| PRESENTATION: Redmond Found Poetry Contest Winners |
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| PROCLAMATION: Eastside Month of Concern for the Hungry |
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| I. |
Items from the Audience |
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| II. |
Consent Agenda |
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A. |
Consent Agenda |
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Approved
7-0 |
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1. |
Approval of the Minutes: Regular Meeting of Tuesday, September 6, 2011 |
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Approved
7-0 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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Approved
7-0 |
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3. |
AM No. 11-178: Approval of Arts Commission Appointment – Jessica Lambert |
EX |
Approved
7-0 |
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4. |
AM No. 11-179: Approval of Agreement with R.L. Evans in an amount of $60,000 per year for Healthcare Broker and Actuarial Services, for a term of three years |
HR |
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5. |
NUMBER NOT USED |
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| Removed from Consent Agenda |
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6. |
AM No. 11-181: Approval of School Impact Fee Updates |
PL |
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a. |
Ordinance No. 2616: An Ordinance, Amending Chapter 3.10, Impact Fees of the Redmond Municipal Code in Order to Update the School Impact Fee Schedule |
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Approved
7-0 |
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7. |
AM No. 11-182: Approval of Consultant Agreements with Fehr & Peers, Perteet, Inc., and RST International, Inc., in an amount not to exceed $100,000 each, for a period of two years, for On-Call Transportation Modeling |
PW |
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8. |
AM No. 11-183: Approval of Consultant Agreement with Herrera Environmental Consultants, in an amount not to exceed $105,000 annually for three years, for On-Call Restoration / Mitigation Site Monitoring Services |
PW |
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9. |
AM No. 11-184: Approval of Consultant Agreement for Engineering Services with Parametrix, in an amount not to exceed $125,000, for Targeted Safety Improvement Program, Project No. 20021105 |
PW |
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B |
Items Removed from Consent Agenda |
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Approved as Amended
7-0 |
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6. |
AM No. 11-181: Approval of School Impact Fee Updates |
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a. |
Ordinance No. 2616: An Ordinance, Amending Chapter 3.10, Impact Fees of the Redmond Municipal Code in Order to Update the School Impact Fee Schedule |
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| III. |
Hearings and Reports |
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A. |
Public Hearings |
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B. |
Reports |
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1. |
Staff Reports |
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a. |
AM No. 11-185: Redmond 2010-2011 Periodic Update of the Comprehensive Plan (L100259), Package 2 Amendments |
PL |
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b. |
AM No. 11-186: Green Building and Green Infrastructure Incentive Program Zoning Code Amendment (L100209) |
PL |
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c. |
AM No. 11-187: Group Health Overlake Master Planned Development and Development Agreement, L110367/L110368 (quasi-judicial) |
PL |
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d. |
AM No. 11-188: Transportation Master Plan (TMP) Update
Attachment 1; Attachment 2; Attachment 3; Attachment 4; Attachment 5; Attachment 6; Attachment 7; Attachment 8 |
PW |
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2. |
Ombudsman Report, Cole |
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3. |
Committee Reports |
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| IV. |
Unfinished Business |
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| V. |
New Business |
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Approved
7-0 |
A. |
AM No. 11-189: CLOSED RECORD PROCEEDING: Evangelical Chinese Church Conditional Use Permit (CUP), L110123 (quasi-judicial) |
PL |
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1. |
Ordinance No. 2617: An Ordinance Adopting the Hearing Examiner's August 16, 2011, Recommendation to Approve with Conditions the Evangelical Chinese Church Conditional Use Permit (File No. L110123) |
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| VI. |
Ordinances and Resolutions |
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| Item Removed from the Agenda at the Time of the Meeting |
A. |
AM No. 11-180: Approval of Limited Shoreline Master Program Amendment (Comprehensive Plan Natural Environment Element and FEMA Update), DEV100004, L110231 |
PL |
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1. |
Ordinance No. 2615: An Ordinance Adopting a Limited Shoreline Master Program Amendment; Amending Policies in the Natural Environment Element of the Comprehensive Plan; Amending Chapter 21.64.040 Frequently Flooded Areas Critical Areas Regulations of the Redmond Zoning Code; Including a New Definition of Development in Chapter 21.78 of the Redmond Zoning Code |
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EXECUTIVE SESSIONS
Property Acquisition (10 minutes)
Potential Litigation (15 minutes)
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| VII. |
Adjournment |
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