Loading...
HomeMy WebLinkAbout06/08/2009 - Agenda Bill . - (�Y OF RENTON COUNCIL AGEND�ILL AI H: . , Submitting Data: For Agenda of: Dept/Div/Board.. Department of Community & June 8, 2009 Economic Development Staff Contact...... Alex Pietsch x6592 , Agenda Status � Consent.............. X Subject: Public Hearing.. Correspondence.. �� Lodging Tax Advisory Committee Membership Ordinance............. I Resolution............ ' Old Business........ Exhibits: New Business....... Study Sessions...... Information......... Recommended Action: Approvals: Council Concur Legal Dept......... X Finance Dept...... Other............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. SiTMMARY OF ACTION: RMC 2-16-5 requires that the City Council review annually the membership of the City's Lodging Tax Advisory Committee and fill any vacancies. Current membership includes Councilmember King Parker, Bill Taylor, President and CEO of the Renton Chamber of Commerce, Preeti Shridhar, the City's Communications Director, Kathy Madison of the Hilton Garden Inn, and Rick Meinig of the Quality Inn. Mr. Meinig is no longer in a position to serve on the Committee. Brent Cammon, General Manager of both the Marriott Spring Hill and Marriott Towne Place, has expressed an interest in serving in his stead. STAFF RECOMMENDATION: Council concur in the appointment of Brent Cammon and the ratification of the remaining membership of the Lodging Tax Advisory Committee. ' June 8,2009 • Renton City Council Minutes • Page 168 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/ll2009. Council concur. 6/1/2009 � Appointment: Planning Mayor Law reappointed Nancy Osborn to the Planning Commission for a three- Cormnission year term expiring 6/30/2012. Council concur. Appointment: Lodging Tax Community and Economic Development Department recommended the Advisory Committee appointment of Brent Cammon, General Manager of Marriott Spring Hill and Marriott Towne Place, to the Lodging Tax Advisory Committee to fill the vacancy left by Rick Meinig and to ratify the existing membership of the Lodging Tax Committee as follows: City of Renton Councilmember King Parker; Bill Taylor, President and CEO of the Renton Chamber of Commerce; Preeti Shridhar, City of Renton Communications Director; and Kathy Madison, Hilton Garden Inn. Council concur. Finance: eGov Alliance Finance and Information Services Department recommended approval of a Partnership Agreement contract in the amount of$19,500 per year with eGov Alliance Partnership to extend full partnership rights to the City of Renton for 2009 through 2018. Concil concur. (See later this page for resolution.) Finance: GIS Enterprise Finance and Information Services Department recommended approval of a License Agreement, ESRI contract in the amount of$50,000 per year with Environmental Systems Research Institute, Inc. (ESRI) for a three-year enterprise license agreement to allow additional access to the citywide Geographical Information Systems (GIS). Council concur. SAD: Central Plateau Utility Systems Division requested autharization to establish the Central Plateau Interceptor Phase II Interceptor Phase II Special Assessment District in the amount of$2,207,591.54 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. � IJNFINISHED SUSINESS Utilities Committee Chair Zwicker presented a report recommending Utilities Committee concurrence in the staff recommendation to waive the requirement for SAD: Baxter Lift Station preliminary approval and preliminary notice for special assessment district, and Replacement that the Baxter Lift Station Replacement Special Assessment District No. 0043 be approved. The Special Assessment District No. 0043 will establish new connection charges in the amount of$166,421 for this parcel. In addition, simple interest will accrue at a rate of 530 percent for a period of ten(10)years. The Committee further recommended that the ordinance finalizing the Baxter Lift Station Replacement Special Assessment District be presented for first reading. MOVED BY ZWICKER, SECONDED BY PARKER, COUNCII,CONCUR 1N THE COMMITTEE REPORT. CARRIED. (See page 169 for ordinance.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4007 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance: eGov Alliance interlocal agreement establishing the City of Renton as an eCityGov Alliance Partnership Agreement Partner City. MOVED BY PERSSON, SECONDED BY TAYLOR, COLJNCIL ADOPT THE RESOLUTION AS READ. CARRIED.