05/03/2011 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PROCLAMATION: National Preservation Month "Celebrating America's Treasures"
PROCLAMATION: Older American and Senior Recognition Month
PROCLAMATION: Peace Officers' Week, May 15-21, 2011; Peace Officers' Memorial Day, May 15, 2011

I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meetings of Tuesday, April 19, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 11-090: Approval of Appointment to the Human Services Commission: Jason Dick EX
Approved
7-0
  4. AM No. 11-091: Approval of Ordinance Changing Cross-References in the Redmond Municipal Code (RMC) PL
      a. Ordinance No. 2596: An Ordinance Changing Cross-References in the Redmond Municipal Code from the Redmond Community Development Guide to the Redmond Zoning Code  
Approved
7-0
  5. AM No. 11-092: Approval of Amended Greater Puget Sound Financial Fraud and Identity Theft Task Force Grant Contract - Authorizing the Employment and Hiring of a Part Time (32-Hour Per Week) Limited Duration Employee PD
Approved
7-0
  6. AM No. 11-093: Approval of Supplemental Consultant Agreement No. 1 with HDR Engineering, Inc. in an amount not to exceed $27,000 for Engineering Services, Emergency Generator Replacement, Project No. 101400 PW
Item Removed from Consent Agenda   7. AM No. 11-094: Approval of Award of Bid to Watson Asphalt Paving Co., Inc. in an amount of $1,329,440.60 for 2011 Street Resurfacing, Project No. 101567 PW
Approved
7-0
  8. AM No. 11-095: Approval of Award of Bid to Road Construction Northwest, Inc. in an amount of $1,350,869.75; and Supplemental Consultant Agreement No. 3 with Otak for Construction Services in an amount not to exceed $87,772, for Valley Estates, Bank Stabilization and Culvert Replacement, Project No. 100392 PW
  B. Items Removed from Consent Agenda  
Approved as
Amended
7-0
  7. AM No. 11-094: Approval of Award of Bid to Watson Asphalt Paving Co., Inc. in an amount of $1,329,440.60 for 2011 Street Resurfacing, Project No. 101567 PW
III. Hearing and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
      a. AM No. 11-096: Quarterly Financial Report FN
      b. AM No. 11-097: Redmond’s Participation in the King County Community Development Block Grant (CDBG) Consortium PL
Approved
7-0
      Motion to Direct Staff to Create Joint Agreement Resolution of Intent  
    2. Ombudsman Report, Stilin
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved
6-0
Cole Recused
A. AM No. 11-098: Approval of Distribution of $50,000 to the Redmond Economic Development Alliance for Consultant Services EX
VI. Ordinances and Resolutions  
  Executive Session:
Labor Negotiations (5 minutes)
Labor Negotiations (8 minutes) 
Actual Litigation (8 minutes)
Potential Litigation (10 minutes)
 
Approved
7-0
Motion to Authorize Mayor to Settle Bennett Lawsuit as Discussed in Executive Session  
VII. Adjournment  


TUESDAY
May 3, 2011

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
John Stilin

Mayor:

John Marchione

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

EX Executive
FN Finance
FD Fire Department
HR Human Resources
PK Parks and Recreation
PL Planning
PD Police Department
PW Public Works