| I. |
Special Orders of the Day |
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| II. |
Items from the Audience |
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| III. |
Consent Agenda |
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A. |
Consent Agenda |
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| Approved 4-0 |
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1. |
Approval of the Minutes: Regular Meeting of Tuesday, February 5, 2013 |
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| Approved 4-0 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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| Approved 4-0 |
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3. |
AM No. 13-027: Approval of the Amended and Restated Solid Waste Interlocal Agreement |
EX |
| Approved 4-0 |
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4. |
AM No. 13-028: Approval of Contract with Lucity TM for the Purchase and Implementation of an Enterprise Asset Maintenance and Management System |
FN |
| Approved 4-0 |
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5. |
AM No. 13-029: Approval of 2013-2015 Labor Agreement with the Redmond Police Association, Representing Police Support Employees, and Setting 2013 Salaries for the Police Support Pay Plan |
HR |
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a. |
Ordinance No. 2680: An Ordinance Establishing the 2013 Pay Plan for Employees covered by the Redmond Police Association, Representing Police Support Employees |
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b. |
Ordinance No. 2681: An Ordinance Amending Supplemental “S-PS” Pay Plan in Order to Set Supplemental Salaries for Redmond Police Association Representing Police Support For the Year 2013 |
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| Approved 4-0 |
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6. |
AM No. 13-030: Approval of 2013 ARCH (A Regional Coalition for Housing) Work Program and Budget |
PL |
| Approved 4-0 |
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7. |
AM No. 13-031: Approval of Fall 2012 Housing Trust Fund Allocation for ARCH (A Regional Coalition for Housing) |
PL |
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a. |
Resolution No. 1384: A Resolution Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute All Documents Necessary to Enter Into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds from the City’s Housing Trust Fund |
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| Approved 4-0 |
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8. |
AM No. 13-032: Approval of Framework for Request for Proposals for a Downtown Affordable Senior Housing Development |
PL |
| Approved 4-0 |
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9. |
AM No. 13-033: Approval of Resolution Ratifying 2012 Amendments to the King County Countywide Planning Policies |
PL |
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a. |
Resolution No. 1385: A Resolution Ratifying 2012 Amendments to the King County Countywide Planning Policies |
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| Approved 4-0 |
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10. |
AM No. 13-034: Approval of 2013 Janitorial Cleaning Services Agreement with Buena Vista Services, Inc. in an amount of $167,940 |
PW |
| Approved 4-0 |
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11. |
AM No. 13-035: Approval of Consultant Services Agreement with Financial Consulting Services Group in an amount of $94,800 for Water, Wastewater, and Stormwater Rate Studies |
PW |
| Approved 4-0 |
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12. |
AM No. 13-036: Acceptance of Construction with Road Construction Northwest, Inc. in a final amount of $290,091.71 for 2012 Stormwater Improvements, Project No. 20021116 |
PW |
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B. |
Items Removed from Consent Agenda |
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| IV. |
Hearings and Reports |
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A. |
Public Hearings |
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1. |
AM No. 13-037: Approval of Interim Land Use Regulations and Official Controls; and Prohibiting Medical Cannabis Collective Gardens and Other Marijuana Related Facilities and Uses |
PL |
Adopted
4-0 |
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a. |
Ordinance No. 2682: An Ordinance Adopting Interim Land Use Regulations and Official Controls Pursuant to RCW 35A.63.220 and RCW 36.70A.390; Adding New Marijuana-Related Definitions to RZC 21.78; Adding a New RZC Chapter 21.41 Prohibiting Medical Cannabis Collective Gardens in All Zoning Districts of the City and Prohibiting the Location of Other Marijuana-Related Facilities and Uses Until the State Adopts Licensing Regulations and the City Adopts Zoning Regulations; Entering Legislative Findings |
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B. |
Reports |
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1. |
Staff Reports |
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| Presented |
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a. |
AM No. 13-038: Central Puget Sound Growing Transit Communities Program – Draft Regional Compact and Corridor Action Strategies |
PL |
| Presented |
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b. |
AM No. 13-039: Overlake SEPA Planned Action Update |
PL |
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2. |
Ombudsman Report, ALLEN |
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3. |
Committee Reports |
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| V. |
Unfinished Business |
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| VI. |
New Business |
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| VII. |
Ordinances and Resolutions |
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| VIII. |
Executive Session |
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| IX. |
Adjournment |
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