HomeMy WebLinkAbout09/08/2014 - Agenda Bill - ,�, iw.+s
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CITY OF RENTON COUNCIL AGENDA BILL � �� �
Subject/Title: Meeting:
Reappointments to Parks Commission REGULAR COUNCIL- 08 Sep 2014
Exhibits: Submitting Data: Dept/Div/Board:
Email to Mayor-Reappointments to Parks Executive
Commission
Staff Contact:
April Alexander, 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 Cynthia Burns and Michael 0'Donin to the Parks Commission, each for a term
expiring October 1, 2018.
STAFF RECOMMENDATION:
Concur with Mayor Law's reappointments of Cynthia Burns and Michael 0'Donin to the Parks
Commission.
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September 8.2014 J Renton Citv Council Minutes �..r Pa�e 253
Appointment: Parks � Mayor Law reappointed the following individuals to the Parks Commission for
Commission terms expiring on 10/1/2018: Cynthia Burns and Michael O'Donin. Council
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concur.
Appeal: Enclave @ Bridle City Clerk reported appeal of Hearing Examiner's decision regarding the Enclave
Ridge, Paulsen (LUA-14- @ Bridle Ridge Preliminary Plat(LUA-14-000241)by Roger Paulsen,
000241) accompanied by required fee. Refer to Plannin�and Development Committee.
CAG: 14-088, Runway City Clerk reported bid opening on 7/17/2014 for CAG-14-088;Runway
Blastwall Replacement, Gary Blastwall Replacement Project;three bids;engineer's estimate$979,501;and
Merlino Construction submitted staff recommendation to award the contract to the lowest
Company responsive bidder,Gary Merlino Construction Company,in the amount of
$1,252,565.24. Refer to Transportation (Aviation)Committee for discussion of
funding.
Annexation:Trace Matthew, Community and Economic Development Department submitted King County
154th Ave.SE&SE 139th PI Boundary Review Board Closing Letter for the proposed Trace Matthew
Annexation and recommended approval of the annexation. Council concur.
(See page 256 for ordinance.)
Community Services:Cost Community Services Department recommended approval of the Recreation
Recovery& Pricing Guidelines Division's Cost Recovery and Pricing Guidelines. Refer to Communitv Services
Committee.
Lease:720 Building at Airport, Transportation Systems Division recommended approval of Amendment#3 to
Rainier Flight Services LLC LAG-11-003,with Rainier Flight Services, in order to terminate the lease
because the business has moved to another location at the airport. Refer to
Transportation (Aviation)Committee.
Transportation:Airport Master Transportation Systems Division requests authorization to execute a grant
Plan, FAA Grant application and related documents with the Federal Aviation Administration in
order to receive$753,935 in grant funds for the Airport Master Plan project.
Council concur.
Transportation:Airport Master Transportation Systems Division recommended approval of a contract with
Plan, Mead&Hunt Inc Mead& Hunt, Inc. in the amount of$837,705 to complete the Airport Master
Plan,and requested authorization to transfer$120,000 from the 820 Building
Demolition CIP fund to cover the budget gap. Refer to Transportation
(Aviation) Committee.
Transportation:Growing Transportation Systems Division requested authorization to participate in the
Transit Communities Compact Growing Transit Communities Compact,a non-legally binding agreement with
various government and non-government agencies,that supports
implementation of VISION 2040 and local comprehensive plans. Refer to
Transqortation(Aviation)Committee.
Utility: Emergency Sale of Utility Systems Division recommended approval of an Emergency Sale of Water
Water, King County Water agreement with King County Water District No. 90 in order to provide water to
District No.90 the district in the event of an emergency. Refer to Utilities Committee.
MOVED BY PERSSON,SECONDED BY PRINCE,COUNCIL CONCUR IN THE
CONSENT AGENDA AS PRESENTED. CARRIED.
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April Afexander
From: Terry Higashiyama
Sent: Wednesday,August 27,2014 10:26 AM
To: Denis Law
Cc: Sandra J Pilat;April Alexander
Subject: Reappointment to Pat`k Commission
I would lilce to recommend the reappointment of Cynthia Burns to the Park Gommission. She is currently serving as the
chair person and has been very involved in community events and programs. She serves on the Renton Youth
Symphony Board and has represented the Park Commission on fihe Budget Advisory Board. She currently is employed �
by Boeing and serves as the chair of their Diversity Committee.
I would also like to recommend the reappointment of Mike O'Donin. Mike currently serves on the City Cen#er �
Committee representing the Park.Commission. He has been very involved in the budget process and operations at the i
Golf Course. Bath he and his wife are very active in their neighborhood association and help manage their summer
picnic held at Jones Park. I appreciate that he is always willing to attend many of the community events and is an i
ad�oca#e for youth programming. �
Let me know if you have any questions. I appreciate your support on both of these reappointments.
Tcrry Hi�sluyatna �
City of Renl-�n Comm�ity Services Acimuustrator �
1'ho ne:425-430-fifi06
Ccll:4.25-766-0937
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