HomeMy WebLinkAbout08/15/2011 - Agenda Bill � � � !
CITY OF RENTON COUNCIL AGENDA BILL � b
Subject/Title: Meeting:
Reappointment to Library Advisory Board - Regular Council - 15 Aug 2011
Catherine Ploue-Smith
Exhibits: Submitting Data: Dept/Div/Board:
None Executive
Staff Contact:
Denis Law, Mayor
Recommended Action:
Council Concur
Fiscal Impact: I
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 Library Advisory Board:
Ms. Cathering Ploue-Smith, 402 S. Tobin Street, Renton, WA 98057, for a term expiring September 1,
2016.
STAFF RECOMMENDATION:
Concur in Mayor Law's reappointment of Ms. Catherine Ploue-Smith to the Library Advisory Board.
1 • � . .
August 15, 2011 Renton City Council Minutes Page 263
ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative
report summarizing the City's recent progress towards goals and work
programs adopted as part of its business plan for 2011 and beyond. One item
noted was:
� The Downtown Renton Art&Antique Walk will take place Saturday,August
20, 11 a.m. to 6 p.m. This annual event continues to grow and liven up
downtown Renton with paintings, multi-media, pottery, sculpture, crafts
and photography displays from over 100 artists. Meet artists, explore the
antiques, and rediscover downtown Renton. This year,the Piazza Park will
host music, performances, and art displays.
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 8/8/2011. Council concur.
8/8/2011
Appointment: Library Advisory ] Mayor Law reappointed Catherine Ploue-Smith to the Library Advisory Board
Board i for a five-year term expiring 9/1/2016. Council concur.
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Vacation: NW 4th St&Stevens City Clerk submitted petition for street vacation for a 15,653 square foot
Ave NW, Lanz, VAC-11-001 portion of right-of-way, located south of NW 4th St. and west of Stevens Ave.
NW; petitioner Vann Lanz, Mercer Island (VAC-11-001). Refer to Public Works
Administrator; set public hearing on 9/19/2011. (See page 265 for resolution.)
Fire: Emergency Management Fire and Emergency Services Department recommended approval of an
Performance Grant,WA State agreement with the Washington State Military Department to accept
Military Department Department of Homeland Security Emergency Management Performance Grant
funds in the amount of$104,147 to support the emergency management
program. Council concur.
Transportation: Rainier Ave. Transportation Systems Division recommended approval of an agreement with
(SR 167)-S. Grady Way to S. the Washington State Department of Transportation for a $4.8 million Federal
2nd St., WSDOT Grant Congestion Mitigation and Air Quality(CMAQ)grant for Rainier Ave. (SR 167)-
S. Grady Way to S. 2nd St. project. Council concur. (See page 265 for
resolution.)
CAG: 11-024, SW Sunset Blvd/ Transportation Systems Division submitted CAG-11-024, SW Sunset
Hardie Ave SW Pedestrian Blvd./Hardie Ave.SW Pedestrian Improvements project, and requested
Improvements, RL Alia approval of the project,final pay estimate in the amount of$4,995.53,
Company commencement of a 60-day lien period, and release of retained amount of
$5,722.69 to R.L.Alia Company, contractor, if all required releases are
obtained. Council concur.
MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT
AGENDA AS PRESENTED. CARRIED.
UNFINISHED BUSINESS Council President Briere presented a Committee of the Whole report stating
Communitv of the Whole that the Public Safety Committee reviewed potential amendments to the
Public Safety: Pedestrian Pedestrian Interference ordinance (RMC 6-25-1) as referred 3/14/2011, and
Interference referred the matter to the Committee of the Whole on 4/4/2011. The
Committee of the Whole received a briefing on 5/2/2011.