08/20/2013 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. SPECIAL ORDERS OF THE DAY 

Motion to Excuse Councilmember Flynn (Approved 6-0)

II. ITEMS FROM THE AUDIENCE 

III. CONSENT AGENDA
A. Consent Agenda (Approved 6-0)
1. Approval of the Minutes: Special Meeting of Tuesday, July 30, 2013
2. Approval of Payroll/Direct Deposit and Claims Checks
3. AM No. 13-134: Approval of 2013-2015 Labor Agreement with the Washington State Council of County and City Employees, LOCAL 21-RD (AFSCME); and Ordinance Setting 2013 Salaries for Regular and Supplemental AFSCME Employees (HR)
a. Ordinance No. 2701: An Ordinance Establishing 2013 Salaries for Regular and Supplemental Employees Represented by the Washington State Council of County and City Employees, Local 21-RD (AFSMCE)
4. AM No. 13-135: Approval of Contract Amendment with Stoel Rives, LLC, in an amount not to exceed $25,000 for BNSF Corridor Legal Service (PK)
5. AM No. 13-136: Approval of Amendments Extending the Transit Now Partnership Agreements with Microsoft, Issaquah, Sammamish and King County Metro through September 26, 2014 (PL)
6. AM No. 13-137: Approval of Commute Trip Reduction (CTR) Implementation Contract with the Washington State Department of Transportation (WSDOT) in an amount of $194,346 (PL)
7. AM No. 13-138: Approval of Inter-Agency Agreement with the State of Washington Department of Ecology in the amount of $150,256 for Local Source Control Contract - Wellhead Protection (PW)
8. Removed from the Consent Agenda
B. Items Removed From Consent Agenda (Approved 6-0)
8. AM No. 13-139: Approval of Consultant Agreement with David Evans & Associates, Inc. in an amount not to exceed $139,776 for Engineering Services, 166th Avenue NE Rechannelization, Project No. 20021313 (PW)

IV. HEARINGS AND REPORTS
A. Public Hearings
1. AM No. 13-140:
Ordinance Extending Interim Land Use Regulations and Official Controls Pursuant to RCW 35A.63.220 and 36.70A.390 (PL) (Approved 6-0)
a. Ordinance No. 2702: An Ordinance Extending Interim Land Use Regulations and Official Controls for Marijuana-Related Uses Enacted by Ordinance No. 2682 Pursuant to RCW 35A.63.220 and RCW 36.70A.390 Until March 2, 2014; Entering Legislative Findings; Providing for Severability; and Establishing an Effective Date
B. Reports
1. Staff Reports
a. AM No. 13-141:
SEPA Exemption Thresholds Zoning Code Amendment (LAND-2013-00580) (PL)
b. AM No. 13-142: Amendments to (A) Expand Hours of Operation in the Manufacturing Park (MP) Zone for Eating and Drinking Facilities; and (B) Allow Drive-Through Facilities for Personal Care Retail Uses in the General Commercial (GC) Zone (PL)
2. Ombudsman Report (Myers)
3. Committee Reports 

V. UNFINISHED BUSINESS 

VI. NEW BUSINESS
A. AM No. 13-143:
Amending the Redmond Comprehensive Plan by Adopting the 2013 Transportation Master Plan ( PL) (Approved 6-0)
1. Ordinance No. 2703: An Ordinance Amending the Redmond Comprehensive Plan by Repealing the 2005 Transportation Master Plan and Adopting the 2013 Transportation Master Plan, Providing for Preparation of the Final Document, Directing the Administration to Prepare Proposed Implementing Comprehensive Plan and Zoning Code Amendments, Providing for Severability and Establishing an Effective Date
B. AM No. 13-144: Ordinance Approving Amendments to the Groundwater Protection Incentive Program, the Wellhead Protection Zone Performance Standards, and Reimbursement Amount and Schedule for Pilot Program Members (PL) (Approved as Amended 6-0)
1. Ordinance No. 2704: An Ordinance Adding RMC 13.07.115, Adopting the Groundwater Protection Incentive Program; Amending RMC 13.07.140 to Provide for Mediation of Disputes Regarding Decisions Under the Groundwater Protection Incentive Program; Amending RZC 21.64.050(D)(5) in Order to Add Provisions Regarding the Construction or Location of Incremental Improvements to Systems Protective of Groundwater; Providing for the Reimbursement of Pilot Program Participants in Two Installments; and Establishing an Effective Date 

VII. ORDINANCES AND RESOLUTIONS 

VIII. EXECUTIVE SESSION

A. Labor Negotiations [RCW 42.30.140(4)(b)] - 15 minutes 

IX. ADJOURNMENT

TUESDAY
August 20, 2013

Redmond City Hall
Council Chambers
15670 NE 85th Street


Ombudsman
:
Hank Myers

Mayor:

John Marchione

Council Members
Pat Vache, President
Hank Margeson, Vice-President
Kimberly Allen
David Carson
Tom Flynn
Hank Myers
John Stilin
 

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