01/03/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

EXECUTIVE SESSION: Property Negotiations [RCW 42.30.110(1)(c)]
(15 minutes)
PRESENTATION: CERT (Community Emergency Response Team) Graduation
SPECIAL ORDERS OF THE DAY:
Election of Council President and Vice-President
  • Motion to Appoint Pat Vache as Council President - Approved 7-0
  • Motion to Appoint Hank Margeson as Council Vice-President - Approved 7-0
  • I. Items from the Audience  
    II. Consent Agenda  
      A. Consent Agenda  
    Approved
    7-0
      1. Approval of the Minutes: Regular Meeting of Tuesday, December 6, 2011, and Special Meeting of Tuesday, December 13, 2011  
    Approved
    7-0
      2. Approval of Payroll/Direct Deposit and Claims Checks  
    Approved
    7-0
      3. AM No. 12-001: Approval of Contract with Tyler Technologies in the amount of a one-time expense of $33,780, with a four-year maintenance expense of $13,257, for the Purchase and Implementation of Computer Software: “GASB 34 Report Writer” FN
    Approved
    7-0
      4. AM No. 12-002: Approval of Consultant Agreement with Kendig Keast Collaborative in an amount of $57,514 for E-Zoning Code Implementation PL
    Approved
    7-0
      5. AM No. 12-003: Acceptance of Construction with Paul Brothers, Inc. in a final contract amount of $370,627.94 for the Safeway Bear Creek Water Quality Facility, Project No. 20020164 PW
      B Items Removed from Consent Agenda
    III. Hearings and Reports  
      A. Public Hearings  
      B. Reports  
        1. Staff Reports  
        2. Ombudsman Report, Vache
        3. Committee Reports  
          a. Selection of Council Committees  
    IV. Unfinished Business  
    V. New Business  
    Item Pulled from the Agenda at the time of the Meeting A. AM No. 12-004: Approval of Agreement Providing an Easement to Sound Transit in the Redmond Central Connector (Former BNSF Corridor) PK
    VI. Ordinances and Resolutions  
    VII. Adjournment  
























    TUESDAY
    January 3, 2012

    Redmond City Hall
    Council Chambers
    15670 NE 85th Street

    Ombudsman:
    Pat Vache

    Mayor:

    John Marchione

    Council Members
    Kimberly Allen
    David Carson
    Tom Flynn 
    Hank Margeson
    Hank Myers
    John Stilin
    Pat Vache

    EX Executive
    FN Finance
    FD Fire Department
    HR Human Resources
    PK Parks and Recreation
    PL Planning
    PD Police Department
    PW Public Works