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A. |
Consent Agenda |
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1. Approval of the Minutes: Regular Meeting of
May 19, 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. 09-104: Approval
of Resolution Waiving Competitive Bidding Requirements and
Authorizing Contract Approval for a New Financial System Software
Solution
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(Finance) |
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a. Resolution No. 1294: A Resolution Waiving Competitive Bidding
Requirements for Development and Purchase of a Financial Management
Software Solution, and Authorizing the Mayor or His Designee to
Negotiate and Execute Contracts to Perform the Work
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4. AM No. 09-105: Adoption of
the East Redmond Corridor Park Master Plan |
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(Parks) |
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5. AM No. 09-106: Approval of
Agreement to Implement the Green Redmond Partnership for 2009 and
2010 with Cascade Land Conservancy in the amount of $74,530 |
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(Parks) |
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6. AM No. 09-107: Approval of
Development Guide Amendment (DGA) to Update the Permitted Land Uses
Division of the City's Downtown Neighborhood Regulations |
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(Planning) |
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a. Ordinance No. 2465: An Ordinance Amending RCDG 20C.40.20 in Order
to Update the Permitted Land Uses Division of the City's Downtown
Neighborhood Regulations regarding Public Parking Facilities,
Private Educational institutions and Drive-Through Uses in Garages
of Multi-Story buildings, DGA L09002; Providing for Severability and
Establishing an Effective Date |
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7. AM No. 09-108: Approval of
Authorization to Overhire Police Officers |
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(Police) |
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8. AM No. 09-109:
Approval of Supplemental Agreement No. 1 for the Localized
Efficiency Action Program 2006 (LEAP 2006), with Parametrix, Inc. in
an amount not to exceed $140,000, Project No. 101046 |
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(Public Works) |
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9. AM No. 09-110:
Approval of Award of Bid for West Lake Sammamish Parkway Drainage
Improvements, with Reed Trucking and Excavating Inc. in an amount of
$135,923.45 |
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(Public Works) |
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10. AM No. 09-111:
Approval of Interlocal Agreement for Participation in King County's
Voucher Incentive Program, between the King County Local Hazardous
Waste Management Program and the City of Redmond |
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(Public Works) |
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11. AM No. 09-112:
Approval of Supplemental Consultant Agreement No. 1 for Engineering
Design Services - Bear Creek Rehabilitation, with David Evans &
Associates, Inc. in an amount of $324,765, Project No. 100407 |
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(Public Works) |
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12. AM No. 09-113:
Acceptance of Construction for Union Hill Road Improvements, Phase
II, with Gary Merlino Construction Company, Inc. in an amount of
$3,266,328, Project No. 100187 |
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(Public Works) |
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13. AM No. 09-114:
Approval of Interlocal Cooperation Agreement for Opportunity Funds
Projects between the King County Flood Control District and the City
of Redmond; Acceptance of Opportunity Fund dedicated funds in an
amount of $236,000 |
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(Public Works) |
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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.
09-115: CLOSED RECORD PROCEEDING, Quasi-Judicial:
Sammamish Rowing Association Boathouse, Conditional Use Permit,
L090006
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(Planning) |
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a. Ordinance No. 2466: An Ordinance Adopting the
Hearing Examiner's May 7, 2009 Recommendation to Approve with
Conditions the Sammamish Rowing Association Boathouse Conditional
Use Permit, L090006, 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.
09-116: RCDG Rewrite - Minor Modifications to Project Schedule
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(Planning) |
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b. AM No.
09-117: Temporary Use Permit Fee Exemption Amendment - Making
Permanent Regulations for Construction Employee Satellite Parking
Lots in Downtown and Overlake Neighborhood Development Projects,
L090055
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(Planning) |
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2. Ombudsman Report |
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(Vache) |
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3. Committee
Reports |
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| IV. |
UNFINISHED BUSINESS
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| V. |
NEW BUSINESS
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A. AM
No. 09-118:
Establishment of a City of Redmond Human Services Commission
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(Planning) |
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1. Ordinance
No. 2467:
An Ordinance Establishing a Human Services Commission,
Adopting a New Chapter - RMC 2.30, Human Services Commission, and
Providing for Severability, and Establishing an Effective Date
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| VI. |
ORDINANCES AND
RESOLUTIONS
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A. AM
No. 09-119:
Emergency Interim Ordinances Amending the Redmond Community
Development Guide (RCDG)
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(Planning) |
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1. Ordinance
No. 2468:
An Ordinance Adopting an Interim Code Amendment; Amending
RCDG 20f.40.150-050(4) in Order to Extend the Time Period for
Submittal of a Final Plat for a Residential Subdivision to Seven
Years After Preliminary Plat Approval; Setting a Public Hearing On
Such Interim Amendment For July 21, 2009, Providing for
Severability, Declaring an Emergency and Establishing an Immediate
Effective Date
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2. Ordinance
No. 2469:
An Ordinance Adopting Interim Code Amendments; Amending RCDG
20d.60.10-030 and RCDG 20d.210.10-130(1) in Order to Provide that
Fire, Park, School, and Transportation Impact Fees for Individually
Permitted Single Family Attached and Detached Residential
Construction Shall be Paid at The Time of Drywall Inspection Instead
of at the Time of Building Permit Issuance; Setting a Public Hearing
on Such Interim Amendments, Providing for Severability, Declaring an
Emergency And Establishing an Immediate Effective Date
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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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