HomeMy WebLinkAbout12/09/2013 - Agenda Bill . i
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CITY OF RENTON COUNCIL AGENDA BILL
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Subject/Title: Meeting:
Appointment to Lodging Tax Advisory Committee Regular Council -09 Dec 2013
Exhibits: Submitting Data: Dept/Div/Board:
n/a Community and Economic Development
Staff Contact:
Cliff Long
Recommended Action:
Council Concur
Fiscal Impact:
Expenditure Required: $ Transfer Amendment: $
Amount Budgeted: $ Revenue Generated: $
Total Project Budget: $ City Share Total Project: $
SUMMARY OF ACTION:
Resolution #3288 established the Renton Lodging Tax Advisory Committee and authorizes Counci) to
review the membership annually and fill any committee vacancies. Appointment of Brad Knutson,
General Manager of Holiday Inn Seattle/Renton, is requested. Mr. Knutson fills the vacancy left by
Kathy Madison, General Manager of Hilton Garden Inn.
STAFF RECOMMENDATION:
Appoint Brad Knutson, General Manager of Holiday Inn Seattle/Renton, to the Renton Lodging Tax
Advisory Committee, replacing Kathy Madison.
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December 9, 2013 '� Renton Citv Council Minutes �++' Pa�e 377
Citizen Comment: McOmber— Howard McOmber(Renton)stated that he believes it is important for people to
Volunteerism &Council have an opportunity to interact with Council,and he opposes reducing the
Meeting Frequency meeting frequency. He also thanked the City for keeping the severe weather
shelters opened longer during this recent cold spell. Additionally, Mr.
McOmber expressed appreciation for the all of the volunteers in the
community.
Citizen Comment: Ouellete— Paul Ouelette (Renton)stated that people are frustrated knowing that a final
Council Meeting Frequency decision on a topic is generally made when that issue is published on an
agenda. He stated that the meetings need to be organized in a way to allow as
much public discourse as possible no matter how frequently meetings are held.
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 12/2/2013. Council concur.
12/2/2013
Council:Committee of the Approval of Committee of the Whole/Special Meeting minutes of 10/14/2013.
Whole/Special Meeting Council concur.
Minutes of 10/14/2013
City Clerk: King County City Clerk submits 11/5/2013 General Election certification from King County
Elections Certification, Elections as follows: Council Position No. 1—Randy Corman 11,994 votes
11/5/2013 General Election ELECTED; Council Position No. 2—Stuart Avery 5,625 votes,Armondo Pavone
8,981 votes ELECTED; Council Position No. 6—Beth Asher 6,085 votes,Terri
Briere 8,163 votes ELECTED; Municipal Court Judge—Terry L.lurado 11,382
votes ELECTED. Information.
Attorney:Amendments to City Attorney Department submitted amendments to the Parking Garage
Parking Garage &Parking Agreement for The Landing and the Parking Garage and Area Maintenance,
Garage 0&M Agreement for Operation and Management Agreement for The Landing(O&M),with
The Landing,Transwestern Transwestern Harvest Lakeshore, LLC(now known as Pearlmark Harvest
Harvest Lakeshore, LLC Lakeshore, LLC),and recommended approval of the amendments essentially on
(AC-060) the terms of the draft amendment to the 0&M and the description of the new
site amenities as outlined in the amendment to the Parking Garage Agreement
for The Landing. Council concur. (See page 381 for resolution.)
CED: Lod�in�Tax Advisory Community and Economic Development Department recommended the
Committee Appointment, Brad appointment of Brad Knutson, General Manager of Holiday Inn Seattle/Renton
Knutson to the Lodging Tax Advisory Committee. Mr. Knutson fills the vacancy left by
Kathy Madison,General Manager of Hilton Garden Inn. Council concur.
Community Services: Community Services Department recommended approval of a contract with
Riverview Bridge PND Engineers, Inc. in the amount of$196,923 for design services for the
Replacement, PND Engineers Riverview Bridge Replacement project. Council concur.
Human Resources: 2013-2015 Human Resources and Risk Management Department recommended approval
Labor Agreement, Police Guild of the 2013-2015 Renton Police Guild Non-Commissioned Employees contract.
Non-Commissioned Council concur.
Human Resources: 2014 Human Resources and Risk Management Department recommended approval
Medical Claims Processing, of a contract in the amount of$266,625 with Healthcare Management
Healthcare Management Administrators(HMA) and Envision Rx for 2014 medical, dental,and
Administrators prescription claims processing. Council concur.