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A. |
Consent Agenda |
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1. Approval of the Minutes: Regular Meeting of
April 7, 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. 09-063: Approval
of Eastside Public Safety Communications Agency (EPSCA) Transfer to
Redmond: Associated Ordinances and Approval of Transfer of Leave
Banks for Employees
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(Finance and Human Resources) |
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a. Ordinance No. 2453: An Ordinance Making Adjustments to the City's
Budget, Amending Ordinance No. 2428 |
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b. Ordinance No. 2454: An Ordinance Amending the Non -Union Pay Plan
for the Year 2009 Accommodating the Transfer of EPSCA Positions to
Redmond, Providing for Severability and Establishing an Effective
Date |
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4. AM No. 09-064: Approval of
the Identity Theft Prevention Program in Compliance with the Fair
and Accurate Credit Transactions Act (FACTA) of 2003 |
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(Finance) |
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a. Resolution No. 1293: A Resolution Adopting an Identity Theft
Prevention Program Pursuant to the Fair and Accurate Credit
Transaction Act of 2003 |
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5. AM No. 09-065: Approval of
First Amendment to the Ambulance Service Agreement |
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(Fire) |
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6. AM No. 09-066: Approval of
RCDG Rewrite Mission Statement |
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(Planning) |
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7. AM No. 09-067: Approval of
COPLINK Intergovernmental Agreement |
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(Police) |
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8. AM No. 09-068: Approval of
Award of Bid: NE 36th Street Bridge Project with Tri-State
Construction Inc., in the amount
of $21,431,945.28, Project No. 101040 |
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(Public Works) |
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9. AM No. 09-069: Approval of
Acquisition of Approximately Two Acres of King County Tax Parcel No.
062506-9016, located at the SW Corner of NE Union Hill Road and
Proposed 188th Avenue NE, Project No. 100380 |
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(Public Works) |
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10. AM No. 09-070: Approval
of Telecommunications Facility Lease with Sprint Spectrum Realty
Company at Education Hill Water Tank Site (17100 NE 104th Street) |
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(Public Works) |
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11. AM No. 09-071: Approval
of Telecommunications Facility Lease with New Cingular Wireless PCS
LLC at Education Hill Water Tank Site (17100 NE 104th Street) |
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(Public Works) |
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12. AM No. 09-072: Approval
of Consultant Agreements for Transportation On-Call Consultant
Support with Keyes, Pensiero, Giacobazzi, Inc. (KPG), David Evans and
Associates, Inc. (DEA), and Reid Middleton, Inc. |
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(Public Works) |
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13. AM No. 09-073: Approval
of Supplemental Agreement No. 1 for Final Design Services for
Cleveland Street Sewer Replacement, Project No. 101370, with BHC
Consultants, LLC, in an amount not to exceed $115,500 |
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(Public Works) |
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14. AM No. 09-074: Approval
of Ordinance Regarding Water Use Restrictions |
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(Public Works) |
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a. Ordinance No. 2455: An Ordinance Relating to Water Use
Restrictions, Repealing RMC Chapter 13.28, Sprinkling and
Irrigation, and Adopting a New Chapter RMC 13.29, Water Use
Restrictions, in Order to Provide for a Water Shortage Response
Plan, Water Use Restrictions, Enforcement and Penalties, and
Providing for Severability, and Establishing an Effective Date |
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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 |
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1. AM No. 09-075:
Open Record Proceeding - Quasi-Judicial Microsoft Long-Term
Temporary Use Permit for Temporary Employee Parking Lot, L090065 |
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(Planning) |
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a. Ordinance
No. 2456: An Ordinance Adopting the Technical Committee's April 21,
2009, Recommendation to Approve with Conditions the Microsoft
Long-Term Temporary Use Permit and Establishing an Effective Date |
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B. |
Reports |
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1. Staff
Reports |
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a. AM No.
09-076: Review of Monthly financial Report
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(Finance) |
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2. Ombudsman Report |
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(Margeson) |
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3. Committee
Reports |
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UNFINISHED BUSINESS
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NEW BUSINESS
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| VI. |
ORDINANCES AND
RESOLUTIONS |
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A. AM No. 09-077: Final Plat
Approval Pearce PRD (a.k.a. Hazelwood Development) L040104, L040103
Quasi-Judicial
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(Public Works) |
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1. Ordinance No. 2457: An Ordinance Approving the Final Plat of
Pearce PRD (Hazelwood), Pursuant to RCW 58.17.170 and RCDG
20F.40.150, City File Nos. L040103 and L040104, and Establishing an
Effective Date |
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EXECUTIVE SESSION
Property Negotiations (30 minutes)
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| VII. |
ADJOURNMENT |
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STUDY SESSION
Immediately Following Regular Meeting
IS Strategic Plan Draft Report
Pertinent Links
IT Strategic
Plan (13 megs in size)
PTI Council Briefing Document
(3 megs in size)
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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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