03/01/2011 agenda
CITY COUNCIL REGULAR MEETING AGENDA

TUESDAY, March 1, 2011
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chambers
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 on Tuesday, February 15, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 11-052: Approval of Contract with Tyler Technologies for Cash Receipting System (Finance)
Approved
7-0
  4. AM No. 11-053: Approval of Ordinance Adopting a System for the Issuance, Use and Control of Credit Cards by City Officials and Employees for Travel (Finance)
      a. Ordinance No. 2578: An Ordinance Adopting a System for the Issuance, Use, and Control of Credit Cards by City Officials and Employees and Directing the Finance Director to Adopt Rules and Procedures to Implement Such System  
Approved
7-0
  5. AM No. 11-054: Approval of Supplemental Consultant Agreement No. 3 with Barker Landscape PS in an amount of $50,700 for Design Services: Perrigo Park Phase II, Project No. 101091 (Parks)
Approved
6-1; Cole Opposed
  6. AM No. 11-055: Adoption of Bear Creek Neighborhood Plan Update, L100348 (Planning)
      a. Ordinance No. 2579: An Ordinance Amending the Redmond Municipal Code to Update the Neighborhoods Element of the Redmond Comprehensive Plan in order to Update the Bear Creek Neighborhood Plan  
        b. Resolution No. 1349: A Resolution Expressing the City Council’s Intent to Adopt Amendments to the Residential Zones Chapter of the Proposed Redmond Zoning Code in order to Implement the Bear Creek Neighborhood Plan Update, and to Adopt these Amendments Concurrent with or Immediately Following the Adoption of the Redmond Zoning Code at the Conclusion of the 2009-2011 Redmond Code Rewrite  
Approved 7-0   7. AM No. 11-056: Approval of Redmond Code Rewrite; Intent to Adopt Final Development Standards Package, L090380 (Planning)
        a. Resolution No. 1350: A Resolution Expressing the City Council’s Intent to Adopt the Final Development Standards Package of the 2009-2011 Redmond Code Rewrite, Development Guide Amendment File No. L090380  
Approved 7-0   8. AM No. 11-057: Approval of Consultant Agreements with Brown & Caldwell, Inc. and Osborn Consulting, Inc. in a total amount not to exceed $200,000 Per Contract over a Two Year Period for Stormwater Engineering Services On-Call Consultant Support (Public Works)
Approved 7-0   9. AM No. 11-058: Approval of Supplemental Consultant Agreement No. 3 with RW Beck, Inc. in an amount of $267,991 for Final Design of the Redmond Way Stormwater Trunk / Safeway - Bear Creek Water Quality Facility, Project Nos. 101120 and 100369 (Public Works)
Approved 7-0   10. AM No. 11-059: Approval of Consultant Agreement with Perteet, Inc. in an amount of $246,831 for Design Services - Redmond Way Resurfacing, 132nd Avenue NE to Bear Creek Parkway, Project No. 101475 (Public Works)
Approved 7-0   11. AM No. 11-060: Approval of Rates and Charges Increase for Water to be Wheeled to Sammamish Plateau Water and Sewer District (Public Works)
      a. Resolution No. 1351: A Resolution Increasing Rates and Charges for Water to be Wheeled to Sammamish Plateau Water and Sewer District  
  B. Items Removed from Consent Agenda  
III. Hearing and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
      a. AM No. 11-061: Redmond Village Square Comprehensive Plan and Development Guide Amendments, L100153 (Planning)
      b. AM No. 11-062: Update on Wellhead Protection Implementation of Stormwater Infiltration System Assessments (Public Works)
    2. Ombudsman Report (Myers)
    3. Committee Reports  
Approved 7-0     Motion to Amend the 2011 Planning and Public Works Committee Work Plan to Include Animals in the Comprehensive Plan Update (added at the time of the meeting)  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
  EXECUTIVE SESSION
Property Acquisition (25 minutes)
 
VII. Adjournment