11/19/2013 Agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. EXECUTIVE SESSION (RCW 42.30.110(g)); To evaluate qualifications of an applicant for public employment) – 10 mins

II. SPECIAL ORDERS OF THE DAY
A. PROCLAMATION: Small Business Saturday (November 30, 2013)  

III. ITEMS FROM THE AUDIENCE 

IV. CONSENT AGENDA
A. Consent Agenda
1. Approval of the Minutes: Regular Meeting of Tuesday, November 5, 2013
2. Approval of Payroll/Direct Deposit and Claims Checks
3. AM No. 13-190:  Approval of the Disposition by Sale of City of Redmond-Owned Real Property, King County Tax Parcel 122505-9140 (PW) 
4. AM No. 13-191: Approval of Consultant Agreements in the Amount Not-to-Exceed $400,000 (Each Agreement) for On-Call Geotechnical Engineering and Environmental Services Consultant Support (PW)
5. AM No. 13-192: Acceptance of the 2013-2015 Municipal Stormwater Capacity Grant Agreement Between the City of Redmond and the Washington State Department of Ecology (PW)
6. AM No. 13-193: Approval of Supplemental Consultant Agreement No. 5, in the Amount of $115,514 Including Contingencies, with David Evans and Associates for Engineering Design Services for the Bear Creek Rehabilitation, Project No. 20029622 (PW)
7. AM No. 13-194: Approval of Consultant Agreement, in the Amount of $200,000 ($100,000 Each), with Fehr and Peers and RST International, Inc., for a Period of Two Years, for 2013-2015 On-Call Transportation Modeling Services (PL)
8. AM No. 13-195: Confirmation of Linda De Boldt, Public Works Director (EX) 
9. AM No. 13-196Repealing the Utility Business and Occupation Tax on the City of Redmond’s Public Water Utility (PW)
a. Ordinance No. 2714: An Ordinance Amending Ordinance No. 2676, as Amended by Ordinance No. 2686, by Making Adjustments to the City’s 2013-2014 Biennial Budget in Exhibit 1
b. Ordinance No. 2716: An Ordinance Amending Portions of RMC 5.44.040, 5.44.050, 5.44.100, and 5.44.110, Repealing Utility Business and Occupation Tax on the City of Redmond Water Utility; and Establishing an Effective Date
10. AM No. 13-197: Authorize Mayor to Accept a Grant in the Amount of $500,000 from the Washington State Recreation Conservation Office for Redmond Central Connector Phase II (PK)

B. Items Removed From Consent Agenda

V. HEARINGS AND REPORTS

A. Public Hearings

B. Reports

1. Staff Reports

 
a.  AM No. 13-198
Cascade Water Alliance's Water Use Efficiency Goals (PW)
b.  AM No. 13-199Growing Transit Communities Compact (PL) 

2. Ombudsman Report (Stilin)

3. Committee Reports 
a.  Library Board Annual Report

VI. UNFINISHED BUSINESS 

VII. NEW BUSINESS

A.  AM No. 13-200:  Final Plat Approval – Greystone Manor PRD Phase I and II L090099 (Quasi-Judicial) – Closed Record Proceeding, 10 mins per each side may speak  (PL)

1.  Ordinance No. 2715:  An Ordinance Approving the Final Plat of Greystone Phases I and II Pursuant to RCW 58.17.170 and RZC 21.74.030, City File No. L090099 and Establishing an Effective Date

VIII. ORDINANCES AND RESOLUTIONS 

IX. ADJOURNMENT

TUESDAY
November 19, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsman
:
John Stilin

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