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Home My WebLink About12/03/2018 - Agenda BillAB - 2272 CITY C rF ----,m��Renton l SUBJECT/TITLE: Appointments to Renton Municipal Arts Commission RECOMMENDED ACTION: Refer to Community Services Committee DEPARTMENT: Executive Department STAFF CONTACT: April Alexander, Executive Assistant EXT.: 6520 None Mayor Law appoints the following to the Renton Municipal Arts Commission: • Ms. Kaie Wise for a term expiring 12/31/21 • Ms. Brianna Burroughs for a term expiring 12/31/21 A. Recommendation memo B. Kaie Wise application C. Brianna Burroughs application Confirm Mayor Law's appointments of Ms. Wise and Ms. Burroughs to the Renton Municipal Arts Commission. r /rCITY OF eintoln � 7:00 PM - Monday, December 3, 2018 Council Chambers, 7th Floor, City Hall — 1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a) Unity Forum Outcome "1'+ 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 19, 2018. Council Concur '1'+ b) AB - 2272 Mayor Law appoints the following individuals to the Renton Municipal Arts Commission with terms expiring 12/31/2021: Kaie Wise and Brianna Burroughs. Refer to Community Services Committee c) AB - 2250 Community Services Department recommends approval an Agreement for Performance of Conservation Services with the King Conservation District for additional tree canopy assessment services. The $6,000 in required funding is derived from Renton's King Conservation District allocation set -asides from the Member Jurisdiction Grant Program at no direct expense to the City. Refer to Finance Committee "1'+ d) AB - 2269 Community Services Department recommends approval of Amendment #7 to CAG-16-078, contractor Canber Corporation, in the amount of $417,429.10 per year for 2019 - 2021, for landscape maintenance services of City right-of-ways, park and open spaces, trails, and City facilities. Refer to Finance Committee 11"illb e) AB - 2257 Executive Department recommends adoption of the 2019 Legislative Priorities and 2019 State Legislative Agenda Support/Oppose Bills. Council Concur '1'+ f) AB - 2256 Human Resources / Risk Management Department recommends approval of the 2019 Excess Loss insurance contract with Symetra in the amount of $413,720 to protect the City from the cost of high -dollar claims. Refer to Finance Committee "1'+ g) AB - 2270 Utility Systems Division recommends approval of an agreement with Murraysmith, Inc., in the amount of $479,337, for professional services related to the construction of the Kennydale 320-Pressure Zone Reservoir. Refer to Utilities Committee 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) Committee of the Whole: SECO Agreement b) Finance Committee: 28 Hundred Townhomes Fee Waiver Request, 2018 Year -End Budget Amendment* c) Transportation Committee: Renton Municipal Airport Master Plan Preferred Airside Alternative 8. LEGISLATION Ordinances for first reading: a) Ordinance No. 5886: Alarm System Regulations (via 811312018 - Public Safety Committee Report) '1'+ b) Ordinance No. 5901: 2017/2018 Year -End Budget Adjustment (See Item 7.0.) c) Ordinance No. 5902: Quasi -Judicial Appeals - RMC Title IV (Development Regulations) Amendment (via 71912018 - Committee of the Whole Committee Report) "1'+ d) Ordinance No. 5903: Street Name Changes (D-144) (via 911012018 Planning & Development Committee Report) 11"illb e) Ordinance No. 5904: Short Term Rentals (D-145) (via 911012018 Planning & Development Committee Report) N f) Ordinance No. 5905: Downtown Window Transparency (D-146) (via 911012018 Planning & Development Committee Report) '1'+ g) Ordinance No. 5906: Variance Procedures (D-147) (via 911012018 Planning & Development Committee Report) h) Ordinance No. 5907: Short Plat/Formal Plat Streamline Process (D-148) (via 911012018 Planning & Development Committee Report) i) Ordinance No. 5908: Mobile Food Vendors (D-149) (via 1111912018 Planning & Development Committee Report) '1'+ j) Ordinance No. 5909: Parking Standards (D-151) (via 1111912018 Planning & Development Committee Report) "1'+ k) Ordinance No. 5910: Service and Social Organizations (D-152) (via 1111912018 Planning & Development Committee Report) '1'+ 1) Ordinance No. 5911: Multi -Family Incentives, Tax Exemptions, and Waived Fees (MFTE - D-154) (via 1111912018 Planning & Development Committee Report) "1'+ m) Ordinance No. 5912: Waived Fees Incentive Changes and Extension (D-154) (via 1111912018 Planning & Development Committee Report) 11"illb n) Ordinance No. 5913: Residential Rental Program Ordinance (D-118) (via 1012212018 Committee of the Whole Report) 11"illb o) Ordinance No. 5914: Rezone Comprehensive Plan (via 101112018 Planning and Development Committee Report) p) Ordinance No. 5915: 2018 Comprehensive Plan (via 101112018 Planning and Development Committee Report) 11"illb Ordinance for second and final reading: q) Ordinance No. 5900: Wireless Facilities in the Right -of -Way - Eliminating Exemption from Permits (First Reading 1111912018) `'1 9. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 10. ADJOURNMENT COMMITTEE OF THE WHOLE TI (Preceding Council Meeting) 5:30 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 Hannah L Miller -r-rom: April Alexander mt: Monday, September 17, 2018 1:19 PM To: Hannah L Miller Subject: FW: Application for Boards/Commissions/Committees 2018-09-17 01:06 PM(PST) Submission Notification She didn't check anything but talks about the Art Commission under "Reason for Applying." Probably should confirm with her that is the commission she's applying for ... thanks, april From: notification@civiclive.com [mailto:notification@civiclive.com] Sent: Monday, September 17, 2018 1:06 PM To: April Alexander <analexander@Rentonwa.gov> Subject: Application for Boards/Commissions/Committees 2018-09-17 01:06 PM(PST) Submission Notification Application for Boards/Commissions/Committees 2018-09-17 01:06 PM(PST) was submitted by Guest on 9/17/2018 4:06:17 PM (GMT-08:00) Canada/Pacific Name Airport Advisory Committee* Civil Service Commission* Community Plan Advisory Board - Benson Hill .ommunity Plan Advisory Board - City Center Historical/Museum Board* Housing Authority* Human Services Advisory Committee* Library Advisory Board* Municipal Arts Commission** - Parks Commission* Planning Commission* Senior Citizens Advisory Committee* Sister City Committee - Cuautla Sister City Committee - Nishiwaki Gender Ms. Name Brianna Burroughs Address. Emai Phone��'"" AltPhone: Resident Yes ResidentSince 2014 formerresidence Value EducationBackground -BA in Urban Studies University of Washington 2012 Graduate My background is in ,— Urban Planning. On a day to day basis I help citizens, with: the jurisdiction that I work, to navigate the often complex systems of the City's Municipal Code in order that they may OccupationalBackground be able to know how best to develop their property. As well, at a former jurisdiction, as part of my regular duties, I worked as the City's Art's Commission Liaison, helping their art commission to create and fulfill their yearly work plan. Employe�� CommunityActivities I currently work with the youth ministries at my place of worship as a High School Ministry Youth Leader. I love the City of Renton. My parents both grew up here and hearing their stories and about the rich history of this city made me want to live here. I think that the Art Commission Reasonforapplying has such a great impact on a city because art is an intricate part of what makes a city a community. I think that Renton has done a great job of using art as a place maker and I would love the opportunity to be a part of that experience. Day Meetings Night Meetings Night Meetings To view this form submission online, please follow the link below: lit tps://rentonwa.Qov/form/onc. Lis nx?obicctld=14126268&context ld=9212967&rcturnto Submissions CITY OF RENTON APPLICATION FOR BOARDS/COMMISSIONS/COMMITTEES If you are interested in participating in local government by membership on any of the following City boards, commissions or committees, please complete this application and return it to: Office of the Mayor City of Renton 1055 S Grady Way Renton, WA 98057 Check the boards/commissions/committees in which you are interested. ❑ AIRPORT ADVISORY COMMITTEE ❑ LIBRARY ADVISORY BOARD ❑ CIVIL SERVICE COMMISSION ❑x MUNICIPAL ARTS COMMISSION ❑ COMMUNITY PLAN ADVISORY BOARD — Benson Hill ❑ PARKS COMMISSION ❑ COMMUNITY PLAN ADVISORY BOARD — City Center ❑ PLANNING COMMISSION ❑ HISTORICAL/MUSEUM BOARD ❑ SENIOR CITIZENS ADVISORY COMMITTEE ❑ HOUSING AUTHORITY ❑ SISTER CITY COMMITTEE - CUAUTLA ❑ HUMAN RIGHTS ADVISORY COMMITTEE ❑ SISTER CITY COMMITTEE - NISHIWAKI Special membership requirements may apply for certain boards/commissions/committees. Call 425-430-6500 for details. Your application will be given every consideration as vacancies occur. MR. ❑ MS. x❑ NAME Kaie Wise DATE September 23, 2018 ADDRESS now ZIP CODE PHONE: DAYS NIGHT EMAIL. RENTON RESIDENT? Renton address in IF SO, SINCE WHEN? 1998 unincorporated King County CITY OF FORMER RESIDENCE Seattle EDUCATIONAL BACKGROUND BA in Fine Art; AA in Digital Video; currently in MFA program for Fine Arts Leadership at Seattle University OCCUPATION EMPLOYER-� OCCUPATIONAL BACKGROUND Video Production Operations management, fiscal management COMMUNITY ACTIVITIES (organizations/clubs/service groups, etc.) 4Culture, King County Arts Commission, SIFF, Three Dollar Bill Cinema, ACT Theatre, Intiman Theatre, City of Renton Arts Commission, New Mexico Museum of Art, Center for Spiritual Living, Los Angeles Council of Women in the Arts Judy Chicago's "The Dinner Party" REASON FOR APPLYING FOR THIS BOARD/COMMISSION/COMMITTEE I want to be actively involved with bringing a strong arts culture and community to the City of Renton. CAN ATTEND DAY MEETINGS? Not at this time CAN ATTEND NIGHT MEETINGS? Yes - Tuesdays Applications will be kept on file for one year. If you have questions about serving on a board, commission, or committee, please feel free to contact the mayor's office at 425-430-6500. R/�ma =VG'v Cv DEPARTMENT OF COMMUNITY Nov 16 2019 & ECONOMIC DEVELOPMENT n( OF RENTON wnc2S OFFICE � M E M O R A N D U M DATE: November 14, 2018 TO: Denis Law, Mayor FROM: C.E. "Chip" Vincent, CED Administrator SUBJECT: Proposed Appointment to the Renton Municipal Arts Commission The Renton Municipal Arts Commission currently has four positions open (including one youth position). Two recent applications submitted to the Mayor's office and forwarded to the Commission proved to be from highly qualified candidates, Kaie Wise and Brianna Burroughs. The Commissioners reviewed the applications from Kaie and Brianna and were able to meet with them both at the October RMAC meeting. The candidates were then interviewed individually by the committee formed to fill vacant positions. Both Kaie and Brianna are highly qualified to fill the necessary roles with the Commission and the Commissioners are enthusiastic about their possible appointment to the RMAC. The RMAC has recommended that the names of Kaie Wise and Brianna Burroughs be forwarded to you for your consideration. The Commission approved the recommendation following their meeting on November 14, 2018. In concurrence with the Renton Municipal Arts Commission, I request that you forward the names of Kale Wise and Brianna Burroughs to the Renton City Council with your recommendation for their appointment to the Renton Municipal Arts Commission to serve a term expiring December 31, 2021. bl�b , <�)+ h:\ced\planning\community planning\arts commission\commissioners\2018\ced memo to council via mayor_reappointmentl_11.5.2018.docx