03/15/2011 Agenda
CITY COUNCIL REGULAR MEETING AND STUDY SESSION AGENDA

TUESDAY, March 15, 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, excused
  Hank Myers
  John Stilin, excused
PRESENTATION: Community Emergency Response Team (CERT) Graduation
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
  1. Approval of the Minutes: There will be no minutes for approval. (Minutes of the Regular Meeting on Tuesday, March 1, 2011, will be presented for approval on Tuesday, April 5, 2011)   
Approved 5-0   2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved 5-0   3. AM No. 11-063: Approval of Cable Television PEG (Public, Educational, and Government) Fee Reduction (Executive)
      a. Ordinance No. 2580: An Ordinance Authorizing the Reduction of PEG Capital Contributions from Comcast Corporation and Its Affiliates, and the PEG Grant from Frontier Communications and Its Affiliates with Respect to Cable Services  
Approved 5-0   4. AM No. 11-064: Approval of Resolution Adopting the City Council Civility Accord (Finance)
        a. Resolution No. 1352: A Resolution Adopting the City of Redmond Civility Accord  
Approved 5-0   5. AM No. 11-065: Approval to Proceed with Hiring a Consultant to Assist with the Deployment of Windows 7 and Office 2010 (Finance)
Item Removed from Consent Agenda   6. AM No. 11-066: Approval of Amendment to Red-Med Self-Insured Employee Health Benefit Plan and Adoption of a Revised Summary Plan Description (Human Resources)
        a. Resolution No. 1353: A Resolution Adopting a Revised Summary Plan Description for the City of Redmond Self-Insured Medical Plan  
  7. AM No. 11-067: NUMBER NOT USED
Approved 5-0   8. AM No. 11-069: Adopting RMC Title 4, Boards and Commissions (Finance)
      a. Ordinance No. 2581: An Ordinance Adopting Title 4, Boards, Commissions, and Committees; and Enacting A General Boards Chapter Within the Title to Provide General Meeting Procedure for Those Boards that Do Not Already Have Their Own Rules of Procedure  
  B. Items Removed from Consent Agenda  
Approved 5-0   6. AM No. 11-066: Approval of Amendment to Red-Med Self-Insured Employee Health Benefit Plan and Adoption of a Revised Summary Plan Description (Human Resources)
      a. Resolution No. 1353: A Resolution Adopting a Revised Summary Plan Description for the City of Redmond Self-Insured Medical Plan  
III. Hearing and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
      a. AM No. 11-068: Redmond Code Rewrite: Topic for April 5, 2011, Public Hearing (Planning)
    2. Ombudsman Report (Myers)
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
VII. Adjournment  

STUDY SESSION
Immediately Following Regular Meeting
Growth Management Act and Comprehensive Planning
Council Talk Time