City Council Agenda 02/19/08

City Council

Meet City Council

Meeting Information

Committees

City Council Agenda

Current Agenda Index Agenda for Printing Action Agenda		MAYOR John Marchione COUNCILMEMBERS Nancy McCormick, President Pat Vache, Vice President Kimberly Allen David Carson Richard Cole Hank Margeson Hank Myers

.

AGENDA FOR
TUESDAY, February 19, 2008
7:30 p.m.
REDMOND CITY HALL
15670 NE 85 Street

Interview Lodging Tax Advisory Committee Candidate
7:20 p.m. - Council Chamber
Christina Henning

Presentation: Revised "Experience Redmond" Website by Bullseye Creative
I.	ITEMS FROM THE AUDIENCE

II.

CONSENT AGENDA

	A.	Consent Agenda
		1. Approval of the Minutes: Regular Meeting of February 5, 2008 (Audio tapes of regular Council meetings are available at the Redmond Library) (On demand videos of Council meetings are available via the following link: http://www.redmond.gov/aboutredmond/rctv/ondemandindex.asp)
		2. Approval of Payroll/Direct Deposit and Claims Checks
		3. Acceptance of Construction for Old Redmond Schoolhouse Community Center Renovations, Phase 2, Project No. 100811/05-CI-05	(Public Works)
		4. Authorization to Acquire of Vacant Property, King County Tax Parcel No. 727310-0100	(Public Works)
		5. Consultant Agreement for Development Review Plan Checking and General Engineering Services	(Public Works)
		6. Interlocal Agreement for the 2008-2009 Waste Reduction and Recycling Grant Program with King County, Contract No. D36984D	(Public Works)
		7. Consultant Agreement for the 2009-2010 Water and Wastewater Rate Studies	(Public Works)
		8. Supplemental Consultant Agreement No. 1 for Expanding the Water and Wastewater Electronic Operations and Maintenance Manual	(Public Works)
		9. Overlake Growth and Transportation Efficiency Center (GTEC) Agreement with the Washington State Department of Transportation (WSDOT)	(Planning)
		10. Redmond Trip Reduction Incentive Program Agreement with King County	(Planning)
	B.	Items Removed From Consent Agenda
III.	HEARINGS AND REPORTS
	A.	Public Hearings
	B.	Reports
		1. Staff Reports
		a. Burlington Northern/Santa Fe Railroad (Verbal report)	(Parks)
		2. Ombudsman Report	(Councilmember Carson)
IV.	UNFINISHED BUSINESS
V.	NEW BUSINESS
VI.	ORDINANCES AND RESOLUTIONS (Ordinance No. 2390; Resolution No. 1269 )
VII.	COMMITTEE REPORTS
	EXECUTIVE SESSION Potential Litigation (Approximately 30 minutes)
VIII.	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