| |
A. |
Consent Agenda |
|
|
|
|
1. Approval of the Minutes: Regular Meeting of
March 3, 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. 09-039: Authorization
for the Mayor to Approve Public Safety Communications Agreements re: Eastside Public Safety Communications
Agency (EPSCA), Northeast King County Regional Communications Agency
(NORCOM), and the Update of the 2007 Evaluation of Dispatch
Alternatives
|
|
(Executive) |
| |
|
4. AM No. 09-042:
Ratifying the 2009 Amendments to the King County Countywide Planning
Policies |
|
(Planning) |
| |
|
|
a. Resolution No. 1288: A Resolution Ratifying the 2009 Amendments
to the King County Countywide Planning Policies |
|
|
| |
|
5. AM No. 09-043:
Approval of Heritage Restoration and Preservation Grant for Anderson
Park Cabin Gutters |
|
(Planning) |
| |
|
6. AM No. 09-044:
Approval of Washington State Transportation Improvement Board Fuel
Tax Grant Distribution Agreement for the 2009 Sidewalk
Improvements/NE 90th Street Sidewalk Improvements, Project No.
101340 |
|
(Public Works) |
| |
|
7. AM No. 09-045:
Approval of Supplemental Consultant Agreement No. 1 with INCA
Engineers in the amount of $390,752 for Final Design of the 185th
Avenue NE Extension, Phase II, Project No. 101197 |
|
(Public Works) |
| |
B. |
Items Removed From Consent
Agenda |
|
|
| III. |
HEARINGS AND
REPORTS |
|
|
| |
A. |
Public
Hearings (to begin at 8 p.m., or as soon as possible thereafter)
|
|
|
| |
|
1. AM No. 09-046:
Approval of Downtown East-West Corridor Study (DEWCS) Master Plan
and Implementation Plan, and Amendment to the 2009-2014
Transportation Improvement Program
Attachment 1, Exhibit 1:
DEWCS Master Plan and Implementation Strategy (11 MB)
|
|
(Public Works) |
| |
|
|
a. Resolution No. 1289: A Resolution Approving the
Visions, Design, Implementation, Phasing, and Construction
Mitigation Set Forth in the Downtown East-West Corridor
Study Master Plan and Implementation Plan
|
|
|
| |
|
|
b. Resolution No. 1290: A Resolution Adopting an
Amendment to the Six-Year Transportation Improvement Program for the
years 2009-2014 and Directing the Same to be Filed with the State
Secretary of transportation and the Transportation Improvement Board
|
|
|
| |
|
2. AM No. 09-047:
Open Record Proceeding - Quasi-Judicial, Overlake
Christian Church Long-Term Temporary Use Permit for Rental of
Parking Stalls to Construction Employee Parking, L090029
|
|
(Planning) |
| |
|
|
a. Ordinance No. 2449: An Ordinance Adopting
Findings and Conclusions; Approving a Long-Term Temporary Use Permit
for Use of the Overlake Christian Church Parking Lot for
Construction Parking; and Establishing an Effective Date, City File
No. L090029
|
|
|
| |
|
3. AM No. 09-048:
Closed Record Proceeding - Quasi-Judicial,
Conditional Use Permit, Costco Fuel Station, L080457
|
|
(Planning) |
| |
|
|
a. Ordinance No. 2450: An Ordinance Adopting the Hearing Examiner's
Recommendation to Approve with Conditions the Costco Fuel Station
Conditional Use Permit (File L080457), and Establishing an Effective
Date
|
|
|
| |
|
4. AM No. 09-049:
Open Record Proceeding - Quasi-Judicial, Metro/King
County Transit Short-Term Temporary Parking Lot on Municipal Campus,
L090043
|
|
(Planning) |
| |
|
|
a. Ordinance No. 2451: An Ordinance Adopting
Findings and Conclusions; Approving a Short-Term Temporary Use
Permit for Metro/King County Transit Use of a Temporary Parking Lot
on the City's Municipal Campus for Displaced Park and Ride Users
with the Condition Imposed through Adoption of Ordinance No. 2368 to
Restore Art Hill/Sculpture Park as a Sculpture Garden Upon
Expiration of the Permit; and Establishing an Effective Date, City
File N0. L090043
|
|
|
| |
|
|
|
b. Ordinance No. 2451 (SUB): An Ordinance Adopting
Findings and Conclusions; Approving a Short-Term Temporary Use
Permit for Metro/King County Transit Use of a Temporary Parking Lot
on the City's Municipal Campus for Displaced Park and Ride Users;
and Establishing an Effective Date, City File No. L090043
|
|
|
| |
B. |
Reports |
|
|
| |
|
1. Staff
Reports |
|
|
| |
|
|
a. AM No. 09-051:
Greater Southeast Redmond Area Transportation Study, Project No.
10125l
|
|
(Public Works) |
| |
|
|
b. Grant for the NE 36th Street Bridge from the
2009 American Recovery Reinvestment Act (ARRA)
|
|
(Public Works) |
| |
|
|
c. AM No. 09-052:
Schedule for Capital Improvements Program Policy Discussion and 2022
Transportation Facility Plan Update
|
|
(Planning) |
|
|
2. Ombudsman Report |
|
(Myers) |
| |
|
3. Committee
Reports |
|
|
| IV. |
UNFINISHED BUSINESS
|
|
|
| |
A. AM No. 09-050:
Approval of Consultant Contract with MacLoed Reckord Landscape
Architects for Development of the Sammamish Valley Park Master Plan,
in the amount of $135,785 (first presented as AM No. 09-024 on
February 17, 2009; defeated, referred to committee)
|
|
(Parks) |
| V. |
NEW BUSINESS
|
|
|
| VI. |
ORDINANCES AND
RESOLUTIONS |
|
| VII. |
ADJOURNMENT |
|
|
|
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
|
