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HomeMy WebLinkAboutRegular Council Agenda Packet - 16 Sep 2013 - Agenda - PdfAGENDA RENTON CITY COUNCIL REGULAR MEETING September 16, 2013 Monday, 7 p.m. 1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PROCLAMATION a. Mayor's Day of Concern for the Hungry - September 28, 2013 4.SPECIAL PRESENTATION a. Renton High School's Hall of Fame 5.ADMINISTRATIVE REPORT 6.AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The first comment period is limited to one-half hour. The second comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17A.555, campaigning for any ballot measure or candidate in City Hall and/or during any portion of the council meeting, including the audience comment portion of the meeting, is PROHIBITED. 7.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Special meeting minutes of 9/9/2013. Council concur. b. Approval of Council meeting minutes of 9/9/2013. Council concur. c. Mayor Law reappoints Erica Richey to the Library Advisory Board for a five-year term expiring 9/1/2018. Council concur. 8.UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Alley Loaded Lot Requirements (MBA Correspondence) b. Finance Committee: Vouchers; JOC Contract for Big 5 Building Demolition; Lease with Sunrise Cooperative Preschool; GSG Corporation Gambling Tax Payment Arrangement; Facility Technician to Facility Electrical Technician Reclassification; Harbor Olympic Land Utility Bill Adjustment; Buskirk Utility Bill Adjustment; Reserve and Stabilization Funds 9.RESOLUTIONS AND ORDINANCES Page 1 of 5 10.NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11.AUDIENCE COMMENT 12.EXECUTIVE SESSION - Labor Negotiations (RCW 42.30.140.4.a.) 30 Minutes 13.ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS September 16, 2013 Monday, 5:30 p.m. Regional Issues (briefing); Emerging Issues in Police (briefing); Central Sound Aerospace Training Center Update (briefing) • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM Page 2 of 5 3a. - Mayor's Day of Concern for the Hungry - September 28, 2013 Page 3 of 5 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Reappointment to Library Advisory Board-Erica Richey Meeting: Regular Council - 16 Sep 2013 Exhibits: Memo to Mayor Law requesting reappointment of Erica Richey Submitting Data: Dept/Div/Board: Executive 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 Library Advisory Board: Ms. Erica Richey, 2702 Jones Ave NE, Renton, 98056, for a term expiring 9/1/18 STAFF RECOMMENDATION: Concur in Mayor Law's reappointment of Ms. Erica Richey to the Library Advisory Board. 7c. - Mayor Law reappoints Erica Richey to the Library Advisory Board for a five-Page 4 of 5 7c. - Mayor Law reappoints Erica Richey to the Library Advisory Board for a five-Page 5 of 5