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Home My WebLink About11/19/2018 - Agenda Bill AB - 2266 -- �I�� a� � ��l�;� � . . • � � • . SUBJECT/TITLE: Reappointments to Renton Municipal Arts Commission RECOMMENDED ACTION: Council Concur DEPARTMENT: Executive Department STAFF CONTACT: April Alexander, Executive Assistant EXT.: 6520 . . . . • No fiscal impact. . . � . � Mayor Law reappoints Ms. Evelyn Reingold for a term expiring 12/31/21 and Ms. Mary Clymer for a term expiring 12/31/21. : A. Recommendation Memo . • � � . � Confirm Mayor Law's reappointments of Ms. Reingold and Ms. Clymer to the Renton Municipal Arts Commission. ��, � � �II"11°�' �I� �i�� °�� Y � i i r i 7:00 PM -Monday, November 19,2018 Council Chambers, 7th Floor, City Hall—1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a) Small Business Saturday- November 24, 2018 �"��+�� 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENTS • Speakers must sign-up prior to the Council meeting. • Each speaker is allowed five minutes. • When recognized, please state your name&city of residence for the record. NOTICE to all participants: Pursuant to state law, RCW 42.17A.555,campaigning for any ballot measure or candidate in City Hall and/or during any portion of the council meeting, including the audience comment portion of the meeting,is PROHIBITED. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of November 5, 2018. Council Concur ''��+�� b) AB-2266 Mayor Law reappoints the following individuals to the Renton Municipal Arts Commission for terms expiring on 12/31/2021: Evelyn Reingold and Mary Clymer. Council Concur 'u�� c) AB-2267 Administrative Services Department recommends approval of the 2018 Year- End Budget Adjustment ordinance, which amends the 2017/2018 Biennial Budget appropriations in the amount of$6,001,300 with the total amended budget to be $652,459,174 for the biennium. Refer to Finance Committee "��+�� d) AB-2215 Community& Economic Development Department recommends approval of a 100-percent waiver of eligible development and mitigation fees as provided in Renton Municipal Code (RMC)4-1-210.B.4 for the 28 Hundred Townhomes project, estimated at $234,151. Refer to Finance Committee ''�� e) AB-2265 Transportation Systems Division recommends approval of Preferred Airside Alternative#5 to the Renton Airport Master Plan Update, and authorization for staff to brief the Federal Aviation Administration and begin drafting the Airport Layout Plan design using the selected alternative. Refer to Transportation (Aviation) Committee �"��+�� f) AB-2264 Utility Systems Division submits CAG-16-061, SW 7th St (Powell Ave SW to Lind Ave SW) Storm System Improvement Project Phase 2, contractor Rodarte Construction, Inc., and requests acceptance of the project and release of retainage bond after 60 days, once the required releases have been obtained. Council Concur ''��+�� 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Community Services Committee: Lake-to-Sound Interlocal Agreement* b) Finance Committee: Vouchers; Reclassifications c) Planning& Development Committee: Adoption of School District Impact Fees and Extension of Accessory Dwelling Unit(ADU) Fee Reductions*; Merrill Gardens at Renton Addition - MFTE; Docket#13, Group C & D*; Comprehensive Plan Amendments*; Wireless Communications Facilities Exemption d) Utilities Committee: Agreement for Local Hazardous Waste Management Program Projects 8. LEGISLATION Resolutions: a) Resolution No.4358: Lake to Sound Interlocal Agreement with King County (See Item 7.a) �"��+�� b) Resolution No.4359: Extending Sunset Date for Reduced fees for Accessory Dwelling Units (ADU)through 12/31/2020(See Item 7.c) 'u�� c) Resolution No.4360:Adopting Capital Facility Plans of Issaquah, Kent, and Renton School Districts (See Item 7.c) "��+�� d) Resolution No.4361: 2019/2020 Fee Schedule (Approved via 11/5/2018 Finance Committee Report) ''�� Ordinances for first reading: e) Ordinance No. 5900:Wireless Facilities in the Right-of-Way- Eliminating Exemption from Permits (See Item 7.c) �"��+�� Ordinance for first reading and advancement to second and final reading: f) Ordinance No. 5899: D-150 Townhouse (Docket C, #13) (See Item 7.c.) �"��+�� Ordinances for second and final reading: g) Ordinance No. 5895: Senior Citizens Advisory Committee (First Reading 11/5/2018) 'u�� h) Ordinance No. 5896: Park Improvement Bond (Councilmanic) (First Reading 11/5/2018) ''�� i) Ordinance No. 5897: 2019 Property Tax Levy (First Reading 11/5/2018) "��+�� j) Ordinance No. 5898: 2019 -2020 Budget Related Ordinance (First Reading 11/5/2018) "��+�� 9. NEW BUSINESS (Includes Council Committee agenda topics;visit rentonwa.gov/cityclerk for more information.) 10. ADJOURNMENT C ITT F T i,�4 L TI � �� (Preceding Council Meeting) 6:00 p.m. - 7th Floor-Conferencing Center Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 To view Council Meetings online,please visit rentonwa.gov/councilmeetings � DEPARTMENT OF' COMMUNITY ,,� & ECONOMIC DEVELOPMENT M E M O R A N D U M � i , DATE: November 5, 2018 � CITY OF RENTO�1 `A/ R' FF TO: Denis Law, Mayor ��J R `1 FROM: C.E. "Chip" Vincent, CED Administrator j SUBJECT: Request for Re-appointments to the Renton Municipal Arts Commission This memorandum is to request re-appointment of the following Renton Municipal Arts Commission members, whose terms expire on December 31, 2018. If re-appointed, their new terms will expire on December 31, 2021. Evelyn Reingold has served on the Arts Commission for over a decade. She has been fully engaged in the work of the Commission; serving as Commission secretary and volunteering at numerous Commission-supported events throughout the year. Evelyn has expressed the desire to continue serving her community. The RMAC has recommended she be re-appointed for another three year term. During her four years on the Arts Commission, Mary Clymer has been particularly active by representing the RMAC at a wide variety of community events and in the creation of Galvanizing Arts Projects throughout the City. Mary was part of the team that completed the mural COLOR, In Morse Code that was featured in the National publication, Uppercase Mogazine and the "Muybridge" project which was recognized by the 2017 Governor's Smart Communities Award. Mary is currently involved in the creation of community art projects that will help bring additional public art to the Highlands neighborhood. I request that you forward the names of Mary Clymer, Evelyn Reingold to the Renton City Council with your recommendation for their re-appointment to the Renton Municipal Arts Commission. h:\ced\planning\community planning\arts commission\commissioners\2018\ced memo to council via mayor_carco mural_10.5.2018.docx