03/02/10 agenda
PARKS AND TRAILS COMMISSION INTERVIEWS - Council Chamber,  7 p.m.

CITY COUNCIL AGENDA

TUESDAY, March 2, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85th Street

Agenda for Printing


  MAYOR
  John Marchione

COUNCILMEMBERS
  Richard Cole, President
  Pat Vache, Vice President
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin
 
MAYORAL PRESENTATION IN RECOGNITION OF JIM PAINE'S CERTIFICATION AS MASTER CODE PROFESSIONAL
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved as Amended
7-0

1.  Approval of the Minutes: Regular Meeting of February 16, 2010  (Digital Recordings of  Regular Council Meetings are available for purchase by contacting the City Clerk's Office, and on-demand videos are available online)

   

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Item Removed from Consent Agenda   3. AM No. 10-034: Approval of Renovation of the Redmond Bike Park at its Current Location and Approval to Officially Name the Site: "Redmond Bike Park"   (Parks)
Approved 7-0   4. AM No. 10-035: Approval of  Commercial Water Service Agreement with Union Hill Water Association (UHWA) in an amount of $60,000 for Perrigo Park - Phase II, Project No. 101091   (Parks)
Approved 7-0   5. AM No. 10-036: Approval of Energy Efficiency Through Transportation Planning Grant Agreement with the Washington State Department of Commerce in the Amount of $66,900 for an Update to the Energy, Climate Change, and Sustainability Policies in the Comprehensive Plan   (Planning)
Approved 7-0   6. AM No. 10-037: Acceptance of Construction with Insituform Technologies in an amount of $127,280.41 for NE 85th Street Sewer Rehabilitation Phase 2, Project No. 101392   (Public Works)
Approved 7-0   7. AM No. 10-038: Approval of Consultant Agreement with HDR Engineering, Inc. in an amount not to exceed $220,000 for Emergency Generators Replacement, Project No. 101400   (Public Works)
Item Removed from Consent Agenda   8. AM No. 10-039: Approval of Consultant Agreement with Fehr & Peers in an amount of $220,000 for Transportation Modeling and Redmond Travel Diary Survey   (Public Works)
Approved 7-0   9. AM No. 10-040: Approval of Interagency Agreements with King County for: (1) Avondale Road Intelligent Transportation System; and (2) Street Light Maintenance at NE 124th Street/Redmond-Woodinville Road   (Public Works)
Approved 7-0   10. AM No. 10-043: Approval of Consultant Agreement for On-call Surveying Services with WH Pacific, Inc. in an amount of $150,000 for a Two-year Period   (Public Works)
Approved 7-0   11. AM No. 10-044: Award of Bid with Michels Corporation in an amount of $63,573.51 for the Overlake Village Sewer at NE 24th Street, Project No. 101447   (Public Works)
  B. Items Removed From Consent Agenda    
Approved 7-0   3. AM No. 10-034: Approval of Renovation of the Redmond Bike Park at its Current Location and Approval to Officially Name the Site: "Redmond Bike Park"   (Parks)
Approved 7-0   8. AM No. 10-039: Approval of Consultant Agreement with Fehr & Peers in an amount of $220,000 for Transportation Modeling and Redmond Travel Diary Survey   (Public Works)
III. HEARINGS AND REPORTS    
  A.

Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)

   
Approved 7-0   1. AM No. 10-041: Approval of NE Rose Hill Annexation, L080479   (Planning)
      a. Ordinance No. 2522: An Ordinance Annexing 115.5 Acres Bounded by 132nd Avenue NE on the West, Redmond City Limits to the South and East, on the North, by the Line Defined West to East by NE 100th Street to 134th Avenue NE to NE 104th Street to 136th Avenue NE to the Northern Boundary of the Lots on the North Side of NE 102nd Street Running East to the City Limits of Redmond, and Requiring the Property to be Assessed and Taxed at the Same Rate and on the Same Basis as Other Property Within the City, File No. L080479    
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-042: Cascade Land Conservancy - Yearly Update   (Parks)
2. Ombudsman Report (Myers)
    3. Committee Reports    
    a.    
         
IV. UNFINISHED BUSINESS    
Approved 5-2 A. AM No. 10-045: Approval of Findings of Fact, Conclusions of Law and Decision of the City Council on Appeal L090420: Jim Potter's Appeal of the Hearing Examiner's Decision to Deny Appeal L060518 of the Overlake Office Building Short Plat, L040326  (quasi-judicial)   (Planning)
V. NEW BUSINESS    
VI. ORDINANCES AND RESOLUTIONS

  EXECUTIVE SESSION
Property Acquisition (10 minutes)
   
VII. ADJOURNMENT    
 
STUDY SESSION
(Immediately Following Regular Meeting)
PARCC Plan
   

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