HomeMy WebLinkAboutMotions SheetMAR 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 March 21, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
5.b) CONSENT
AGENDA
AB - 3055 Equity, Housing, and Human Services
Department recommended approval of an Extended Multi-
Family Housing Property Tax Exemption (MFTE)
agreement, with Liberty Square Apartments, which
extends the original agreement for an additional twelve
years if certain conditions are met.
REFER TO
PLANNING &
DEVELOPMENT
COMMITTEE
EHHS Preeti Shridhar
Hannah
Bahnmiller
Linda Moschetti
5.c) CONSENT
AGENDA
AB - 3099 Public Works Utility Systems Division
recommended adoption of a resolution to allow staff to
apply for the Brian Abbott Fish Barrier Removal Board
grant application, which will provide $412,500 in grant
funds for the Panther Creek Fish Barrier removal project.
The City match is $137,500.
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
$8,075,159.49 for vouchers, 10434, 10441-
10444, 10446, 398604, 398613, 398615-
399014; payroll benefit withholding vouchers
6791-6801, 398605-398612 and 0 wire
transfers.
2. Payroll – total payment of $1, 071, 677.85 for
payroll vouchers that include 762 direct
deposits and 10 checks. (02/16/2022-
02/28/2022 pay period).
3. Kidder Mathews vouchers 1101-1122 totaling
$18,623.08.
4. Municipal Court vouchers 017991-018005
totaling $37,235.00.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Finance Kari Roller
Kristin Trivelas
6.b) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
agreement for $129,472 from the Association of
Washington Cities, Summer Experiences & Enrichment for
Kids (SEEK) funding, to go towards expanding evidence-
based, outdoor, summer enrichment programs and camps
for youth in kindergarten through 7th grade, subject to
approval as to form by the City Attorney Department, and
allocate grant funds to the City of Renton Recreation
Division.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Carrie Nass
6.c) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
acquisition and authorize the Mayor and City Clerk to
execute the Purchase and Sales Agreement and Option to
Purchase and Right of First Refusal. The total acquisition
costs, including transaction costs, are estimated to be
$440,000. The funding source is
316.000000.005.94.76.61.000 LAND ACQUISITION. A
requested 2022 Carryforward Budget Adjustment will
transfer funding to 316.332075.020.594.76.61.000 Park
Ave North Acquisition.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Parks &
Recreation
Kelly Beymer
Erica Schmitz
6.d) 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 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.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka
6.e) UNFINISHED
BUSINESS
Finance Committee Chair O'Halloran presented a report
concurring in the staff recommendation to approve the
agreement with Benita R. Horn and Associates, in the
amount of $175,000 for 2022 and 2023, for Inclusion
Program Services and authorize the Mayor and City Clerk
to enter into this agreement that will further work toward
the Business Plan goal of, “Building an inclusive, informed
and hate-free city with equitable outcomes for all in
support of social, economic, and racial justice.”
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
EHHS Preeti Shridhar
Linda Moschetti
7.a) Ordinance for
second and final
reading:
Ordinance No. 6059: An ordinance was read amending
Section 2-4-4 of the Renton Municipal Code, updating Civil
Service member appointment requirements, providing for
severability, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
HRRM Ellen Bradley-Mak
Brian Sandler