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Home My WebLink About02/13/2012 - Agenda Bill . � • CITY OF RENTON COUNCIL AGENDA BILL (� �' ► !�l � Subject/Title: Meeting: Appointments to Renton Municipal Arts Regular Council - 13 Feb 2012 Commission Exhibits: Submitting Data: Dept/Div/Board: � Memo to Mayor, Subject: RMAC Appointments Executive Applications for Boards/Commissions/Committees Staff Contact: April Alexander, x6520 Recommended Action: Refer to Community Services Committee Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $ N/A Amount Budgeted: $ N/A Revenue Generated: $ N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: Mayor Law appoints the following to the Municipal Arts Commission: Mr.Jon Schindehette, 15322 SE 234th Street, Kent, WA 98042, for a term expiring on December 31, 2014 (position formerly held by Pat Pepper) Mr. Paul Hebron, 555 Bremerton Avenue NE, Apt A201, Renton, WA 98059, for a term expiring on December 31, 2013 (position formerly held by Brook Lindquist) Ms. Natalie Gress, 17227129th Avenue SE, Renton, WA 98058,for a term expiring on December 31, 2013 (position formerly held by Dalia Amin) STAFF RECOMMENDATION: Confirm Mayor Law's appointments of Mr. Schindehette, Mr. Hebron, and Ms. Gress to the Municipal Arts Commission. � �1 February 13, 2012 � Renton City Council Minutes Page 40 CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Taylor, Consent Agenda Item 6.a. was removed for separate consideration. Appointment: Municipal Arts Mayor Law appointed the following individuals to the Municipal Arts Commission Commission: Jon Schindehette for a new term expiring 12/31/2014(position �— previously held by Pat Pepper), Paul Hebron for an unexpired term expiring on 12/31/2013(position previously held by Brook Lindquist), and Natalie Gress for a new term expiring 12/31/2013 (position previously held by Dalia Amin). Refer to Communitv Services Committee. � Annexation: Fairlane Woods, Community and Economic Development submitted King County Boundary 129th PI SE&SE 160th St Review Board Closing Letter regarding the proposed Fairlane Woods Annexation and recommended approval ofthe annexation. Council concur. (See page 42 for ordinance.) Community Services: Disaster Community Services Department recommended approval of the Regional Plan, Public Health-Seattle & Disaster Plan interlocal agreement with Public Health-Seattle and King County King County (PHSKCj for temporary use of the Renton Community Center building in the event of a disaster. Council concur. (See page 42 for resolution.) MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENTAGENDA MINUS ITEM 6.a. CARRIED. Separate Consideration Item Approval of Council meeting minutes of 2/6/2012. ��. 6=a. Councilmember Taylor stated that his remarks under the New Business section Council: Meeting Minutes of of the 2/6/2012 minutes should be corrected to state that there were about 2/6/2012 150 people counted over and above the total county count completed last year, and this ear there were 73 homeless eo le counted in Renton. Y P P MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL AMEND THE 2/6/2012 MINUTES TO REFLECT THIS CORRECTION. CARRIED. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE 2/6/2012 COUNCIL MEETING MINUTES AS AMENDED. CARRIED. UNFINISHED BUSINESS Council President Pro Tem Corman presented a Committee of the Whole report Committee of the Whole recommending setting a public hearing for 3/5/2012 regarding 2012 School CED: School District Impact District Impact Fees. MOVED BY CORMAN,SECONDED BY PALMER, COUNCIL Fees CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Taylor presented a report recommending Utility: Establish Liberty Lift concurrence in the staff recommendation to approve the establishment of the Station Installation 2012 capital project called Liberty Lift Station Installation 2012 project and transfer Project the$400,000 budgeted from the Oversizing Account(#426/465330) into this new project. MOVED BY TAYLOR,SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Briere presented a report recommending Community Services:Golf concurrence in the staff recommendation to authorize Maplewood Golf Course Course Green Fees Waiver, to waive associated fees in the amount of$2,900 for the Liberty High School Liberty High School Girls golf teams for the 2012 spring season. MOVED BY BRIERE,SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. • � ^ � DEPARTMEN70F C4MMUN{TYAND ECONOMIC pEVELOPMENT ,� --�----� � �� City of s � ----�.�:...- � � .��: '� . � � M E M p R A N D U M � � � �;:��4��„�� . �-��-�� DATE: February 8,2012 '• TO: Mayor Denis Law � �� _ � � I�� (��::;�=��.�a . FROM: Alex Pleisch,Admfnistrator � SUBJECT; Renton Munfcipal Arts Commission Appointments The Renton Municipaf Arts Commission has three recommendatians to fill vacant '• - positions. Commissianer Pat Pepper ful�lled her second term and did not seek re- ' appointment; Commissioner Brook Lindquist resigned at the 6eginning of 201.2. 7he third vacancy is the Youth Commissioner position vacated by dalia Amir�in 2010. Comrnissioners Evelyn Reingofd,Denise ZuUig and Biil Hufs completed Intervlews with � five applicants,selecCed from a pool of seven appllcaElons. The applicants were asked questions about the9r knawledge of the Arts Commission, and how they could � contribute to the implemen#ation of the Arts&Culture Master Pian. In additian, � applicants answered questions abaut their ability to cantribute to a group deciSlon and ; , to move processes forward as well as taking an fdea snd being able to implement it. White all five candidates were strong applicants,the interview pane!was unanimous in . the decision to fill the vacancy by recommending the appointments of Jon Schindehette � . and Paul Hebron. 7he panEi aiso recommends appointing Natalie Gress for the Youth Commissfon position. 7hese recommendations were approved bythe full Commission at thelr February meeting. ; ; .1on Schindehette is a Senior Creative Director at Wizarcis of the Coast. He brings to the ! Cammission a broad bacicground ln creative fields that includes art directivn, pottery, { illustration,graphlc desfgn,3D animatfon,web design,photagraphy and more. He is the � ; author of an art blog that connects artlsts fram arqund the world. His desire to give ; back to the community,visionary outlook,goal orientation and ability to take an idea or � concept and make it happen will be invaluable ta the Commission. He served on the SiFF-Renton Host Committee and sees Renton as his"to#al community"wt�ere he can . work,play and g€ve back. Paul Hebron is a Renton_resident who ls a recent graduate af the Bellevue Col(ege � animation and motion graphics program. His employment experlences ir�c)ude Wizards ; of the Coast and graphic design work. Paul approaches community services in a � � - i ; � i � y • • February 5,2012 • Page 2 of 2. ' f . . . � thoughtful, business-like and problem soiving rrianner. He speaks passionatefy a6out h(s ! desire to connect people and wanting to see arts and culture grow in Rentan. 7he Arts ; i Commission believes thafi he will hefp 9t be successfuf in that endeavor. ' Nataiie Gress is a sophomore at l.i6erty High School. Natalfe has been attending Arts ' Commission meetings for the past several months,but was onfy able to apply to the Commission in Decerrtber when she turned 15 years old. Natal(e ls active in the drama program in Liberty,a past particfpant in the Summer Teen Musical and an avid soccer player. She has already cantributed her thoughts and perspective in several meetings and wilf assist the Arts Commission in braadening Its reach through social media and enhancing its focus on youth and education. ; i In concurrence with the full Commtssion recommend�tionJ staff recomrnends I appointment of Jon Schindehette ta the seat expiring on pecember 31,2014(€ormerly � heid by Commissioner Aat Pepper),Paul Hebron to the seat expiring on December 31, j 2013(farmerly held by Commissioner Brook Lfndquist),and Natalie Gress to the seat E expiring on December 31,2fl13 (formerly held by Cornm[sslaner Dalia Amin}. Additiona! ( information about these applicants can be found ln the attached appllcations. ; i � cc: Suzanne Dale Estey � � Jennlfer Davls Nayes ; i I � ; - i � � i i , , � . ; . ; � � � ; 1 e y , � February 27,2012 • Renton City Council Minutes . Page 51 Public Safetv Committee Public Safety Committee Chair Persson presented a report recommending Fire: Renton Disaster Recovery concurrence in the staff recommendation to adopt the City of Renton Disaster Plan Recovery Plan,which defines roles and responsibilities for key recovery support functions to be carried out within the City in the recovery phase following a disaster. All City departments participated in developing the plan. The Disaster Recovery Plan will be scheduled for review and update every four years. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) , Communitv Services Finance Committee Chair Palmer presented a report recommending Committee concurrence in Mayor Law's appointments to the Municipal Arts Commission of , Appointment: Municipal Arts Mr.John Schindehette for a new term expiring on 12/31/2014(position Commission formerly held by Pat Pepper), Mr. Paul Hebron for an unexpired term expiring �' on 12/31/2013 (position formerly held by Brook Lindquist), and Ms. Natalie Gress for a new term expiring on 12/31/2013(position formerly held by Dalia Amin). MOVED BY PALMER, SECONDED BY PRINCE,COUNCIL CONCUR IN THE � COMMITTEE REPORT. CARRIED. RESOLUTIONS& The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4131 A resolution was read authorizing the City of Renton to impose a sales and use Finance:2012 Threshold and tax as authorized by RCW 82.14.415 as a credit against State sales and use tax, Sales Tax Credit, Benson Hill relating to annexations. MOVED BY BRIERE, SECONDED BY ZWICKER,COUNCIL Annexation ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4132 A resolution was read authorizing the Mavor and Citv Clerk to enter into an Solid Waste: 2012-2013 Waste interlocat cooperative agreement with King County for a Waste Reduction and Reduction& Recycling Recycling grant. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL ADOPT Program, King County Grant THE RESOLUTION AS READ. CARRIED. RESOLUTION#4133 A resolution was read adopting the City of Renton Disaster Recovery Plan. , Fire: Renton Disaster Recovery MOVED BY ZWICKER,SECONDED BY BRIERE,COUNCIL ADOPT THE RESOLUTION Plan AS READ. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5655 An ordinance was read annexing certain territory, approximately 39 acres,the Annexation: Fairlane Woods, northern and western boundaries which are coterminous with existing City SE 129th St&SE 160th St limits,the eastern boundary is a parcel line at SE 132nd St., if extended,and the southern boundary is a parcel line at SE 160th St., if extended; Fairlane Woods Annexation (File A-i1-001). MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Zwicker remarked that the initial Clean Community Initiative Solid Waste: Clean Community event occurred on Saturday, February 25. He explained that residents cleaned Initiative up a neighbor's yard, and the$260 in dump fees were reimbursed from program funds. Mr. Zwicker thanked everyone involved in the project. ._ • + • �P��.�� Y CI"i`�' �C�UN�M� ��t� a-�7_ao�z_ COMMUNITY SERVICES COMMITTEE � COMMITTEE REPORT February 27, 2012 ' Municipal Arts Commission Appointments (Referred February 13, 2012) The Community Services Committee recommends concurrence in Mayor Law's appointments to the Municipal Arts Commission of Mr. John Schindehette for a new term expiring on December 31, 2014 (position formerly held by Pat Pepper), Mr. Paul Hebron for an unexpired term expiring on December 31, 2013 (position formerly held by Brook Lindquist), and Ms. Natalie Gress for a new term expiring on December 31, 2013, position formerly held by Dalia Amin. L"I�GC�t�� Mar ' P mer, Chair . nce, Vice Chair ..,....---..___.__..--� �✓ - . �--�-�:��-___,�,--� � , " - - .� Rich Zwicker, Sub titute Member cc: Jennifer Davis Hayes, Department of Community and Economic Development