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Home My WebLink About06/04/2012 - Agenda Bill . � � � CITY OF RENTON COUNCIL AGENDA BILL �• b • Subject/Title: Meeting: Appointment to Airport Advisory Committee Regular Council -04 Jun 2012 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law, Subject: Appointment to Executive Airport Advisory Committee Application for Boards/Commissions/Committees- Staff Contact: David Basco 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. David Basco, 719 Jones Ave S, Renton 98057 (West Hill Neighborhood, primary position, previously held by Roger Lewis) for a term expiring 5/7/15 STAFF RECOMMENDATION: Confirm Mayor Law's appointment of Mr. Basco to the Airport Advisory Committee. . • June 4, 2012 . Renton City Council Minutes Page 173 Council: Meeting Minutes of Approval of Council meeting minutes of 5/21/2012. Council concur. 5/21/2012 Appointment:Air ort Advisory Mayor Law appointed David Basco to the Airport Advisory Committee,West Hill Committee Neighborhood- primary(position previously held by Roger Lewis), for a term � expiring 5/7/2015. Refer to Communitv Services Committee. Appointment: Airport Advisory Mayor Law reappointed the following individuals to the Airport Advisory Committee Committee, each for a three year-term expiring on 5/7/2015: Marlene Mandt ' (Kennydale neighborhood-primary), Robert Dempster(Aircraft Owners/Pilots' Association-primary), Karen Stemwell (Aircraft Owners/Pilots'Association- alternate), and Ulf Goranson (Airport-At-Large-primary). Council concur. Attorney:Gross Misdemeanor City Attorney Department recommended amending City Code by correcting a Citation Correction, Code reference in Renton Municipal Code(RMC) 1-3-1.6. regarding gross Amendment misdemeanors. Council concur. (See page 174 for ordinance.) Annexation: Windstone V, Community and Economic Development Department submitted King County North of Sunset Blvd N & East Boundary Review Board Closing Letter regarding the Windstone V Annexation, of Jericho Ave NE and recommended a public hearing be set on 6/18/2012 to consider approving the annexation and zoning. Council concur. CAG: 11-091, 2011 Street Transportation Systems Division submitted CAG-11-091, 2011 Street Patch & Patch &Overlay with Curb Overlay with Curb Ramps project;and requested approval of the project,final Ramps, Lakeridge Paving pay estimate in the amount of$137,391.79,commencement of a 60-day lien Company period, and release of retained amount of$54,40535 to Lakeridge Paving Company, LLC,contractor, if all required releases are obtained. Council concur. CAG: 11-127, Cascade Utility Systems Division submitted CAG-11-127,Cascade Interceptor Interceptor Rehabilitation, Rehabilitation project, and request approval of the project,final pay estimate in SunCoast Environmental NW the amount of$1,095, commencement of a 60-day lien period, and release of retained amount of$7,877.06 to SunCoast Environmental NW, Inc., contractor, if all required releases are obtained. Councit concur. MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 6.f. CARRIED. Separate Consideration Item Community Services Department requested authorization to waive City Center 6_f. Parking Garage fees in the total amount of$6,000 for volunteers working at the Community Services:City 2012 Renton Farmers Market and the 2012 Return to Renton Benefit Car Show. Center Parking Garage Fee a�{��*^ ��^�^�^ ��mm:+*^� Waivers Councilmember Persson remarked that Council has traditionally waived these fees,and recommended that the item be approved at tonight's meeting because the Farmers Market opens tomorrow. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL APPROVE CONSENT AGENDA ITEM 6.f.AS COUNCIL CONCUR. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Briere recommended approval of Claim Vouchers Finance Committee 312226-312555,five wire transfers, and one payroll run with benefit Finance:Vouchers withholding payments totaling$3,756,384.61,and payroll vouchers including 735 direct deposits and 67 payroll checks totaling$1,576,006.29. MOVED BY BRIERE,SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. � i � . PUBLIC WORKS DEPARTMENT cinaf ° Q��coo� :�� M E M O R A N D U M DATE: May 11 2012 ,(� � `��!�''�-�`�`�_-�,� � � _:�..., �.-.• TO: Denis taw, Mayor � � << �?�•{? !'i��( .. 7, t.�1.. FR�M: Gregg Zimmerma��istrator .- �,.a �� , . .,;°r �}� �'��e�. STAFF CONTACT: Ryan Zufauf,Airport Manager, x7471 SUBIECT: Reappointments to the Renton Airport Advisory Cornmittee Regarding Ordinance 5260, amending Section 2-17-2 Membership of Chapter 17,Airport Advisary Committee, of Title II (Commissions and 8oards) of Ordinance 4260, that each neighborhood shal!have a voting member and an alternate member, we would like to recommend that David Basco be appointed to the primary position of the Rertton Airport Advisory Committee, representing the West Hilf neighborhood,with a term ending May 7, 2015. There are no other appiicants for this position. c: Jay Covington,Chief Administrative Officer April AEexander,Executive Secretary [onnie S�undage,Transportation Administrative Setretary Susan Campbell-Nehr,Airport Secretary li:�Division.s`TRAMSPOR.TAI'�AIRPOR'f\01 Administration\02 Commfttees\RAAC appointment for David Basco.dot � � . i � PUBLIC WORKS DEPARTMENT � �+riaf � ---= Q o��coO� �-� M E M O R A N D U M DATE: . May 11 2012 F=�"�' '� ��=-�,� • � fj � e�«.:�_��_y � T0: Denis Law, Mayor �` �.. r •� / �' I�i�� - `� r��? FROM: Gregg Zimmermarl;EC"dministrator �,�l��y-,;<<y =�k-•=- �, � f , w � r�I� f(.�� STAFF CONTACT: Ryan Zulauf,Airport Manager,x7471 SUBIECT: Reappointments to the Renton Airport Advisory Committee Regarding Ordinance S26Q, amending Section 2-17-2 Membership of Chapter 17,Airport Advisory Committee, of Title II (Commissions anc! Baards)of�rdinance 4260,that each neighbarhood shall have a voting member and an alternate member, we have the _; followi�g staff recommendations for the Renton Airport Advisory Comrnittee: � ➢ Mariene Mandt be reappointed to the Primary position, representing Kennydale, with a term ending May 7, 2015; ➢ Ulf Goranson be reappointed to fhe Afternafe position,representing Members- at-targe,with a term ending May 7, 2015; ➢ Robert Dempster be reappointed to the Primary positian, represen#ing the Aircraft Owner's and PiEot's Association, with a term ending May 7, 2015; and, ➢ Karen Stemwell6e reappointed to the Alternate p�sition, representing the Aircraft Owner's and Pilot's Association,with a term ending May 7, 2015. There are no other applicants for the above listed positions. Robert Brahrn, in the Primary position of Members Airport-at-Large, has refocated outside of Renton and will not be reappointed. We are recommending that Ulf Goranson, currently in the Airport-at-Large Alternate position,wil! be appointed to the Airport-at-Large Primary position with a term ending May 7, 2015 of the Members-at- Large. The Alternate position would then be vacant. lohn Middlebrooks will not be reappointed to the Alterna#e position in the West Hiil Neighborhood. Mr. Middlebrooks has had a zero attendance record at the committee mee#ings for the past year. Applications are being accepted to fill the vacant pasition. Roger 1.ewis vacated his position as Primary for the West Hill neighborhood in lanuary 2012 for health reasons. There a�e no applicants for this position. c: lay Cavington,Chief Administrative Officer April Alexander,Executtve Secretary Connle Brundage,Transportation Administrative Secretary ' H:\DIVISION.Sy7RANSPOR.TAT�AfRPORT\Ol AOMINISTRAT10N�02 COMMITf EfS\RAAC REAPPOINTMENTS FOR 2012.t10T . +> � i CITY OF RENTON COUNCIL AGENDA BILL � � Subject/Title: Meeting: Reappointments to Airport Advisory Committee Regular Council -04 Jun 2012 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law, Subject: Reappointments to Executive Airport Advisory Committee Staff Contact: April Alexander, Executive Assistant, x6520 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 Law reappoints the following to the Airport Advisory Committee: Ms. Marlene Mandt, 1408 N. 26th St, Renton 98056 (Neighborhood Representative, Kennydale, primary position) for a term expiring 5/7/15 Mr. Robert Dempster, 11600 Rainier Ave S, #406, Seattle 98178 (Aircraft Owners/Pilots Association, primary position) for a term expiring 5/7/15 Ms. Karen Stemwell, P.O. Box 3365, Renton 98056 (Aircraft Owners/Pilots Association, alternate position) for a term expiring 5/7/15 Mr. Ulf Goranson, 623 S. 27th Court, Renton 98055 (Airport-At-Large, primary position) for a term expiring 5/7/15 (Mr. Goranson is currently in the Airport-At-Large alternate position and is filling the vacant primary position; the alternate position will then become vacant) STAFF RECOMMENDATION: Confirm Mayor Law's reappointments of Ms. Mandt, Mr. Dempster, Ms. Stemwell, and Mr. Goranson to the Airport Advisory Committtee. .� . � • June 4, 2012 • Renton City Council Minutes Page 173 Council: Meeting Minutes of Approval of Council meeting minutes of 5/21/2012. Council concur. 5/21/2012 Appointment:Airport Advisory Mayor Law appointed David Basco to the Airport Advisory Committee, West Hill Committee Neighborhood - primary(position previously held by Roger Lewis),for a term expiring 5/7/2015. Refer to Community Services Committee. Appointment:Airport Advisory Mayor Law reappointed the following individuals to the Airport Advisory Committee Committee, each for a three year-term expiring on 5/7/2015: Marlene Mandt (Kennydale neighborhood- primary), Robert Dempster(Aircraft Owners/Pilots' Association-primary), Karen Stemwell (Aircraft Owners/Pilots'Association- alternate), and Ulf Goranson (Airport-At-Large-primary). Council concur. Attorney: Gross Misdemeanor City Attorney Department recommended amending City Code by correcting a Citation Correction, Code reference in Renton Municipal Code(RMC) 1-3-1.B. regarding gross Amendment misdemeanors. Council concur. (See page 174 for ordinance.) Annexation: Windstone V, Community and Economic Development Department submitted King County North of Sunset Blvd N & East Boundary Review Board Closing Letter regarding the Windstone V Annexation, ofJericho Ave NE and recommended a public hearing be set on 6/18/2012 to consider approving the annexation and zoning. Council concur. CAG: 11-091, 2011 Street Transportation Systems Division submitted CAG-11-091, 2011 Street Patch & Patch &Overlay with Curb Overlay with Curb Ramps project;and requested approval of the project, final Ramps, Lakeridge Paving pay estimate in the amount of$137,391.79,commencement of a 60-day lien Company period, and release of retained amount of$54,405.35 to Lakeridge Paving Company, LLC,contractor, if all required releases are obtained. Council concur. CAG: 11-127, Cascade Utility Systems Division submitted CAG-11-127, Cascade Interceptor Interceptor Rehabilitation, Rehabilitation project, and request approval of the project,final pay estimate in SunCoast Environmental NW the amount of$1,095, commencement of a 60-day lien period,and release of retained amount of$7,877.06 to SunCoast Environmental NW, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY ZWICKER,SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENTAGENDA MINUS ITEM 6.f. CARRIED. Separate Consideration Item Community Services Department requested authorization to waive City Center 6_f. Parking Garage fees in the total amount of$6,000 for volunteers working at the Community Services: City 2012 Renton Farmers Market and the 2012 Return to Renton Benefit Car Show. Center Parking Garage Fee D.,F,,.+„ �,.,-,.,,-„ �,,.,,..,;++�� Waivers Councilmember Persson remarked that Council has traditionally waived these fees, and recommended that the item be approved at tonight's meeting because the Farmers Market opens tomorrow. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL APPROVE CONSENT AGENDA ITEM 6.f.AS COUNCIL CONCUR. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Briere recommended approval of Claim Vouchers Finance Committee 312226-312555,five wire transfers,and one payroll run with benefit Finance: Vouchers withholding payments totaling$3,756,384.61, and payroll vouchers including 735 direct deposits and 67 payroll checks totaling$1,576,006.29. MOVED BY BRIERE, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. • " � � APPf�OVEQ B�' CITY COUNGIL Date 6-�/-aolz COMMUNITY SERVICES COMMITTEE COMMITTEE REPORT • June 11, 2012 Airport Advisory Committee Appointment (June 4, 2012) The Community Services Committee recommends concurrence in Mayor Law's appointment of Mr. David Basco to the _Airport Advisory Committee (Renton Hill Neighborhood-Primary Position)for an unexpired term expiring on May 7, 2015. � � .`�'� ��(i,��,��C�. ��tY)�� Marcie almer, Chair Ed rince, ice Chair � � �� Greg Tay , Member cc: Ryan Zulauf,Airport Manager Susan Campbell-Hehr,Secretary II �. � June 11, 2012 • Renton City Council Minutes Page 181 Citizen Comment: Bean— Paula Bean (Renton) complained of noise disturbances from the roosters in her Noise Complaint neighborhood, and asked for help to solve the problem. Mayor Law referred Ms. Bean to Police Commander Clark Wilcox to address her concerns. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. Council: Meeting Minutes of Approval of Council meeting minutes of 6/4/2012. Council concur. 6/4/2012 Utility: Release of Easement City Clerk submitted City-initiated request for release of easements on behalf of Request, Renton Properties, Renton Properties, LLC(PID 723160-0542, Recording#20060216000604); RVA RVA Office, & RVA Center Office, LLC(PID 723200-0020, Recording#20060317000391);and RVA Center, LLC(PID 192305-9043, Recording#20060317000390)for the 2006 Renton Village Storm System project in order to designate smaller easement areas,to classify the new easements as Class B with no compensation due,and waive all filing and processing fees. Refer to Utilities Committee. CAG: 12-078, Earlington City Clerk submitted bid opening on 6/5/2012 for CAG-12-078, Earlington Sewer Sanitary Sewer Replacement, Replacement Phase II project;six bids;engineer's estimate$704,014.92; and Shoreline Construction submitted staff recommendation to award the contract to the low bidder, Shoreline Construction, Co., in the amount of$714,844.47. Council concur. Lease:Addendum,Aerodyne, Transportation Systems Division recommended approval of an addendum to LAG-84-006 airport lease LAG-84-006, with Aerodyne, LLC, increasing the total ground lease to$0.62 per square foot per year plus leasehold tax,which is an annual increase of$4,065.02,through 8/31/2014. Refer to Transportation (Aviation) Committee. Lease:Addendum, Northwest Transportation Systems Division recommended approval of an addendum to Seaplanes, LAG-91-005 airport lease LAG-91-005,with Northwest Seaplanes, Inc., increasing the total ground lease to$0.62 per square foot per year plus leasehold tax, which is an annual increase of$23,124.41,through 12/31/2017. Refer to Transportation (Aviation) Committee. Airport: Operating Permit& Transportation Systems Division recommended approval of an Operating and Agreement,Clean Craft Permit Agreement with Clean Craft Detailing, Inc., and the related sublease Detailing between Bosair, LLC and Clean Craft Detailing, Inc.,for the purpose of allowing Clean Craft Detailing, Inc.to operate their aircraft detailing business at the airport. Refer to Transportation (Aviation) Committee. MOVED BY ZWICKER,SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Community Services Committee Vice-Chair Prince presented a report Communitv Services recommending concurrence in Mayor Law's appointment of Mr. David Basco to Committee the Airport Advisory Committee (Renton Hill Neighborhood-primary position), Appointment:Airport Advisory for a term expiring on May 7, 2015. Committee MOVED BY PRINCE, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED.