02/18/2014 Agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. SPECIAL ORDERS OF THE DAY

A. COMMUNITY EMERGENCY RESPONSE TEAM (CERT) - REDMOND'S FIRST TEEN GRADUATION

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, February 4, 2014 

2.  Approval of Payroll/Direct Deposit and Claims Checks

3.  AM No. 14-029: Waive Competitive Bidding Requirements and Authorize Contract Approval with Spillman Technologies, in the Amount of $224,630, to Acquire, Implement, and Configure a Server for the Operation of Spillman Software (PD)
a. Resolution No. 1400: A Resolution Waiving Competitive Bidding Requirements for Purchase of a Server and Associated Services, and Authorizing the Mayor or His Designee to Negotiate and Execute Contracts to Perform the Work

4.  AM No. 14-034: Update of the City of Redmond’s Building and Construction Codes (PL)
a. Ordinance No. 2729: Ordinance Amending RMC Chapters 15.04, Flood Control; 15.08, Buildings And Construction; RMC Chapter 15.12, Electrical Code; RMC Chapter 15.14, Mechanical Code; RMC 15.16, Plumbing Code; RMC 15.18, Energy Code, To Update The City’s Building And Construction Codes To Reflect Current State Standards; And Repealing RMC Chapter 15.10, Property Maintenance Code, And RMC Chapter 15.20, Ventilation And Indoor Air Quality Code, In Their Entirety

5.  AM No. 14-035: Authorize the Mayor to Accept a Grant from the Cultural Development Authority of King County (4Culture) for Arts Program Funding, in the Amount of $34,000 (PK)

6.  AM No. 14-036: Approval of Final Contract Amount and Acceptance of Construction for the Overlake Village South Detention Vault Utility Relocation with Shoreline Construction Inc., in the Amount of $2,169,409.32, Project
No. 20020806 (PW)

7.  AM No. 14-037:  Approval of Consultant Agreements for On-Call Construction Materials Testing and Special Inspection Services with Krazan, Hayre McElroy, and Terracon, for an Amount Not-to-Exceed $200,000 (per agreement) and Authorize the Mayor to Sign the Agreements (PW)

B. Items Removed From Consent Agenda

IV. HEARINGS AND REPORTS

A. Public Hearings 

B. Reports

1. Staff Reports
   (Presented)
a. AM No. 14-038: Housing-Related Amendments to the Comprehensive Plan and Zoning Code and Housing Strategy Plan Update (PL)

b. AM No. 14-039: East Link Light Rail Outreach Update (PL)


2. Ombudsperson Report (Carson)

3. Committee Reports   (Motion to approve Public Safety Committee; Public Administration and Finance Committee; and Parks and Human Services Committee work plans, adopted 7/0)

a. Adoption of 2014-2015 Committee Work Plans

V. UNFINISHED BUSINESS 

VI. NEW BUSINESS

VII. ORDINANCES AND RESOLUTIONS 

VIII.  EXECUTIVE SESSION

IX. ADJOURNMENT
(9:03 pm)

TUESDAY
February 18, 2014

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsperson
:
David Carson

Mayor:

John Marchione

Council Members
Hank Margeson, President
Kimberly Allen, Vice-President
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