02/01/2011 agenda

TUESDAY, February 1, 2011


Council Chambers
15670 NE 85th Street

Agenda for Printing

  John Marchione

  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 on Tuesday, January 18, 2011  
Approved 7-0   2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved 7-0   3. AM No. 11-030: Approval of Ordinance Adjusting the Mayor’s Salary (Human Resources)
        a. Ordinance No. 2571: An Ordinance Amending the Salary to be Paid to the Mayor; and Maintaining a Car; and Amending Ordinance No. 2273; effective January 1, 2012  
  4. AM No. 11-031: NUMBER NOT USED
  5. AM No. 11-032: NUMBER NOT USED
Approved 7-0   6. AM No. 11-033: Acceptance of Donation from the Redmond Rotary Club in an amount of $15,000 for the Anderson Park Picnic Shelter Project (Parks)
        a. Ordinance No. 2572: An Ordinance Accepting a Donation of Fifteen Thousand Dollars from the Redmond Rotary Club for the Anderson Park Picnic Shelter Project and Authorizing the Mayor to Carry Out the Terms of the Donation  
Approved 7-0   7. AM No. 11-034: Approval of Redmond Code Rewrite: Intent to Adopt Development Standards 2, Development Standards 3, and Design Standards Packages, L090380 (Large File: 15.2MB) (Planning)
        a. Resolution No. 1347: A Resolution Expressing the City Council’s Intent to Adopt the Development Standards 2, Development Standards 3, and Design Standards Packages of the 2009-2011 Redmond Code Rewrite, Development Guide Amendment File No. L090380, Subject to Reconciliation with the Remainder of the Project  
Approved 7-0   8. AM No. 11-035:Acceptance of Construction with SCI Infrastructure, LLC in a Final Contract amount of $867,917.65 for NE 116th Street Interim Improvements, Project No. 101282, and Abbey Pond 2, Project No. 101453
(Public Works)
Approved 7-0   9. AM No. 11-036: Approval of Consultant Agreement with Jacobs in an amount not to exceed $170,000 for Preliminary Engineering Design Services, 164th Avenue NE Extension, Project No. 101278 (Public Works)
Approved 7-0   10. AM No. 11-037: Approval of Engineering Services Consultant Agreement – Pavement Management Program with Measurement Research Corporation in an amount not to exceed $50,000 for 2011 Pavement Distress Survey, Project No. 101521 (Public Works)
  B. Items Removed from Consent Agenda  
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
  1. Staff Reports  
      a. AM No. 11-038: Redmond Code Rewrite: Topics for February 15, 2011, Public Hearing (Planning)
    2. Ombudsman Report (Margeson)
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
Executive Session - CANCELLED (at the time of the meeting)
Property Acquisition (20 minutes)
VII. Adjournment