02/02/10 agenda

CITY COUNCIL AGENDA

TUESDAY, February 2, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85th Street

Agenda for Printing



  MAYOR
  John Marchione

COUNCILMEMBERS
  Richard Cole, President
  Pat Vache, Vice President
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin
 
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 7-0

1.  Approval of the Minutes: Regular Meeting of January 19, 2010  (Digital Recordings of  Regular Council Meetings are available for purchase by contacting the City Clerk's Office, and on-demand videos are available online)

Approved 7-0  

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Approved 7-0   3. AM No. 10-015: Approval of the Revised City of Redmond All-Hazards Comprehensive Emergency Management Plan   (Fire)
      a. Resolution No. 1320: A Resolution Adopting the Revised All-Hazards Comprehensive Emergency Management Plan (CEMP)    
Approved 7-0   4. AM No. 10-016: Approval of Consultant Agreement with Financial Consulting Services Group (FCS Group) in an amount of $48,065 for the 2011-2012 Stormwater Rate Study and General Facility Charge Update (~6 MB)   (Public Works)
Approved 7-0   5. AM No. 10-017: Approval of Amendments to Wellhead Protection Regulations for Existing Stormwater Infiltration Systems   (Public Works)
      a. Ordinance No. 2521: An Ordinance Amending RMC 13.07.100 in order to Revise the Assessment and Modification Requirements for Existing Stormwater Infiltration Systems    
      b. Resolution No. 1321: A Resolution Adopting a Permit Fee elimination and Groundwater Protection Incentive Program for Owners that Carryout the Modification of Existing Stormwater Infiltration Systems to Implement Groundwater Pollution Prevention Measures    
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A.

Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)

   
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-018: 2009 Fourth Quarter Financial Report   (Finance)
      b. AM No. 10-019: Capital Investment Program (CIP) Update   (Finance)
      c. AM No. 10-020: Redmond Code Rewrite: Miscellaneous Uses and Development Standards I Packages (L090380)   (Planning)
2. Ombudsman Report (Margeson)
    3. Committee Reports    
      a. Approval of Committee Work Plans    
Approved 7-0     i. Motion to Adopt the Public Administration and Finance Committee 2010 Work Plan    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
Approved 5-2 A. AM No. 10-021: Closed Record Appeal: Appeal of Hearing Examiner's Decision to Deny Appeal L060518 of the Overlake Office Building Short Plat (File No. L040326) quasi-judicial (~10 MB)   (Planning)
Approved 7-0 B. AM No. 10-022:Acceptance of Notice of Intent and Authorization of Circulation of a Direct Petition, St. George's Coptic Orthodox Church Annexation, L100002   (Planning)
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    
 
STUDY SESSION
Budgeting by Priorities Process Overview
   

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