| I. |
Special Orders of the Day |
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A. |
PROCLAMATION: Sammamish Rowing Association |
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B. |
PRESENTATION: Neighborhood Matching Grant Awards - 183rd Court Landscape Improvement |
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| II. |
Items from the Audience |
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| III. |
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, January 8, 2013 |
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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. 13-005: Approval of Renewal of Public Defender Services Contract for February 1, 2013, through January 31, 2015, with Stein, Lotzkar & Starr, PS |
FN |
Approved
7-0 |
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4. |
AM No. 13-006: Approval of Authorization of the Mayor to Sign a Letter of Engagement with Miller & Miller, PS, for Transition-Related Services in Preparation of the City’s Annual Financial Report |
FN |
Approved
7-0 |
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5. |
AM No. 13-007: Acceptance of 2013 Stay Active and Independent for Life Injury Prevention EMS Grant from Seattle-King County Department of Public Health/EMS in the amount of $4,926.00 |
FD |
Approved
7-0 |
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6. |
AM No. 13-008: Approval of Youth Sports Facilities Grant in an amount of $55,000 from King County for Hartman Park Baseball Field Batting Cage Replacement |
PK |
Approved
7-0 |
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7. |
AM No. 13-009: Approval of Contract Amendment for Stoel Rives, LLP regarding BNSF Corridor Legal Services |
PK |
Approved
7-0 |
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8. |
AM No. 13-010: Approval of Supplemental Consultant Agreement No. 4 with Barker Landscape Architects, PS, in an amount of $149,974, for Design Services: Perrigo Park – Phase II, Project No. 101091 |
PK |
Approved
7-0 |
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9. |
AM No. 13-011: Approval of Appointment of Citizen Advisory Committee (CAC) Members for Southeast Redmond Neighborhood Plan Update |
PL |
Approved
7-0 |
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10. |
AM No. 13-012: Approval of Resolution Authorizing the Mayor to Approve Use of City-Owned Property |
PW |
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a. |
Resolution No. 1382: A Resolution Delegating Authority to the Mayor or His Designee to Approve Licenses, Permits, and Agreements for the Use of the Railroad Corridor Commonly Known As the Redmond Spur |
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Approved
7-0 |
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11. |
AM No. 13-013: Approval of Garbage, Recyclables and Yard Debris Collection Contract Amendment No. 4 with Waste Management |
PW |
Approved
7-0 |
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12. |
AM No. 13-014: Approval of Interlocal Agreement with the Public Health Department of Seattle and King County for the 2013 Local Hazardous Materials Management Program Grant, Contract No. EHS2859 |
PW |
Approved
7-0 |
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13. |
AM No. 13-015: Approval of 2013-2014 Targeted Safety Improvement Program (TSIP) |
PW |
Approved
7-0 |
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14. |
AM No. 13-016: Approval of Supplemental Agreement No. 1 with RH2 in an amount not to exceed $184,000 for Engineering Services, Tosh Creek Realignment and Culvert Replacement, Project No. 20020730 |
PW |
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B. |
Items Removed from Consent Agenda |
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| IV. |
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. 13-017: General Sewer Plan Amendment for Rose Hill Heights South Subarea |
PL |
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b. |
AM No. 13-018: Update on Central Puget Sound Growing Transit Communities Program and East Corridor Task Force |
PL |
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c. |
AM No. 13-019: 160th Site in Downtown: Discuss Development Objectives and Criteria for Subsequent Use in a Request for Housing Proposals |
PL |
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d. |
AM No. 13-020: Redmond Municipal Fire Communications Feasibility Study |
PD/
FD |
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2. |
Ombudsman Report, VACHE |
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3. |
Committee Reports |
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| V. |
Unfinished Business |
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| VI. |
New Business |
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Approved as Amended
7-0 |
A.
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AM No. 13-021: Approval of 2013 Tourism Fund Allocations for Matching Grants, in an amount of $44,000, and Community Events/Arts Programs, in an amount of $134,550 |
PL |
| VII. |
Ordinances and Resolutions |
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| VIII. |
Executive Session |
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A. |
Property Acquisition [RCW 42.30.110(1)(b)] - 15 minutes |
PW |
| IX. |
Adjournment |
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