10/18/2011 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, October 4, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 11-200: Approval of Expenditures from the City of Redmond’s 117 Cable Television Capital Fund to Upgrade Redmond City Television and the Lake Washington School District Resource Center Boardroom Video Production and Playback Systems EX
Approved
7-0
  4. AM No. 11-201: Approval of Ratification of Staff’s Decision to Acquire Property Insurance and General Liability Insurance and Other Miscellaneous Insurance Coverage FN
Approved
7-0
  5. AM No. 11-202: Adoption of Dudley Carter Park Master Plan PK
Approved
7-0
  6. AM No. 11-203: Approval to Accept State of Washington Department of Ecology Grant Funding in an amount of $937,500 for the Design and Construction of Southeast Redmond Regional Stormwater Pond D PW
Approved
7-0
  7. AM No. 11-204: Approval of Interagency Agreement with King County (Wastewater Treatment Division) for the Operation of the Brightwater Reclaimed Water Flushing Facility PW
Approved
7-0
  8. AM No. 11-205: Approval of Supplemental Consultant Agreement No. 1 with Herrera Environmental Consultants, Inc. in an amount of $135,791 for Stormwater Drainage Basin Management Plan, Project No. 20020712 PW
Approved
7-0
  9. AM No. 11-206: Approval of Supplemental Consultant Agreement No. 5 with SAIC in an amount of $168,535 for Design of Redmond Way Water Quality Facility, Project No. 20020712 PW
Approved
7-0
  10. AM No. 11-207: Approval to Accept State of Washington Department of Ecology Grant Funding in an amount of $1,000,000 for Design and Construction Costs for the Redmond Way Water Quality Facility, Project No. 20020712 PW
  B Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
continued to 12/06/2011   1. AM No. 11-208: Group Health Overlake Master Planned Development and Development Agreement (L110367, L110368) PL
  B. Reports  
    1.  Staff Reports  
    a. AM No. 11-209: Small Animal Husbandry Policies and Codes, a Component of the 2010-2011 Periodic Update of Redmond's Comprehensive Plan PL
      b. AM No. 11-210: Redmond 2010-2011 Periodic Update of the Comprehensive Plan (L100259) Introduction and Reconciliation Items PL
    2. Ombudsman Report, Allen
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  



Approved as Amended
6-1; Cole Opposed
A. AM No. 11-211: Redmond Car Care Comprehensive Plan and Zoning Code Amendment (L090185, L100142 SEPA) PL
  1. Ordinance No. 2623: An Ordinance Amending the Redmond Comprehensive Plan Manufacturing Park Land Use Policy LU-58 to Allow a Manufacturing Park Zone Overlay within a Portion of SE Redmond  
Approved
as Amended
6-1; Cole Opposed
  2. Ordinance No. 2624: An Ordinance Amending the Redmond Municipal Code and the Redmond Zoning Code to Revise RZC 21.14.040, Manufacturing Park, and RZC 21.04.020, Map 4.1 Zoning Map, to Allow Additional Commercial Land Uses within a 8.5 Acre Area in Southeast Redmond Consisting of Parcels 072506-9111, 072506-9133, and that Portion of 072506-9023 that Fronts on Redmond Way and/or 180th Avenue NE  
VII. Adjournment  
























TUESDAY
October 18, 2011

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Kim Allen

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