren 5.c) CONSENT AGENDA AB - 3081 Mayor Pavone appointed Mr. Jeffrey Kelly to the Planning Commission for an unexpired term expiring on June 30, 2022. REFER TO PLANNING & DEVELOPMENT COMMITTEE Mayor’s Office & CED April Alexander Chip Vincent Vanessa Dolbee 5.d) CONSENT AGENDA AB - 3074 Mayor Pavone appoints the following individuals to the Renton Equity Commission: Cassandra Baddeley, Ashok Padhi, and Aleja Rubalcaba for terms expiring on 12/31/2022; Lisa Davis, Celina Kershner, and Rueben Turk for terms expiring on 12/31/2023; and Nicole Hill, Manami Imaoka, and Morgan Kroeger for terms expiring on 12/31/2024. REFER TO COMMUNITY SERVICES COMMITTEE Mayor’s Office & EHHS April Alexander Preeti Shridhar Linda Moschetti 5.e) CONSENT AGENDA AB - 3076 Public Works Utility Systems Division submitted CAG-18-155, contract with Applied Ecology, LLC, and requested approval of the project and authorization to release retainage after 60 days, once all required releases from the State have been obtained. COUNCIL CONCUR Public Works – Utilities Martin Pastucha Ron Straka 5.f) CONSENT AGENDA AB - 3077 Public Works Utility Systems Division recommended approval of the Water Quality Grant Agreement WQSWPC-2022-Renton-00047, with the Department of Ecology, in order to receive $4,797,875 for the Monroe Ave NE Storm System Improvement project. REFER TO FINANCE COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka 6.a) UNFINISHED BUSINESS Transportation Committee Chair Vǎn presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment 7-22 to LAG- 13-005 with The Landing Gear Works. Such authorization will have an initial increased annual economic impact of $38,309.69 and would benefit the City and TLGW respectively by bringing current the land rental rate and re-establishing TLGW the opportunity to continue their growth and provide services to the public. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Airport Martin Pastucha Jason Anderson 6.b) 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 $4,841,897.65 for vouchers, 10421, 10423, 10425- 10427, 398067-398347; payroll benefit withholding vouchers 6767-6779, 398059-398066, and no wire transfers. 2. Payroll – total payment of $1,580,451.43 for payroll vouchers that include 607 direct deposits and 14 checks. (1/16/22-1/31/22 pay period). 3. Kidder Mathews vouchers 1081-1100 totaling $51,527.67. 4. Municipal Court vouchers 017975-017989 totaling $13,880. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas 6.c) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the Fuel Tax Grant Agreement in the amount of $5,000,000 with the Washington State Transportation Improvement Board and all subsequent agreements necessary to accomplish the Rainier Avenue South Corridor Improvements - Phase 4 project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Vangie Garcia 7.a) Ordinance for second and final reading: Ordinance No. 6056: An ordinance was read amending Subsections 4-1-220.B and 4-1-220.D of the Renton Municipal Code, by extending to the Rainier/Grady Junction TOD Subarea and South Lake Washington Subarea the Multi-Family Housing Property Tax Exemption, adopting the eligible areas for Multi-Family Housing Incentives Map, authorizing corrections, providing for severability, and establishing an effective date. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Chip Vincent Vanessa Dolbee Angie Mathias