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HomeMy WebLinkAbout04/07/2014 - Agenda Bill � � • � CITY OF RENTON COUNCIL AGENDA BILL C:? � �,. Subject/Title: Meeting: Airport Advisory Committee Appointments REGULAR COUNCIL- 07 Apr 2014 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law re: Airport Advisory Executive Committee Appointments Staff Contact: April Alexander, Executive Assistant, x6520 Recommended Action: Refer to Community Services Committee 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 appoints the following to the Airport Advisory Committee: Kurt Boswell, Airport-at-Large, primary position, for an unexpired term expiring on 5/7/15. Mark Speigelman, Airport-at-Large, primary position,for a term expiring 5/7/17. Mike Johnson, Airport-at-Large, alternate position, for an unexpired term expiring on 5/7/17. Neil Sheesley, South Renton, alternate position, for a term expiring 5/7/17. Melody Kroeger, Renton Hill/Monterey Terrace, alternate position,for a term expiring 5/7/17. Frederick Lund, West Hill, alternate position, for a term expiring 5/7/17. Blake Misenar,The Boeing Company,for a term expiring 5/7/17. Jeffery Thomson, Highlands, alternate position,for a term expiring 5/7/17. STAFF RECOMMENDATION: Confirm Mayor Law's appointments of Mr. Boswell, Mr. Speigelman, Mr.Johnson, Mr. Sheesley, Ms. Kroeger, Mr. Lund, Mr. Misenar, and Mr.Thomson to the Airport Advisory Committee. A ril 7 2014 Renton Ci Council Minutes Pa e 96 ' Citizen Comment:Adkins— Brad Adkins(Renton)stated that two months after he purchased his property in Piper's Bluff Development the Renton Highlands,the lot across the street sold to a developer. He remarked that he has essentially had to build a moat around his home because the developer is causing May Creek to flood his property. Mr.Adkins stated that he has had to hire a lawyer to help battle the developer,the home builder, and the City. He expressed frustration with the situation and invited City officials and staff to visit his property to see the situation firsthand. Mayor Law remarked that the administration will review the issue and provide a response to Council and Mr.Adkins. 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 3/24/2014. Council concur. 3/24/2014 Appointment:Airport Advisory Mayor Law appointed the following individuals to the Airport Advisory Committee Committee, each for a three-year term expiring 5/7/2017: Mark Speigelman, '—^ Airport-at-Large—primary(formerly Diane Paholke); Mike Johnson,Airport-at- Large—alternate (formerly Robert Brahm); Neil Sheesley,South Renton— alternate(formerly Robert Bonner); Melody Kroeger, Renton Hill/Monterey Terrace—alternate (formerly Dina Davis); Frederick Lund,West Hill—alternate (formerly lohn Middlebrooks); Blake Misenar,The Boeing Company(formerly Scott Pelletier); and Jeffery Thomson, Highlands—alternate (formerly Harold (KC)Jones). Additionally, Mayor Law appointed Kurt Boswell to the Airport Advisory Committee,Airport-at-Large—primary(formerly Ulf Goranson),to an unexpired term expiring 5/7/2015. Refer to Communitv Services Committee. Appointment:Airport Advisory Mayor Law reappointed the following individuals to the Airport Advisory Committee Committee,each for a three-year term expiring on 5/7/2017: Steve Beardslee, Airport Leaseholders—alternate; Mark Hancock, Kennydale—alternate; Robert Moran,South Renton—primary; Matthew Devine,Talbot Hill—primary (formerly Jennifer Ann Rutkowski); and lennifer Ann Rutkowski,Talbot Hill— alternate(formerly Matthew Devine). Council concur. Budget: 2014 Carry-Forward Administrative Services Department requested approval of the 2014 Carry- Ordinance Forward Ordinance in the amount of$81,275,518,which increase the 2013/2014 Biennial Budget by carry forward funds from 2013 for project that were not completed in 2013,establishing an amended total biennial budget of $601,657,988. Council concur. CED: Renton Lodging Tax Community and Economic Development Department recommended approval Advisory Committee of the Renton Lodging Tax Advisory Committee recommendation to allocate Allocations $168,587 to the Renton Chamber of Commerce to fund the Renton Visitors Connection, and $100,000 to the Renton Community Marketing Campaign administered by Saunderson Marketing Group;and approval of the related contracts. Council concur. Community Services: Parks Community Services Department recommended approval of the Parks Property Property Tax Levy Agreement, Tax Levy Agreement with King County to accept$196,771 annually through King County 2019 to support the repair, replacement, improvement, and expansion of parks, open space,trails, and recreational opportunities within the City. Refer to Finance Committee. � � ( PUBLIC WORKS �EPARTMENT D �S��O� :� M E M O R A N D U M R������� DATE: March 25, 2014 ��� �� L��� T0: Denis Law, Mayor , �����������C� FROM: Gregg Zimmerm , lic Works Adrninistratar STAFF CONTACT: Ryan Zulauf,Airport Manager(ext. 7471j SUBJECT: New Appointments ta the Renton Airport Ad�isory Cornmittee Regarcting Ordinance 5260, amending Seetion 2-17-2 Membership of Chap#er 17;Airport Advisory Committee,of Title tl (Commissions and Boards}of Ordinance 4260,that each neighborhood and each airport position shail ha�e a vating member and an alternate member, we have the following staff recommendations for the Renton Airpor#Advisory Committee. • Kurt Soswefl is recommended for appointment to the primary position, representingthe Airport-at-Large,with a term ending May 7,_2015.This position was vacated by Ulf Goranson. � • Mark Speigelman is recommended for appaintment to the primary position, representing the Airport-at-Large,with a#erm ending May 7, 2017.; , . • Mike Jahnson is recommended for appointment to the alternate position, representing the Airport-at-large,with a term ending May 7,�2017. • Neil Sheesley is recommended for appointment to the alternate position, • representing South Rentan, with a term ending May 7, 2017. • Melody Kraeger is recommended for appaintment to the alternate position, representing Renton Nill/Mon#erey Terrace,with a term ending May 7, 2017. • Frederick tund is recommended for appaintment to the alternate positian, representing West Hi[I,with a term ending IVlay 7, 2017. � • Blake Misenar is recommended for appointment to the primary position, representing The Baeing Company,with a term ending May 7,2017.This position was vacated by Scott Pelletier. - • Jeffery Thamson is recommended for appointment ta the a{ternate position, representing the Nighlands, with a term ending May 7, 2017. _ . �r � . Denis Law,Mayor Page 2 of 2 March 25,2014 7he following is a sumtnary of the applications received for each position: Airport-At-Large 2 primary and 1 alternate vacancy 3 applicants • Kurt Boswell—Airport leaseholder, business awner,aviation mechanic � • Mark Spiegefman—Hangar tenant/owner,semi-retired building contractor/entrepreneur • Mike Johnson—President of Evergreen Flying Ciub, Deputy Police Chief in Bellevue South Renton 1 alternate vacancy -- - 1 applicant • Neil Sheesley—active in Sauth Renton Neighborhood Association Hi�hlands 1 alternate vacancy 4 applicants • Curtis Ewbank—Ner,v to Rentan, aerospace engineer and pilot • Robin Lee—Certified pilot and instructor,works at King County International and SeaTac • BiIE Taylor—Retired Renton Chamber of Commerce director • Jeffrey Thomson—Private pilot Renton Nill 2 alternate vacancy 5 applicants • Beth Asher—Small business background,South Renton connection • Robert Benedetti—Pilot,flight instructor, active in Renton Hifl Neighbarhood Association� • Dean Hemenway—Technical writer, aerospace experience, past president of Renton Hili Neighborhood Association, past president of River Ridge Homeowners'Association • Melody Kroeger—Finance and capital planning background, business background, some recent cornmunity involvement • William Moss—Retired Boeing manager,volunteer with Piazza group cc: Jay Covington,Chtef Administrative Officer April Alexand�r,Executive Secretary Carofya Currie,Trartsportation Administrative Setretary f Susan Campbell-Hehr,Airport Secretary h:\fite sys\air-airport,transpottatiort services drvision\Ol administratfon�a2 committees\aitporY advisory\raac memos\memo- 2014 new appointments various 3-13-14.doe Apr� 7,2014 �.._..� Renton Citv Council Minutes � Page 96 � Citizen Comment:Adkins— Brad Adkins(Renton)stated that two months after he purchased his property in Piper's Bluff Development the Renton Highlands,the lot across the street sold to a developer. He remarked that he has essentially had to build a moat around his home because the developer is causing May Creek to flood his property. Mr.Adkins stated that he has had to hire a lawyer to help battle the developer,the home builder, and the City. He expressed frustration with the situation and invited City officials and staff to visit his property to see the situation firsthand. Mayor Law remarked that the administration will review the issue and provide a response to Council and Mr.Adkins. 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 3/24/2014. Council concur. 3/24/2014 Appointment:Airport Advisory Mayor Law appointed the following individuals to the Airport Advisory Committee Committee,each for a three-year term expiring 5/7/2017: Mark Speigelman, Airport-at-Large—primary(formerly Diane Paholke); Mike Johnson,Airport-at- Large—alternate (formerly Robert Brahm); Neil Sheesley,South Renton— alternate(formerly Robert Bonner); Melody Kroeger, Renton Hill/Monterey Terrace—alternate (formerly Dina Davis); Frederick Lund, West Hill—alternate (formerly John Middlebrooks); Blake Misenar,The Boeing Company(formerly Scott Pelletier); and Jeffery Thomson, Highlands—alternate (formerly Harold (KC)Jones). Additionally, Mayor Law appointed Kurt Boswell to the Airport Advisory Committee,Airport-at-Large—primary(formerly Ulf Goranson),to an unexpired term expiring 5/7/2015. Refer to Communitv Services Committee. Appointment:Airport Advisory Mayor Law reappointed the following individuals to the Airport Advisory Committee Committee,each for a three-year term expiring on 5/7/2017: Steve Beardslee, ` Airport Leaseholders—alternate; Mark Hancock, Kennydale—alternate; Robert Moran,South Renton—primary; Matthew Devine,Talbot Hill—primary (formerly Jennifer Ann Rutkowski); and Jennifer Ann Rutkowski,Talbot Hill— alternate(formerly Matthew Devine). Council concur. Budget: 2014 Carry-Forward Administrative Services Department requested approval of the 2014 Carry- Ordinance Forward Ordinance in the amount of$81,275,518,which increase the 2013/2014 Biennial Budget by carry forward funds from 2013 for project that were not completed in 2013, establishing an amended total biennial budget of $601,657,988. Council concur. CED: Renton Lodging Tax Community and Economic Development Department recommended approval Advisory Committee of the Renton Lodging Tax Advisory Committee recommendation to allocate Allocations $168,587 to the Renton Chamber of Commerce to fund the Renton Visitors Connection,and$100,000 to the Renton Community Marketing Campaign administered by Saunderson Marketing Group; and approval of the related contracts. Council concur. Community Services: Parks Community Services Department recommended approval of the Parks Property Property Tax Levy Agreement, Tax Levy Agreement with King County to accept$196,771 annually through King County 2019 to support the repair, replacement, improvement, and expansion of parks, open space,trails, and recreational opportunities within the City. Refer to Finance Committee. . ' `�" tirr , CITY OF RENTON COUNCIL AGENDA BILL ��, �P Subject/Title: Meeting: Airport Advisory Committee Reappointments REGULAR COUNCIL- 07 Apr 2014 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law re: Airport Advisory Executive Committee Reappointments 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 Airport Advisory Committee: Steve Beardslee,Airport Leaseholders (alternate position),for a term expiring 5/7/17. Mark Hancock, Kennydale (alternate position), for a term expiring 5/7/17. Robert Moran, South Renton (primary position), for a term expiring 5/7/17. Matthew Devine,Talbot Hill (primary position), for a term expiring 5/7/17. Jennifer Ann Rutkowski,Talbot Hill (alternate position),for a term expiring 5/7/17. STAFF RECOMMENDATION: Confirm Mayor Law's reappointments of Mr. Beardslee, Mr. Hancock, Mr. Moran, Mr. Devine and Ms. Rutkowski to the Airport Advisory Committee. �" `��✓ ' , • PUBLfC WORKS DEPARTMENT p �����0� /�� M E M O R A N D U M DATE: March 25, 2014 ' T0: Denis Law, Mayor ��1� ��' �Q�� FROM: Gregg ZimmermarY,Administrator ��Y�Ri�Q��j�� STAfF CONTACT: Ryan Zulauf,Airport Manager,x7471 SUBIECT: Reappointments to the Rentoro Airport Ativisory Committee Regarding�rdinance 5260, amenc{ing Section 2-17-2 Membership of Chapter 17,Airport --Aduisory Committee,of-TitEe II (Commissions-ancf-Baards) o#Ordinance 4260,-that each -- - neighborhood shall have a voting member and an alternate member,we have the following staff recommendations far the Renton Airport Advisory Committee. Member Representing Replacing New Term Steve Beardslee Airport May 7, 2017 Leasehoiders (Alternate) Mark Hancock Kennydale May 7, 2a17 (Alternate) Robert Moran Sou#h Renton May 7, 2017 (Primaryj Matthew Devine Talbot Hill Jennifer Ann May 7, 2017 (Alternate) Rutkowski (Talbot Hill-primary} Jennifer Ann Talbot Hill (Primary} Matthew Devine May 7, 2017 Rutkowski (Tafbot Hill- alternatej cc: Jay Covington,Chief Admintstrative Officer i April Alexander,Executive Secretary Carolyn Currie,Administrative Secretary—Transportation H:�File Sys\AIR-Airport,Transportation Services Division\OS Adrninistration\D2 Committees\Airport Advisory\Mernbenhfp\ReappointmeMs\2U14 reappointments various 3-13-14.doc h � � COMMUNITY SERVICES COMMITTEE p����V�D B� COMMITTEE REPORT CITY ��U�VCIL �������y-�i-a��� Aprii 21, 2014 Airport Advisory Committee Appointment (Referred April 7, 2014) The Community Services Committee recommends concurrence in Mayor Law's appointments of Mr. Kurt Boswell (Airport-at-Large, primary position) for an unexpired term expiring 5/7/15, Mr. Mark Spei�elman (Airport-at-Large, primary position) for a term expiring 5/7/17, Mr. Mike Johnson (Ai.rport-at-Large, alternate position) for an unexpired term expiring 5/7/17, Mr. Neil She^esley (South Renton, alternate position) for a term expiring 5/7/17, Ms. Melody Kroeger (Renton Hill/Monterey Terrace, alternate position) for a term expiring 5/7/17, Mr. Frederick Lund (West Hill; alternate position) for a term expiring 5/7/17, Mr. Blake Misenar (The Boeing Company) for a term expiring 5/7/17, and Mr. Jeffery Thomson (Highlands, alte�nate position) for a term expiring 5/7/17 to the Airport Advisory Committee. �- � Greg Taylor, a r andy Corman,Vice Chair �� '��' ��------- , Armon�o Pavone, Member cc: Doug Jacobson, Deputy Public Works Administrator-Transportation Ryan Zulauf,Airport Manager Susan Campbell-Hehr,Secretary "s ' April 21,2014 �,,,,r Renton Citv Council Minutes vr Pa�e 123 CED: Declare Sunset Area as Community and Economic Development Department recommended adoption an Economic Target Area of a resolution declaring the Sunset Area as an "Economic Target Area" in order to leverage public investment and attract private investment to stimulate new commercial and residential development in the neighborhood. Refer to Plannin�and Development Committee. Transportation: Lake Transportation Systems Division recommended approval of an agreement,and Washington Loop Trail, all subsequent agreements,to accept$346,000 in grant funds from the WSDOT Grant Washington State Department of Transportation to accomplish design and construction of the Lake Washington Loop Trail project. City match is$54,000. Council concur. MOVED BY PERSSON,SECONDED BY PRINCE,COUNCIL CONCUR IN THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Corman presented a report recommending Public Safety Committee concurrence in the staff recommendation to reduce the number of authorized Police: Convert Commissioned commissioned police officer positions by one full time equivalent(FTE)to Position to Non-Commissioned create an additional non-commissioned Community Programs Coordinator Position position to improve communication with Renton citizens. MOVED BY CORMAN,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Attorney:Amend RMC 1-3-2, Public Safety Committee Chair Corman presented a report recommending Definition of Administrator concurrence in the staff recommendation to approve the ordinance expanding the definition of"Administrato►" in RMC 1-3-2 to all City department administrators,due to recent amendments to the Renton Municipal Code. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 124 for ordinance.) Communitv Services Community Services Committee Chair Taylor presented a report recommending Committee concurrence in Mayor Law's appointments of Mr. Kurt Boswell (Airport-at- Appointment:Airport Advisory Large, primary position)for an unexpired term expiring 5/7/2015; Mr. Mark Board Speigelman (Airport-at-Large, primary position)for a term expiring 5/7/2017; `��' Mr. Mike Johnson (Airport-at-Large, alternate position)for an unexpired term expiring 5/7/2017; Mr. Neil Sheesley(South Renton,alternate position)for a term expiring 5/7/2017; Ms. Melody Kroeger(Renton Hill/Monterey Terrace, alternate position)for a term expiring 5/7/2017; Mr. Frederick Lund (West Hill, alternate position)for a term expiring 5/7/2017; Mr. Blake Misenar(The Boeing Company)for a term expiring 5/7/2017;and Mr.Jeffery Thomson (Highlands, alternate position)for a term expiring 5/7/2017 to the Airport Advisory Committee. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Taylor invited Mr.Sheesley to the podium. Mr.Sheesley expressed appreciation for the opportunity to serve on the Airport Advisory Committee.