04/03/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PROCLAMATION: Child Abuse Prevention Month
PROCLAMATION: National Public Safety Telecommunications Week
(April 8-14, 2012)
I. Items from the Audience  
  EXECUTIVE SESSION (added at the time of the meeting)
Pending Litigation (15 minutes)
 
II. Consent Agenda  
  A. Consent Agenda  
Approved as Amended
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, March 20, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-049: Approval of Reappointments to the: Arts Commission: Seema Chaudhary, Beverly Doleac and Pat Pattabhiraman; Design Review Board: Lara Sirois and Scott Waggoner; Parks and Trails Commission: Colin Worsley; and Planning Commission: Robert O’Hara and Franz Wiechers-Gregory EX
  4. AM No. 12-050: Approval of Authorization of the Mayor to Sign Agreements Providing Easements to Sound Transit for Light Rail PK
Approved
7-0
  5. AM No. 12-051: Approval of Contract Amendment with Stoel Rives, LLP for BNSF Corridor Legal Services PK
Approved
7-0
  6. AM No. 12-052: Approval of Contract with PremGroup in an amount of $37,800 for Property Management of City-Owned Downtown Park Properties PK
Approved
7-0
  7. AM No. 12-053: Approval of Application to the 2012 Washington Wildlife and Recreation Program for Grant Funding for Two Approved Parks Capital Projects PK
      a. Resolution No. 1374: A Resolution Authorizing Applications for Funding Assistance for Two Washington Wildlife and Recreation Program (WWRP) Project(s), to the Recreation And Conservation Office (RCO), as provided in Chapter 791.15 RCW, Acquisition of Habitat and Conservation and Outdoor Recreation Lands, Called Grasslawn Soccer Field Improvements and Redmond Central Connector Phase II  
Pulled from the Agenda at the time of the meeting   8. AM No. 12-054: Approval of No Term-Limit Provision for Design Review Board Members PL
    a. Ordinance No. 2650: An Ordinance Amending RMC 4.23.040, to Establish a No Term-Limit Provision for Design Review Board Members
Approved
7-0
  9. AM No. 12-055: Approval of Continued Agreement with Lake Washington School District for a School Resource Officer Program PD
Approved
7-0
  10. AM No. 12-056: Approval of Interlocal Agreement with the City of Bellevue for 2012 Street Resurfacing, Project No. 20011103 PW
Approved
7-0
  11. AM No. 12-057: Acceptance of Construction with Scarsella Bros., Inc. in a final contract amount of $1,485,819.96 for 185th Avenue NE Extension Improvements, Phase II, Project No. 20020741 PW
Approved
7-0
  12. AM No. 12-058: Acceptance of Construction with Johansen Excavating, Inc. in a final contract amount of $2,941,660.33 for SR202/ NE 124th Street Intersection Improvements, Project No. 20020734 PW
Approved
7-0
  13. AM No. 12-059: Approval of Consultant Agreement with Perteet, Inc. in an amount of $332,630 for Engineering Services, 2012 Sidewalk Improvements, Project No. 20021109 PW
Approved
7-0
  14. AM No. 12-060: Approval of Consultant Agreement with RH2 in an amount not to exceed $221,000 for Engineering Services, Tosh Creek Realignment and Culvert Replacement, Project No. 20020730 PW
Approved
7-0
  15. AM No. 12-061: Approval of Consultant Agreement with WH Pacific, Inc. for a Two Year Period not to exceed $150,000 for On-Call Surveying Services PW
  B. Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
      a. AM No. 12-062: Neighborhood Connections: NE 31st Court Trail PW
    2. Ombudsman Report, Allen
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
Approved
7-0
Motion to Authorize the Making of a Settlement Offer in the Pending Worker's Compensation Claim as Discussed in Executive Session  
VII. Adjournment  
























TUESDAY
April 3, 2012

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Kim Allen

Mayor:

John Marchione

Council Members
Pat Vache, President
Hank Margeson, Vice-President
Kimberly Allen
David Carson
Tom Flynn 
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