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Home My WebLink AboutMotions SheetMAR 14, 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 28, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 3082 Community & Economic Development Department requested authorization to prepare an ordinance amending Planning Commission membership requirements to allow up to two members who own businesses within Renton city limits. COUNCIL CONCUR CED Chip Vincent Angie Mathias 5.c) CONSENT AGENDA AB - 3086 Community & Economic Development Department submitted the 2022 Title IV Docket #17 work program for review. Following this review the Planning Commission will present code revision recommendations to Council. REFER TO PLANNING COMMISSION AND PLANNING & DEVELOPMENT COMMITTEE CED Chip Vincent Angie Mathias 5.d) CONSENT AGENDA AB - 3070 Human Resources / Risk Management Department recommended approval of an ordinance revising Renton Municipal Code (RMC) 2-4-4 which removes the requirement from the Renton Municipal Code for a Civil Service Commissioner to be an elector of the county where they reside; allows a commissioner to be a lawful permanent resident or citizen; and reduces the requirement to be a Renton resident from three years to one year prior to appointment. REFER TO PUBLIC SAFETY COMMITTEE HRRM Ellen Bradley-Mak Brian Sandler 5.e) CONSENT AGENDA AB - 3088 Parks & Recreation Department recommended approval of an agreement with the Washington Association of Cities, in order to accept $129, 472 in grant funds to be utilized for evidence-based outdoor, summer enrichment programs for youth ages 4-21. REFER TO FINANCE COMMITTEE Parks & Recreation Kelly Beymer Carrie Nass 5.f) CONSENT AGENDA AB - 3085 Parks & Recreation Department - PPNR submitted CAG-19-243, contract with Terra Dynamics, Inc., and requested approval to accept the Sunset Neighborhood Park Phase 2 project, and release the retainage bond after 60 days once all required releases from the State have been received. COUNCIL CONCUR Parks & Recreation Kelly Beymer Alan Wyatt 5.g) CONSENT AGENDA AB - 3073 Police Department recommended approval of the High Intensity Drug Trafficking Areas (HIDTA) agreement and an Asset Forfeiture Sharing Memorandum of Understanding (MOU) with the US Department of Justice, Drug Enforcement Administration (DEA), which provides one (1) commissioned police officer to work full time as a member of the Seattle Enforcement Group D-22 Task Force (VNET). REFER TO PUBLIC SAFETY COMMITTEE Police Jon Schuldt Melissa Day 5.h) CONSENT AGENDA AB - 3087 Public Works Utility Systems Division recommended approval of the Water Quality Grant Agreement WQC-2022-Renton-00100, with the Department of Ecology, to accept $202,125 in grant funds for the Stormwater Management Action Planning project. REFER TO FINANCE COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka 5.i) CONSENT AGENDA AB - 3091 Public Works Utility Systems Division recommended approval of an agreement with Carollo Engineers, Inc., in the amount of $443,709, for engineering services for the 2022 Sanitary Sewer Replacement project. REFER TO UTILITIES COMMITTEE Public Works – Utilities Martin Pastucha Ron Straka 6.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 $7,994,541.62 for vouchers 10422, 10424, 10435-10440, 398348-398352, 398361-398493; payroll benefit withholding vouchers 6780-6790, 398353-398360 and 3 wire transfers. 2. Payroll – total payment of $1,570,969.93 for payroll vouchers that include 602 direct deposits and 7 checks. (02/01/22-02/15/22 pay period). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristen Trivelas 6.b) UNFINISHED BUSINESS Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute Grant Agreement WQSWPC-2022-Renton-00047 with the Department of Ecology to accept $4,797,875.00 in grant funds for the Monroe Avenue NE Storm System Improvement Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka 6.c) UNFINISHED BUSINESS Community Services Committee Chair Rivera presented a report concurring in the staff recommendation to confirm Mayor Pavone’s appointment of Janna Kushneryk to the Renton Municipal Arts Commission for an unexpired term expiring on December 31, 2022. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Martin Pastucha Amanda Askren Jessie Kotarski 6.d) UNFINISHED BUSINESS Community Services Committee Chair Rivera presented a report concurring in the staff recommendation to confirm the following appointments made by Mayor Pavone for the Equity Commission: • Cassandra Baddeley, for a term expiring 12/31/22 • Lisa Davis, for a term expiring 12/31/23 • Nicole Hill, for a term expiring 12/31/24 • Manami Imaoka, for a term expiring 12/31/24 • Celina Kershner, for a term expiring 12/31/23 • Morgan Kroeger, for a term expiring 12/31/24 • Ashok Padhi, for a term expiring 12/31/22 • Aleja Rubalcaba, for a term expiring 12/31/22 • Rueben Turk, for a term expiring 12/31/23 COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION EHHS Preeti Shridhar Linda Moschetti 6.e) UNFINISHED BUSINESS Transportation Committee Chair Văn presented a report concurring in the staff recommendation to approve the compensation at $0 and adopt the Ordinance to vacate a portion of Chelan Ave NE within the Renton School District development project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Amanda Askren 6.f) UNFINISHED BUSINESS Planning & Development Committee Chair Prince presented a report concurring in the staff recommendation to confirm Mayor Pavone’s appointment of Mr. Jeffrey Kelly to the Planning Commission for an unexpired term expiring 6/30/22. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Angie Mathias 7.a) Resolution: Resolution No. 4463: A resolution was read proclaiming an Emergency. COUNCIL ADOPT THE RESOLUTION AS READ Public Works – Administration & ESD Martin Pastucha Deb Needham 7.b) Ordinance for first reading and advancement to second reading: Ordinance No. 6058: An ordinance was read vacating a portion of Chelan Avenue NE at approximately the 1100th block of Chelan Avenue NE, north of NE 10th Street (Chelan Ave Street Vacation; VAC-21-001). COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES CED Chip Vincent Amanda Askren