01/15/2013 agenda

Redmond City Council Human Services Commission Candidate Interviews

Council Chambers - 7 p.m.


Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I.  Special Orders of the Day  
  A. PROCLAMATION: Sammamish Rowing Association  
  B. PRESENTATION: Neighborhood Matching Grant Awards - 183rd Court Landscape Improvement  
II. Items from the Audience  
III. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Special Meeting of Tuesday, January 8, 2013  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
3. AM No. 13-005: Approval of Renewal of Public Defender Services Contract for February 1, 2013, through January 31, 2015, with Stein, Lotzkar & Starr, PS FN
Approved
7-0
4. AM No. 13-006: Approval of Authorization of the Mayor to Sign a Letter of Engagement with Miller & Miller, PS, for Transition-Related Services in Preparation of the City’s Annual Financial Report FN
Approved
7-0
5. AM No. 13-007: Acceptance of 2013 Stay Active and Independent for Life Injury Prevention EMS Grant from Seattle-King County Department of Public Health/EMS in the amount of $4,926.00 FD
Approved
7-0
6. AM No. 13-008: Approval of Youth Sports Facilities Grant in an amount of $55,000 from King County for Hartman Park Baseball Field Batting Cage Replacement PK
Approved
7-0
7. AM No. 13-009: Approval of Contract Amendment for Stoel Rives, LLP regarding BNSF Corridor Legal Services PK
Approved
7-0
8. AM No. 13-010: Approval of Supplemental Consultant Agreement No. 4 with Barker Landscape Architects, PS, in an amount of $149,974, for Design Services: Perrigo Park – Phase II, Project No. 101091 PK
Approved
7-0
9. AM No. 13-011: Approval of Appointment of Citizen Advisory Committee (CAC) Members for Southeast Redmond Neighborhood Plan Update PL
Approved
7-0
10. AM No. 13-012: Approval of Resolution Authorizing the Mayor to Approve Use of City-Owned Property PW
    a. Resolution No. 1382: A Resolution Delegating Authority to the Mayor or His Designee to Approve Licenses, Permits, and Agreements for the Use of the Railroad Corridor Commonly Known As the Redmond Spur
Approved
7-0
11. AM No. 13-013: Approval of Garbage, Recyclables and Yard Debris Collection Contract Amendment No. 4 with Waste Management PW
Approved
7-0
12. AM No. 13-014: Approval of Interlocal Agreement with the Public Health Department of Seattle and King County for the 2013 Local Hazardous Materials Management Program Grant, Contract No. EHS2859 PW
Approved
7-0
13. AM No. 13-015: Approval of 2013-2014 Targeted Safety Improvement Program (TSIP) PW
Approved
7-0
14. AM No. 13-016: Approval of Supplemental Agreement No. 1 with RH2 in an amount not to exceed $184,000 for Engineering Services, Tosh Creek Realignment and Culvert Replacement, Project No. 20020730 PW
  B. Items Removed from Consent Agenda
IV. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
      a. AM No. 13-017: General Sewer Plan Amendment for Rose Hill Heights South Subarea PL
      b. AM No. 13-018: Update on Central Puget Sound Growing Transit Communities Program and East Corridor Task Force PL
      c. AM No. 13-019: 160th Site in Downtown: Discuss Development Objectives and Criteria for Subsequent Use in a Request for Housing Proposals PL
      d. AM No. 13-020: Redmond Municipal Fire Communications Feasibility Study PD/
FD
    2. Ombudsman Report, VACHE
    3. Committee Reports  
V. Unfinished Business  
VI. New Business  
Approved as Amended
7-0
A.
AM No. 13-021: Approval of 2013 Tourism Fund Allocations for Matching Grants, in an amount of $44,000, and Community Events/Arts Programs, in an amount of $134,550 PL
VII. Ordinances and Resolutions  
VIII. Executive Session  
  A. Property Acquisition [RCW 42.30.110(1)(b)] - 15 minutes PW
IX. Adjournment  

























TUESDAY
January 15, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Pat Vache

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