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Home My WebLink About12/10/2012 - Agenda Bill . � i • CITY OF RENTON COUNCIL AGENDA BILL �. C . Subject/Title: Meeting: Reappointments to Municipal Arts Commission Regular Council - 10 Dec 2012 Exhibits: Submitting Data: Dept/Div/Board: Memo to Mayor Law, Subject: Renton Municipal Executive Arts Commission Reappointments Staff Contact: April Alexander, Executive Assistant, x6520 Recommended Action: Councilconcur 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 Municipal Arts Commission: Ms. Britt McKenzie, 16467 111th Ave SE, Renton 98055, for a term expiring 12/31/15 Ms. Evelyn Reingold, 833 SW Sunset Blvd, L-56, Renton 98057, for a term expiring 12/31/15 STAFF RECOMMENDATION: Confirm Mayor Law's reappointments of Ms. McKenzie and Ms. Reingold. J � December 10, 2012 • Renton City Council Minutes • Page 380 Appointment: Municipal Arts Mayor Law reappointed Britt McKenzie and Evelyn Reingold to the Municipal Commission Arts Commission, each for a three-year term expiring 12/31/2015. Council concur. City Clerk: 11/6/2012 Election City Clerk submitted 11/6/2012 General/Special Election certification from King Certification, Proposed West County Elections as follows: Proposition No. 1, Proposed West Hill Annexation, Hill Annexation For Annexation—2,662 votes,44.26%;Against Annexation—3,352 votes, 55.74%; FAILED. Information. CED: Interlocal Concerning Community and Economic Development Department recommended approval Changes in Renton's PAA, King of an interlocal agreement with King County requesting changes to their County Comprehensive Plan and Development Regulations in Renton's Potential Annexation Areas. Council concur. (See page 381 for resolution.) Lease:lail Use as Homeless Community Services Department recommended approval of a three-year lease Shelter, Renton Ecumenical agreement with Renton Ecumenical Association of Churches (REACH) for the Association of Churches use of wing"A" in the former jail at City Hall as a day shelter for homeless women and children. Refer to Committee of the Whole. Transportation: NE 31st St Transportation Systems Division recommended approval of an agreement in Bridge Design, CivilTech the amount of$144,423.20 with CivilTech Engineering, Inc. for design services Engineering for a bridge that will replace the flood-damaged NE 31st St. culvert. Council concur. MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINE55 Finance Committee Chair Briere presented a report recommending Finance Committee concurrence in the staff recommendation to approve an amendment to the Budget: 2012 Year-end Budget 2012 Budget appropriations in the amount of$13,763,182 with the total Amendment amended budget to be$553,781,887 for the biennium. The Committee further recommended that the ordinance regarding this matter be presented for first and advanced to second reading. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 381 for ordinance.) Utilities Committee Utilities Committee Member Prince presented a report recommending Utility: Sewer Oversizing concurrence in the staff recommendation to approve the request for oversizing Reimbursement Request, of City sewer mains, utilizing material cost differences to determine the amount Gladco Development of oversizing costs for the additional work associated with the development of offsite sewer system for the Heritage Plat at Gladco Development, LLC. The Committee further recommended that staff be authorized to reimburse Gladco Development, LLC for the actual costs presented by the developer, in the amount of$3,840.09. MOVED BY PRINCE,SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation)Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve an Lease: Rate Increase,AirO Inc, amendment to the airport building and ground lease with AirO, Inc.for the 800 LAG-03-002 building and ramp area, increasing the rate to$0.12 per square foot per month for the building lease area and $0.66 per square foot per year for the ground ! � - � ��..T 0 DEPARTMENT OF COMMUNiTY AND ECONOMiC ti + �, � �+ DEVELOPMENT �� - ._ . �.. '`�' '� M E M O R A N D U M -�.:�'� �;-iE:�`?";4_� �iy�0 ,,1 . . .�:.., , . �.- •.s i.Ei�,' DATE: November 27, 2012 ''��`;'r��i,;';} ( i�-+-�(�E°: T0: Mayor Denis Law t FROM: Chip Vincent,Administrator �/� SUBJECT: Renton Municipal Arts Commission Re-appointments The Renton Municipal Arts Commission currently has four positions for which the terms expire on December 31, 2012. Commissioner Britt McKenzie was first appointed to the Commission in February 2007 and currently serves as the Chair of-the Commission, She is the co-chair of the Art Center Committee, fed the Carca i"heatre rotating artist display efforts, and involved in countless Commission activities such as the bi-annual Arts Equinox events, community outreach and supporting artists. She has engaged the other Commissioners to be more invofved and is looking forward ta the next term to see many of the projects currently under development come to fruition. Commissioner Evelyn Reingold was first appointed to the Commission in August 2006 and currentiy in on the Art Curator committee and the Garden Ave Public Art sub- committee. She has been an active supporter of arts education and a voice for policies anc! procedures to make the Commission's work better. Each of the current members brings talent, passion and community connections that continue to benefit the Renton Municipal Arts Commission and the city as a whole. Staff recommends re-appointment of Sritt McKenzie and Evelyn Reingold for another three year term that will expire on December 31, 2015. cc: Suzanne Dale Estey Jennifer Davis Hayes f V�� , � �