HomeMy WebLinkAbout03/19/2018 - Agenda Bill AB - 2099 __.
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SUBJECT/TITLE: Appointments to Renton Airport Advisory Committee
RECOMMENDED ACTION: Refer to Transportation (Aviation) Committee
DEPARTMENT: Executive
STAFF CONTACT: April Alexander, Executive Assistant
EXT.: 6520
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Mayor Law appoints Mr. Shane Carlson to the Renton Airport Advisory Committee Airport-At-Large primary
position, for an unexpired term expiring 5/7/19; and Mr. Salim Nice to the Renton Airport Advisory Committee
Mercer Island Neighborhood position for an unexpired term that expires 5/7/19.
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A. Recommendation Memo
B. Shane Carlson application
C. Salim Nice application
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Confirm Mayor Law's appointments of Mr. Shane Carlson and Mr. Salim Nice to the Renton Airport Advisory
Com m ittee.
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7:00 PM -Monday, March 19,2018
Council Chambers, 7th Floor, City Hall—1055 S. Grady Way
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. SPECIAL PRESENTATION
a) Nature's Scorecard
4. ADMINISTRATIVE REPORT
5. AUDIENCE COMMENTS
• Speakers must sign-up prior to the Council meeting.
• Each speaker is allowed five minutes.
• When recognized, please state your name &city of residence for the record.
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.
6. 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 Council Retreat minutes of February 15, 2018.
Council Concur
b) Approval of Council Retreat minutes of February 16, 2018.
Council Concur
c) Approval of Council Meeting minutes of March 12, 2018.
Council Concur
d) AB-2099 Mayor Law appoints the following individuals to the Renton Airport Advisory
Committee: Shane Carlson,Airport-at-Large primary position, and Salim Nice, Mercer
Island Neighborhood position, both for unexpired terms expiring on 5/7/2019.
Refer to Transportation (Aviation) Committee
e) AB-2105 Administrative Services Department requests authorization to purchase 25
COBANTech In-Car Camera units, in the approximate amount of$141,488.88, to equip 25
new Renton Police Department vehicles.The funding for this purchase was included in
the 2017/2018 Mid-Biennium Budget adjustment.
Refer to Finance Committee
f) AB-2103 Public Works Department requests adoption of a resolution declaring an
emergency for the purpose of replacing a damaged signal pole at the intersection of NE
4th St. and Duvall Ave NE.
Council Concur
g) AB-2100 Public Works Department recommends authorizing the purchase of a
Caterpillar 938M Wheel Loader utilizing state bid contract NJPA 032515-CAT, in the
approximate amount of$147,350.The funds to cover this purchase were included in the
2017/2018 Biennium Budget.
Council Concur
h) AB-2101 Utility Systems Division recommends approval of an agreement with Harris &
Associates, Inc., in the amount of$114,719, for the 2018 Comprehensive Rate Study and
Recommendation for System Development Charges for Water, Wastewater and Surface
Water Utilities.
Refer to Utilities Committee
i) AB-2102 Utility Systems Division recommends approval of an agreement with
GeoEngineers, Inc., in the amount of$963,864, for the post-construction documentation
and mitigation monitoring for the Cedar River Maintenance Dredge project.This project is
funded entirely by the King County Flood Control District Capital Improvement Project
budget.
Refer to Utilities Committee
j) AB-2104 Utility Systems Division recommends adoption of a resolution ratifying the 2017
Update to the Water Resource Inventory Area (WRIA) 8 Chinook Salmon Conservation
Plan.
Refer to Utilities Committee
7. 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.
8. LEGISLATION
Resolution(s):
a) Resolution No.4334- Declaring an Emergency for the Purposes of Replacing/Repairing
Traffic Signal Pole on NE 4th St & Duvall Ave NE
9. NEW BUSINESS
(Includes Council Committee agenda topics;visit rentonwa.gov/cityclerk for more
information.)
10. ADJOURNMENT
COMMITTEE OF THE WHOLE MEETING AGENDA
(Preceding Council Meeting)
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