01/05/10 agenda
CITY COUNCIL AGENDA

TUESDAY, January 5, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
15670 NE 85 Street

Agenda for Printing



  MAYOR
  John Marchione

COUNCILMEMBERS
  Kimberly Allen
  David Carson
  Richard Cole
  Hank Margeson
  Hank Myers
  John Stilin
  Pat Vache
PRESENTATION re: Human Services Regional Food Drive - Walmart Contributions to Hopelink ($50,000) and the Emergency Feeding Program ($25,000)
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved as Amended 7-0

1.  Approval of the Minutes: Regular Meeting of December 15, 2009  (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. 10-001: Approval of Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services for 2010   (Executive)
Approved 6-1   4. AM No. 10-002: Approval of Resolution Supporting the Lake Washington School District Propositions   (Executive)
      Proposition No. 1, Lake Washington School District No. 414 - Replacement of Existing Educational Programs and Operations Levy    
      Proposition No. 2, Lake Washington School District - Replacement of Existing Capital Project Levies    
      Proposition No. 3, Lake Washington School District - General Obligations Bond - $234,000,000    
      a. Resolution No. 1318: A Resolution Supporting Passage of Lake Washington School District's February 9, 2010, Proposed Ballot Proposition Nos. 1, 2, and 3: Replacement of Existing Educational Programs and Operations Levy, Replacement of Existing Capital Projects Levies, and General Obligation Bonds in an amount of $234,000,000    
Approved 7-0   5. AM No. 10-003: Approval of 2010 Tourism Fund Allocation Recommendations for Special Events and Arts, in an amount of $117,000   (Planning)
Approved 7-0   6. AM No. 10-004: Approval of 2010 Tourism Matching Grant Awards Recommendations, in an amount of $60,500   (Planning)
Approved 7-0   7. AM No. 10-005: Acceptance of Construction with Watson Asphalt Paving Company, Inc. in an amount of $1,179,715.06 for East Lake Sammamish Parkway Improvements, NE 65th Street to 187th Avenue NE, Project No. 101094   (Public Works)
Approved 7-0   8. AM No. 10-006: Approval of Consultant Agreement with Cascadia Consulting Group in an amount not to exceed $33,000 to create a Downtown Businesses Stormwater Pollution Reduction Outreach and Education Plan   (Public Works)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A.

Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)

   
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-007: 2009 Resident Survey Results   (Executive)
      b. AM No. 10-008: Redmond's Green Agenda   (Planning)
2. Ombudsman Report (Vache)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
Approved 5-1
  Stilin recused from voting
A. AM No. 10-009: Approval of Findings on Appeals L090450, L090452, L090453: Samm-Red Estates - LaBlanc, McKelheer and Carlson's Appeal of Hearing Examiner's Decisions to Deny Appeals L090238, L090239, L090240, quasi-judicial   (Planning)
V. NEW BUSINESS    
  A. Election of City Council President and Vice-President    
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    

If you are hearing or visually impaired, notify the City Clerk's office at 425-556-2191 one week in advance of the meeting in order to be provided assistance.

HEARING DIFFICULTY???? City Clerk Has A Personal Hearing Device For Your Use!