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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, June 16, 2009
7:30 p.m.
REDMOND CITY HALL
15670 NE 85 Street
  PRESENTATION
7 p.m. CITY HALL
Redmond Arts Day Celebration

  EXECUTIVE SESSION: Labor Negotiations (10 minutes)
  PROCLAMATION RECOGNIZING JUNE 16, 2009, AS REDMOND ARTS DAY
  PROCLAMATION REGARDING AMATEUR RADIO WEEK
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    

1.  Approval of the Minutes: Regular Meeting of June 2, 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. 09-120: Approval of 2009-2010 Budget Adjustment 

  (Finance)
      a. Ordinance No. 2470: An Ordinance Amending Ordinance No. 2428, as Amended by Ordinance No. 2453, by Making Adjustments to the City's Budget, in Attachment A, Exhibit 1     
    4.  AM No. 09-121: Approval of Contract with MuniServices to Provide Professional Services for Compliance Audits of the City's Utility Tax and Unlicensed Businesses   (Finance)
    5. AM No. 09-122: Approval of Contract to Pacific Technologies (PTI) in the amount of $36,000 to Perform a Needs Assessment for the City's Internet Website   (Executive)
    6. AM No. 09-123: Approval of Temporary Use Permit Fee Exemption Amendment, L090055   (Planning)
      a. Ordinance No. 2471: An Ordinance Amending RCDG 20F.30.20-070(3) in Order to Exempt Temporary Use Permit Applications for Parking in the Downtown and Overlake Neighborhoods from the Requirement to Pay Application Fees, DGA L090055; Providing for Severability; and Establishing an Effective Date     
    7. AM No. 09-124: Award of Bid to Langsholt Construction Inc., in the amount of $278,787, for Bear Creek Rehabilitation Preliminary Grading, Project No. 100407   (Public Works)
    8. AM No. 09-125: Approval of Consultant Agreement with Financial Consulting Services Group, in the amount of $96,810, to Perform 2011-2012 Water and Wastewater Rate Studies   (Public Works)
    9.  AM No. 09-126: Award of Bid to DLH Inc. in the amount of $320,187, and Approval of Supplemental Agreement No. 1 for Architectural Services with Wagner Architects in an amount not to exceed $28,000, for Fire Station No. 14 Renovation and Repair, Project No. 101061   (Public Works)
    10. AM No. 09-127: Award of Bid to Storey Construction, Inc., in the amount of $173,954.80, for Localized Efficiency Action Program (LEAP) 2009 Road Improvements Project No. 101421   (Public Works)
    11. AM No. 09-128: Approval of Fleet Maintenance Reserve Funds, in the amount of $100,000, to Implement Recommendations from the Snow Storm Operational Review   (Finance)
    12. AM No. 09-129: Approval of Interlocal Agreement with the Washington State Department of Transportation (WSDOT) and the City of Redmond for SR 202 Redmond Way Landscape Maintenance Transfer   (Parks)
    13. AM No. 09-130: Authorize Transfer of 4200 - 228th Avenue NE, Fire Station No.15 to King County Fire Protection District No. 34   (Public Works)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A. Public Hearings    
   

1. AM No. 09-131: 2010-2015 Transportation Improvement Program (TIP)

  (Public Works)
     

a. Resolution No. 1295: A Resolution Adopting a Six-Year Transportation Improvement Program (TIP) for the Years 2010 - 2015, and Directing the Same to be Filed with the State Secretary of Transportation and the Transportation Improvement Board 

   
  B. Reports    
    1. Staff Reports    
     

a. AM No. 09-136: Kick-off of Downtown Capital Improvement Public Relations Campaign

  (Planning)
2. Ombudsman Report (Vache)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
  A. AM No. 09-132: Richardson Redmond Comprehensive Plan and Community Development Guide Amendment (L070257, L080148, SEPA) - Quasi-Judicial    
V. NEW BUSINESS    
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    
 
STUDY SESSION
Immediately Following Regular Meeting
RCDG Rewrite Guiding Principles
   

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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