05/07/2013 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I.  SPECIAL ORDERS OF THE DAY
    A. PROCLAMATION: Older American Month (May)
    B. PROCLAMATION: Bike-To-Work Day (May 17, 2013)
    C. PROCLAMATION: Peace Officers' Week (May 12 - 18, 2013) and 
                                    Peace Officers Memorial Day (May 15, 2013)
    D. PRESENTATION: Puget Sound Regional Council VISION 2040 Award; 
                                    for the City of Redmond's Digital Planning and
                                    Development Suite

II. ITEMS FROM THE AUDIENCE

III. CONSENT AGENDA 
      A. Consent Agenda (Approved 7-0)
          1. Approval of the Minutes: Regular Meeting of Tuesday, April 16, 2013
          2. Approval of Payroll/Direct Deposit and Claims Checks 
          3. AM No. 13-067: Approval of Appointment of Jane Wither and
              Stephane Boss to the Arts Commission (EX)
          4. AM No. 13-068: Approval of 2013-2014 Budget Adjustment (FN)
              a. Ordinance No. 2686: An Ordinance Amending Ordinance No. 2676
                  by Making Adjustments to the City's 2013-2014 Biennial Budget, in
                  Exhibit 1
          5. AM No. 13-069: Approval of One-Year Contract in an amount of
              $110,000 with Bullseye Creative for Redmond's Tourism Marketing
              Program (PL) 
      B. Items Removed From Consent Agenda
          (Approved as Amended 7-0)
          6. AM No. 13-070: Approval of Climate Action Implementation Plan's
              Government Operations Greenhouse Gas Emissions and Energy
              Consumption Reduction Strategies (PL)
              a. Resolution No. 1387(AM): A Resolution Supporting the Climate Action
                  Implementation Plan's Government Operations Greenhouse Gas
                  Emissions and Energy Consumption Reduction Strategies

IV. HEARINGS AND REPORTS
      A. Public Hearings
      B. Reports
          1. Staff Reports
              a. Verbal Report, State of the City Address 2013 - Mayor Marchione (EX)
              b. AM No. 13-071: Quarterly Financial Report (FN)
          2. Ombudsman Report (Margeson)
          3. Committee Reports

V. UNFINISHED BUSINESS
 
VI. NEW BUSINESS (Approved 7-0)
      A. AM No. 13-072: Comprehensive Plan and Zoning Code Amendments
          regarding Tree Protection Exceptions (PL)
          1. Ordinance No. 2687: An Ordinance Amending the Glossary of the
              Redmond Comprehensive Plan and the Definitions Chapter of the
              Redmond Zoning Code in order to Replace Definitions for the
              Term, "Technical Committee" with References to the Definition
              of "Technical Committee" in the Redmond Municipal Code (RMC),
              Chapter 4.50
 
VII. ORDINANCES AND RESOLUTIONS
 
VIII. EXECUTIVE SESSION
       a.
Property Acquisition - 20 minutes (added at the time of the meeting)

IX. ADJOURNMENT

TUESDAY
May 7, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Hank Margeson

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