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A. |
Consent Agenda |
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1. Approval of the Minutes: Regular Meeting of
January 20, 2009
(Audio tapes of regular Council meetings are available at the
Redmond Library, and on-demand videos are available online)
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2. Approval of
Payroll/Direct Deposit and Claims Checks
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3. AM No. 09-015: Award
Consultant Contract with Berger Partnership, PS for Renovation
Design for Westside Park and Spiritbrook Park in the amount of
$55230
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(Parks) |
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4. AM No. 09-016:
2009 Tourism Fund Allocation Recommendations for Special Events and
Arts, in the amount of $117,000
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(Planning) |
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5. AM No. 09-017: 2009
Tourism Matching Grant Awards Recommendations, in the amount of
$62,500
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(Planning) |
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6. AM No. 09-018:
Approval of Supplemental Consultant Agreement No. 1 with TCA
Architecture-Planning for Final Design Services for Fire Station No.
17 in the amount of $880,000, Project No. 100214 |
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(Public Works) |
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7. AM No. 09-019:
Ordinance: Acquisition and Condemnation of Fee Interest in Real
Estate for Bear Creek Rehabilitation, Project No. 100407 |
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(Public Works) |
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a. Ordinance No. 2445: An Ordinance Providing for the Acquisition,
Condemnation, Appropriation, and Taking of a Fee Interest in Two
Parcels of Real Estate Located Along Bear Creek at Redmond Town
Center and Legally Described Herein, for the Purpose of Constructing
the Lower Bear Creek Rehabilitation Project, CIP No. 100407;
Providing that the Entire Cost Thereof Shall be Paid from Available
Funds; and Directing Attorneys Retained by the City of Redmond to
Prosecute the Appropriate Legal Proceedings Provided for Said
Condemnation
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8. AM No. 09-020:
Ordinance: Acquisition and Condemnation of Fee Interest in Real
Estate for Fire Station No. 17, Project No. 100214 |
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(Public Works) |
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a. Ordinance No. 2446: An Ordinance Providing for the Acquisition,
Condemnation, Appropriation, and Taking of a Fee Interest in that
Certain Real Estate Located on NE 116th Street and Legally Described
Herein, for the Purpose of Constructing a New Fire Station to be
known as City of Redmond Fire Station No. 17, CIP No. 100214;
Providing that the Entire Cost Thereof Shall be Paid from Available
Funds; and Directing Attorneys Retained by the City of Redmond to
Prosecute the Appropriate Legal Proceedings Provided for Said
Condemnation |
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9. AM No. 09-021:
Approval of Consultant Agreement with Financial Consulting Services
Group for the 2009 Water and Wastewater General Facilities Charge
Update in the amount of $29,165
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(Public Works) |
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10. AM No. 09-022:
Approval of Impact Fee Audit Recommendations
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(Finance) |
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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 (to begin at 8 p.m., or as soon as possible thereafter)
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B. |
Reports |
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1. Staff
Reports |
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a. AM No. 09-023:
Bear Creek Neighborhood Plan Update |
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(Planning) |
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2. Ombudsman Report |
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(Carson) |
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3. Committee
Reports |
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a. Ratification
of 2009 Council Committee Work Plans |
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| IV. |
UNFINISHED BUSINESS
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| V. |
NEW BUSINESS
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| VI. |
ORDINANCES AND
RESOLUTIONS |
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| VII. |
ADJOURNMENT |
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If you are hearing or visually impaired, notify the City Clerk's
office at 425-556-2191 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
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