| 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 Meeting of Tuesday, January 3, 2012 |
|
Approved
7-0 |
|
2. |
Approval of Payroll/Direct Deposit and Claims Checks |
|
Approved
7-0 |
|
3. |
AM No. 12-006: Acceptance of Construction with Road Construction Northwest, Inc. in an amount of $1,350,149.59 for Valley Estates Bank Stabilization and Culvert Replacement, Project No. 20020346 |
PW |
Approved
7-0 |
|
4. |
AM No. 12-007: Approval of Consultant Agreement with The Watershed Company in an amount not to exceed $145,075 for 2012 Stream Improvements, Project Nos. 20021126 and 20021116
|
PW |
Approved
7-0 |
|
5. |
AM No. 12-008: Acceptance of Washington State Department of Ecology Loan Funding in the amount of $4,412,000, for Redmond Way Water Quality Facility, Project No. 20020712 |
PW |
| |
|
|
a. |
Resolution No. 1371: A Resolution Accepting Washington State Department of Ecology Loan Funding towards the Redmond Way Water Quality Facility, Project No. 20020712, and Authorizing the Mayor to Sign a Loan Agreement |
|
Approved
7-0 |
|
6. |
AM No. 12-013: Approval of Reappointments to the Design Review Board |
EX |
Approved
7-0 |
|
7. |
AM No. 12-014: Approval of Appointment to the Human Services Commission |
EX |
Approved
7-0 |
|
8. |
AM No. 12-015: Approval of Memorandum of Understanding with the Washington State Council of County and City Employees, Local 21-RD (AFSCME), Modifying the Terms of the 2006-2008 Collective Bargaining Agreement Between the Parties, through 2012; and Recording the Agreement Relating to the Granting of Professional Leave Time for FLSA Exempt Employees |
HR |
Approved
7-0 |
|
9. |
AM No. 12-016: Acceptance of 2012 Injury Prevention EMS Grant in the amount of $4,000 from Seattle-King County Department of Public Health/EMS |
FD |
Approved
7-0 |
|
10. |
AM No. 12-017: Approval of Continued Funding of Washington Auto Theft Prevention Authority (WATPA) Grant Authorizing the Continued Employment of One Limited-Duration Employee |
PD |
Approved
7-0 |
|
11. |
AM No. 12-018: Approval of American Traffic Solutions School Speed Zone Safety Camera Contract |
PD |
Approved
7-0 |
|
12. |
AM No. 12-019: Approval of Consultant Agreement with Roth Hill, LLC in an amount not to exceed $150,000 for On-Call Development Review Plan Checking and General Engineering Services |
PW |
Approved
7-0 |
|
13. |
AM No. 12-020: Approval of Interlocal Agreement with King County for the 2012-13 Waste Reduction and Recycling Program Grant |
PW |
Approved
7-0 |
|
14. |
AM No. 12-021: Approval of Amendment to the Development Services User Fee Schedule |
PL |
| |
|
|
a. |
Resolution No. 1372: A Resolution Amending the User Fee Schedule for Development Services for the Planning and Building Effective on the Date the City Ceases to Use the Permits Plus System in Favor of the EnerGov System for Permit Processing |
|
Approved
7-0 |
|
15. |
AM No. 12-026: Approval of Distribution of $140,000 to the Redmond Economic Development Alliance (REDA) for Consultant Services |
PL |
| |
B. |
Items Removed from Consent Agenda |
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| III. |
Hearings and Reports |
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| |
A. |
Public Hearings |
|
|
|
1.
|
AM No. 12-009: Performance Audit – Allocating Overhead Costs |
FN |
Approved as Amended
7-0 |
|
2. |
AM No. 12-010: Section 8 Housing and Ordinance: RMC Chapter 6.38 |
PL |
| |
|
a. |
Ordinance No. 2645: An Ordinance Adopting RMC Chapter 6.38, Prohibiting the Refusal to Rent a Dwelling Unit Solely on the Basis that a Tenant Proposes to Rent Pursuant to a Section 8 Housing Voucher or Certificate |
|
Approved
7-0 |
|
3. |
AM No. 12-022: Approval of Extension of Moratorium on the Location, Establishment, Licensing, and Permitting of Medical Marijuana or Cannabis Collective Gardens |
PL |
| |
|
|
a. |
Ordinance No. 2646: An Ordinance Extending the Moratorium Enacted by Ordinance No. 2612 on the Location, Establishment, Licensing, and Permitting of Medical Marijuana or Cannabis Collective Gardens for an Additional Six Months; Adopting Findings in Support of the Extension |
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| Public Hearing Opened and Closed; no action. Scheduled for action 02/21/12. |
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4. |
AM No. 12-023: Telecommunications Franchise for
T-Mobile |
PW |
| |
|
a. |
Ordinance No. 2647: An Ordinance Granting to T-Mobile West Corporation, Its Successors and Assigns, a Non-Exclusive Franchise for Five (5) Years, to Attach, Install, Operate, and Maintain a Telecommunications System In, On, Over, Upon, Along, and Across Certain Designated Public Rights-of-Way of the City of Redmond, Washington, Prescribing Certain Rights, Duties, Terms, and Conditions with Respect Thereto |
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| |
B. |
Reports |
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| |
|
1. |
Staff Reports |
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| |
|
|
a. |
AM No. 12-011: Performance Leadership Team and the Performance Dashboard |
FN |
| |
|
|
b. |
AM No. 12-024: Quarterly Financial Report |
FN |
| |
|
|
c. |
AM No. 12-012: Enhanced Temporary Sign Code Enforcement Procedures |
PL |
| |
|
|
d. |
Verbal Report: January 2012 Winter Storm Report |
PD |
| |
|
|
e. |
AM No. 12-025: Sustainability Update |
PL |
| |
|
2. |
Ombudsman Report, Allen |
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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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