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Home My WebLink About04/16/2012 - Agenda Bill . r � . CITY OF RENTON COUNCIL AGENDA BILL �/ ( E� Subject/Title: Meeting: Appointment to Airport Advisory Committee Regular Council - 16 Apr 2012 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law, Subject: Appointment to the Executive Renton Airport Advisory Committee Application for Boards/Commissions/Committees Staff Contact: April Alexander, Executive Assistant, x6520 Recommended Action: Refer to Community Services Committee 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 Law appoints the following to the Airport Advisory Committee: Mr. Chuck Kegley, Airport Leaseholders, Primary Position, for an unexpired term expiring on May 7, 2013. STAFF RECOMMENDATION: Confirm Mayor Law's appointment of Mr. Kegley to the Airport Advisory Committee. . i April 16,2012 � Renton City Council Minutes • Page 127 Ms. Fontes stated that the administration will present a resolution to Council containing a ballot title calling for an election next week. She stated that if Council adopts the resolution it will be sent to King County Elections. Ms. Fontes explained that the next step will then be to draft the explanatory statement which is due to King County Elections by May 15, and for the City Clerk to form the three member committees for the pro and con statements. Discussion ensued regarding whether or not to use the descriptive terms or physical addresses for the proposed library locations. MOVED BY PERSSON,SECONDED BY CORMAN,COUNCIL APPROVE PLACING THIS TOPIC(CHOICE OF DOWNTOWN KCLS LIBRARY LOCATION)ON THE AUGUST 7, 2012 BALLOT.* ' Further discussion ensued regarding removing the dollar amounts from the ballot title,adding the physical addresses while retaining the descriptive terms for the library locations,and whether or not the changes would fit the seventy- five word limitation for the concise description. Mr.Taylor stated for the record that he believes Council is over-complicating the issue by using the term "west of the Piazza" instead of"the Big 5 site." He explained that he believes this will cause confusion for some voters. However, he stated he did not want to create a delay and is willing to go along with his colleagues to put this on the ballot. *MOTION CARRIED. There being no further public comment, it was MOVED BY ZWICKER,SECONDED BY PALMER,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. APPEAL Planning and Development Committee Chair Prince presented a report Appeal: May Creek Drainage regarding the May Creek Drainage Improvement Permit and Variance appeal. Improvement Permit& The Committee recommended that Council CONCUR with the Hearing Variance, King County Land& Examiners recommendation to deny without prejudice King Count�s Water Resources, LUA-11-039 application for critical areas and special permit for grade and fill. The Committee finds no error of fact or law in the Hearing Examiner's hearing decision or decision on reconsideration. Specifically,based on the record and the properly admitted arguments at the hearing, King County has failed to demonstrate to the City's satisfaction that there will be no significant impact on the property of Renton citizens as a result of King Count�s work upstream. MOVED BY PRINCE,SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Zwicker, Item 9.j.was removed for separate consideration. Council: Meeting Minutes of Approval of Council meeting minutes of 4/9/2012. Council concur. 4/9/2012 Appointment:Airport Advisory Mayor Law appointed Chuck Kegley to the Airport Advisory Committee,Airport Committee Leaseholders-primary(position previously held by Michael O'Leary),for an '—^ . unexpired term expiring on 5/7/2013. Refer to Communitv Services Committee. • r . � PUBLIC WORKS DEPARTMENT p ��0� �� M E M O R A N Q U M DATE: March 23, 2012 � ��•-- -Y.� '��-:�.9� T0: Denis Law, Mayor � - �� y�� _}/,�� ,`} 'r� t��i. FROM: Gregg Zimmerm�pi,Administrator , �ilj;�'��_,��';� (.�r:��a � �, STAFF CONTACT: Ryan Zulauf�Air�ort Manager,x7471 � �_�}�_. SUBJEC'f': Appointment to the Renton Airpart Advisory Committee Regarding Ordinance 5260, amending Section 2-17-2 Membership of Chapter 17,Airport Advisory Committee, of Title II (Commissions and Boards)of Ordinance 4260,that each neighborhood shall have a voting member and an alternate member,we would like to recommend that Chuck Kegley be appointed to the primary position of the Renton Airport Advisory Committee,representing the Airport Leaseholders, with a term ending May 7, 2014. There were no other applications received for this positian. � � cc: Jay Covington,Chief Administrative Officer Rictr Perteet,Deputy PW Administrator—Transportation April Alexander,Executive Secretary Connie Brundage,Administrative Secretary Susan Campbell-Hehr,Airport Secretary a��a�� Y . . � •�lTY C(�UNCIL �ate �3- / COMMUNITY SERVICES COMMITTEE COMMITTEE REPORT April 23, 2012 Airport Advisory Committee Appointment (Referred April 16, 2012) The Community Services Committee recommends concurrence in Mayor Law's appointment of Mr. Chuck Kegley to the Airport Advisory Committee (Airport Leaseholders-Primary Position) for an unexpired term expiring on May 7, 2013. Marcie Palmer, Chair � Ed Prince, Vice Chair Greg r, IVlember cc' Ryan Zulauf,Airport Manager Susen Campbell-Hehr,Secretary II � April 23, 2012 � Renton City Council Minutes . Page 139 UNFINISHED BUSINESS Council President Zwicker announced that the resolution calling for an election Library: Ballot Measure to determine the location of the downtown King County Library System (KCLS) Regarding Location of the library is on tonighYs agenda for action. He stated that he has reviewed the Downtown KCLS Library resolution and has no requested changes. Mr.Zwicker remarked that the next step is for the administration to prepare the 250-word explanatory statement for the ballot measure. Mayor Law stated that with Council's consent he has asked Council President Zwicker and Council President Pro Tem Corman to review the explanatory statement as prepared by the City Attorney prior to its review by the full Council. Senior Assistant City Attorney Zanetta Fontes stated that she has been drafting a preliminary explanatory statement for the measure and it will be ready for review by Wednesday,April 25. She also confirmed that there are two regularly scheduled Council meetings prior to the King County Elections deadline for submitting the explanatory statement. UNFINISHED BUSINESS Community Services Committee Chair Palmer presented a report Communitv Services recommending concurrence in Mayor Law's appointment of Mr.Chuck Kegley Committee to the Airport Advisory Committee (Airport Leaseholders- primary position),for Appointment:Airport Advisory an unexpired term expiring on May 7, 2013. Com�mittee MOVED BY PALMER,SECONDED BY PRINCE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Memorial Community Services Committee Chair Palmer presented a report Signs on City Streets recommending concurrence in the staff recommendation to direct the Administration to prepare an ordinance for the purpose of establishing a Roadside Memorial Sign program that would allow citizen sponsors to pay a fee for the City to install and madntain memorial signs in City right-of-way. C NDED BY PRINCE COUNCIL CONCUR IN THE M�VE� �Y rALMER, SE • , COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4140 A resolution was read authorizing the Mavor and Citv Clerk to enter into an Public Works:Cooperative interlocal cooperative purchasing agreement for goods and services with Grays Purchasing Agreement, Grays Harbor County. MOVED BY ZWICKER,SECONDED BY TAYLOR,COUNCIL ADOPT Harbor County THE RESOLUTION AS READ. CARRIED. RESOLUTION#4141 A resolution was read calling for a special election on August 7,2012 to Executive: Downtown KCLS determine the location of the downtown King County Library System (KCLS) Library Location,Special library. MOVED BY ZWICKER,SECONDED BY CORMAN,COUNCIL ADOPT THE Election RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5657 An ordinance was read amending Section 4-1-160 of Chapter 1,Administration CED:School District Impact and Enforcement, of Title IV(Development Regulations), of City Code,setting Fee Changes the school impact fee at$3,568 per new single-family home in the Issaquah School District; retaining the school impact fee of$5,486 per new single-family home and $3,378 per new multi-family home in the Kent School District; setting the school impact fee at$6,392 per new single-family home and $1,274 per