HomeMy WebLinkAbout101722 Motion SheetsOCT 17, 2022 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PUBLIC HEARING 2023-2024 Biennial Budget (2nd Hearing): This being the
date set and proper notices having been posted and
published in accordance with local and State laws, Mayor
Pavone opened the public hearing to consider the
2023/2024 Biennial Budget (2nd Hearing).
COUNCIL CLOSE THE
PUBLIC HEARING
Finance Kari Roller
Kristin Trivelas
Melissa Crawford
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of October 10, 2022. COUNCIL CONCUR ESD Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 3218 City Clerk submitted the quarterly list of fully
executed contracts between 7/1/2022 - 9/30/2022, and a
report of agreements expiring between 10/1/2022 –
3/31/2023.
NONE;
INFORMATION
ONLY
ESD Jason Seth
Cindy Moya
6.c) CONSENT
AGENDA
AB - 3210 Executive Services Department recommended
approval of an agreement with Plante & Moran, in the
amount of $131,000 for the development of an
Information Technology (IT) Five-Year Strategic Plan.
REFER TO FINANCE
COMMITTEE
ESD Kristi Rowland
Young Yoon
Hannah Miller
6.d) CONSENT
AGENDA
AB - 3217 Human Resources / Risk Management
Department recommended adoption of the amended
salary table in the Police Guild Non-Commissioned
Employee's contract for 2021-2023. There is no fiscal
impact to this amendment.
COUNCIL CONCUR HRRM Ellen Bradley-Mak
Kim Gilman
Mary Ann
Anthony
6.e) CONSENT
AGENDA
AB - 3209 Parks & Recreation Department recommended
approval of a Parks and Recreation rental and application
fee waiver request from King County Public Health, in the
amount of $480, for the hosting of a free public Health and
Resource Fair in honor of World Mammography Day
occurring on October 22, 2022.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
Kelly Beymer
Carrie Nass
Roberta Graver
6.f) CONSENT
AGENDA
AB - 3214 Parks & Recreation Department - PPNR
recommended approval of a grant agreement with King
County Parks, to accept $481,050 for the Coulon Park
Picnic Floats/ADA Improvement project, which consists of
replacing and enhancing two existing picnic floats, ramps,
and site furnishings, and improved ADA access for these
unique floating gathering spaces. The City's match is
$481,050.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
Kelly Beymer
Erica Schmitz
Roberta Graver
6.g) CONSENT
AGENDA
AB - 3216 Public Works Facilities Division recommended
execution of Addendum 4 to LAG-14-006, lease with
Amazing Grace Lutheran Church, to expand their leased
space at the 200 Mill building. This amendment provides
an additional $28,210 through the term of lease, which
expires on May 31, 2023.
REFER TO FINANCE
COMMITTEE
Public Works -
Facilities
Martin Pastucha
Jeff Minisci
Jeannie Gabriel
7.a) UNFINISHED
BUSINESS
Public Safety Committee Chair Pérez presented a report
concurring in the staff recommendation to authorize the
Mayor to sign the Interlocal Agreement between the City
of Renton and the Renton School District No. 403.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Chief Schuldt
Melissa Day
7.b) UNFINISHED
BUSINESS
Transportation Committee Chair Văn presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to execute Amendment No. 6-22 to
LAG-12-004 with Bosair, LLC for the 2021 Expansion Area
at the Renton Municipal Airport.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works -
Airport
Martin Pastucha
Steven Gleason
Jeannie Gabriel
8.a) Resolution: Resolution No. 4483: A resolution was read authorizing
the Mayor and City Clerk to enter into an Interlocal
Agreement with Renton School District No. 403 for the
purpose of School Resource Officers for 2022-2023.
COUNCIL ADOPT
THE RESOLUTION
AS READ
Police Chief Schuldt
Melissa Day
8.b) Ordinance for
second and final
reading:
Ordinance No. 6083: An ordinance was read amending the
City of Renton Fiscal Years 2021/2022 Biennial Budget as
adopted by Ordinance No. 5991 and amended by
Ordinance Nos. 6017, 6021, 6030, 6062, and 6073, by
increasing the budgeted revenues and expenditures by
$44,523,098 and $33,349,933 respectively, providing for
severability, and establishing an effective date.
COUNCIL ADOPT
THE ORDINANCE AS
READ. ROLL CALL:
ALL AYES
Finance Kari Roller
Kristin Trivelas
Melissa Crawford