04/16/2013 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I.    EXECUTIVE SESSION

            A.    Personnel Matter (added at the time of the meeting) - 20 mins

            B.    Pending Litigation (RCW 42.30.110(1)(i)(iii)) - 15 mins

II.    SPECIAL ORDERS OF THE DAY
      
III.    ITEMS FROM THE AUDIENCE

IV.    CONSENT AGENDA

            A.    Consent Agenda

Approved 7-0  1.
    Approval of the Minutes: Regular Meeting of Tuesday,
March 19, 2013
, and Tuesday, April 2, 2013 (Digital recordings of Regular Council Meetings are available for purchase by contacting the City Clerk's Office, and on-demand videos are available online)

Approved 7-0  2.    Approval of Payroll/Direct Deposit and Claims Checks

Approved 7-0  3.    AM No. 13-060:  Approval of $2,500 Sponsorship of Evergreen Classic Benefit Horse Show Using Tourism Program Marketing Funds  (PL)

Approved 7-0  4.    AM No. 13-061: Approval of a 4Culture Grant Contract for Haida House Rehabilitation (PL)

Approved 7-0  5.    AM No. 13-062: Approval of Acquisition of King County Tax Parcel 192506-9104, Project No. 20021127, for a Purchase Consideration Amount of $1,500,000 and Authorize the Mayor to Execute Closing Documents (PW)

Approved 7-0  6.    AM No. 13-063: Approval of Consultant Agreements for 2013-2014 On-Call Real Estate Services with Roland Resources, Inc. and Lane and Associates, Inc., in the Amount of Approximately $150,000 in Each of the Next Two Years (PW)

Removed from Consent Agenda  7.    AM No. 13-064: Approval of Settlement Agreement for the Redmond Bike Park (PK)

Removed from Consent Agenda
8.    AM No. 13-065: Approval of Contract Amendment for Hilride Progression Development for the Redmond Bike Park (PK)

        B.    Items Removed from Consent Agenda

Approved 7-0  7.    AM No. 13-064: Approval of Settlement Agreement for the Redmond Bike Park (PK)

Approved 7-0  
8.    AM No. 13-065: Approval of Contract Amendment for Hilride Progression Development for the Redmond Bike Park (PK)

V.    HEARINGS AND REPORTS

        A.    Public Hearings

        B.    Reports

                1.    Staff Reports

                        a.    AM No. 13-066:  Comprehensive Plan and Zoning Code Amendments Regarding Sustainability, Architectural Excellence, and Environmental Review (L120157; L120156; L120155; and SEPA 2013 00274) (PL)

                2.    Ombudsman Report          (Allen)

                3.    Committee Reports

VI.     UNFINISHED BUSINESS

VII.    NEW BUSINESS

Approved 7-0  A. Motion to Authorize Attorney to Settle the Claim Discussed in Executive Session for up to the Amount Discussed (added at the time of the meeting)

VIII.   ORDINANCES AND RESOLUTIONS

IX.     ADJOURNMENT

TUESDAY
April 16, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Kim Allen

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