HomeMy WebLinkAbout02/05/2015 - Agenda Bill � �
CITY OF RENTON COUNCIL AGENDA BILL � . G.
Subject/Title: Meeting:
Reappointment to Municipal Arts Commission: REGULAR COUNCIL - 02 Feb 2015
Jerri Everett
Exhibits: Submitting Data: Dept/Div/Board:
Memo to Mayor Law requesting reappointment Executive
Staff Contact:
April Alexander, x6520
Recommended Action:
Council Concur
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 reappoints the following to the Municipal Arts Commission:
Ms.Jerri Everett, for a term expiring 12/31/17
STAFF RECOMMENDATION:
Concur with Mayor Law's reappointment of Ms. Everett to the Municipal Arts Commission.
Februarv 2, 2015 � , Renton City Council Minutes ,,��,,; Pa�e 36
Appointment: Municipal Arts Mayor Law reappointed Jerri Everett to the Municipal Arts Commission for a
Com._�mis_sion.. term expiring on 12/31/2017. Council concur.
CAG: 14-086, Knotweed Community Services Department recommended approval of Amendment No.4
Control, King Conservation to the Landowner Collaboration for Knotweed Control along the Cedar River
District project agreement with King Conservation District to revise the budget
worksheet regarding the City and Friends of the Cedar River Watershed in-kind
shares. Council concur.
Utility: Establish SE 165th St. Utility Systems Division requested approval to establish the SE 165th St.
Sanitary Sewer Main Extension Sanitary Sewer Main Extension project, and authorization to transfer$150,000
Project from the 2015 Sewer Repair Replacement Project to fund this new project.
Refer to Utilities Committee.
MOVED BY PRINCE,SECONDED BY CORMAN, COUNCIL CONCUR TO APPROVE
THE CONSENT AGENDA AS PRESENTED. CARRIED.
UNFINISHED BUSINESS Transportation (Aviation)Committee Chair Palmer presented a report
Transportation(Aviation) recommending concurrence in the staff recommendation to approve
Committee Amendment 01-14 to Rainier Flight Service's (ease (LAG-14-005)for the use of a
Lease:Addenda 1, Rainier portion of the leased area for Airport equipment storage with a corresponding
Flight Services leasehold reduction,and to authorize the Mavor and Citv Clerk to sign the lease
agreement. MOVED BY PALMER, SECONDED BY PEREZ, COUNCIL CONCUR IN
THE COMMITTEE RECOMMENDATION. CARRIED.
Lease:Addenda 2, Rainer Transportation (Aviation)Committee Chair Palmer presented a report
Flight Services recommending concurrence in the staff recommendation to approve the lease
language modification to Rainier Flight Service's lease (LAG-14-005) concerning
the removal of movable office furniture or trade fixtures, and authorize the
Mayor and Citv Clerk to sign Amendment 02-14. MOVED BY PALMER,
SECONDED BY PEREZ, COUNCIL CONCUR IN THE COMMITTEE
RECOMMENDATION. CARRIED.
Transportation: ORCA Business Transportation (Aviation) Committee Chair Palmer presented a report
Passport,Various Agencies recommending concurrence in the staff recommendation authorizing the
Mayor and City Clerk to execute the agreement with King County Metro Transit
for the purchase of ORCA Business Cards and ORCA Business Passports.
MOVED BY PALMER,SECONDED BY PEREZ, COUNCIL CONCUR IN THE
COMMITTEE RECOMMENDATION. CARRIED.
Finance Committee Finance Committee Vice-Chair Taylor presented a report recommending
Finance:Vouchers approval of Claim Vouchers 335358-335976, nine wire transfers and two
payroll runs with benefit withholding payments totaling$13,785,380.73 and
payroll vouchers including 1,443 direct deposits and 134 payroll checks totaling
$3,199,273.80. MOVED BY TAYLOR, SECONDED BY PAVONE, COUNCIL CONCUR
IN THE COMMITTEE RECOMMENDATION. CARRIED.
RESOLUTIONS AND The following ordinance was presented for first reading and advanced to
ORDINANCES second and final reading on 2/9/2015:
Attorney:Amend RMC 1-3- An ordinance was read amending Section 1-3-2 of Chapter 3, Remedies and
2.P4, Correct Scrivener's Error Penalties, of Title I (Administration),of City Code,clarifying the language in
Subsection 1-3-2.P for consistency. MOVED BY TAYLOR, SECONDED BY
PAVONE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING
ON 2/9/2015. CARRIED.