12/04/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I.  Special Orders of the Day  
II. Items from the Audience  
III. Consent Agenda  
  A. Consent Agenda  
Approved as Amended
7-0
1. Approval of the Minutes: Regular Meeting of Tuesday, November 20, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Removed from Consent Agenda 3. AM No. 12-169: Approval of Adoption of the City of Redmond 2013 State Legislative Agenda EX
Approved
7-0
  4. AM No. 12-170: Approval of Appointment to the Parks and Trails Commission: Angela Birney EX
Approved
7-0
  5. AM No. 12-171: Approval of 2011-2012 Budget Adjustment FN
      a. Ordinance No. 2669: An Ordinance Amending Ordinance No. 2563, as Amended by Ordinance Nos. 2600, 2626, and 2649 by Making Adjustments to the City’s 2011-2012 Biennial Budget, in
Exhibit 1
 
    6. NUMBER NOT USED  
Approved
7-0
  7. AM No. 12-173: Approval of Ordinance Setting 2013 Salaries for Non-Union and Executive Employees HR
      a.  Ordinance No. 2670: An Ordinance Amending Pay Plans “N” and “E” in order to Set Salaries for Non-Union and Executive Employees for the Year 2013  
Approved
7-0
  8. AM No. 12-174: Approval of Agreement with Forterra in an amount of $83,700 for Renewal of the Green Redmond Partnership, 2013-2014 PK
Approved
7-0
  9. AM No. 12-175: Approval of Transportation Engineering On-Call Consultant Services Contract with HDR Engineering, Inc. PL
Approved
7-0
  10. AM No. 12-176: Approval of Amendment to the Comprehensive Plan to Update the Glossary, L120373 PL 
    a. Ordinance No. 2671: An Ordinance Amending the Redmond Comprehensive Plan to Update the Glossary
Approved
7-0
  11. AM No. 12-177: Acceptance of Washington State Department of Ecology Grant Funding in an amount of $1,000,000 for NE 84th Street Stormwater Retrofit, Project No. 20020245 PW
Approved
7-0
  12. AM No. 12-178: Acceptance of Washington State Department of Ecology Grant Funding in an amount of $1,000,000 for Overlake South Detention Vault, Project No. 20020806 PW
Approved
7-0
  13. AM No. 12-179: Approval of Consultant Agreement with Reid Middleton, Inc. in an amount of $964,775 for the final design of Union Hill Road Phase III and SE Redmond Regional Ponds, Project Nos. 20020943 and 20020245 PW
  B. Items Removed from Consent Agenda
Approved as Amended
7-0
3. AM No. 12-169: Approval of Adoption of the City of Redmond 2013 State Legislative Agenda EX
IV. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
    2. Ombudsman Report, CARSON
    3. Committee Reports  
V. Unfinished Business  
VI. New Business  
Approved
7-0
A. AM No. 12-180: Scheid Property Water Connection Charges PW
Approved
5-2
B. AM No. 12-181: Adoption of the 2013-2014 Biennial Budget Components FN
  1. Ordinance No. 2672: An Ordinance Levying Property Taxes for the City of Redmond for the Fiscal Year Commencing January 1, 2013, on all Property, both Real and Personal, in said City which is Subject to Taxation for the Purpose of Paying Sufficient Revenue to Carry On General Operations, Recognize Voter Approved Levy Lid Lifts for Public Safety and Parks, and Pay Debt Service Obligations of said City for the Ensuing Year as Required by Law  
    2. Ordinance No. 2673: An Ordinance Adjusting the Rate of Tax of the Utility Business and Occupation Tax on the City of Redmond Water Utility; and Providing For Referendum and Establishing an Effective Date  
    3. Ordinance No. 2674: An Ordinance Amending RMC 13.16.020, 13.16.030, and 13.16.040, Increasing Water, Hydrant, and Sewer Rates and Charges; and Providing For Severability, and Establishing Effective Dates  
    4. Ordinance No. 2675: An Ordinance Amending Redmond Municipal Code Chapter 3.10, Sections 3.10.080(B)-(D), Fire Impact Fee Schedule, Park Impact Fee Schedule and School Impact Fee Schedule, and Redmond Municipal Code Section 3.10.100(C), Transportation Impact Fee Schedule, in order to Index the City’s Fire, Park, School, and Transportation Fees for 2013 and to Update Fire, Park, School, and Transportation Impact Fee Schedules; Providing for Severability and Establishing An Effective Date  
    5. Approval of Changes to City of Redmond Fiscal Policies  
    6. Resolution No. 1381: A Resolution Adopting a Six-Year Transportation Improvement Program for the Years 2013-2018 and Directing the Same to be Filed with the State Secretary of Transportation and the Transportation Improvement Board  
    7. Ordinance No. 2676: An Ordinance Adopting the Final 2013-2014 Budget of the City Commencing January 1, 2013  
VII. Ordinances and Resolutions  
VIII. Executive Session  
IX. Adjournment  

























TUESDAY
December 4, 2012

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
David Carson

Mayor:

John Marchione

Council Members
Pat Vache, President
Hank Margeson, Vice-President
Kimberly Allen
David Carson
Tom Flynn
Hank Myers
John Stilin
 

EX Executive
FN Finance
FD Fire Department
HR Human Resources
PK Parks and Recreation
PL Planning
PD Police Department
PW Public Works