07/30/2013 agenda

Redmond City Council Special Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing


I. ITEMS FROM THE AUDIENCE

Motion to Excuse Councilmember Vache (Approved 6-0)

II. CONSENT AGENDA (Approved 6-0)
A. Consent Agenda
1.
Approval of the Minutes: Regular Meeting of Tuesday, July 16, 2013 
2. Approval of Payroll/Direct Deposit and Claims Checks
3. AM No. 13-130: Approval of Proposed 2013-14 Comprehensive Plan Amendment Package (PL)
a. Ordinance No. 2700: An Ordinance Setting the Framework and Conducting Concurrent Review of the Cumulative Effect of All Proposed Annual Amendments to the Redmond Comprehensive Plan and Related Amendments to the Redmond Zoning Code for the 2013-14 Annual Update, Including New and Amended Narrative, Policies, Tables, and Maps
4. AM No. 13-131: Approval of Award of Bid to Totem Electric of Tacoma, Inc. in an amount of $410,902.45 for 164th Avenue NE Rechannelization, Project No. 20021144 (PW)
5. AM No. 13-132:
Approval of Amendment to Agreement with King County Directors' Association (KCDA) Purchasing Cooperative for Grass Lawn Soccer Field No. 1 and Softball Field No. 1 Turf Replacement in the amount of $626,393.46 (PK)
6. AM No. 13-133: Approval of Purchase of SIRE/Hyland Electronic Agenda Management Software and Public Records Disclosure Module in an amount not to exceed $107,566.94 (FN)
B. Items Removed From Consent Agenda
 
III. ADJOURNMENT 

Redmond City Council Study Session Agenda

Council Chambers - Following Special Meeting

* Safety and Infrastructure Performance Measure Discussion
Community Engagement and Surveys
* National Night Out
* Council Talk Time

TUESDAY
July 30, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsman
:
David Carson

Mayor:

John Marchione

Council Members
Pat Vache, President (excused)
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