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  MAYOR
  John Marchione
COUNCILMEMBERS
  Nancy McCormick, President
  Pat Vache, Vice President 
  Kimberly Allen
  David Carson
  Richard Cole
  Hank Margeson
  Hank Myers
 
.
AGENDA FOR
TUESDAY, January 20, 2009
7:30 p.m.
REDMOND CITY HALL
15670 NE 85 Street
 
EXECUTIVE SESSION            7:15 P.M.
Council Conference Room
Labor Relations (15 minutes)
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    

1.  Approval of the Minutes: Regular Meeting of January 6, 2009 (Audio tapes of regular Council meetings are available at the Redmond Library, and on-demand videos are available online)

   

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
   

3. AM No. 09-006: 2008-2010 Labor Agreement with the Redmond Police Association and Setting 2008, 2009, and 2010 Salaries for the Police Pay Plan

  (Human Resources)
     

a. Ordinance No. 2440: An Ordinance of the City of Redmond, Washington, Establishing the 2008, 2009, and 2010 "P" Pay Plans for Employees Covered by the Redmond Police Association

   
   

4. AM No. 09-007: Amend the Redmond Community Development Guide and the Redmond Comprehensive Plan to Remove Bridle View from Redmond's Potential Annexation Area Map and Other Related Maps (L080307, L080327 SEPA)

  (Planning)
      a. Ordinance No. 2441: An Ordinance of the City of Redmond, Washington, Amending the Redmond Community Development Guide to Remove Bridle View from Redmond's Potential Annexation Area Map, Redmond's Comprehensive Land Use Map Plan, and the Grass Lawn Neighborhood Study Area Map; and Establishing an Effective Date    
      b. Ordinance No. 2442: An Ordinance of the City of Redmond, Washington, Amending the Redmond Community Development Guide to Remove Bridle View from Redmond's Zoning Map and the Grass Lawn Neighborhood Map; and Establishing an Effective Date    
    5. AM No. 09-008: Acceptance of Construction, Public Safety Building Addition, Project No. 100785   (Public Works)
6. AM No. 09-009: Ordinance Establishing an Additional Stormwater Capital Facilities Charge for Overlake Sub-Basin and Repealing Ordinance No. 2435 (Public Works)
      a. Ordinance No. 2443: An Ordinance of the City of Redmond, Washington, Repealing Ordinance No. 2435, Adopted on December 16, 2008, and Adopting RMC 13.20.047, Storm Drainage Capital Facilities Charges, Overlake Capital Facilities Charge, In Order to Establish an Additional Overlake Capital Facilities Charge of $4,397 Per Impervious Unit; Providing for Severability and Establishing an Effective Date    
    7. AM No. 09-010: Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services   (Executive)
    8. AM No. 09-011: Acceptance of Agreement for the 2009-2012 Eastside Transportation Partnership   (Planning)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A. Public Hearings    
  B. Reports    
    1. Staff Reports    
   

     a. AM No. 09-012: Planned Residential Development  Regulations Amendments, Incorporating Green Building and Natural Stormwater Management (L080318, L080319 SEPA)

  (Planning)
2. Ombudsman Report (McCormick)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
 

1. AM No. 09-013: Acceptance of Notice of Intent to Annex, NE Rose Hill Annexation, L080479

(Planning)

VI. ORDINANCES AND RESOLUTIONS
  1. AM No. 09-014: Ordinance Creating the Position of Poet Laureate of the City of Redmond   (Parks)
 

      a. Ordinance No. 2444: An Ordinance of the City of Redmond, Washington, Adding a New Chapter, RMC 2.19, Poet Laureate, to the Municipal Code, Creating the Position of Poet Laureate of the City of Redmond, Defining the Duties and Functions of the Poet Laureate, Establishing the Method of Appointment of the Poet Laureate

   
VII. ADJOURNMENT    

If you are hearing or visually impaired, notify the City Clerk's office at 556-2191 one week in advance of the meeting in order to be provided assistance.

HEARING DIFFICULTY????City Clerk Has A Personal Hearing Device For Your Use