City Council Agenda 12/18/07

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Current Agenda Index Agenda for Printing Action Agenda		MAYOR Rosemarie Ives COUNCILMEMBERS Nancy McCormick, President Pat Vache, Vice President Kimberly Allen Richard Cole John Marchione Hank Margeson Jim Robinson

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AGENDA FOR
TUESDAY, December 18, 2007
7:30 p.m.
REDMOND CITY HALL
15670 NE 85 Street

Executive Session 7:30 p.m. - Council Conference Room SUBJECT: Potential Litigation (Approximately 10 minutes)
I.	ITEMS FROM THE AUDIENCE

II.

CONSENT AGENDA

	A.	Consent Agenda
		1. Approval of the Minutes: Regular Meeting of December 4, 2007 and Special Meeting of December 11, 2007 (Audio tapes of regular Council meetings are available at Library)
		2. Approval of Payroll/Direct Deposit and Claims Checks
		3. Supplemental Agreement No. 1, NE 31 Street to NE 36 Street/SR 520 Bridge, Project No. 06-CI-98/101040)	(Public Works)
		4. Consultant Agreement for the Downtown East/West Corridor Study (DEWCS), Project No. 101106	(Public Works)
		5. Consultant Agreement to Provide Engineering Services for the City’s Water System Plan Update	(Public Works)
		6. Facility Lease for Emergency Communications Facilities (17100 104 Street NE)	(Public Works)
		7. RESOLUTION: Establishing Contract Employee Status	(Human Resources)
		8. ORDINANCE: Setting 2008 Salaries for Pay Plan A (AFSCME)	(Human Resources)
		ORDINANCE: Setting 2008 Salaries for Pay Plan FS (Fire Support)	(Human Resources)
		ORDINANCE: Setting 2008 Salaries for Pay Plan PS (Police Support)	(Human Resources)
		9. ORDINANCE: Setting 2008 Salaries for Pay Plan N (Non-Union) and Pay Plan E (Executive)	(Human Resources)
		10. Amendment to the King County Advanced Life Support (ALS) Service Contract for 2007	(Fire)
	B.	Items Removed From Consent Agenda
III.	HEARINGS AND REPORTS
	A.	Public Hearings
		1. RESOLUTION: Union Hill Corporate Campus Development Agreement	(Planning)
		2. RESOLUTION: Microsoft Development Agreement II (former Nintendo Site) (NOTE: This item will be available on Monday, December 17)	(Planning)
	B.	Reports
		1. Staff Reports
		a. Business Tax and Transportation Improvements (BTTI) in Review: History and Revenues to Date, Current Issues, and Next Steps)	(Executive)
		b. Council Review - ETP Position Statement for the 2008 Legislative Session	(Planning)
		2. Ombudsman Report	(Robinson)
IV.	UNFINISHED BUSINESS
V.	NEW BUSINESS
	1. Approve in Concept Business Tax/Transportation Improvement (BTTI) Funds to Route 644 Transit Now Partnership		(Executive)
VI.	ORDINANCES AND RESOLUTIONS (Ordinance No. 2386; Resolution No. 1264)
VII.	COMMITTEE REPORTS
	EXECUTIVE SESSION
VIII.	ADJOURNMENT
If you are hearing or visually impaired, notify the City Clerk's office at 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