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HomeMy WebLinkAboutApproved Minutes 11-07-2022November 7, 2022 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, November 7, 2022 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mayor Pavone called the meeting of the Renton City Council to order at 7:00 PM and led the Pledge of Allegiance. ROLL CALL Councilmembers Present: Ryan McIrvin, Council President James Alberson, Jr., Council Position No. 1 Carmen Rivera, Council Position No. 2 Valerie O'Halloran, Council Position No. 3 Ruth Pérez, Council Position No. 6 Kim-Khánh Vǎn, Council Position No. 7 Councilmembers Absent: Ed Prince, Council Position No. 5 MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL EXCUSE ABSENT COUNCILMEMBER ED PRINCE. CARRIED. ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Ed VanValey, Chief Administrative Officer Shane Moloney, City Attorney Jason Seth, City Clerk Judith Subia, Council Liaison Kristi Rowland, Deputy Chief Administrative Officer Chip Vincent, Community & Economic Development Administrator Kari Roller, Finance Department Administrator Vanessa Dolbee, Planning Director Katie Buchl-Morales, Senior Planner Deputy Chief Jeff Hardin, Police Department Administrator Commander Ryan Rutledge, Police Department November 7, 2022 REGULAR COUNCIL MEETING MINUTES Attended remotely: Kelly Beymer, Parks & Recreation Administrator Martin Pastucha, Public Works Administrator Carrie Nass, Recreation Director Amanda Askren, Interim Economic Development Director Ron Straka, Public Works Utility Systems Director Kim Gilman, HR Labor Manager PROCLAMATION a) Valley Medical Center's 75th Anniversary Celebration Day: A proclamation by Mayor Pavone was read declaring November 9, 2022 to be Valley Medical Center's 75th Anniversary Celebration Day in the City of Renton, encouraging all residents to join in this special observance. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. b) National Diabetes Awareness Month: A proclamation by Mayor Pavone was read declaring November 2022 to be National Diabetes Awareness Month in the City of Renton, encouraging all residents to join in this special observance. Jason Seth accepted the proclamation with appreciation on behalf of his daughter. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. SPECIAL PRESENTATION a) Vision 2050 Award Presentation by the Puget Sound Regional Council/Governor’s Smart Communities Award by Washington State Department of Commerce: Senior Planner Katie Buchl-Morales introduced Josh Brown, Executive Director of the Puget Sound Regional Council. Mr. Brown presented the City with a Vision 2050 award in the Planning Ahead category. Continuing, Ms. Buchl-Morales introduced Kathleen McCoy, with the Department of Commerce, who presented the City with a Governor's Smart Community Award. Mayor Pavone accepted both awards with appreciation. ADMINISTRATIVE REPORT CAO Ed VanValey reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2022 and beyond. Items noted were: • The next pop-up lunch will be held Tuesday, November 15 from 12-1:30 p.m. at 300 Rainier Avenue North. Ready-to-eat lunch and drinks from Amazon Fresh, personal hygiene kits, cleaning supplies, and socks will be available to those with food insecurities and/or are unsheltered. The last pop-up lunch of the year will take place at the same location on November 29. The pop-up lunch events will be suspended for the month of December. The pop-up lunch events are sponsored by the Equity, Housing, and Human Services (EHHS) Department and the Emergency Feeding Program. November 7, 2022 REGULAR COUNCIL MEETING MINUTES • Renton Technical College will be hosting an Open House and Tours program showcase on Tuesday, November 15 from 4:30-6:30 p.m. Visit interactive program tables, talk to faculty, learn about career training and transfer options. This event is free and open to the community. For more information or to RSVP contact Outreach@rtc.edu, call 425-235-6353 or visit https://www.eventbrite.com/e/renton-technical-college- open-hous-tickets-443440992947. • Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS • Diane Dobson, Renton, read a letter from the North Renton Neighborhood Association expressing opposition to the asphalt plant proposed to being built near the Cedar River. She asked if Council and/or the City had taken a position regarding the plant. Mayor Pavone noted that the City has sent multiple letters to King County opposing the plant. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. Council President McIrvin removed Item 7.m. for separate consideration. a) Approval of Council Meeting minutes of October 24, 2022. Council Concur. b) AB - 3215 Community & Economic Development Department recommended approval of an agreement with the Washington State Department of Commerce, in order to accept $100,000 in grant funds for the Renton Middle Housing Project, which aims to initiate a Work Program to explore additional opportunities to allow duplexes, triplexes, townhomes, and other Middle Housing types like cottage housing in Renton. Refer to Finance Committee. c) AB - 3230 Community & Economic Development Department recommended adoption of an ordinance adopting the 2018 International Fire Codes to ensure the Renton Municipal Code is aligned with RCW 19.27. Refer to Planning & Development Committee. d) AB - 3201 Equity, Housing, and Human Services Department recommended adoption of a resolution that adopts the 2023 South King Housing and Homelessness Partners (SKHHP) work plan and budget priorities. Refer to Planning & Development Committee. e) AB - 3186 Finance Department recommended adoption of an ordinance clarifying Renton Municipal Code (RMC) 3-4-3.F regarding bad debt write-off. Refer to Finance Committee. f) AB - 3231 Finance Department recommended approval of Amendment No. 2 to CAG-19-342, contract with Ogden Murphy Wallace, PLLC, in the amount of $120,000 for additional legal services. Refer to Finance Committee. g) AB - 3228 Finance Department requested approval to adjust Hsieh Investments WA, LLC, owner of a non-residential property located at 1110 Edmonds Ave NE, utility billing account in the amount of $3,364.60 for excess consumption caused by a qualified water line leak, in accordance with Renton Municipal Code 8-4-46 and 8-5-23. Refer to Finance Committee. h) AB - 3229 Finance Department requested approval to adjust Linda Burch, owner of a non- residential property located at 1302 N 30th St, utility billing account in the amount of $3,397.63 for excess consumption caused by a qualified water line leak, in accordance with Renton Municipal Code 8-4-46 and 8-5-23. Refer to Finance Committee. November 7, 2022 REGULAR COUNCIL MEETING MINUTES i) AB - 3232 Human Resources / Risk Management Department recommended adoption of a Memorandum of Understanding (MOU) with AFSCME Local 2170 Washington State Council of County and City Employees, that amends the current labor agreement by providing a financial benefit to employees who are currently providing language translation services as part of their work duties. Refer to Finance Committee. j) AB - 3222 Human Resources / Risk Management Department recommended execution of the 2023 renewal of the Kaiser Permanente healthcare contracts for active employees and LEOFF 1 retirees, in the amount of $236,100, when the implementing documents are ready. Refer to Finance Committee. k) AB - 3223 Human Resources / Risk Management Department recommended approval of the Healthcare Management Administrators (HMA) Administrative Services Agreement and 2023 HMA Administrative Fee Schedule. The total cost for 2023 services is $330,000. Refer to Finance Committee. l) AB - 3220 Public Works Administration recommended execution of a grant with the Washington State Department of Commerce, in order to accept $79,680 in grant funds to implement an electric vehicle infrastructure plan. Refer to Finance Committee. n) AB - 3225 Public Works Transportation Systems Division recommended approval to execute Amendment No. 1 to CAG-22-255, contract with TranTech Engineering, LLC, in the amount of $225,100, for construction management services for the construction phase of the Bronson Way Bridge - Seismic Retrofit and Painting project. Refer to Transportation (Aviation) Committee. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA, MINUS ITEM 7.M. CARRIED. SEPARATE CONSIDERATION - ITEM 7.m. m) AB - 3224 Public Works Maintenance Services requested authorization to purchase two Public Works Department vehicles, 2008 Silverado Medium Duty (x2), in the amount of $112,559.42. The funds to purchase these vehicles was included in the 2021/2022 Biennial Budget. Council president McIrvin noted that the Public Works Department was notified that the dealer had sold the vehicles over the weekend and this agenda bill was no longer necessary. He remarked that the department has located two different vehicles, and will submit a new agenda bill next week for that purchase. UNFINISHED BUSINESS a) Committee of the Whole Chair McIrvin presented a report concurring with the Mayor’s 2023- 2024 proposed budget and supports conducting first reading of a budget ordinance at the November 7, 2022 council meeting, consistent with the budget proposed by the Mayor with the following changes: 1. Property Tax Levy: Set the 2023 property tax levy using the preliminary property tax worksheet provided by King County showing estimated property taxes of $25,285,929. This amount includes increasing the 2022 levy by 7.44%, through the use of the city’s annual 1% allowed increase and the use of banked taxing capacity, plus increases attributable to new construction, annexation, re-levying refunds, and levy errors. November 7, 2022 REGULAR COUNCIL MEETING MINUTES 2. 2023-2024 Fee Schedule: Adopt the 2023-2024 Fee Schedule as presented in section 7, Appendix of the proposed budget pages 7-19 through 7-35, including the adjustments from the current approved fee schedule as identified (red) therein, and a further adjustment to footnotes that clarify accessory dwelling unit (ADU) permit fees are not waived, but instead established at the existing specified amounts of $0 or 50%. 3. 2023 Index of Positions and Pay Ranges: Authorize the non-represented and represented employees’ positions and pay ranges for 2023 as identified in the proposed 2023 Index of Positions and Pay Ranges located in Section 7, Appendix of the proposed budget pages 7- 7 through- 7-18, with amendments to the non-commissioned employees schedule as approved previously by council on October 17, 2022, and the supplemental employee wage table adjusted by state minimum wage limits. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Utilities Committee Chair Alberson presented a report concurring in the staff recommendation to: • Approve the proposed 2023 and 2024 revenue increases of 0% each year for the Water Utility, 3% each year for the Wastewater Utility, and 4% each year for the Surface Water Utility. • Approve the deferral of the King County rate stabilization charge for 2023 and 2024 per wastewater account. • Adopt the 2023 King County wastewater treatment charge of $52.11 that has been approved by the King County Council. • Approve the proposed 2023 and 2024 water, wastewater and surface water utility system development charges. • Approve the proposed Skyway wholesale water rate increase of 2.5% in 2023 and 2.5% in 2024. The Committee further recommended that an ordinance be prepared to amend Chapter 2, Storm, and Surface Water; Chapter 4 Water; and Chapter 5, Sewer of Title VIII (Health and Sanitation) of Renton Municipal Code and be presented for first reading. MOVED BY ALBERSON, SECONDED BY RIVERA, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Ordinances for first reading: a) Ordinance No. 6084: An ordinance was read amending flood regulations in Subsections 4-3- 050.G.4.D and 4-3-050.G.4.E of the Renton Municipal Code, authorizing corrections, providing for severability, and establishing an effective date. MOVED BY ALBERSON, SECONDED BY PÉREZ, COUNCIL REFER ORDINANCE 6084 FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. November 7, 2022 REGULAR COUNCIL MEETING MINUTES b) Ordinance No. 6085: An ordinance was read amending Subsection 8-2-2.G, Section 8-2-3, Subsection 8-4-24.A, Sections 8-4-31, and 8-5-15 of the Renton Municipal Code, establishing piped utility rates for 2023 and 2024, authorizing corrections, providing for severability, and establishing an effective date. MOVED BY ALBERSON, SECONDED BY PÉREZ, COUNCIL REFER ORDINANCE 6085 FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. c) Ordinance No. 6086: An ordinance was read authorizing the dollar amount and percentage increase for the property tax to be levied for the year 2023, providing for severability, and establishing an effective date. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL REFER ORDINANCE 6086 FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. d) Ordinance No. 6087: An ordinance was read establishing the property tax levy for the year 2023 for general City operational purposes in the amount of $25,285,929, providing for severability, and establishing an effective date. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL REFER ORDINANCE 6087 FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. e) Ordinance No. 6088: An ordinance was read adopting the biennial budget for the years 2023/2024, providing for severability, and establishing an effective date. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL REFER ORDINANCE 6088 FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. Council President McIrvin noted that his position on the Renton Regional Fire Authority Governing Board (Seat #1) expires at the end of the year. MOVED BY MCIRVIN, SECONDED BY PÉREZ, COUNCIL OPEN NOMINATIONS FOR SEAT #1 ON THE RENTON REGIONAL FIRE AUTHORITY GOVERNING BOARD, WITH A TERM OF JANUARY 1, 2023 THROUGH DECEMBER 31, 2025. CARRIED. Councilmember Pérez nominated Councilmember Alberson. Council President McIrvin nominated Councilmember Vǎn. Roll Call Vote: Council President McIrvin - Councilmember Vǎn Alberson Councilmember O'Halloran - Councilmember Alberson Councilmember Rivera - Councilmember Alberson Councilmember Alberson - Councilmember Alberson Councilmember Vǎn - Councilmember Vǎn Alberson Councilmember Pérez - Councilmember Alberson Before the vote was concluded, Councilmember Vǎn withdrew her nomination and changed her vote to Councilmember Alberson. Council President McIrvin then changed his vote to Councilmember Alberson. November 7, 2022 REGULAR COUNCIL MEETING MINUTES Receiving all six votes, Councilmember Alberson was elected to Seat #1 on the Renton Regional Fire Authority Governing Board, with the following term: January 1, 2023 through December 31, 2025. ADJOURNMENT MOVED BY RIVERA, SECONDED BY MCIRVIN, COUNCIL ADJOURN. CARRIED. TIME: 7:47 P.M. Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 07 Nov 2022 Council Committee Meeting Calendar November 7, 2022 November 14, 2022 Monday 3:45 PM Planning & Development Committee, Chair Prince Location: Council Conference Room/Videoconference 1. South King County Housing and Homelessness Partners 2023 Work Plan and Operating Budget 2. Adoption of 2018 International Fire Codes 3. Emerging Issues in CED 4:30 PM Finance Committee, Chair O’Halloran Location: Council Conference Room/Videoconference 1. Agreement with WA State Department of Commerce for Early Implementation Climate Planning Grant 2. Approval of Kaiser Permanente Healthcare Contracts for 2023 3. Renewal of Healthcare Management Administrator (HMA) contract for 2023 4. Language Translation - AFSCME MOU 5. Utility Bill Leak Adjustment Request for 031175-000 Hsieh Investments Wa LLC 6. Utility Bill Leak Adjustment Request for 051445-000 Linda Burch 7. Renton Middle Housing Project Grant Acceptance 8. Amendment #2 to CAG-19-342 with Ogden Murphy Wallace, PLLC 9. Amendment to RMC Chapter 3-4-3 for Bad Debt Write Off 10. Vouchers 11. Emerging Issues in Finance 5:45 PM Committee of the Whole, Chair McIrvin Location: Council Chambers/Videoconference 1. Environmental Science Center/Liberty Park Building Activation Update 2. Clean Economy Strategy 2.0 Update 7:00 PM Council Meeting Location: Council Chambers/Videoconference