09/20/2011 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PRESENTATION: Redmond Found Poetry Contest Winners  
PROCLAMATION: Eastside Month of Concern for the Hungry  
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, September 6, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 11-178: Approval of Arts Commission Appointment – Jessica Lambert EX
Approved
7-0
  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
  5. NUMBER NOT USED
Removed from Consent Agenda   6. AM No. 11-181: Approval of School Impact Fee Updates PL
    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  
Approved
7-0
  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
    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
    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
  B Items Removed from Consent Agenda
Approved as Amended
7-0
  6. AM No. 11-181: Approval of School Impact Fee Updates  
  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  
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
      a. AM No. 11-185: Redmond 2010-2011 Periodic Update of the Comprehensive Plan (L100259), Package 2 Amendments PL
      b. AM No. 11-186: Green Building and Green Infrastructure Incentive Program Zoning Code Amendment (L100209) PL
      c. AM No. 11-187: Group Health Overlake Master Planned Development and Development Agreement, L110367/L110368 (quasi-judicial) PL
      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
    2. Ombudsman Report, Cole
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved
7-0
A. AM No. 11-189: CLOSED RECORD PROCEEDING: Evangelical Chinese Church Conditional Use Permit (CUP), L110123 (quasi-judicial) PL
    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)  
VI. Ordinances and Resolutions  
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
  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  
 
EXECUTIVE SESSIONS
Property Acquisition (10 minutes)
Potential Litigation (15 minutes)
 
VII. Adjournment  
   
























TUESDAY
September 20, 2011

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Richard Cole

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