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A. |
Consent Agenda |
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1. Approval of the Minutes: Regular Meeting of
April 21, 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. 09-078: Award of
Consultant Contract to SHKS Architects in the Amount of $88,555 for
Recreation Buildings Assessment Design (Old Redmond Schoolhouse
Community Center, Old Firehouse Teen Center, Redmond Senior Center,
Hartman Pool), Phase I
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(Parks) |
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4. AM No. 09-079: Award of
Consultant Contract for Development of Slough Park/Dudley Carter
Site Master Plan to JA Brennan and Associates in the Amount of
$50,000 |
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(Parks) |
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5. AM No. 09-080:
Approval of Consultant Agreement with Otak in an Amount Not to
Exceed $637,918 for Overlake Village Stormwater and Parks Facilities
Conceptual Design, Project No. 101128 |
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(Public Works) |
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6. AM No. 09-081:
Approval of Supplemental Agreement No. 2 to Northwest Hydraulics
Consultants (NHC) in an Amount Not to Exceed $63,437, for Overlake
Watershed Stormwater Modeling Project No. 101128 |
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(Public Works) |
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7. AM No. 09-082:
Approval of Consultant Agreement to Geo Engineers, Inc. in an Amount
Not to Exceed $200,000 for the Two-year Contract Duration for
On-Call Geotechnical and Environmental Engineering Design and Review
Services |
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(Public Works) |
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8. AM No. 09-083:
Approval of Supplemental Consultant Agreement No. 1 to Otak in an
Amount Not to Exceed $252,806 for Engineering Services, Valley
Estates Bank Stabilization and Culvert Replacement, Project No.
100392 |
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(Public Works) |
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9. AM No. 09-084:
Condemnation of Temporary and Permanent Property Rights for SE
Redmond Transmission Main, Project No. 101227 |
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(Public Works) |
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a. Ordinance No. 2458: An Ordinance Providing for the
Acquisition, Taking, Condemnation, and Appropriation of a Fee
Interest in a Certain Parcel and Easement Interests in Other Parcels
of Real Estate Located in the Vicinity of 180th Avenue NE and
Avondale Road and Legally Described Herein, for the Purpose of
Constructing the Southeast Redmond Transmission Main Project, Bear
Creek Crossing, CIP No. 101227; 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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10. AM No. 09-085:
Approval of Consultant Agreement to Reid Middleton, Inc. in an
Amount Not to Exceed $250,000 for Engineering Services, NE 116th
Street Improvements (167th Avenue NE to 174th Avenue NE), Project
No. 101282 |
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(Public Works) |
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11. AM No. 09-086:
Authorizing the Mayor to Enter into an Interlocal Agreement with
King County Office of Public Defense to Provide Public Defender
Screening Services for the City of Redmond |
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(Finance) |
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12. AM No. 09-087:
Approval of a Memorandum of Understanding (MOU) for participating
jurisdictions pertaining to the Edward Byrne Memorial Justice
Assistance Grant (JAG) Program |
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(Executive and Police) |
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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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B. |
Reports |
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1. Staff
Reports |
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a. AM No. 09-088:
Manufacturing Park/ Business Park Phase I, Comprehensive Plan and
Development Guide Amendment, L090018, L090019, SEPA
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(Planning) |
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b. AM No. 09-089: 2009
Downtown Development Guide Amendment Plan, L090002
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(Planning) |
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c. AM No. 09-090:
Planning Process for Art Hill
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(Parks) |
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d. Swine Flu Update |
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(Fire) |
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2. Ombudsman Report |
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(Allen) |
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3. Committee
Reports |
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| IV. |
UNFINISHED BUSINESS
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A. AM No. 09-077:
Final Plat Approval Pearce PRD (a.k.a. Hazelwood Development)
L040104, L040103 (Continued from 04/21/09, Main Motion Needed on
05/05/09)
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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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| V. |
NEW BUSINESS
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| VI. |
ORDINANCES AND
RESOLUTIONS
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A. AM
No. 09-091:
Marymoor
Park Place Comprehensive Plan Amendment (L070248, L080411 SEPA)
Quasi-Judicial
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1. Ordinance No. 2459:
An Ordinance Amending the Redmond Municipal Code, Redmond
Comprehensive Plan, to Adopt a Comprehensive Land Use Map Amendment
from Manufacturing Park to Business Park for a 2.35-Acre Site in
Southeast Redmond Consisting of Parcels 131830-0180 and 131830-0190,
Providing for Severability, and Establishing an Effective Date
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2.
Ordinance No. 2460:
An Ordinance Amending the Redmond Municipal Code, Redmond Community
Development Guide, to Adopt a Zoning Map Amendment from
Manufacturing Park to Business Park for a 2.35-Acre Site in
Southeast Redmond Consisting of Parcels 131830-0180 and 131830-0190,
Establishing the Applicability of Affordable Housing Regulations,
Providing for Severability, and Establishing an Effective Date |
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EXECUTIVE SESSION
Property Acquisition (20 minutes)
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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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