| I. |
Items from the Audience |
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| II. |
Consent Agenda |
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| |
A. |
Consent Agenda |
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Approved
7-0 |
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1. |
Approval of the Minutes: Regular Meetings of Tuesday, May 17, 2011 |
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Approved
7-0 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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Approved
7-0 |
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3. |
AM No. 11-109: Approval of Contract with Fleet Counselor Services, Inc. to Conduct a Fleet Strategy Assessment for the City of Redmond |
FN |
Approved
7-0 |
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4. |
AM No. 11-110: Approval of Budget Adjustment and RMC Amendments |
FN |
| |
|
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a. |
Ordinance No. 2600: An Ordinance Amending Ordinance No. 2563, by Making Adjustments to the City’s Budget, in Exhibit 1 |
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b. |
Ordinance No. 2601: An Ordinance Amending Section 3.74.010 and 3.74.030 of the Redmond Municipal Code, Revising the Arts Activity Fund Definition to Comply with the Governmental Accounting Standards Board (GASB) Statement 54 |
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| |
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c. |
Ordinance No. 2602: An Ordinance Amending Section 3.82.010 and 3.82.030 of the Redmond Municipal Code, Revising the Parks Maintenance and Operations Fund Definition to Comply with the Governmental Accounting Standards Board (GASB) Statement 54 |
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| Removed from Consent Agenda |
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5. |
AM No. 11-111: Adoption of Redmond Central Connector Master Plan |
PK |
Removed from Consent Agenda
|
|
6. |
AM No. 11-112: Approval of Resolution Regarding King County-Cities Climate Pledge |
PL |
| |
|
a. |
Resolution No. 1356: A Resolution Authorizing the Mayor to Sign the King County–Cities Climate Pledge to Advance Regional Collaboration in Addressing Climate Change |
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Approved
7-0 |
|
7. |
AM No. 11-113: Approval of Amendment to the Dispatch Services Contract with Duvall/ Carnation Allowing Payment to the City of Redmond for Stolen Property Data Entry Services |
PD |
Approved
7-0 |
|
8. |
AM No. 11-114: Acceptance of Construction with Gary Harper Construction, Inc. in a final contract amount of $121,988.28 for Well No. 4 Chemical Feed System, Project No. 100324 |
PW |
Approved
7-0 |
|
9. |
AM No. 11-115: Approval of Award of Bid to KLB Construction, Inc. in an amount of $4,672,188.32, and Supplemental Consultant Agreement No. 4 for Construction Services with SAIC in an amount not to exceed $152,362.00 for the Downtown/Redmond Way Stormwater Trunk, Project No. 101120 |
PW |
Approved
7-0 |
|
10. |
AM No. 11-116: Approval of Engineering Services Consultant Agreement with Northwest Management Systems in an amount not to exceed $50,000 for Pavement Management Program, 2011 Pavement Distress Survey, Project No. 101521 |
PW |
Approved
7-0 |
|
11. |
AM No. 11-117: Approval of Consultant Agreements with KBA, Inc. and Trantech Engineering, LLC in an amount not to exceed $300,000 (per agreement) for On-Call Construction Engineering Services |
PW |
Approved
7-0 |
|
12. |
AM No. 11-118: Approval of Resolution Requesting to Set a Hearing Date for Redmond Square Apartments Alley Right-of-Way Vacation |
PW |
| |
|
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a. |
Resolution No. 1357: A Resolution Setting a Public Hearing Upon a Petition for Vacation of a Certain Alley Right-of-Way Within the City of Redmond, Washington, City File No. L110168 |
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| |
B. |
Items Removed from Consent Agenda |
|
Approved
7-0 |
|
5. |
AM No. 11-111: Adoption of Redmond Central Connector Master Plan |
PK |
Approved
5-2
Carson, Myers Opposed |
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6. |
AM No. 11-112: Approval of Resolution Regarding King County-Cities Climate Pledge |
PL |
| |
|
a. |
Resolution No. 1356: A Resolution Authorizing the Mayor to Sign the King County–Cities Climate Pledge to Advance Regional Collaboration in Addressing Climate Change |
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| III. |
Hearings and Reports |
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| |
A. |
Public Hearings |
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B. |
Reports |
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1. |
Staff Reports |
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2. |
Ombudsman Report, Myers |
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3. |
Committee Reports |
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| IV. |
Unfinished Business |
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| V. |
New Business |
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| VI. |
Ordinances and Resolutions |
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| VII. |
Adjournment |
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