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HomeMy WebLinkAboutMotions SheetMAY 16, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 3.a) PROCLAMATIONS A proclamation by Mayor Pavone was read declaring May 15 - 21, 2022 to be National Public Works Week in the City of Renton, encouraging all citizens to join in this special observance. COUNCIL CONCUR Mayor’s Office April Alexander 3.b) PROCLAMATIONS A proclamation by Mayor Pavone was read declaring May 2022 to be Asian American, Native Hawaiian, Pacific Islander Heritage Month in the City of Renton, encouraging all citizens to join in this special observance. COUNCIL CONCUR Mayor’s Office April Alexander 6.a) CONSENT AGENDA Approval of Council Meeting minutes of May 9, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 3130 Community & Economic Development Department recommended approval of a resolution authorizing the Mayor and City Clerk to enter into a mitigation credit purchase agreement with the Renton School District, for the sale of 0.196 Springbrook Creek Wetland Mitigation Bank (SMB) credits, in the amount of $230,300, to the district in compensation for anticipated 0.28 acres of permanent wetland impacts for the RSD Elementary School #16 project. REFER TO FINANCE COMMITTEE CED Chip Vincent Vanessa Dolbee 6.c) CONSENT AGENDA AB - 3128 Finance Department submitted a utility billing adjustment request from 2801 NE Sunset Blvd, LLC, a multi-family property owner, and recommended adjusting the account in the amount of $2,950.26 for excess consumption caused by a qualified water line leak in accordance with RMC 8-4-46 and 8-5-23. REFER TO FINANCE COMMITTEE Finance Kari Roller Kristin Trivelas Terry Weishaupt 6.d) CONSENT AGENDA AB - 3129 Finance Department submitted a utility bill adjustment request from M2 Renton LLC, a non- residential property owner, and recommended an adjustment in the amount of $20,919.15 for excess sewer consumption caused by a qualified water line leak in accordance with RMC 8-5-23. REFER TO FINANCE COMMITTEE Finance Kari Roller Kristin Trivelas Terry Weishaupt 6.e) CONSENT AGENDA AB - 3127 Public Works Administration recommended approval of a department reorganization to establish a Sustainability Section within the Administrator's Office focused on development and implementation of programs and activities to reduce Greenhouse Gas Emissions (GHG) and impacts of infrastructure development and program operations on the natural environment; authorizing the requested retitle and salary re-grade of the existing Solid Waste Coordinator, Senior Program Specialists, and Program Specialist positions (M25,A15,A13) to a Solid Waste Programs Manager, Senior Sustainability Program Specialist, and Sustainability Programs Specialist (M25,A18,A16); authorize the addition of 1 FTE (Full-time equivalent) Sustainability and Senior Solid Waste Manager, .5 FTE Sustainability Program Specialist, 1.5 FTEs Sustainability Program Specialists, and 2 FTE Maintenance Service Worker I positions; authorizing hiring preferred candidates at Step E of the different salary grades, and adopt ordinances updating the Salary Table and Renton Municipal Code (RMC) 3-7 to incorporate these changes. Additionally, a budget adjustment to cover any budget gap will be completed as part of the 2nd Quarter Budget Amendment process. REFER TO FINANCE COMMITTEE Public Works – Administration Martin Pastucha Jeannie Gabriel 7.a) UNFINISHED BUSINESS Chair Alberson presented a report concurring in the staff recommendation to approve Amendment No. 4 to CAG- 19-313 with Otak, Inc. in the amount of $1,145,100 for Phase 3 design services for the Monroe Ave NE Storm Improvement Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka 7.b) UNFINISHED BUSINESS Chair Văn presented a report concurring in the staff recommendation to approve the professional services agreement with Moore Iacofanco Goltsman (MIG), Inc. to provide preliminary and final design services totaling $1,244,283.67 for the Renton Connector Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz 7.c) UNFINISHED BUSINESS Chair Văn presented a report concurring in the staff recommendation to approve close out of CAG-21-184 with Road Construction Northwest, Inc. for $47,201.97 for the 2021 Runway PCC Panel Repair Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz