10/01/2013 Agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing


I. SPECIAL ORDERS OF THE DAY

A. PRESENTATION: Washington Chapter of the American Planning Association 2013 State Planning Award for the Digital Planning and Development Suite

B. PRESENTATION: King County Public Health Presentation - Washington Health Plan Finder

II. ITEMS FROM THE AUDIENCE
 
III. CONSENT AGENDA (Approved 7-0)
A. Consent Agenda

1. Approval of Minutes: Regular Meeting of Tuesday, September 17, 2013
2. Approval of Payroll/Direct Deposit and Claims Checks
3. AM No. 13-165: Approval of Supplemental Agreements with KBA, Inc., and Trantech Engineering, LLC, to Increase the Maximum Amount Payable on Current Agreements to $600,000, for On-Call Construction Engineering Services (PW)
4. AM No. 13-166: Approval of Consultant Agreement with Tetra Tech Inc., in the Amount of $486,631, for Engineering Services for 2013-2014 Sidewalk Improvements, Project No. 20021309 (PW)
5. AM No. 13-167: Approval of Consultant Agreement with ARC Architects, in the Amount of $122,361, for a City Hall Space Planning Study (PW)

B. Items Removed From Consent Agenda

IV. HEARINGS AND REPORTS

A. Public Hearings
1.  AM No. 13-168
:  Adoption of the 2014-2019 Transportation Improvement Program (PL)
a.  Resolution No. 1393: A Resolution Adopting a Six-Year Transportation Improvement Program for the Years 2014-2019 and Directing the Same to Be Filed with the State Secretary of Transportation and the Transportation Improvement Board (Adopted 7-0)

B. Reports

1. Staff Reports

2. Ombudsman Report (Flynn)
3. Committee Reports

V. UNFINISHED BUSINESS

VI. NEW BUSINESS


VII. ORDINANCES AND RESOLUTIONS

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT


TUESDAY
October 1, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Tom Flynn

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