03/20/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PRESENTATION: CERT (Community Emergency Response Team) Graduation; Classes 18 and 19
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, March 6, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-044: Approval of Supplemental Agreement No. 2 with HDR Engineering in an amount of $14,500 for Additional Design Services, Emergency Generator Installation and Replacement, Project No. 20020144 PW
Approved
7-0
  4. AM No. 12-045: Acceptance of Construction with MKB Constructors in a final amount of $672,836.11, for Emergency Generator Installation and Replacement, Project No. 20020144 PW
Approved
7-0
  5. AM No. 12-048: Approval of Consultant Agreement for On-call Services for Developing Water and Wastewater Electronic Operation and Maintenance Manuals in an Amount Not-to-Exceed $300,000 in a 3-Year Period PW
  B. Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
      a. AM No. 12-046: Fall 2011 Zoning Code Amendments PL
    2. Ombudsman Report, Myers
    3. Committee Reports  
Approved
7-0
    a. Approval of Committee Work Plans  
      i. Public Safety Committee  
IV. Unfinished Business  
V. New Business  
Motion to Deny Appeal,
Approved
7-0
A. AM No. 12-047: CLOSED RECORD APPEAL: LaBlanc Appeal (L120032) of Hearing Examiner's Decision to Deny Appeal L110371, Samm-Red Estates (Quasi-Judicial) PL
VI. Ordinances and Resolutions  
 
EXECUTIVE SESSION
 
Property Negotiations (15 minutes) (RCW 42.30.110(b))
 
VII. Adjournment  
























TUESDAY
March 20, 2012

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Hank Myers

Mayor:

John Marchione

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

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