01/07/2014 Agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. SPECIAL ORDERS OF THE DAY
A.
 Election of Council President and Vice-President

* Councilmember Margeson was nominated and elected as Council President
*Councilmember Allen was nominated and elected as Council Vice-President


II. ITEMS FROM THE AUDIENCE 

III. CONSENT AGENDA  (Approved without objection 7-0)
A. Consent Agenda
1.  Approval of the Minutes: Regular Meeting of Tuesday, December 3, 2013 

2.  Approval of Payroll/Direct Deposit and Claims Checks

3.  AM No. 14-001Approval of Agreement for King County Emergency Medical Services, Basic Life Support Services, for the 2014-2019 King County EMS Levy Period and Authorize the Mayor to Sign the Agreement (FN) 

4.  AM No. 14-002: Approval of Agreement King County Emergency Medical Services, Advanced Life Support Services, for the 2014-2019 King County EMS Levy Period and Authorize the Mayor to Sign the Agreement (FN)

5.  AM No. 14-003: Waiving the Competitive Bidding Requirements and Authorizing Contract Approval for New Business Intelligence Software "ZAP"  (FN)
a.  Resolution No. 1397: A Resolution Waiving Competitive Bidding Requirements for Development and Purchase of a Business Intelligence Solution, and Authorizing the Mayor or His Designee to Negotiate and Execute Contracts to Perform the Work

6.  AM No. 14-004: Redmond Trip Resource and Incentive Program (R-Trip Amendment to Agreement with King County)  (PL)

7.  AM No. 14-005Approval of 2014 Tourism Fund Allocations for Matching Grants, in an Amount of $48,000, and Community Events/Arts and Cultural Events in an Amount of $131,050 (PL)

8.  AM No. 14-006Approval of Final Contract Amount of $718,607.63 Acceptance of Construction for the Wastewater Pump Station No. 9 and Mattausch Private Pump Station Abandonment, Project Nos. 20021202 and 20021205 (PW)

9.  AM No. 14-007Approval of Consultant Agreement with Tetra Tech, Inc., in an Amount Not-to-Exceed $119,412, for Critical Area Documentation in Farrel-McWhirter Park, Project No. 20021402 (PW)

10.  AM No. 14-008Approval of Consultant Agreements with EZ Creative ($60,000), Betty Hageman Graphic Design ($30,000), and TKTG Design ($60,000), for a Total Amount Not-to-Exceed $150,000 for City of Redmond On-call Creative Design Services (EXC)

11.  AM No. 14-009Renewal of Technical Services Agreement for Advanced Life Support Medical Direction in an Amount Not-to-Exceed $99,197 (FD)

B. Items Removed From Consent Agenda

IV. HEARINGS AND REPORTS

A. Public Hearings

B. Reports

1. Staff Reports

 
2. Ombudsman Report (Margeson)

3. Committee Reports

V. UNFINISHED BUSINESS 

VI. NEW BUSINESS

A.  AM No. 14-010:  Final Plat Approval for Willowmere Park PRD L060228 (PL) (Quasi-Judicial)   (Approved without objection 7-0)
1.  Ordinance No. 2727: An Ordinance Approving the Final Plat of Willowmere Park PRD Pursuant to RCW 58.17.170 and RZC 21.74.030, City File No. L060228 and Establishing an Effective Date

VII. ORDINANCES AND RESOLUTIONS 

VIII.  EXECUTIVE SESSION

IX. ADJOURNMENT

TUESDAY
January 7, 2014

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsman
:
Hank Margeson

Mayor:

John Marchione

Council Members
Hank Margeson
Kimberly Allen
David Carson
Tom Flynn
Hank Myers
Byron Shutz
John Stilin
 

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