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HomeMy WebLinkAbout06/20/2011 - Agenda Bill L. � � � CITY OF RENTON COUNCIL AGENDA BILL �� � �` 't� Subject/Title: Meeting: Reappointment to Airport Advisory Committee Regular Council - 20 Jun 2011 Exhibits: Submitting Data: Dept/Div/Board: None Executive Staff Contact: Denis Law, Mayor 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: Mr. Mark Hancock, 1200 N. 38th Street, Renton WA 98056 (Neighborhood Representative, Kennydale, alternate position) for a term expiring on 5/7/14. STAFF RECOMMENDATION: Concur in Mayor Law's reappointment of Mr. Mark Hancock to the Airport Advisory Committee. June 20, 2011 � Renton City Council Minutes� Page 202 Mayor Law asked Mr. Chan to follow the procedures written in the letter he received and to express his concerns in writing to the City's Development Services Division. . � CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. Council: Meeting Nlinutes of Approval of Council meeting minutes of 6/6/2011 and 6/13/2011. Council 6/6/2011 & 6/13/2011 concur. Appointment: Airport Advisory Mayor Law reappointed Mark Hancock to the Airport Advisory Committee Committee (Kennydale, alternate position)for a term expiring on 5/7/2014. Council .�--� concur. Community Services: High Community Services Department recommended approval of a golf course fee School Golf Teams, Fee Waiver waiver in the amount of$11,600 for the Renton, Hazen, Lindbergh, and Liberty Request High Schools' 2011 golf season. Refer to Finance Committee. CAG: 10-054, West Hill Utility Systems Division submitted CAG-10-054, West Hill Reservoir Recoat& Reservoir Recoat& Upgrade Upgrade 2010, and requested approval of the project,final pay estimate in the 2010,Coating Unlimited amount of$7,845.68, commencement of a 60-day lien period, and release of retained amount of$18,331.76 to Coating Unlimited, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY BRIERE, SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Briere presented a Committee of the Whole report Committee of the Whole recommending concurrence in the staff recommendation to approve the Library: Interlocal Agreement following actions related to construction of two new libraries in the City of with KCLS& Library Facilities Renton: Develo ment Limited Tax P 1. Approve an Interlocal Agreement (ILA) with the King County Library System General Obligation Bonds and adopt the resolution; and 2. Present the ordinance for second and final reading and adoption to authorize issuance of up to$18 million in Limited Tax General Obligation (LTGO) bonds. First reading of this ordinance occurred on 5/9/2011. MOVED BY BRIERE, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Taylor urged Council to take more time to gather additional information and public input regarding this matter before moving forward. He stated that this decision will impact the community for decades. Councilmember Corman agreed with Mr.Taylor. ROLL CALL: FOUR AYES: BRIERE, ZWICKER, PERSSON, PARKER;THREE NOES: TAYLOR, CORMAN, PALMER. *MOTION CARRIED. (See page 203 for resolution and ordinance.)