| |
A. |
Consent Agenda |
|
|
|
|
1. Approval of the Minutes: Regular Meeting of
June 16, 2009 and Special Meeting of June 23, 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. 09-137: Approval
of Overlake Parking Management Plan
|
|
(Planning) |
| |
|
|
a. Resolution No. 1296: A Resolution Adopting the Final Overlake
Parking Management Plan
|
|
|
| |
|
4. AM No. 09-138:
Approval of Continued Funding of the Washington Auto Theft
Prevention Authority (WAPTA) Grant, Authorizing the Continued
Employment and Hiring of Two Limited-Duration Employees |
|
(Police) |
| |
|
5. AM No. 09-139: Acceptance
of Construction with Construct Company, Inc. in an amount of
$486,919 for the 166th Avenue NE/NE 104th Street Traffic Signal
Improvements, Project No. 101187 |
|
(Public Works) |
| |
|
6. AM No. 09-140: Approval of
Consultant Agreements with Fehr & Peers/Mirai, HDR Engineering,
Inc., and Perteet Inc. for a period of two years in an amount of
$100,000 for On-Call Transportation Modeling Services |
|
(Public Works) |
| |
|
7. AM No. 09-141: Approval of
Consultant Agreement with INCA Engineers, Inc., in an amount of
$90,000 to Provide Engineering Services for the NE Novelty Hill Road
Project - Sanitary Sewer Adjustments and Relocation, Project No.
101366 |
|
(Public Works) |
| |
|
8. AM No. 09-142: Approval of
Award of Bid with Shoreline Construction Co. in an amount of
$583,432.43 for the Cleveland Street/161st Avenue NE Sewer
Replacement, Project No. 101370 |
|
(Public Works) |
| |
|
9. AM No. 09-147: Approval of
Memorandum of Understanding (MOU) Regarding Recovery Act Byrne
Memorial Justice Assistance Grants (JAG) Program |
|
(Executive/Police) |
| |
|
10. AM No. 09-148: Approval
of Resolution Authorizing Application to the 2009 4Culture Landmarks
Challenge Grant, Seeking $25,000 in Funding to Preserve the Dudley
Carter Haida House at Slough Park |
|
(Parks) |
| |
|
|
a. Resolution No. 1297: A Resolution Authorizing Application for
Funding Assistance for the Rehabilitation and Preservation of the
Dudley Carter Haida House at Slough Park |
|
|
| |
|
11. AM No. 09-149: Approval
of Resolution Rejecting All Bids for the Redmond Medic One Paramedic
Quarters Construction, Project No. 1374 |
|
(Public Works) |
| |
|
|
a. Resolution No. 1298: A Resolution Rejecting All Bids Received by
the City on the Redmond Medic One Paramedic Quarters, Project No.
1374, and Directing Staff to Re-Bid the Project |
|
|
| |
|
12. AM No. 09-150: Approval
of Letter of Understanding with the Washington State Department of
Transportation for "Going for Green" Trip Reduction Performance
Program Contract to Accept Additional Funds |
|
(Planning) |
| |
B. |
Items Removed From Consent
Agenda |
|
|
| III. |
HEARINGS AND
REPORTS |
|
|
| |
A. |
Public
Hearings |
|
|
| |
B. |
Reports |
|
|
| |
|
1. Staff
Reports |
|
|
| |
|
|
a. AM No. 09-143:
2008 Impact Fee Collection and Distribution
|
|
(Finance) |
| |
|
|
b. AM No. 09-144:
Status Report - 2031 Growth Targets and the Countywide Planning
Policies
|
|
(Planning) |
| |
|
|
c. PSRC Transportation 2040 (Verbal)
|
|
(Planning) |
| |
|
|
d. AM No. 09-145: Greater
Southeast Redmond Area Transportation Study, Project No. 101250
|
|
(Public Works) |
|
|
2. Ombudsman Report |
|
(Myers) |
| |
|
3. Committee
Reports |
|
|
| IV. |
UNFINISHED BUSINESS
|
|
|
| V. |
NEW BUSINESS
|
|
|
| VI. |
ORDINANCES AND
RESOLUTIONS
|
|
|
A.
AM No. 09-146: Approval of
Stormwater Maintenance Code Modifications |
|
(Public
Works) |
| |
|
1. Ordinance No. 2473: An Ordinance Amending RMC
Chapter 13.06, Stormwater Maintenance Code, to be retitled as "Stormwater
Management Code," and to be Compliant with the National Pollution
Discharge Elimination System (NPDES) Western Washington Phase II
Municipal Stormwater Permit, and to Uphold Existing Strategies to
Manage Stormwater Impacts
|
|
|
| |
EXECUTIVE SESSION
Labor Negotiations (10 minutes) |
|
|
| 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.
HEARING DIFFICULTY????City Clerk Has A Personal Hearing Device For
Your Use
|
