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A. |
Consent Agenda |
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| Approved as Amended 7-0 |
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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)
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| Approved 7-0 |
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2. Approval of Payroll/Direct Deposit and Claims Checks
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| Approved 7-0 |
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3. AM No. 10-001: Approval of Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services for 2010 |
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(Executive) |
| Approved 6-1 |
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4. AM No. 10-002: Approval of Resolution Supporting the Lake Washington School District Propositions |
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(Executive) |
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Proposition No. 1, Lake Washington School District No. 414 - Replacement of Existing Educational Programs and Operations Levy |
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Proposition No. 2, Lake Washington School District - Replacement of Existing Capital Project Levies |
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Proposition No. 3, Lake Washington School District - General Obligations Bond - $234,000,000 |
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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 |
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| Approved 7-0 |
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5. AM No. 10-003: Approval of 2010 Tourism Fund Allocation Recommendations for Special Events and Arts, in an amount of $117,000 |
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(Planning) |
| Approved 7-0 |
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6. AM No. 10-004: Approval of 2010 Tourism Matching Grant Awards Recommendations, in an amount of $60,500 |
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(Planning) |
| Approved 7-0 |
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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 |
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(Public Works) |
| Approved 7-0 |
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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 |
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(Public Works) |
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B. |
Items Removed From Consent Agenda |
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| III. |
HEARINGS AND REPORTS |
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A. |
Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)
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B. |
Reports |
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1. Staff Reports |
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a. AM No. 10-007: 2009 Resident Survey Results |
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(Executive) |
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b. AM No. 10-008: Redmond's Green Agenda |
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(Planning) |
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2. Ombudsman Report |
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(Vache) |
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3. Committee Reports |
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| IV. |
UNFINISHED BUSINESS |
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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 |
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(Planning) |
| V. |
NEW BUSINESS |
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A. Election of City Council President and Vice-President |
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| VI. |
ORDINANCES AND RESOLUTIONS
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| VII. |
ADJOURNMENT |
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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!
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