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  MAYOR
  John Marchione
COUNCILMEMBERS
  Nancy McCormick, President
  Pat Vache, Vice President 
  Kimberly Allen
  David Carson
  Richard Cole
  Hank Margeson
  Hank Myers
 
.
AGENDA FOR
TUESDAY, May 19, 2009
7:30 p.m.
REDMOND CITY HALL
15670 NE 85 Street
 

 
EXECUTIVE SESSION - Labor Negotiations (15 Minutes)
 

PROCLAMATION RECOGNIZING MAY AS NATIONAL PRESERVATION MONTH

 

PROCLAMATION RECOGNIZING MAY 17TH THROUGH 23RD AS PUBLIC WORKS WEEK

I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    

1.  Approval of the Minutes: Regular Meeting of May 5, 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. 09-092: Acceptance of Emergency Management Performance Grant and Authorization to Convert Half-Time Supplemental Employee to Full-Time Limited Duration Employee

  (Fire)
    4. AM No. 09-093: Approval of Memorandum of Understanding Extending the 2006-2008 Labor Agreement until December 31, 2010, for Washington State Council of County and City Employees (AFSCME) and Salary Ordinance Establishing 2009 Salaries for Pay Plan A and Supplemental AFSCME Employees   (Human Resources)
      a.  Ordinance No. 2461: An Ordinance Setting 2009 Salaries for Regular and Supplemental Employees Represented by the Washington State Council of County and City Employees, Local 21-RD (AFSCME)    
    5. AM No. 09-094:  Authorization for the Mayor to Approve an Interlocal Agreement with the Public Employers Insurance Program   (Human Resources)
    6. AM No. 09-095:  Adoption of Comprehensive Plan and Community Development Guide Amendments for North Redmond Neighborhood "Wedge" Sub-Area Plan, L080477   (Planning)
      a.  Ordinance No. 2462: An Ordinance Amending the Redmond Municipal Code, Redmond Comprehensive Plan, to Adopt Amendments to the Neighborhoods Element Relating to the North Redmond "Wedge" Sub-Area, Providing for Severability, and Establishing an Effective Date    
      a.  Ordinance No. 2463: An Ordinance Relating to the North Redmond Neighborhood "Wedge" Sub-Area, L080477, Amending the Redmond Municipal Code, Redmond Community Development Guide, to Adopt an Updated Neighborhood Plan Section, RCDG 20C.70.30, an Updated Site Requirements Chart and Flexibility of the Redmond Community Development Guide (RCDG) 20C.30.25-140, and an Updated Innovative Housing Demonstration Projects Section, RCDG 20C.30.62-010, Providing for Severability, and Establishing an Effective Date    
    7. AM No. 09-096:  Approval of Award of Consultant Contract for Development of a Strategic Plan for Economic Development to Angelou Economics in the amount of $105,500   (Planning)
    8. AM No. 09-097:  Acceptance of Construction for Redmond Intelligent Transportation System (RITS) Phase 5, to Transtech Electric in an amount of $548,523.28, Project No. 101112   (Public Works)
    9. AM No. 09-098:  Approval of Award of Bid for 2009 Street Resurfacing to Watson Asphalt Paving Co., Inc. in the amount of $1,142,373, Project No. 101201       (Public Works)
    10. AM No. 09-099:  Approval of Consultant Agreement for Construction Phase Engineering Services - NE 36th Street Bridge to Berger/ABAM Engineering in an amount of $1,700,000, Project No. 101040   (Public Works)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A. Public Hearings    
  B. Reports    
    1. Staff Reports    
     

a. AM No. 09-100:  RCDG Rewrite Update

  (Planning)
      b. AM No. 09-101:  NE 36th Street Bridge Construction: Notification of Closure of 152nd Avenue NE at NE 31st Street   (Public Works)
      c. AM No. 09-102:  2010-2015 Transportation Improvement Program (TIP) Update    (Public Works)
      d. Citywide Freight Mobility Survey (Verbal Report)   (Public Works)
2. Ombudsman Report (Allen)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
VI. ORDINANCES AND RESOLUTIONS

  A.  AM No. 09-103: Approval of Modifications to Stormwater Billing Code (Public Works)
   

1.  Ordinance No. 2464: An Ordinance Amending RMC 13.17, Utility Accounts; RMC 13.18, Stormwater Management Utility; and RMC 13.20, Stormwater Drainage Capital Facilities Charges, to Clarify Stormwater Billing Procedures, to Modify Stormwater Rate Adjustments, and to Clarify Sub-Basin Capital Facilities Charges

 
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.

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