02/04/14 Agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. SPECIAL ORDERS OF THE DAY

II. ITEMS FROM THE AUDIENCE 

III. CONSENT AGENDA  (Approved without objection 7-0)

A. Consent Agenda
1.  Approval of the Minutes: Regular Meeting of Tuesday, January 21, 2014 

2.  Approval of Payroll/Direct Deposit and Claims Checks

3.  AM No. 14-022Approval of Supplemental Agreement No. 1 with Parametrix, in an Amount Not-to-Exceed $132,015, for Design Services for the City’s Targeted Safety Improvement Program (TSIP), Project No. 20021105 (PW)

4.  AM No. 14-023: Approval of Final Contract Amount and Acceptance of Construction for the Bear Creek Rehabilitation Package 1 with KLB Construction, Inc., in the Amount of $3,002,248.93, for the First Phase of Creek Relocation, Project No. 20029622 (PW)

5.  AM No. 14-024:
 Approval of Consultant Agreement with BHC Consultants, in an Amount Not-to-Exceed $170,000, for Engineering and Design Services for the Construction of the West Lake Sammamish Sewer Manhole No. 2 and an Access Road, Project No. 20021127 (PW)

6.  AM No. 14-025: Confirming the Appointment of the Primary Board Member and the Appointment of an Alternate Board Member to Cascade Water Alliance Board of Directors
a. Resolution No. 1399: A Resolution Confirming the Appointment of Mayor John Marchione as the City’s Primary Board Member and Appointing Councilmember Tom Flynn as the City’s Alternate Board Member to Cascade Water Alliance

7.  AM No. 14-026:  Acceptance of 2014 RAMPART (Regional Approach to Municipal Public AED Registry and Training) Grant, in the Amount of $5,769, from Seattle-King County Department of Public Health to Fund the Purchase of Automated External Defibrillators (AED’s) and for Training City Employees (FD)

8. AM No. 14-027:
Approval of Consulting Services Agreement with CDI-Infrastructure LLC, in the Amount of $58,938 to Conduct a Computer-Aided Dispatch (CAD) and Records Management System (RMS) Needs Assessment (PD)

9. AM No. 14-028: Acceptance of Funding From the City of Duvall, in the Amount of $213,376 for 2014-2015, to Renew Interlocal Agreement for Dispatch Services (PD)

10. AM No. 14-030: Adoption of Revised Redmond Police Department Fee Schedule (PD)
a. Resolution No. 1401: A Resolution Amending the User Fee Schedule for Police User Fees

B. Items Removed From Consent Agenda

IV. HEARINGS AND REPORTS

A. Public Hearings  (Adopted without objection 7-0)
1.
 AM No. 14-031: Approval of a Six-Month Extension to the Interim Land Use Regulations and Official Controls Prohibiting Medical Marijuana Collective Gardens and Other Marijuana-Related Facilities and Uses, Pursuant to RCW 35A.63.220 and RCW 36.70A.390 (PL)
a. Ordinance No. 2728: An Ordinance Extending Interim Land Use Regulations and Official Controls for Marijuana-Related Uses Enacted by Ordinance No. 2682 and Extended by Ordinance No. 2702 Pursuant to RCW 35A.63.220 and RCW 36.70A.390 Until September 2, 2014; Entering Legislative Findings; Providing for Severability; and Establishing an Effective Date

B. Reports

1. Staff Reports
   (Presented)
a. AM No. 14-032: Redmond Community Survey Topline Results (FN)

b. AM No. 14-033: 2013 Fourth Quarter Financial Report (FN)


2. Ombudsperson Report (Carson)

3. Committee Reports (Motion to approve Planning and Public Works Committee Workplan: adopted 7-0)
a. Adoption of 2014-2015 Committee Work Plans

V. UNFINISHED BUSINESS 

VI. NEW BUSINESS

VII. ORDINANCES AND RESOLUTIONS 

VIII.  EXECUTIVE SESSION

IX. ADJOURNMENT
(9:04)

TUESDAY
February 4, 2014

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsperson
:
David Carson

Mayor:

John Marchione

Council Members
Hank Margeson, President
Kimberly Allen, Vice-President
David Carson
Tom Flynn
Hank Myers
Byron Shutz
John Stilin
 

EX Executive
FN Finance
FD Fire Department
HR Human Resources
PK Parks and Recreation
PL Planning
PD Police Department
PW Public Works