| EXECUTIVE SESSION: To Evaluate Qualifications of an Applicant for Public Employment or to Review the Performance of a Public Employee; RCW 42.30.110(1)(g) (10 minutes) |
| PRESENTATION: Overlake Composite Squadron, Civil Air Patrol, Named Top Unit in Washington |
| PRESENTATION: Teen Community Center Service Scholarship Awards |
| PRESENTATION: DigiPen - Redmond Comercial (added at the time of the meeting) |
| 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: Special Meeting of Tuesday, May 8, 2012, and Regular Meeting of Tuesday, May 15, 2012 |
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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. 12-089: Approval of Amendment of the 2012 Non-Union Pay Plan to Accommodate New Classifications as a result of Departmental Reorganizations |
HR |
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a. |
Ordinance No. 2656: An Ordinance Amending the 2012 Non-Union Pay Plan for the Year 2012 |
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Approved
7-0 |
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4. |
AM No. 12-090: Approval of Transfer of Business Tax/Transportation Improvements Advisory Committee Responsibilities to the Redmond Economic Development Alliance or its Successor Organization |
FN |
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a. |
Resolution No. 1375: A Resolution Transferring the Responsibilities of the Business Tax/Transportation Improvements Advisory Committee to the Redmond Economic Development Alliance or Its Successor |
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Approved
7-0 |
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5. |
AM No. 12-091: Approval of Cascade Water Alliance Joint Municipal Utility Services Agreement |
PW |
Approved
7-0 |
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6. |
AM No. 12-092: Approval of Supplemental Consultant Agreement No. 4 with David Evans and Associates in an amount not to exceed $520,365 for Engineering Design Services for the Bear Creek Rehabilitation, Project
No. 20029622 |
PW |
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B. |
Items Removed from Consent Agenda |
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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. 12-093: 160th Avenue Parking Lot |
PL |
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2. |
Ombudsman Report, FLYNN |
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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. 12-094: Confirmation of Interim Public Works Director Appointment: Tim Fuller |
HR |
| VI. |
Ordinances and Resolutions |
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| VII. |
Adjournment |
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