07/02/2013 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing


I. SPECIAL ORDERS OF THE DAY
A. PROCLAMATION: National Recreation and Parks Month (July) (Parks)

II. ITEMS FROM THE AUDIENCE

III. CONSENT AGENDA --
(Approved 7 - 0)
A. Consent Agenda
1. Approval of the Minutes: Regular Meeting of Tuesday, June 18, 2013
2. Approval of Payroll/Direct Deposit and Claims Checks
3. AM No. 13-109: Approval of General Services Agreement with Modern Enterprises LLC in an amount of $54,200 for 2013 and 2014 Derby Days Entertainment Coordination (PK)
4. AM No. 13-110: Approval of Consultant Agreements with DKS Associates and The Transpo Group in an amount not to exceed $100,000 per year/agreement for Traffic Engineering On-Call Services (PW)
5. AM No. 13-111: Approval of Award of Bid to Specialty Pavement Marking, Inc. in an amount of $354,625.35 for Pavement Marking Repairs, Project No. 20011305 (PW)
6. AM No. 13-112: Approval of Supplemental Agreement No. 1 with Otak, Inc. in an amount not to exceed $411,881 for Engineering Design and Construction Services, Overlake Village South Detention Vault; and Supplemental Agreement No. 2 with Otak, Inc. in an amount not to exceed $267,357 for Engineering Design Services, Overlake Village Station Infiltration Facility; Project No. 20020806 (PW)
7. AM No. 13-113: Approval of Award of Bid to Santana Trucking and Excavating, Inc. in an amount of $1,685,873.57, and Supplemental Agreement No. 3 with Perteet Engineering, Inc. in an amount not to exceed $120,496, for 2011-2012 Sidewalk Improvements, Project No. 20021109 (PW)
8. AM No. 13-114: Approval of Supplemental Agreement No. 2 with RH2 Engineering, Inc. in an amount not to exceed $79,280 for Construction Engineering Services, Tosh Creek Realignment and Culvert Replacement, Project No. 20020730 (PW)
B. Items Removed From Consent Agenda

IV. HEARINGS AND REPORTS
A. Public Hearings
B. Reports
1. Staff Reports

a. AM No. 13-115: Proposed 2013-2014 Comprehensive Plan Amendment Package (PL)
b. AM No. 13-116: National Pollution Discharge Elimination System (NPDES) Western Washington Phase II Municipal Stormwater Permit (PW)
2. Ombudsman Report (Carson)
3. Committee Reports

V. UNFINISHED BUSINESS

VI. NEW BUSINESS

VII. ORDINANCES AND RESOLUTIONS

VIII. EXECUTIVE SESSION

A. Actual Litigation [RCW 42.30.110(1)(i)] - 15 minutes

IX. ADJOURNMENT

TUESDAY
July 2, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
David Carson

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