12/07/10 agenda
CITY COUNCIL AGENDA

TUESDAY, December 7, 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

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

1.  Approval of the Minutes: Regular Meeting of Tuesday, November 16, 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. 10-238: Approval of Emergency Services Operating Agreement with King County Fire Protection District No. 34 (2011-2016)   (Executive)
Approved 7-0   4.  AM No. 10-239: Approval of Internet Service Provider (ISP)  Upgrade   (Finance)
Approved 7-0   5. AM No. 10-240: Approval of Consultant Agreement with SoftResources, LLC in an amount of $49,925 for Selection of an Enterprise Asset Maintenance and Management System, Phase I - User Requirements and Phase II - Selection of a System   (Finance)
Approved 7-0   6. AM No. 10-241: Approval of 2009 - 2010 Budget Adjustment   (Finance)
      a. Ordinance No. 2550: An Ordinance Amending Ordinance No. 2428, as Amended by Ordinance Nos. 2453, 2470, 2497 and 2541 by Making Adjustments to the City's Budget, in Attachment A, Exhibit 1, Repealing Chapter 3.92 of the Redmond Municipal Code Establishing the Emergency Dispatch System Fund    
Approved 7-0   7. AM No. 10-242: Approval of Salary Ordinance Setting 2011 Salaries for Non-Union and Executive Employees   (Human Resources)
      a. Ordinance No. 2551: An Ordinance Amending Pay Plans "N" and "E" in order to Set Salaries for Non-Union and Executive Employees for the Year 2011    
Approved 7-0   8. AM No. 10-243: Approval of Salary Ordinances for RCHEA, Police Support, Police Support Supplemental and Fire Support Employees   (Human Resources)
      a. Ordinance No. 2552: An Ordinance Establishing the 2011 Pay Plan for Employees Covered by the Redmond City Hall Employees Association (RCHEA) Representing Employees in Professional, Technical and Administrative Positions    
      b. Ordinance No. 2553: An Ordinance Establishing the 2011 Police Support (PS) Pay Plan for Employees Covered by the Redmond Police Association Representing the Police Support Bargaining Unit    
      c. Ordinance No. 2554: An Ordinance Amending  the 2010 Supplemental S-PS   Pay Plan in Order to Set Supplemental Salaries for Redmond Police Association Representing Police Support for the Year 2011    
      d. Ordinance No. 2555: An Ordinance Establishing the 2011 Fire Support (FS) Pay Plan for Employees Covered by the International Association of Fire Fighters No. 2829 Representing All Non-Uniformed Employees of the City of Redmond Fire Department, Excluding Supervisors, Confidential Employees and All Other City Employees    
Approved 7-0   9. AM No. 10-244: Approval of Salary Ordinance Setting 2011 Salaries for AFSCME Employees and  Extension of the 2009-2010 Memo of Understanding Extending the 2006-2008 Collective Bargaining Agreement   (Human Resources)
      a. Ordinance No. 2556: An Ordinance Setting 2011 Salaries for Regular and Supplemental Employees Represented by the Washington State Council of County and City Employees, Local 21-RD (AFSCME)    
Approved 7-0   10. AM No. 10-245: Approval of the Salary Ordinance Setting 2011 Salaries for Police Employees and Extension of the 2008-2010 Collective Bargaining Agreement   (Human Resources)
      a. Ordinance No. 2557: An Ordinance Establishing the 2011 Pay Plan for Employees Covered by the Redmond Police Association    
Approved 7-0   11. AM No. 10-246: Approval of the Salary Ordinance Setting 2011 Salaries for Fire Employees and Extension of the 2008-2010 Collective Bargaining Agreement   (Human Resources)
      a. Ordinance No. 2558: An Ordinance Establishing the 2011 Pay Plan for Fire Employees Covered by the International Association of Fire Fighters No. 2829 Representing Fire Fighters, Lieutenants, Captains, and Battalion Chiefs    
Approved 7-0   12. AM No. 10-247: Approval of Contract Amendment with Stoel Rives LLP for BNSF Corridor Legal Services   (Parks)
Approved 7-0   13. AM No. 10-248: Approval of Contract with Cascade Land Conservancy in an amount of $102,850 for Green Redmond Partnership 2011 and 2012   (Parks)
Approved 7-0   14. AM No. 10-249: Approval of Supplemental Agreement No. 1 to Contract No. 6079 with Ivary and Associates Architectural Services in an amount of $10,325.00 for Grass Lawn Park Restroom and Utility Building Remodel   (Parks)
Approved 7-0   15. AM No. 10-250: Approval of Community Development Guide Amendment for Manufacturing Park (MP) Zone - Location Requirements for Religious Facilities (L100309)   (Planning)
      a. Ordinance No. 2559: An Ordinance Amending the Redmond Municipal Code, Redmond Community Development Guide, 20D.170.40-050 Development Criteria for Seating Capacities in a Manufacturing Park Zone (a Sub-Section of Citywide Development Regulations - Special Uses - Churches, Temples, Synagogues, and Other Places of Worship) in Order to Allow Religious Institutions in the MP Zone on Properties that Are Not Adjacent to Arterials in Certain Circumstances    
Approved 7-0   16. AM No. 10-251: Approval of Comprehensive Plan and Development Guide Amendments for Gateway Design District (L100154)   (Planning)
      a. Ordinance No. 2560: An Ordinance Amending the Redmond Municipal Code and Redmond Comprehensive Plan Neighborhoods Element: Southeast Redmond Neighborhood, Policy N-SE-53 in order to Provide for Regional Retail / Wholesale Uses With or Without Compatible Uses    
      b. Ordinance No. 2561: An Ordinance Amending the Redmond Municipal Code and Redmond Community Development Guide, 20C.70.55 Gateway Design District (GDD) Zone and 20A.20.040 "D" Definitions in order to Permit Smaller Retail Uses Compatible with Regional / Wholesale Retail Uses    
Approved 7-0   17. AM No. 10-252: Approval of Consultant Agreement with Herrera Environmental Consultants, Inc. in an amount of $387,796 for Stormwater Drainage Basin Management Planning   (Public Works)
Approved 7-0   18. AM No. 10-253: Approval of Consultant Agreement with Herrera Environmental Consultants, Inc. in an amount of $200,292 for 185th Avenue NE Extension Bioretention Monitoring   (Public Works)
Approved 7-0   19. AM No. 10-254: Approval of Contract Amendment No. 3 with Waste Management for Garbage, Recyclables, and Yard Debris Collection   (Public Works)
Approved 7-0   20. AM No. 10-262: Approval of Technical Correction Amending the City's 2011 Property Tax Ordinance No. 2564 to Add Language to Comply with King County Audit Recommendations   (Finance)
      a. Ordinance No. 2562: An Ordinance Technically Amending Ordinance No. 2564, an Ordinance Levying Property Taxes for the City of Redmond, Previously Adopted on November 30, 2010, to Include Language Outlining the Dollar Amount Requested by the City Over Last Year's Property Tax Levy    
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS
A.

Public Hearings

  B. Reports    
    1. Staff Reports    
      a. Website Redesign Update (verbal report)   (Finance)
      b. Livable Redmond Event: Summary of Comments and Next Steps (verbal report)   (Planning)
       c. AM No. 10-256: 2010-11 Comprehensive Plan Update: Proposed 2030 Growth Targets   (Planning)
      d. AM No. 10-257: Redmond Code Rewrite: Design Standards, Development Standards 2, and Development Standards 3 Packages (L090380)   (Planning)
2. Ombudsman Report (Stilin)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
Approved 6-1; Carson Opposed A.  AM No. 10-258: Approval of Resolution Supporting Lake Washington School District February 8, 2011, Ballot Proposition   (Executive)
    Proposition No. 1, Lake Washington School District No. 414  - Capital Projects Levy    
    1. Resolution No. 1345: A Resolution Supporting Passage of Proposition No. 1, Lake Washington School District's February 8, 2011, Proposed Six-Year Capital Projects Levy to Fund Expansion of Redmond High School and Eastlake High School and Construction of a New Secondary School for District Students in the amount of $65,400,000    
VI. ORDINANCES AND RESOLUTIONS    
 
EXECUTIVE SESSION
Potential Litigation (20 minutes)
   
VII. ADJOURNMENT    

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