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HomeMy WebLinkAboutApproved Minutes 11-17-2022November 14, 2022 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, November 14, 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 Ed Prince, Council Position No. 5 (attended virtually) Ruth Pérez, Council Position No. 6 Kim-Khánh Vǎn, Council Position No. 7 Councilmembers Absent: ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Ed VanValey, Chief Administrative Officer Patrice Kent, Senior Assistant City Attorney Jason Seth, City Clerk Melissa McCain, Deputy City Clerk Judith Subia, Council Liaison Kari Roller, Finance Department Administrator Commander Dan Figaro, Police Department Attended remotely: Kelly Beymer, Parks & Recreation Administrator Martin Pastucha, Public Works Administrator Kristi Rowland, Deputy Chief Administrative Officer Kim Gilman, HR Labor Manager November 14, 2022 REGULAR COUNCIL MEETING MINUTES Ron Straka, Public Works Utility Systems Director Vanessa Dolbee, Planning Director Rob Shuey, Building Official Erika Eddins, HR Benefits Manager Chief Jon Schuldt, Police Department Deputy Chief Jeff Hardin, Police Department PROCLAMATION a) Veterans Month: A proclamation by Mayor Pavone was read declaring November 2022 to be Veterans Month in the City of Renton, encouraging all members of the community to acknowledge and honor the service, sacrifices, and contributions of veterans and what they do every day to support our country. VFW Post 1263 Commander, Martin Tamayo, accepted the proclamation 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 Renton Equity Commission and the Human Services Advisory Committee are currently recruiting youth members. The age range for the Equity Commission youth member is 18-25 and the Human Services Advisory Committee range is under 21 years of age. This is an excellent opportunity to learn about equity and inclusion, human services, local government, and volunteerism. Youth members are eligible to earn community service hours as well. First review will be conducted November 15 and applications will be accepted through 5 p.m., Wednesday, November 30. • The Human Services Advisory Committee also has three regular member vacancies. Committee members assist staff in developing policies designed to assist Renton residents and the community. The Mayor, City Council, and staff review its recommendations before making funding decisions on programs and projects. • Oral interviews for all vacancies will be conducted in December. Interested applicants may apply for any of these positions by visiting our website at rentonwa.gov/application. • 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. • 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. November 14, 2022 REGULAR COUNCIL MEETING MINUTES • Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS • Diane Dobson, speaking on behalf of the Renton Chamber of Commerce and local businesses, thanked Council and the Mayor for supporting businesses by adopting the City's 2023 Legislative Agenda. • Joseph Smith, Renton, requested assistance in updating police regulations that will hold pet owners accountable for cleaning up after their pets. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. Council President McIrvin pulled Item 6.b. for separate consideration. a) Approval of Council Meeting minutes of November 7, 2022. Council Concur. c) AB - 3233 Executive Services Department recommended approval of Addendum 7 to CAG-11- 176, interlocal agreement with the Community Connectivity Consortium, which upgrades services for the following participating agencies: City of Kirkland, City of Renton, NORCOM, University of Washington, and Valley Communications Center, from 1GE (gigabit) service to 10GE (gigabit) service. Refer to Finance Committee. d) AB - 3226 Parks & Recreation Department recommended approval of Amendment No. 3 to LAG-20-028, lease with Northwest Restaurant Experience, which transfers the Concession Agreement of the RiverRock Restaurant located at the Maplewood Golf Course from Northwest Restaurant Experience to Curt Peck. Council Concur. e) AB - 3234 Parks & Recreation Department recommended approval to execute an agreement with King Conservation District, in order to accept $53,811 in Member Jurisdiction grant funds, for the construction of the Cedar River Trail and Bank Stabilization project. Council Concur. f) AB - 3235 Public Works Administration recommended adoption of an ordinance increasing Solid Waste Utility rates as follows for both 2023 and 2024: Single Family Residential 7.75% 2023 and 7.75% for 2024; Commercial and Multi-Family 6.90% 2023 and 6.80% for 2024; and Commercial Roll Off 5% 2023 and 5% for 2024. Refer to Utilities Committee. g) AB - 3238 Public Works Maintenance Services requested authorization to purchase a 2022 Chevy Silverado Medium Duty 4WD and a 2022 Chevy Silverado Medium Duty 2WD, in the total amount of $121,243.46. The funds to purchase these vehicles was included in the 2021/2022 Biennial Budget. Council Concur. h) AB - 3237 Public Works Utility Systems Division recommended approval to adopt a resolution authorizing an interlocal agreement with the City of Newcastle for cost sharing for the 116th Ave SE and Edmonds Ave NE Pipe Revitalization project. Renton's contribution is $80,000. Refer to Utilities Committee. MOVED BY MCIRVIN, SECONDED BY PRINCE, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA, MINUS ITEM 6.b. CARRIED. November 14, 2022 REGULAR COUNCIL MEETING MINUTES SEPARATE CONSIDERATION ITEM 6.b. b) AB - 3239 Mayor Pavone submitted the staff recommendation to adopt the 2023 Legislative Agenda as presented. Council Concur Councilmember Rivera noted for the record that the feedback given at a previous Committee of the Whole meeting had not been incorporated into the proposed 2023 Legislative Agenda. She also noted that she believes it does not feel right that the City is alluding that ESB 5476 is [responsible] for the uptick in crime in the community. Councilmember Rivera also expressed concern that moving from a voluntary approach to custodial intervention is essentially walking back on the war on drugs, which is what the Blake Decision was trying to combat. MOVED BY MCIRVIN, SECONDED BY PRINCE, COUNCIL CONCUR TO APPROVE CONSENT AGENDA ITEM 6.b., AS PRESENTED. CARRIED. AYES: MCIRVIN, PRINCE, PÉREZ, VǍN, ALBERSON, O’HALLORAN NAYS: RIVERA UNFINISHED BUSINESS a) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $8,893,173.06 for vouchers 10550-10562, 403950-403983, 403992-404214; payroll benefit withholding vouchers 6967-6978, 6985, 403984-403991, and 2 wire transfers. 2. Payroll – total payment of $1,694,841.13 for payroll vouchers that include 637 direct deposits and 10 checks (10/01/2022-10/15/2022 pay period). MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor to execute the grant agreement with the Washington State Department of Commerce. This agreement is to accept $79,680 of non-matching grant funds to implement the electric vehicle infrastructure plan. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the renewal of the fully insured health plan by Kaiser Permanente. Kaiser’s premium rates are increasing 5.82% for active employees, and a slight decrease for retirees with Medicare coverage. Upon approval by the City, Kaiser will issue the updated Plan Document. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. d) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the Healthcare Management Administrators (HMA) Administrative Services Agreement and 2023 rates. The agreement has been updated to reflect compliance with healthcare regulations under the Transparency in Coverage and No Surprises Act. In addition, the total cost for HMA’s administrative services is increasing by 3.6% for 2023 and will be $43.44 per employee, per month. Enrollment varies during the year and is approximately 626 (560 active members and 66 retirees). Cost: 626 enrolled x $43.44/month x 12 months = $329,573. November 14, 2022 REGULAR COUNCIL MEETING MINUTES MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. e) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the AFSCME Language Translation Memorandum of Understanding (MOU). The proposed MOU would amend the contract and aims to provide a financial benefit to those staff who are currently providing language translation services as part of their work duties. The MOU will be effective starting with the pay period November 16-30, 2022. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. f) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to adjust customer account 031175-000 in the amount of $3,364.60 for excess consumption caused by a qualified water line leak in accordance with RMC 8-4-46 and 8-5-23. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. g) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to adjust customer account 051445-000 in the amount of $3,397.63 for excess consumption caused by a qualified water line leak in accordance with RMC 8-4-46 and 8-5-23. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. h) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize Mayor and City Clerk to execute an agreement with Washington State Department of Commerce in the amount of $100,000 for the Renton Middle Housing Project. The project 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. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. i) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve Amendment #2 to CAG-19-342 with Ogden Murphy Wallace, P.L.L.C. in the amount of $120,000 for additional legal services on behalf of the City of Renton. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. j) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the ordinance amending RMC 3-4-3 for bad debt write off. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. k) Planning & Development Committee Chair Prince presented a report concurring in the staff recommendation to approve the resolution adopting the South King Housing and Homelessness Partners (SKHHP) 2023 Work Plan and 2023 Operating Budget. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. November 14, 2022 REGULAR COUNCIL MEETING MINUTES l) Planning & Development Committee Chair Prince presented a report concurring in the staff recommendation to adopt the 2018 International Fire Codes to ensure fire codes are consistent with the State adopted codes as listed in RCW 19.27. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Resolutions: a) Resolution No. 4484: A resolution was read amending the City of Renton Fee Schedule for the years 2023 and 2024. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. b) Resolution No. 4485: A resolution was read adopting the South King Housing and Homelessness Partners 2023 Work Plan and 2023 Operating Budget. MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Ordinances for first reading: c) Ordinance No. 6103: An ordinance was read adopting the 2018 Edition of the International Fire Code as adopted and amended by the State Building Code Council in Chapter 51-54A WAC, revising the City’s amendments thereto in Section 4-5-070 of the Renton Municipal Code, authorizing corrections, providing for severability, and establishing an effective date. MOVED BY PRINCE, SECONDED BY ALBERSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT MEETING. CARRIED. d) Ordinance No. 6104: An ordinance was read amending Section 3-4-3 of the Renton Municipal Code to authorize the Finance Department Administrator to write off bad debt; providing severability and establishing an effective date. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT MEETING. CARRIED. Ordinances for second and final reading: e) 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 MCIRVIN, SECONDED BY PRINCE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. f) 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 ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. November 14, 2022 REGULAR COUNCIL MEETING MINUTES g)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 O'HALLORAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. h)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 ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. i)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 PRINCE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. ADJOURNMENT MOVED BY PÉREZ, SECONDED BY MCIRVIN, COUNCIL ADJOURN. CARRIED. TIME: 7:38 P.M. Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 14 Nov 2022 Council Committee Meeting Calendar November 14, 2022 November 21, 2022 Monday 4:30 PM 5:30 PM * Utilities Committee, Chair Alberson Location: Council Conference Room/Videoconference 1. 2023 – 2024 Solid Waste Utility Revenue Requirement 2. Resolution for Interlocal Agreement with the City of Newcastle for the 116th Ave SE and Edmonds Ave NE Pipe Revitalization Project CANCELED Public Safety Committee, Chair Pérez 5:15 PM 6:15 PM * Transportation Committee, Chair Văn Location: Council Conference Room/Videoconference 1. Bronson Way Bridge – Seismic Retrofit and Painting Project CAG-22-255 Amendment No. 1 with TranTech Engineering, LLC 6:00 PM CANCELED * Committee of the Whole, Chair McIrvin * Location: Council Chambers/Videoconference * 1. Renton River Days Update* 7:00 PM Council Meeting Location: Council Chambers/Videoconference * revised 11/15/22