06/15/10 agenda
CITY COUNCIL AGENDA

TUESDAY, June 15, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85 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
 
PRESENTATION: COMMUNITY EMERGENCY RESPONSE TEAMS (CERT)
EXECUTIVE SESSION: Property Acquisition (15 minutes)
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 7-0

1.  Approval of the Minutes: Regular Meeting of Tuesday, June 1, 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. 10-118: Approval of Interlocal Agreement with King County for Animal Services   (Executive)
Approved 7-0   4. AM No. 10-119: Approval of Service Agreement Contract with the City of Mercer Island for Fire Apparatus Maintenance and Repair Service   (Fire)
Item Removed from Consent Agenda   5. AM No. 10-120: Approval of Memo of Understanding with the Redmond Community Foundation in an amount of $50,000 for initial Administrative Functions for the Foundation   (Parks)
Approved 7-0   6. AM No. 10-121: Approval of Purchase of EnerGov Enterprise Land Management Software in an amount of $605,978 for a Permit System Replacement Program   (Finance/
Planning)
Approved 7-0   7. AM No. 10-122: Approval of Postponement of Public Hearing for the United Parcel Service (UPS) Development Agreement, Relating to 185th Avenue NE Extension Project (quasi-judicial)   (Planning)
Approved 7-0   8.AM No. 10-123: Approval of Agreement with A Regional Coalition for Housing (ARCH) for Funding and Processing of Affordable Housing Projects   (Planning)
      a. Resolution No. 1330: A Resolution Authorizing the Duly Appointed Administering Agency for ARCH (A Regional Coalition for Housing) to Execute All Documents Necessary for the Funding and Processing of Affordable Housing Projects Entered Into Prior to the Effective Date of the Amended and Restated ARCH Interlocal Agreement Utilizing Funds from the City's Housing Trust Fund    
Approved 7-0   9. AM No. 10-124: Approval of Interlocal Agreement with King County in an amount of $19,329.00 for 2011 Marine Patrol Services   (Police)
Approved 7-0   10. AM No. 10-125: Approval of Continued Funding of Washington Auto Theft Prevention Authority (WATPA) Grant and Authorization of the Continued Employment of One Limited Duration Employee   (Police)
Approved 7-0   11. AM No. 10-126: Approval of Funding of Greater Puget Sound Financial Fraud and Identity Theft (GPS-FFIT) Task Force Grant and Authorization of Employment and Hiring of One Part Time (32 hour per week) Limited Duration Employee   (Police)
Approved 7-0   12. AM No. 10-127: Approval of Supplemental Consultant Agreement No. 1 with HDR Engineering, Inc. in an amount of $149,792 for the 152nd Ave NE Corridor Study, Project No. 101280   (Public Works)
Approved 7-0   13. AM No. 10-128: Approval of Award of Bid to Hisey Construction in an amount of $2,795,863.50, and Supplemental Agreement No. 3 with RW Beck, Inc. in an amount not to exceed $425,446, for Reservoir Park Pump Station Replacement, Project No. 100873/06-OW-06   (Public Works)
Approved 7-0   14. AM No. 10-129: Approval of Award of Bid to Road Construction Northwest, Inc. in an amount of $446,298.83 for Old Redmond Road / West Lake Sammamish Way Signal, Project No. 101108   (Public Works)
Approved 7-0   15. AM No. 10-130: Approval of Amendments to Redmond Municipal Code 15.24, Clearing, Grading and Stormwater Management Code   (Public Works)
      a. Ordinance No. 2532: An Ordinance Amending RMC 15.24, Clearing, Grading, and Stormwater Management, to Update Stormwater Management Requirements Pertaining to Development and Redevelopment in Redmond    
Approved 7-0   16. AM No. 10-131: Approval of Cleveland Street Sewer Replacement Sewer Stub Charges   (Public Works)
      a. Resolution No. 1331: A Resolution Establishing the Amount of the Sewer Stub Charge for the Cleveland Street Sewer Replacement Project    
Item removed from the Consent Agenda   17. AM No. 10-141: Approval of Contract with Puget Sound Energy and OPower, Inc. for Home Energy Reports   (Executive)
  B. Items Removed From Consent Agenda    
Approved 6-1   5. AM No. 10-120: Approval of Memo of Understanding with the Redmond Community Foundation in an amount of $50,000 for initial Administrative Functions for the Foundation   (Parks)
Approved 7-0   17. AM No. 10-141: Approval of Contract with Puget Sound Energy and OPower, Inc. for Home Energy Reports   (Executive) 
III. HEARINGS AND REPORTS
  A.

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

   
    1. AM No. 10-132: PUBLIC HEARING: 2011-2012 Biennial Budget   (Finance)
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-133: 2009 Impact Fee Collection and Distribution   (Finance)
      b. AM No. 10-134: 2010 Annual Comprehensive Plan Amendment Package   (Planning)
      c. AM No. 10-135: Planning Commission Recommended Idylwood (Viewpoint) Neighborhood Plan Update (L100040, L100041)   (Planning)
      d. AM No. 10-136: Sustainability Update   (Planning)
      e. AM No. 10-137: Redmond Code Rewrite: Environmental Standards Package  (L090380)   (Planning)
2. Ombudsman Report (Myers)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
Approved 7-0 A. AM No. 10-138: Closed Record Proceeding: Approval of a Conditional Use Permit for Fire Station No. 17, L100035 (quasi-judicial)   (Planning)
    1. Ordinance No. 2533: An Ordinance Adopting the Hearing Examiner's May 19, 2010, Recommendation to Approve with Conditions the City of Redmond Fire Station No. 17 Conditional Use Permit, File No. L100035    
Approved as Amended
7-0
B. AM No. 10-139: Authorization of the Mayor to Sign a Purchase and Sale Agreement with the Port of Seattle for the BNSF Corridor   (Parks)
Approved 7-0 C. AM No. 10-140: Acceptance of Grant from Specialized Bicycle Components in an amount of $5,000 for Redmond Bike Park   (Parks)
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    

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