02/16/10 agenda


CITY COUNCIL AGENDA

TUESDAY, February 16, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85th Street

Agenda for Printing

  MAYOR
  John Marchione

COUNCILMEMBERS
  Richard Cole, President
  Pat Vache, Vice President
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin

 
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved as Amended
7-0

1.  Approval of the Minutes: Regular Meeting of February 2, 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)

Approved 7-0  

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Approved 7-0   3. AM No. 10-023: Approval of Appointment of Beverly Doleac to the Arts Commission   (Executive)
Approved 7-0   4. AM No. 10-024: Authorization for the Mayor to Enter into a Joint Defense Agreement with Ogden Murphy Wallace, PLLC, in regards to Claims Entered by Verizon Northwest Inc. for Refund of DSL Utility Taxes Collected   (Finance)
Approved 7-0   5. AM No. 10-025: Approval of Fall 2010 Housing Trust Fund Allocation, in an amount of $168,500, for ARCH (A Regional Coalition for Housing)   (Planning)
Approved 7-0   6. AM No. 10-026: Approval of 2010 ARCH (A Regional Coalition for Housing) Work Program and Budget   (Planning)
Approved 7-0   7. AM No. 10-027: Acceptance of Construction with Shoreline Construction Co. in an amount of $552,625.22 for Cleveland Street/161st Avenue NE Sewer Replacement, Project No. 101370   (Public Works)
Approved 7-0   8. AM No. 10-028: Approval of Interlocal Agreement for the 2010-2011 Waste Reduction and Recycling Program Grant between King County and the City of Redmond (D39909D)   (Public Works)
Approved 7-0   9. AM No. 10-029: Approval of Consultant Agreement with Roth Hill, LLC, for On-Call Development Review Plan Checking and General Engineering Services for a two-year period   (Public Works)
Item Removed from Consent Agenda   10. AM No. 10-030: Approval of Disposition by Sale of City of Redmond Property Rights to King County for the Novelty Hill Road Project   (Public Works)
Approved 7-0   11. AM No. 10-031: Approval of Coordinated Prevention Grant Funding from the Washington State Department of Ecology in an amount of $31,725 for Redmond's Recycling Program   (Public Works)
Approved 7-0   12. AM No. 10-032: Approval of Agreement with the Washington State Department of Ecology in an amount of $50,000, for FY 2010-2011 Phase II Stormwater Pass-Through Grant Funding   (Public Works)
  B. Items Removed From Consent Agenda    
Approved 7-0    10. AM No. 10-030: Approval of Disposition by Sale of City of Redmond Property Rights to King County for the Novelty Hill Road Project    (Public Works)
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. 10-033: Budget by Priorities   (Finance)
2. Ombudsman Report (Margeson)
    3. Committee Reports    
      a. Approval of Committee Work Plans    
Approved 7-0     i. Motion to Adopt the Parks and Human Services Committee 2010 Work Plan    
Approved 7-0     ii. Motion to Adopt the Public Safety Committee 2010 Work Plan    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    
 
STUDY SESSION
Phase II Scope - Manufacturing Park/
Business Park (MP/BP) Study

   

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.

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