HomeMy WebLinkAbout08/19/2013 - Agenda Bill � ` � �
CITY OF RENTON COUNCIL AGENDA BILL
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Subject/Title: Meeting:
Reappointments to Planning Commission Regular Council - 19 Aug 2013
Exhibits: Submitting Data: Dept/Div/Board:
Memo to Mayor re: reappointments to Planning Executive
Commission
Staff Contact:
April Alexander, Executive Assistant
Recommended Action:
Council concur
Fiscal Impact:
Expenditure Required: $ N/A Transfer Amendment: $ N/A
Amount Budgeted: $ N/A Revenue Generated: $ N/A
Total Project Budget: $ N/A City Share Total Project: $ N/A
SUMMARY OF ACTION:
Mayor Denis Law resppoints the following to the Planning Commission:
Mr. David Fleetwood, 818 Kirkland Ave NE, Renton 98056, for a term expiring 6/30/2016
Mr. Michael Drollinger, 11406 SE 171st St, Renton 98055, for a term expiring 6/30/2016
STAFF RECOMMENDATION:
Concur with Mayor Law's reappointments of Mr. David Fleetwood and Mr. Michael Drollinger to the
Planning Commission.
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August 19, 2013 � Renton City Council Minutes � Page 257
Appointment: Planning Mayor Law reappointed David Fleetwood and Michael Drollinger to the
Commission ---' Planning Commission for a three-year term expiring 6/30/2016. Council
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concur.
Finance: Project#65, Administrative Services Department recommended approval of an addendum
Community Connectivity for Project#65 to the Community Connectivity Consortium agreement (CAG-
Consortium, CAG-11-176 11-176),to provide additional fiber optic cable from SW 7th St. and Rainier Ave.
S to the intersection of SW Grady Way and State Route 181, also known as
West Valley Highway. Council concur.
Attorney: Possessing or City Attorney recommended amending City Code section 2-9-8 by reducing the
Consuming Alcohol Penalty penalty for possessing or consuming alcohol in parks to a civil violation
Reduction, Code Amendment consistent with State law. Refer to Communitv Services Committee.
Vacation: Portion of Right-of- Community and Economic Development Department recommended approval
Way along Sunset Lane NE; of the Street Vacation and waiver of the compensation and processing fee for
Renton Housing Authority, the Sunset Lane NE Street Vacation;VAC-13-001, Renton Housing Authority,
VAC-13-001 Petitioner. Council concur. (See page 258 for Ordinance.)
Lease:Tiffany Park Recreation Community Services Department recommended approval of a one-year lease
Building, Renton Youth agreement, with up to four mutually-agreed one-year extensions, of the Tiffany
Advocacy Center Park Recreation Building to the Renton Youth Advocacy Center(RYAC)to
provide after-school programs for youth age 12-18. Revenue generated is
$7,200 per year. Council concur.
Lease: New 30-Year, DNR Community Services Department recommended approval of a new thirty-year
Aquatic Lands for Gene Coulon lease agreement with the Department of Natural Resources (DNR}for use of
Memorial Beach Park state-owned aquatic lands at Gene Coulon Memorial Beach Park. Council
concur. (See page 258 for Resolution.)
CAG: 13-149, 200 Mill Building Community Services Department recommended approval of 1ob Order Contract
City Attorney Office (JOC) Work Order#1 with Bergschauer Phillips (CAG-13-149), in the amount of
Improvements, Bergschauer $320,028.44 for City Attorney Office tenant improvements in the 200 Mill
Phillips Building. Council concur.
Transportation: Wildlife Transportation Systems Division recommended approval of an agreement with
Hazard Assessment, FAA Grant the Federal Aviation Administration for Grant 026 application to accept up to
$150,000 for a Wildlife Hazard Assessment(WHAj for the Renton airport.
Council concur.
MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT
AGENDA AS PRESENTED. CARRIED.
UNFINISHED BUSINESS Finance Committee Chair Briere presented a report recommending approval of
Finance Committee Claim Vouchers 322811-323169,two wire transfers and one payroll run with
Finance:Vouchers benefit withholding payments totaling$5,176,645.45,and payroll vouchers
including 818 direct deposits and 128 payroll checks totaling$1,713,473.76.
MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE
COM.MITTEE REPORT. CARRIED.
Community Services: Coulon Finance Committee Chair Briere presented a report recommending
Beach Timber Log Boom concurrence in the staff recommendation to approve the contract with Ballard
Replacement, Ballard Diving& Diving&Salvage in the amount of$221,267.07 to replace the timber log booms
' Salvage at Gene Coulon Memorial Beach Park(Fund 316). The Committee further