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Home My WebLink About11/18/2013 - Agenda Bill . • • CITY OF RENTON COUNCIL AGENDA BILL � � e� Subject/Title: Meeting: Appointment to Airport Advisory Committee Regular Council - 18 Nov 2013 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law regarding appointment to Executive Airport Advisory Committee- Gordon Alvord 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 Airport Advisory Committee: Mr. Gordon Alvord, Rainier Flight Service, 790 Perimeter Rd, Unit B, Renton 98057, Airport Leaseholders, Alternate Position, for a term expiring 5/7/16 (position previously held by Robert J. Ingersoll). , STAFF RECOMMENDATION: Confirm Mayor Law's appointment of Mr. Alvord to Airport Advisory Committee. November 18.2013 � Renton Citv Council Minutes • Pa�e 337 Council: Election of Briere and Mayor Law congratulated incumbent CouncilmemberTerri Briere and Pavone Councilmember-elect Armondo Pavone for their successful campaigns for City Council. AUDIENCE COMMENT Howard McOmber(Renton) expressed gratitude for the Renton community's Citizen Comment: McOmber– level ofvolunteerism. He also advocated for more owner-occupied affordable Volunteerism &Affordable housing in the Renton Highlands. Housing Councilmember Taylor thanked Mr. McOmber for his passionate advocacy, and stated that he is on record for supporting affordable housing,sustainable incomes,and living wages. Citizen Comment:Seil– Charles Seil (Renton),Vice-President of the Cascade Neighborhood Association, Renton Academy of City thanked members of the Community Services Department and other City staff Services for creating and managing the nine-week Renton Academy of City Services. He , stated that he learned a lot about City business, and that he hopes the program continues in the future. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, Item 7.k was removed for separate consideration. Council: Meeting Minutes of Approval of Council meeting minutes of 11/4/2013. Council concur. 11/4/2013 Appointment:Airport Advisory Mayor Law appointed Gordon Alvord to the Airport Advisory Committee, Committee Airport Leaseholders–alternate (position previously held by Robert J. �— Ingersoll),for a term expiring on 5/7/2016. 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 5/7/2016: Lee Chicoine (North Renton Neighborhood–primary), Ben Johnson(North Renton Neighborhood–alternate), and Harold (KC)Jones (Renton Highlands Neighborhood–primary). Additionally, Mayor Law reappointed Diane Paholke to the Airport Advisory Committee (Airport Leaseholders–alternate) position for an unexpired term expiring 5/7/2014(position previously held by Michael O'leary). Council concur. City Clerk:Quarterly Contract City Clerk submitted quarterly contract list for period 7/1/2013 through List,7/1/2013–9/30/2013 9/30/2013, and expiration report for agreements expiring 10/1/2013 to 3/31/2014. I nfo rmatio n. Finance:Joint Purchasing Administrative Services Department recommended approval of an interlocal Subscriber Agreement, agreement as a subscriber with eCityGov Alliance regarding joint purchasing. eCityGov Alliance Council concur. (See page 339 for resolution.) Finance: Utility Billing Administrative Services Department submitted a request from Westgate Adjustment Request, Condominiums for a utility bill adjustment due to a water leak and Westgate Condominiums recommended granting the adjustment in the amount of$14,182.91. Refer to Finance Committee. r • • PUBUC WORKS DEPARTMENT �+�s� ° c��o� :��: M E M Q R A N D U M R��Et1lED DATE: November 6, 2013 TO: Denis law, Mayor � � �� +�� 20�3 FROM: Gregg Zimmerman�Administrator �j�`(a{�F� aF�IC� STAF� CONTACT: Ryan Zulauf,Airport Manager, x7471 SUBJECT: Appointment to the Renton Airport Advisory Committee Regarding Ordinance 5260, amending Section 2-17-2 Membership of Chapter 17,Airport Advisory Committee,af Title tl �Commissions and Boards)of Ordinance 4260,that each neighborhood shall have a voting member and an alternate member,we wauld like to recommend that Gordon Alvord be appointed to the alternate position of the Renton A�rport Advisory Committee, representing the Airport Leaseholders,with a term ending May 7, 2016. There are no other applicants for this position. Attachment cc: !ay Covington,Chief Administrative Officer Douglacobson,Deputy PW Administrator—Transportatton April Alexander,Executive Secretary Carolyn Currie,Administrative Secretary—Transportation Susan Campbell-Hehr,Airport Secretary H:\File Sys\AIR-Airport,Transportation Services Division\Ol Administration�42 Committees�Airport � Advisary\Membership\Appointments\2d13 appointrnent-Gordon Alvord.doc ` • • � �,�`-%wJr�'t:_)`�b:I�,L..i �� Y � COMMUNITY SERVICES COMMITTEE ��; !�� -�f�t'�`!'`�- COMMITTEE REPORT �J N =_ { j( Z 7��j� n� November 25,2013 Airport Advisory Committee Appointment (November 18, 2013) The Community Services Committee recommends concurrence in Mayor Law's appointment of Mr. Gordon Alvord to Airport Advisory Committee (Airport Leaseholders, Alternate Position) for a term expiring 5/7/16. � � ----- Greg Taylor, Chair � Marc' almer, Vice Chair . Ed Prince, Member cc: Ryan Zuluaf Susan Campbell-Hehr V L November 18 2013 � Renton Citv Council Minutes . Pa�e 337 Council: Election of Briere and Mayor Law congratulated incumbent Councilmember Terri Briere and Pavone Councilmember-elect Armondo Pavone for their successful campaigns for City Council. AUDIENCE COMMENT Howard McOmber(Renton) expressed gratitude for the Renton community's Citizen Comment: McOmber— level of volunteerism. He also advocated for more owner-occupied affordable Volunteerism&Affordable housing in the Renton Highlands. Housing Councilmember Taylor thanked Mr. McOmber for his passionate advocacy, and stated that he is on record for supporting affordable housing, sustainable incomes, and living wages. Citizen Comment:Seil— Charles Seil (Renton),Vice-President of the Cascade Neighborhood Association, Renton Academy of City thanked members of the Community Services Department and other City staff Services for creating and managing the nine-week Renton Academy of City Services. He stated that he learned a lot about City business,and that he hopes the program continues in the future. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, Item 7.k was removed for separate consideration. Council: Meeting Minutes of Approval of Council meeting minutes of 11/4/2013. Council concur. 11/4/2013 Appointment:Airport Advisory Mayor Law appointed Gordon Alvord to the Airport Advisory Committee, Committee Airport Leaseholders—alternate (position previously held by Robert J. Ingersoll),for a term expiring on 5/7/2016. 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 5/7/2016: Lee Chicoine (North Renton Neighborhood—primary), Ben Johnson (North Renton Neighborhood—alternate), and Harold (KC)Jones (Renton Highlands Neighborhood—primary). Additionally, Mayor Law reappointed Diane Paholke to the Airport Advisory Committee (Airport Leaseholders—alternate) position for an unexpired term expiring 5/7/2014(position previously held by Michael O'Leary). Council concur. City Clerk:Quarterly Contract City Clerk submitted quarterly contract list for period 7/1/2013 through List,7/1/2013—9/30/2013 9/30/2013, and expiration report for agreements expiring 10/1/2013 to 3/31/2014. I nformation. Finance:Joint Purchasing Administrative Services Department recommended approval of an interlocal Subscriber Agreement, agreement as a subscriber with eCityGov Alliance regarding joint purchasing. eCityGov Alliance Council concur. (See page 339 for resolution.) Finance: Utility Billing Administrative Services Department submitted a request from Westgate Adjustment Request, Condominiums for a utility bill adjustment due to a water leak and Westgate Condominiums recommended granting the adjustment in the amount of$14,182.91. Refer to Finance Committee. . November 25. 2013 • Renton Citv Council Minutes � �' Pa�e 350 backfilled. OfFicer Tibeau returned to the department in May 2013. It was anticipated that another Renton Officer would take his place on the task force, but that did not occur,essentially leaving the department with an additional commissioned position. Sending O�cer Hamel to the WSCITC would put the department back to the same staffing level it was prior to Officer Tibeau's return. Additionally,the department is in the process of conducting background investigations to hire four additional officers. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ' Communitv Services �Community Services Committee Chair Taylor presented a report recommending Committee concurrence in Mayor Law's appointment of Mr.Gordon Alvord to the Airport Qppointment: Airport Advisory Advisory Committee (Airport Leaseholders—Alternate Position)for a term Committee expiring 5/7/2016. MOVED BYTAYLOR,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4202 A resolution was read authorizing the Mavor and City Clerk to enter into an Police: Instructor Services at interlocal agreement with Washington State Criminal Justice Training Basic Law Enforcement Commission regarding services of Renton Police Officer Shelly Hamel. MOVED Academy,Washington State BY PERSSON,SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS Criminal Justice Training READ. CARRIED. Commission The following ordinances were presented for first reading and referred to the 12/2/2013 Council meeting for second and final reading and adoption: Budget: Establishing the 2014 An ordinance was read establishing the property tax levy for the year 2014 for Property Tax Levy general City operational purposes in the amount of$35,520,000. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/2/2013. CARRIED. Bud et: Decreasin Water An ordinance was read amending Section 5-11-1 of Chapter 11, Utility Tax, of g g Utility Tax Title V(Finance Regulations),of City Code, by decreasing the water utilities tax ' to 6.8%. MOVED BY PERSSON,SECONDED BY PRINCE,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/2/2013. CARRIED. Budget:2013/2014 Mid- An ordinance was read amending the City of Renton Fiscal Years 2013/2014 Biennium Budget Adjustment Biennial Budget as adopted by Ordinance No.5682,and thereafter amended by Ordinance Nos.5686 and 5692, in the amount of$1,306,077 for a total adjusted appropriation of$520,382,470 for the biennium. MOVED BY PERSSON,SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/2/2013. CARRIED. Transportation: Deed of An ordinance was read accepting a Deed of Donation for certain real property Donation for 9812&9822 S from The Erwin Family Trust and Ronald W.Scott and Annette L.Scott. MOVED Carr Rd,The Erwin Family BY PALMER,SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR Trust SECOND AND FINAL READING ON 12/2/2013. CARRIED.