01/04/2011 agenda
CITY COUNCIL REGULAR MEETING AGENDA

TUESDAY, January 4, 2011

ADDRESS:

REDMOND CITY HALL
Council Chambers
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

PRESENTATION: Muscular Dystrophy Association Acknowledgement of Redmond Fire Department -
2010 Fill the Boot Drive
PRESENTATION: Community Emergency Response Team (CERT) Graduation
I.  Items from the Audience
II.  Consent Agenda
A.  Consent Agenda    
Approved 7-0   1. Approval of the Minutes: Special Meeting on Tuesday, November 30, 2010; Regular Meeting on Tuesday, December 7, 2010; and Special Meeting on Tuesday, December 14, 2010
   
Approved 7-0   2. Approval of Payroll/Direct Deposits and Claims Checks
   
Removed from Consent Agenda   3. AM No. 11-001: Approval of Purchase and Sale Agreement in an amount of $1,260,000 for the Acquisition of the Smith Property for Expansion of the North Redmond Neighborhood Park
  (Parks)
Approved 7-0   4. AM No. 11-002: Approval of 2011 Tourism Fund Allocation Recommendations for Special Events and Arts, in an amount of $117,000
  (Planning)
Approved 7-0   5. AM No. 11-003: Approval of 2011 Tourism Matching Grant Awards Recommendations, in an amount of $30,000
  (Planning)
Approved 7-0   6. AM No. 11-004: Approval of Sustainability Principles
  (Planning)
Approved 7-0   7. AM No. 11-005: Approval of Contract Renewal with Lake Washington School District in an amount of $40,000, for 2010-11 School Resource Officer Program
  (Police)
Approved 7-0   8. AM No. 11-006: Approval of Award of Bid to Scarsella Brothers, Inc. in an amount of $1,567,933.22 for 185th Avenue NE Extension, Phase 2, Project No. 101197
  (Public Works)
Approved 7-0   9. AM No. 11-007: Approval of Interlocal Agreement with Seattle-King County Department of Public Health for 2011 Local Hazardous Materials Management Program Grant in an amount of $16,553.26, Contract No. D40611D
  (Public Works)
Removed from Consent Agenda   10. AM No. 11-013: Approval of Consultant Agreement with Larry K. Williams in an amount not to exceed $40,000 for the Redmond Economic Development Alliance
  (Planning)
  B. Items Removed from Consent Agenda    
Approved as Amended 6-1; Cole Opposed 3. AM No. 11-001: Approval of Purchase and Sale Agreement in an amount of $1,260,000  for the Acquisition of the Smith Property for Expansion of the North Redmond Neighborhood Park (amount in question amended to $1,280,000, as reflected in the Purchase and Sale Agreement)    
Approved 7-0 A. Resolution No. 1346: A Resolution of the City of Redmond, Washington, Declaring Its Intent that Certain Expenditures to be Made with Respect to Its Parks and Open Space Property Acquisition May Be Reimbursed from the Proceeds of Tax Exempt Bonds or Other Obligations (added at the time of the meeting)    
Approved 7-0 10. AM No. 11-013: Approval of Consultant Agreement with Larry K. Williams in an amount not to exceed $40,000 for the Redmond Economic Development Alliance    
III. Hearings and Reports    
  A. Public Hearings    
  B. Reports    
    1. Staff Reports    
      a. AM No. 11-008: Redmond Code Rewrite: Proposed Changes to Redmond Municipal Code
  (Planning)
      b. AM No. 11-009: Overlake Phase III Comprehensive Plan and Zoning Code Amendments (L100386)
  (Planning)
      c. AM No. 11-010: Bear Creek Neighborhood Plan Update (L100348)
  (Planning)
      d. AM No. 11-011: City Operations 2008 and 2009 Baseline Carbon Footprints     
    Attachment A  (16.2MB)   Attachment B (16.2MB)
  (Planning)
      e. AM No. 11-012: NUMBER NOT USED
   
      f. Weekend Fire (added at the time of the meeting)    
    2. Ombudsman Report   (Vache)
    3. Committee Reports    
IV. Unfinished Business
V. New Business
VI. Ordinances and Resolutions
EXECUTIVE SESSION    
  1. Property Acquisition (15 minutes)    
  2. Potential Litigation (15 minutes)    
Approved 7-0 Motion to Allow City Attorney to Negotiate Crandall Claim in Amount Discussed in Executive Session    
VII. Adjournment