HomeMy WebLinkAbout10/07/2013 - Agenda Bill , j � •
CITY OF RENTON COUNCIL AGENDA BILL --� �
r. �.
Subject/Title: Meeting:
Appointment to Planning Commission: Angelina Regular Council - 07 Oct 2013
Benedetti
Exhibits: Submitting Data: Dept�Div/Board:
Memo to Mayor Law re: Planning Commission Executive
appointment; Application for
Boards/Commissions/Committees-Angelina Staff Contact:
Benedetti April Alexander, Executive Assistant, x6520
Recommended Action:
Refer to Community Services Committee
Fiscal Impact:
Expenditure Required: $ N/A Transfer Amendment: $ N/A
Amo�nt Budgeted: $ N/A Revenue Generated: $ N/A
Total Project Budget: $ N/A City Share Total Project: $ N/A
SUMMARY OF ACTION:
Mayor Law appoints Ms. Angelina Benedetti (721 Grant Avenue South, Renton 98057) to the Planning
Commission for a term expiring 6/30/16 (position previously hefd by Gwendolyn High).
STAFF RECOMMENDATION:
' Confirm Mayor Law's appointment of Ms. Angelina Benedetti to the Planning Commission.
:
October 7, 2013 � Renton Citv Council Minutes � Pa�e 298
Council: Meeting Minutes of Approval of Council meeting minutes of 9/23/2013. Council concur.
9/23/2013 .
Appointment: Planning l Mayor Law appointed Angelina Benedetti to the Planning Commission for a
Commission term expiring 6/30/2016(position previously held by Gwendolyn High). Refer
� � ` to Communitv Services Committee.
CAG: 13-171, NE 5th PI/ City Clerk reported bid opening on 9/26/2013 for CAG-13-171, NE 5th
Edmonds Ave NE Storm PI./Edmonds Ave NE Storm System Improvement project; 20 bids;engineer's
System Improvement, RL Alia estimate$1,838,393; and submitted staff recommendation to award the
Company contract to the low bidder, R.L.Alia Company, in the amount of$1,579,245.08.
Council concur.
Budget: 2013/2014 Mid- Administrative Services Department recommended a public hearing be set on
Biennium Amendment 11/18/2013 to consider adopting the 2013/2014 Mid-biennium Budget
Amendment and related legislation. Refer to Committee of the Whole; set
public hearing.
CED: Benson Hill Community Community and Economic Development Department recommended adoption
Plan of the Benson Hill Community Plan. Refer to Committee of the Whole.
CAG:08-038; Substation at Community Services Department submitted CAG-08-038, Substation at Parking
Parking Garage, MJ Ness Garage project; and requested approval of the project, authorization for final
Construction pay estimate in the amount of$4,446, and release of retainage in the amount
of$10,964.65 to the Department of Revenue, Design Aire, and PorterBuilt
Electric. Council concur.
Executive: Extend Cable Executive Department recommended adopting an ordinance extending the
Television Franchise, Comcast Comcast cable television franchise to 7/16/2014. Council concur. (See page I,
299 for ordinance.) ',
MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR WITH THE I
CONSENTAGENDA MINUS ITEM 7.h. CARRIED.
SEPARATE CONSIDERATION Fire and Emergency Services Department recommended acceptance of Staffing
ITEM 7.h. for Adequate Fire and Emergency Response (SAFER)grant funds in the amount
Fire: SAFER Grant, FEMA of$1,131,396 from the Federal Emergency Management Administration
(FEMA)to cover the salaries of six additional firefighters during the period of
11/8/2013 through 11/7/2015. Council concur.
Councilmember Taylor remarked that he believes this grant can be an
opportunity to improve the diversity of the Fire and Emergency Services
Department to be more reflective of the community.
MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL APPROVE CONSENT
AGENDA ITEM 7.h.AS COUNCIL CONCUR. CARRIED.
UNFINISHED BUSINESS Finance Committee Chair Briere presented a report recommending approval of
Finance Committee Claim Vouchers 324340-324678,four wire transfers and one payroll run with
Finance:Vouchers benefits withholding payments totaling$6,530,056.50, and payroll vouchers
including 768 direct deposits and 71 payroll checks totaling$1,567,143.00.
MOVED BY BRIERE, SECONDED BY PERSSON,COUNCIL CONCUR IN THE
COMMITTEE REPORT. CARRIED.