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HomeMy WebLinkAboutAgenda AGENDA Community Services Committee Regular Meeting 5:30 PM - Monday, November 4, 2019 Council Conference Room, 7th Floor, City Hall – 1055 S. Grady Way 1. Parks Commission Code Update a) AB - 2459 Community Services Department recommends approval of an ordinance amending Renton Municipal Code (RMC) 2-9, to revise Parks Commission regulations. 2. Municipal Arts Commission Code Update a) AB - 2493 Community & Economic Development Department recommends amending Renton Municipal Code (RMC) 2-8-6 and 2-8-7 amending City Art Collection regulations, repealing the One Percent for Arts program, and establishing the Municipal Arts Fund. AB - 2459 City Council Regular Meeting - 28 Oct 2019 SUBJECT/TITLE: Ordinance Amending Parks Commission Regulations RECOMMENDED ACTION: Refer to Community Services Committee DEPARTMENT: Community Services Department STAFF CONTACT: Kelly Beymer, Community Services Administrator EXT.: 6617 FISCAL IMPACT SUMMARY: N/A SUMMARY OF ACTION: The proposed Ordinance 2064 updates Municipal Code Title 2, Chapter 9, aligns the Parks Commission's regulations with current practice. This ordinance removes the Parks Commission authority to establish policy for parks and recreation activities, receive monies or property for parks and recreation, and grant concessions or privileges within parks and recreation areas. The ordinance also reduces the number of members to seven by removing the designation of a member under 21 years of age and removes the commission's role to recommend, in conjunction with the Community Administrator, candidates for Parks Director or Recreation Director. EXHIBITS: A. Draft Ordinance STAFF RECOMMENDATION: Approve the ordinance amending Parks Commission regulations. AGENDA ITEM #1. a)   1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS  2‐9‐3, 2‐9‐4, 2‐9‐5, 2‐9‐6, AND 2‐9‐7 OF THE RENTON MUNICIPAL CODE, BY  REVISING PARKS COMMISSION REGULATIONS RELATED TO FUNCTION,  MEMBERS, AND TERM; ALIGNING PARKS COMMISSION REGULATIONS WITH  CURRENT PRACTICE; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN  EFFECTIVE DATE.     THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS:  SECTION I. All portions of the Renton Municipal Code in this ordinance not shown in  strikethrough and underline edits remain in effect and unchanged.  SECTION II. Sections 2‐9‐3, 2‐9‐4, 2‐9‐5, 2‐9‐6, and 2‐9‐7 of the Renton Municipal Code  are amended as shown below. All other provisions in Chapter 2‐9 remain in effect and  unchanged.  2‐9‐3 FUNCTION:  A.    The Parks Commission shall establish recommend policy to conduct any  form of recreation or cultural activity that will employ the leisure time of the  people in a constructive and wholesome manner, including recommending policy  to control and supervise all parks belonging to the City.  B.    In conjunction with the Mayor and City Council, Tthe Parks Commission  shall advise the City on the may planning, promoteion, management,  construction, development, maintainenance and operateion, either within or  without the City limits, of parks, play and recreational grounds and/or other  AGENDA ITEM #1. a) ORDINANCE NO. ________  2  municipally owned recreation facilities, including community buildings and  improvement and ornament of the same.  C.    The Parks Commission shall receive, in the name of the City, all monies or  other property donated by individuals or groups for the improvement of parks and  other recreational areas. The Commission reserves the right to reject any such  donations, subject to the approval of the Council, in the event that any such  donation be considered improper, unlawful or contrary to the purposes as set  forth. Any cash received by the Commission on behalf of the City shall be forthwith  paid to the Administrator of the Administrative Services Department and same  shall be placed in the Park Fund.   D.    The Parks Commission is authorized to grant concessions and privileges  within the parks and recreational areas, under such restrictions, and for such  compensation as it shall prescribe, and any monies or properties paid thereunder  shall be turned over to the Administrator of the Administrative Services  Department. Such revenue shall be used for park purposes only. Any party  aggrieved by the Commission in granting or denying such concession and  privileges shall have the right of appeal to the Council within thirty (30) days of  such action by the Commission. No concession shall be granted for a period of  more than five (5) years, with the right for an extension for an additional five (5)  year period of time, should the Commission deem it advisable, and then only upon  condition that the concessionaire fulfill all conditions and provisions of the original  five (5) year concession contract.   AGENDA ITEM #1. a) ORDINANCE NO. ________  3  E.    The Commission shall not have the power to acquire any property, by gift  or otherwise, without the consent of the Council and any properties so received  and acquired shall be in the name of the City.   2‐9‐4 APPOINTMENT; MEMBERS:  The Parks Commission shall consist of eight seven (87) members, who shall be  residents of the City of Renton, one of whom shall be under 21 years of age at the  time of appointment, who shall be appointed by the Mayor, subject to the  confirmation by a majority of the members of the City Council. No cCommissioner  shall receive any compensation for his or her service whatsoever except for  reimbursement of actual expenditures duly authorized by the City Council.   2‐9‐5 TERM:  A. The term of each cCommissioner so appointed shall be for a period of four  (4) years from the date of such appointment. Such term shall also apply to  incumbent Commissioners and each Commissioner shall serve until his or her  successor has been appointed and duly qualified. The terms of office shall begin  on the first Monday in June. At the expiration of each cCommissioner’s term, the  Mayor shall appoint, subject to confirmation or concurrence of by a majority of  the members of the City Council members, a successor cCommissioner, if the  commissioner, whose term has expired, is not recommended for reappointment.  B. Members of the Parks Commission may be removed at any time by the  appointing authority and vacancies for the remainder of unexpired terms shall be  filled in the same manner as the original appointment. Three unexcused absences  AGENDA ITEM #1. a) ORDINANCE NO. ________  4  in a one‐year period of time shall result in automatic removal of the a  Ccommissioner. The Parks Commission shall, by a majority vote, elect one of its  members to be President chairperson thereof and may appoint such other officers  as may be deemed necessary by them.   2‐9‐6 COMMISSION AUTHORITY:  The Parks Commission shall have the authority to propose rules and regulations  for the operation, management and maintenance of parks and other recreational  facilities, including recommendations to the City Council to fix charges for   regarding the use of any municipally owned or controlled park or recreational  facilities.   2‐9‐7 APPOINTMENT, QUALIFICATIONS, AND DUTIES OF PARKS DIRECTOR AND  RECREATION DIRECTOR EX OFFICIO MEMBER AND STAFF LIAISON:  A.   When there is a vacancy in the position of Parks Director or Recreation  Director, the Parks Commission, in conjunction with the Community Services  Administrator, shall recommend one or more qualified candidates for the  positions of Parks Director or Recreation Director to the Mayor for consideration  for an appointment to that position. The Mayor shall appoint a candidate to the  position of Parks Director or Recreation Director, or may reject the  recommendations of the Parks Commission, and ask for additional names to be  submitted. The Mayor shall not appoint a Parks Director or Recreation Director  without that individual’s name having been recommended by the Parks  AGENDA ITEM #1. a) ORDINANCE NO. ________  5  Commission. The person that the Mayor appoints to the position of Parks Director  or Recreation Director shall be subject to confirmation by the City Council.  B.    The qualifications and duties for the positions of Parks Director and  Recreation Director shall be established by the Human Resources Department of  the City with the concurrence of the Parks Commission.  AC.  The Community Services Administrator may appoint a designee to The  Parks Director or Recreation Director may serve as an ex officio member of the  Parks Commission, but such designee shall have no vote thereon.       B.  The designee appointed pursuant to RMC 2‐9‐7.A This individual shall serve  as the be the liaison or staff liaison support to the Parks Board Commission.  D.    The salaries of the Parks Director or Recreation Director shall be as fixed  in the annual budget of the City.   SECTION III. If any section, subsection, sentence, clause, phrase or work of this  ordinance should be held to be invalid or unconstitutional by a court or competent jurisdiction,  such invalidity or unconstitutionality thereof shall not affect the constitutionality of any other  section, subsection, sentence, clause, phrase or word of this ordinance.  SECTION IV. This ordinance shall be in full force and effect thirty (30) days after  publication of a summary of this ordinance in the City’s official newspaper.  The summary shall  consist of this ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2019.                         Jason A. Seth, City Clerk  AGENDA ITEM #1. a) ORDINANCE NO. ________  6    APPROVED BY THE MAYOR this _______ day of _____________________, 2019.                         Denis Law, Mayor    Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:2064:8/14/19:scr    AGENDA ITEM #1. a) AB - 2493 City Council Regular Meeting - 21 Oct 2019 SUBJECT/TITLE: Update to Municipal Arts Commission Code RECOMMENDED ACTION: Refer to Community Services Committee DEPARTMENT: Community & Economic Development Department STAFF CONTACT: Chip Vincent, Administrator EXT.: x6588 FISCAL IMPACT SUMMARY: $25,000 annually SUMMARY OF ACTION: The Administrative Services Department (ASD) began an effort in late 2018 to update the calculation of the 1% provision which had become very cumbersome to administer. As the process began, staff quickly realized that the Code provisions needed additional changes, particularly with regard to maintenance of municipal art. As such, ASD involved Community and Economic Development, Community Services, and Public Works in the discussion. As a result of those discussions, staff determined that it would be best to provide a flat dollar amount in lieu of calculating the “1% for arts,” to clarify maintenance responsibilities, and to address certain procedural questions. The City of Renton currently contributes approximately $15,000 annually through the “1% for Arts” calculation. In lieu of cumbersome calculations, staff recommends that the City replace the calculated figure with a flat $15,000 annually. In addition, due to the cost of maintaining art, staff recommends increasing the Community Services Facilities maintenance budget for $10,000 annually, which may need to be adjusted depending on the maintenance schedule and the increased art over time. EXHIBITS: A. Issue Paper B. City Art Collection Municipal Art Fund Ordinance STAFF RECOMMENDATION: Staff recommends an amendment to the Municipal Arts Commission Code clarifying various provisions and converting the “1% for Arts” calculation into an annual dollar amount in lieu of calculating the “1% for arts,” clarifying maintenance responsibilities, and addressing certain procedural questions. AGENDA ITEM #2. a) M E M O R A N D U M DATE:October 10, 2019 TO:Don Persson, Council President Members of Renton City Council VIA:Denis Law, Mayor FROM:C. E. “Chip” Vincent, CED Administrator SUBJECT:Update to Municipal Arts Commission Code ISSUE Should the City of Renton amend Municipal Code provisions relative to funding for the Arts? RECOMMENDATION Staff recommends an amendment to the Municipal Arts Commission Code clarifying various provisions and converting the “1% for Arts” calculation into an annual dollar amount in lieu of calculating the “1% for arts,” clarifying maintenance responsibilities, and addressing certain procedural questions. OVERVIEW The City of Renton adopted Ordinance 2969 on October 6, 1975 creating a special fund known as the Municipal Arts Fund, providing for expenditure of funds for art in public facilities funded through 1% of actual total project costs on all public project costing up to $500,000, and construction of public works and establishing rules and regulations. Ordinance 2969 has been updated periodically over the years through various ordinances. The Administrative Services Department (ASD) began an effort in late 2018 to update the calculation of the 1% provision which had become very cumbersome to administer. As the process began, staff quickly realized that the Code provisions needed additional changes, particularly with regard to maintenance of municipal art. As such, ASD involved Community and Economic Development, Community Services, and Public Works in the discussion. AGENDA ITEM #2. a) As a result of those discussions, staff determined that it would be best to provide a flat dollar amount in lieu of calculating the “1% for arts,” to clarify maintenance responsibilities, and to address certain procedural questions. FISCAL IMPACT The City of Renton currently contributes approximately $15,000 annually through the “1% for Arts” calculation. In lieu of cumbersome calculations, staff recommends that the City replace the calculated figure with a flat $15,000 annually. In addition, due to the cost of maintaining art, staff recommends increasing the Community Services Facilities maintenance budget for $10,000 annually, which may need to be adjusted depending on the maintenance schedule and the increased art over time. CONCLUSION Staff recommends an amendment to the Municipal Arts Commission Code clarifying various provisions and converting the “1% for Arts” calculation into an annual dollar amount in lieu of calculating the “1% for arts,” clarifying maintenance responsibilities, and addressing certain procedural questions. AGENDA ITEM #2. a) 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS 2-8-6 AND 2-8-7 OF THE RENTON MUNICIPAL CODE, BY REORDERING PROVISIONS, AMENDING THE CITY ART COLLECTION REGULATIONS, REPEALING THE ONE PERCENT FOR ARTS PROGRAM, ESTABLISHING THE MUNICIPAL ART FUND, PROVIDING FOR SEVERABILITY, AND ESTABLISHING AN EFFECTIVE DATE. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I.All portions of the Renton Municipal Code in this ordinance not shown in strikethrough and underline edits remain in effect and unchanged. SECTION II.Sections 2-8-6 and 2-8-7 of the Renton Municipal Code are amended as shown below. All other provisions in chapter 2-8 RMC remain in effect and unchanged. 2-8-6 ONE PERCENT FOR ARTS PROGRAM: A. The One Percent for Arts Program shall result in the fabrication or selection and acquisition of art to be installed and added to the City Art Collection. 1. The One Percent for Arts Program shall be funded by the amount equal to one percent (1%) of the actual total project cost of Capital Improvement Projects, upon budgeting therefor by the City Council and authorization by the Mayor or designee, with exceptions noted herein. 2. The amount transferred to the One Percent for Art Fund (“Fund”), shall be based on the Capital Improvement Project’s cost used for budgetary planning purposes. The amount transferred to the Fund shall be adjusted up or AGENDA ITEM #2. a) ORDINANCE NO. ________ 2 down from that amount, based on the actual total project cost after it has been completed. 3. Definition of Capital Improvement Project: For the purpose of this Chapter, a Capital Improvement Project shall be a reference to any public building, decorative or commemorative structure, park, street, sidewalk, parking facility, or any portion thereof, within the City limits, which will be constructed, renovated or remodeled, and paid for wholly or in part by the City, and the total project cost of which exceeds ten thousand dollars ($10,000) to construct, renovate, or remodel. 4. The definition of a Capital Improvement Project shall not include the City’s water and sewer utility capital projects. 5. In the event any law, rule or regulation establishing a source of funds for a particular project, including but not limited to grants, loans, or assistance from Federal, State or other governmental units, specifically prohibits, limits or excludes artwork as a proper project expenditure, then the amount of funds from such source shall be specifically excluded in computing the one percent (1%) amount of the total project cost. Other funds for the project, however, will be subject to the Fund assessment. B. Works of art to be funded by the One Percent for Arts Program shall follow the guidelines of this section. 1. Whenever a work of art is to be funded under this Chapter, the Commission shall, in consultation with the Mayor, initiate the project by AGENDA ITEM #2. a) ORDINANCE NO. ________ 3 selecting the appropriate site for a work of art and, following consultation with the Mayor or designee, recommend the art project to the City Council. 2. The City Council shall consider the recommendation of the Commission and either approve or reject the recommended art project. 3. Should the City Council approve the art project, then the City shall proceed to contract with the appropriate artist or artists to acquire or fabricate the work of art. 4. The contract with the artist or artists will be administered by Community and Economic Development Department staff. C. The One Percent for Art Fund shall not be utilized for maintenance, restoration, or repair of the City Art Collection, including for works of art funded by the One Percent for Arts Program. 2-8-76 CITY ART COLLECTION: A. The Commission shall serve as steward of the City Art Collection (“Collection”). It is the responsibility of the Commission to manage the Collection by maintaining an accurate inventory of works. The Commission shall, on an annual basis, inspect the Collection in order to provide verification to the Mayor or designee and City Council of the location and condition of all works in the Collection. B. The Commission shall have authority to rotate, re-site, and display works from the Collection at its discretion, subject to the requirements of this chapter. Meaningful access by the public, security of the Collection, and appropriateness AGENDA ITEM #2. a) ORDINANCE NO. ________ 4 of the location shall be primary considerations of the Commission. Works from the Collection shall not be located in private offices or other locations not accessible to the public. C. Items in the Collection may be loaned to nonprofit or public cultural organizations or agencies for exhibition purposes when the exhibition will share the work with new audiences, promote scholarship, or offer new consideration of the work or art or artist. Loans shall not be made for commercial purposes. The Commission shall consider each loan request and prepare a recommendation to the City Council. No loan shall be made unless the City Council has approved the loan request. D. The Commission shall, in coordination with the appropriate departments, maintain a conservation policy from which it may shall prepare specifications for a maintenance plan for the Collection. Funds budgeted deposited into the Municipal Art Fund established in RMC 2-8-6.B to the Commission shall not be used for maintenance of the Collection. Artwork maintenance and restoration of the Collection shall be performed by the City’s Facilities Division, unless and prioritized with other City maintenance projects by the appropriate departments, including when maintenance or restoration is contracted out to a third party. of artwork in the Collection requires a level of skill beyond that of Facilities Department personnel, as AGENDA ITEM #2. a) ORDINANCE NO. ________ 5 E. For purposes of this Section, the “appropriate department” is determined by the location of the art Commission and the Facilities Department. For art located in City-owned parks, trails and natural areas, and City buildings, Community Services shall be the appropriate department. For art located in rights-of-way, Public Works shall be the appropriate department. For art located on private property, CED shall be the appropriate department. EF. The purpose of the Commission is to serve as steward of and advisor regarding the Collection; however, the City Council makes all final decisions regarding funds expended on acquisitions to the Collection. Works of art under consideration to be added to the Collection, whether by purchase, creation, gift, or other means of acquisition, shall be evaluated by the Commission as to appropriateness prior to acceptance. Such consideration shall be guided by Aacquisition Ppolicies as delineated in the Commission bylaws. If the Commission determines that acquisition is appropriate, it shall prepare a recommendation to the City Council. The City Council shall have the only authority to approve or reject the recommended acquisition. FG.The Commission may occasionally find it necessary to deaccession work or works from the Collection, which finding shall be done made in accordance with Deaccession Policies in the Commission’s bylaws. When the Commission makes a finding that deaccession is appropriate, it shall prepare a recommendation to the City Council. The City Council shall have the only AGENDA ITEM #2. a) ORDINANCE NO. ________ 6 authority to approve or reject the recommended deaccession according to City surplusing policies and processes. 2-8-7 FUNDING FOR THE ARTS: A. Policy: The City finds that the public experience is enhanced through the visual arts. Such works of art create a more visually pleasing and humane environment and add to the overall beautification and cultural climate of the City and the quality of life of its residents. A policy is therefore established that anticipates City funding for works of art in places publicly viewable in the City. Works of art acquired with these funds will become part of the City Art Collection. B. Municipal Art Fund: There is hereby created and established a special purpose interest-bearing fund designated the “Municipal Art Fund” into which shall be deposited moneys as the City Council shall designate for works of art. Moneys so budgeted and deposited shall be expended for: 1. The selection, acquisition, and/or display of works of art in the City Art Collection as approved by the City Council. Such works of art shall be placed and retained in locations where they are readily accessible for public viewing. 2. Operational and incidental expenditures for the Commission. 3. Grants awarded to local artists and community events to support local arts. AGENDA ITEM #2. a) ORDINANCE NO. ________ 7 SECTION III.If any section, subsection, sentence, clause, phrase or work of this ordinance should be held to be invalid or unconstitutional by a court or competent jurisdiction, such invalidity or unconstitutionality thereof shall not affect the constitutionality of any other section, subsection, sentence, clause, phrase or word of this ordinance. SECTION IV.This ordinance shall be in full force and effect thirty (30) days after publication of a summary of this ordinance in the City’s official newspaper. The summary shall consist of this ordinance’s title. PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2019. Jason A. Seth, City Clerk APPROVED BY THE MAYOR this _______ day of _____________________, 2019. Denis Law, Mayor Approved as to form: Shane Moloney, City Attorney Date of Publication: ORD:2065:10/2/19 AGENDA ITEM #2. a)