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Home My WebLink About04/02/2018 - Agenda Bill AB - 2110 -- �I�� a� � ��l�;� • • - 1 � • 1 : SUBJECT/TITLE: Reappointments for Renton Municipal Arts Commission RECOMMENDED ACTION: Council Concur DEPARTMENT: Executive STAFF CONTACT: April Alexander, Executive Assistant EXT.: 6520 . . . . • No fiscal impact. . . � . � Mayor Law reappoints the following to the Renton Municipal Arts Commission: Ms. Sue Gow, for a term expiring 12/31/20 Mr. Neil Sheesley, for a term expiring 12/31/20 Ms. Adrienne LaFaye, for a term expiring 12/31/20 : A. Recommendation memo . • � � . � Confirm Mayor Law's reappointments of Ms. Gow, Mr. Sheesley and Ms. LaFaye to the Renton Municipal Arts Commission. I'i, .�� '. �� .��ii �II �I � �I� �. / �4 n� , �� ' �r ��,�� I I I 7:00 PM - Monday,April 2,2018 Council Chambers, 7th Floor, City Hall —1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a) Sexual Assault Awareness Month -April 2018 4. SPECIAL PRESENTATION a) Gary Kohlwes House Resolution 5. ADMINISTRATIVE REPORT 6. 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. 7. 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 March 26, 2018. Council Concur b) AB-2110 Mayor Law reappoints the following individuals to the Renton Municipal Arts Commission for terms expiring on 12/31/2020: Sue Gow, Neil Sheesley, and Adrienne LaFaye. Council Concur c) AB-2114 Administrative Services Department recommends approval of the 2018 Carry Forward and 2018 1st Quarter Budget adjustment,which amends the 2017/2018 Biennial Budget appropriations in the amount of$81,141,977 with the total amended budget to be$645,488,253 for the biennium. Refer to Finance Committee d) AB-2116 Administrative Services Department requests authorization to overfill the Senior Network Systems Specialist position, at Step C of salary grade a25, for the period of November 1, 2018 through January 31, 2019 due to the incumbent's retirement. Refer to Finance Committee e) AB-2084 Community Services Department recommends approval of a Federal Land and Water Conservation Fund (LWCF) grant agreement, to accept$470,760 (the grant agreement will be amended to the full $500,000 once the Federal budget is approved), for Phase II improvements of a three phase design and development project for the Sunset Neighborhood Park. Refer to Finance Committee f) AB-2108 Community Services Department recommends approval of an King County Youth and Amateur Sports Fund grant agreement,to accept$175,000 in grant funds,for Phase II improvements at Sunset Neighborhood Park. Refer to Finance Committee g) AB-2115 Community Services Department requests authorization to hire a Capital Project Coordinator/Parks at Step E of salary grade a28. Refer to Finance Committee h) AB- 2107 Human Resources/ Risk Management Department recommends adoption of a resolution adopting the revised 457(b) Deferred Compensation Plan, effective as of November 1, 2017, and to adopt the 457 Deferred Compensation Plan Committee Operating Guidelines, effective as of February 21, 2018. Council Concur 8. 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) Transportation Committee: RAAC Appointments-Carlson & Nice 9. LEGISLATION Resolution: a) Resolution No.4337: Adopting Revised 457(b) Plan Documents 10. NEW BUSINESS (Includes Council Committee agenda topics;visit rentonwa.gov/cityclerk for more information.) 11. ADJOURNMENT C ITT F T i,�4 L TI � �� (Preceding Council Meeting) 5:30 p.m. - 7th Floor- Council Chambers 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 ACCE55 CHANNEL 21 To view Council Meetings online,please visit rentonwa.gov/councilmeetings � � �� Y�,� . ��t��' � � 1�� ♦ + + "� � � l;>N*Sp � ;��'�� `�� DEPARTMENT OF COMMUNITY AND ECtJiVaMIC DEVELC}PMENT M E M O R A N D U M DATE: February 7, 2018 T0: Denis Law, Mayor �� - , FROM: C.E. "Chip"Vincent, CED Administrator ,�� SUBIECT: Request for Reappointments ta the Renton Municipa)Arts Commission This memorandum is to request reappaintment af the following Renton Municipa)Arts Commission members,whose terms expired at the end last year. If reappointed,their new terms will expire on December 31, 2020. Su Gow, has served on the RMAC since last spring,filling a position vacated by a commissioner who resigned before the completion of the term.She has been fully engaged in the work of the Cammission and has expressed the desire to continue serving her community.The RMAC has recommended she be reappainted for a full � three year term. � During his term as Commissioner, Nei!Sheesley has been particularly active by representing the RMRC at a wide variety of community events. He has used is knowledge of the local music scene ta organize free musical entertainment from the Friday evening"Yappy Hour" at the Chamber of Commerce ta cammunity concerts such as the New Years' Eve Party at the Renton Civic Theatre. The Renton Outdoor Art Gallery, a venue for changing art in Downtown Renton, was the idea of Adrienne LaFaye. Adrienne conceived the idea, secured the funding from several sources, and worked with contractars to ensure the success of the project. She will continue to work on this praject so other artists in the community have the opportunity to d'+splay their work. I �equest that you forward the names of Su Gaw,Neil Sheesley,and Adrienne LaFaye ta the Renton City Cauncil with your recammendation for their reappointment to the Renton Municipal Arts Commission.