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HomeMy WebLinkAbout07/11/2011 - Agenda Bill . � • P�� . . , a.� ��� CITY OF RENTON COUNCIL AGENDA BILL l �b ' Subject/Title: Meeting: Appointment to Airport Advisory Committee Regular Council - 111u1 2011 Exhibits: Submitting Data: Dept/Div/Board: Application for Boards, Commissions, Committees Executive Staff Contact: Denis Law, Mayor Recommended Action- Refer to Com y Services Committee C�C�l[�t.(',v� C�07G�`C,vt1 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: ' Mr. Harold (KC)Jones, 2720 NE 4th Court, Renton, WA 98056, Highlands Neighborhood - Alternate ' Position, for a term expiring May 7, 2013. STAFF RECOMMENDATION: Confirm Mayor Law's appointment of Mr. Jones to the Airport Advisory Committee 1��1}t 11, 2011 • Renton City Council Minutes � Page 222 , Separate Consideration Item Mayor Law appointed Harold (KC}Jones to the Airport Advisory Committee, 7_b. Highlands Neighborhood -alternate (position previously held by Michael Appointment: Airport Advisory Krohn), for a term expiring 5/7/2013. o„f,,.+� r,,..,.,,,,„;�, c r -+* ..._----- Committee Councilmember Palmer remarked that the Airport Advisory Committee may �� meet prior to the next Community Services Committee meeting. She stated that Mr.Jones is highly qualified to serve on the committee and would like to adopt the recommendation as Council concur, rather than referred to a committee. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL APPROVE CONSENT AGENDA ITEM 7.b.AS COUNCIL CONCUR. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval Finance Committee of Claim Vouchers 303706-30460Q and four wire transfers totaling Finance:Vouchers $4,967,940.45, and approval of 1,588 direct deposits,313 payroll vouchers, and two wire transfers totaling$5,410,523.50. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to authorize the �I CED: Determination of Surplus administration to initiate Surplus Real Property procedures (Administrative Property Status, Old Fire Policy and Procedure#100-12), and authorize ordering an appraisal of the Station 13 property known as Old Fire Station 13, located at 17040 108th Ave.SE, to determine the fair market value of the subject property. The Committee also I recommended that a public hearing be set on 9/12/2011 to consider declaring � the property as surplus. ' The Committee further recommended that administrative costs associated with the Surplus Real Property procedures be reimbursed to the facilities division from property sale proceeds, and that any proceeds balance be credited to the general government capital projects fund, Fund 316. MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safetv Committee Public Safety Committee Chair Taylor presented a report recommending City Attorney: Massage &Spa concurrence in the staff recommendation to approve the ordinance amending Business Regulations,Code RMC 6-15 entitled "Massage Business." It is well known that in some Amendment "massage" and "spa" establishments, prostitution and prostitution-related criminal conduct has been and continues to take place. The City has successfully prosecuted some purported "massage practitioners" who have added unlawful conduct to the services they offer. This City Code amendment will more effectively regulate massage establishments, massage practitioners, and improve the City's ability to address prostitution, promoting prostitution, and other criminal conduct that is occurring in some so-called "massage" and "spa" establishments. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 223 for ordinance.)