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A. |
Consent Agenda |
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| Approved 7-0 |
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1. Approval of the Minutes: Regular Meeting of January 19, 2010 (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. 10-015: Approval of the Revised City of Redmond All-Hazards Comprehensive Emergency Management Plan |
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(Fire) |
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a. Resolution No. 1320: A Resolution Adopting the Revised All-Hazards Comprehensive Emergency Management Plan (CEMP) |
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| Approved 7-0 |
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4. AM No. 10-016: Approval of Consultant Agreement with Financial Consulting Services Group (FCS Group) in an amount of $48,065 for the 2011-2012 Stormwater Rate Study and General Facility Charge Update (~6 MB) |
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(Public Works) |
| Approved 7-0 |
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5. AM No. 10-017: Approval of Amendments to Wellhead Protection Regulations for Existing Stormwater Infiltration Systems |
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(Public Works) |
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a. Ordinance No. 2521: An Ordinance Amending RMC 13.07.100 in order to Revise the Assessment and Modification Requirements for Existing Stormwater Infiltration Systems |
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b. Resolution No. 1321: A Resolution Adopting a Permit Fee elimination and Groundwater Protection Incentive Program for Owners that Carryout the Modification of Existing Stormwater Infiltration Systems to Implement Groundwater Pollution Prevention Measures |
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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. 10-018: 2009 Fourth Quarter Financial Report |
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(Finance) |
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b. AM No. 10-019: Capital Investment Program (CIP) Update |
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(Finance) |
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c. AM No. 10-020: Redmond Code Rewrite: Miscellaneous Uses and Development Standards I Packages (L090380) |
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(Planning) |
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2. Ombudsman Report |
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(Margeson) |
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3. Committee Reports |
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a. Approval of Committee Work Plans |
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| Approved 7-0 |
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i. Motion to Adopt the Public Administration and Finance Committee 2010 Work Plan |
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| IV. |
UNFINISHED BUSINESS |
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| V. |
NEW BUSINESS |
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| Approved 5-2 |
A. AM No. 10-021: Closed Record Appeal: Appeal of Hearing Examiner's Decision to Deny Appeal L060518 of the Overlake Office Building Short Plat (File No. L040326) quasi-judicial (~10 MB) |
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(Planning) |
| Approved 7-0 |
B. AM No. 10-022:Acceptance of Notice of Intent and Authorization of Circulation of a Direct Petition, St. George's Coptic Orthodox Church Annexation, L100002 |
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(Planning) |
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| VI. |
ORDINANCES AND RESOLUTIONS
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| VII. |
ADJOURNMENT |
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STUDY SESSION
Budgeting by Priorities Process Overview
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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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