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HomeMy WebLinkAbout10/14/2013 - Agenda Bill c � + � COMMUNITY SERVICES COMMITTEE �PP��`V'EC7 BY COMMITTEE REPORT CITY �OUNGIL October 14, 2013 �7�te /0-1 -adl3 Planning Commission Appointment (Referred October 7, 2013) The Community Services Committee recommends concurrence in Mayor Law's appointment of Ms. Angelina Benedetti to the Planning Commission for a term expiring June 30, 2016, position previously held by Gwendolyn High. � �—� � Greg Tay Chair _1��IG�ZG(Q/ �yL�-S s Marcie Palmer, Vice Chair � Ed Prince, Member cc: Debra Mikolaisik � - October 14, 2013 � Renton Citv Council Minutes � Pa�e 309 Budget: Funds Transfer for Community Services Department requested approval of a budget amendment Cedar River Trail Trestle Bridge to transfer$5,000 from the Coulon Park Structural Repairs—Shoreline Erosion Structural Review fund to the Parks Major Maintenance Structural Reviews and Repairs fund in order to have a total project budget of$18,266 to complete the structural review for the Cedar River Trail Trestle Bridge. Refer to Finance Committee. Lease: Suite 400 of 200 Mill Community Services Department recommended approval of a lease with Curt Building, First Rate Mortgage Tiedeman, an individual dba as First Rate Mortgage, for suite 400 of the 200 Mill Building at the rate of$4,213 per month. Refer to Finance Committee. Transportation: 2013-2015 Transportation Systems Division recommended approval of the Washington Commute Trip Reduction State Department of Transportation Z013-2015 Transportation Demand Program,WSDOT Grant Management(TDM} Implementation Agreement to accept$81,272 in grant funds to implement the City-wide 2013-2015 Commute Trip Reduction (CTR) program. Council concur. (See page 310 for resolution.) MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR WITH THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS ' Community Services Committee Chair Taylor presented a report recommending Communitv Services concurrence in Mayor Law's appointment of Ms. Angelina Benedetti to the Committee � Planning Commission for a term expiring June 30, 2016 (position previously Appointment: Plannin� � held by Gwendolyn High}. Commission. � MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL CONCUR IN THE � COMMITTEE REPORT. CARRIED. I Mr.Taylor introduced Ms. Benedetti who was in attendance in the audience. Ms. Benedetti expressed appreciation for her appointment to the Planning Commission. Finance Committee Finance Committee Chair Briere presented a report recommending concurrence Budget: Reserve& in the staff recommendation to restore fund reserves;to use available one-time Stabilization Funds sources and year-end balances to increase stabilization reserves as proposed; and to incorporate service adjustments necessary for the development of the 2015-2016 Biennial Budget. MOVED BY BRIERE,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Committee of the Whole Council President Pro Tem Persson presented a Committee of the Whole report CED: Benson Hill Community recommending approval of the Benson Hill Community Plan as presented, and Plan to adopt the resolution. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 310 for resolution.) Transportation (Aviation) Transportation(Aviation) Committee Chair Palmer reported that the Committee Committee had been briefed on the recommendation of the Renton Airport Airport: Performance Based Advisory Committee (RAAC) regarding performance based navigation at the , Navigation Recommendations, Renton Airport. . Renton Airport Advisory Ms. Palmer summarized that briefing as follows: Committee (RAAC) On March 11, 2013,the city Council Transportation (Aviation) Committee requested the Renton Airport Advisory Committee (RAAC) review the subject of implementation of GPS-based approach and departure procedures for the Renton Airport. This subject has been raised recently by the "Busy Airports Study" performed by the Puget Sound Regional Council (PSRC).