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HomeMy WebLinkAboutCity Council Committees - Operations - 05/15/2007 KENT WASH I N O T O N OPERATIONS COMMITTEE MINUTES MAY 15, 2007 Committee Members Present: Deborah Ranniger, Debbie Raplee, and Tim Clark, Chair The meeting was called to order by Tim Clark, Chair at 4:05 p.m. 1. APPROVAL OF MINUTES DATED MAY 1, 2007 Deborah Ranniger moved to approve the minutes of the May 1, 2007, Operation Committee meeting. Debbie Raplee seconded the motion, which passed 3-0. 2. APPROVAL OF VOUCHERS DATED APRIL 30, 2007 Assistant Finance Director Cliff Craig presented the vouchers for April 30, 2007, for approval. Debbie Raplee moved to approve the vouchers dated April 30, 2007. Deborah Ranniger seconded the motion, which passed 3-0. 3. 2007 EMERGENCY MEDICAL SERVICE LEVY Fire Chief Jim Schneider advised regarding the 2007 Emergency Medical Service Levy. Chief Schneider advised that currently, every six (6) years the public: needs to re-authorize the Emergency Medical Services/Medic I Levy. Cities of 50,000 or greater in population must authorize the County to put the EMS Levy on the ballot for the November 2007 election. The Levy would raise $605 million over six years, beginning in 2008. The cost to property owners, if approved by the voters, is .30 cents for each $1,000 of assessed valuation, or $90 on a $300,000 home annually. The EMS Levy planning process committee, included Councilmember Tim Clark as a voting member, completed its work in November 2006, and recommended sending a 6 year, .30 cent EMS levy to the voters at the 2007 general election. As with the current levy, basic life support agencies (the City of Kent) will receive some funding from the levy. The projected 2008 funding allocation for the City of Kent is $1,208,076; this is a 55.9% increase over the actual allocation of $775,056 for the year 2007. Deborah Ranninger moved Council adopt the proposed resolution supporting a county- wide 2008-2013 Medic One/Emergency Medical Services (EMS) Levy. Debbie Raple seconded the motion, which passed 3-0. 4. LODGING TAX ADVISORY BOARD APPOINTMENT Economics Development Manager Kurt Hanson presented the Lodging Tax Advisory Board Appointment. Mr. Hanson recommended that Ryan Noel of TownePlace Suites be appointed to the Board. Mr. Noel would fill a vacant position and his term would expire on December 31, 2009. Debbie Raplee moved to recommend to approve the appointment of Ryan Noel to the Lodging Tax Advisory Board. Deborah Ranniger seconded the motion, which passed 3- 0. Operations Committee Minutes May 15, 2007 Page: 2 The meeting was adjourned at 4:29 p.m. Renee Cameron Operations Committee Secretary