03/06/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PROCLAMATION: Girl Scouts of the United States of America;
2012 - Year of the Girl
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
6-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, February 21, 2012  
Approved
6-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
6-0
  3. AM No. 12-035: Approval of Appointment to the Planning Commission: Eric Murray EX
Approved
6-0
  4. AM No. 12-036: Approval of 2011-2012 Budget Adjustment FN
      a. Ordinance No. 2649: An Ordinance Amending Ordinance No. 2563, as Amended by Ordinance Nos. 2600 and 2626, by Making Adjustments to the City’s Budget, in Exhibit 1  
Removed from Consent Agenda   5. AM No. 12-037: Approval of 2013-2014 Biennial Budget Calendar FN
Approved
6-0
  6. AM No. 12-038: Approval of Consultant Agreement with SoftResources LLC in an amount not to exceed $41,075 for Assistance with Identifying Utility Billing System Requirements FN/
PW
Approved
6-0
  7. AM No. 12-039: Approval of Technical Services Agreement with Dr. Adrian Whorton for Advanced Life Support Medical Direction (2012-2013) FD
Approved
6-0
  8. AM No. 12-040: Acceptance of Construction with Westwater Construction Inc. in a final contract amount of $520,735.51 for Willows Road Traffic Signal/PSE Trail Crossing, Project No. 20021105 PW
Approved
6-0
  9. AM No. 12-041: Approval of Grant Agreement with Washington State Department of Ecology for Coordinated Prevention Grant Funds for the City’s Recycling Program PW
Approved
6-0
  10. AM No. 12-042: Approval of Supplemental Consultant Agreement No. 3 with David Evans & Associates in an amount not to exceed $48,415 for Engineering Design Services, Bear Creek Rehabilitation, Project No. 20029622 PW
  B. Items Removed from Consent Agenda
Approved as Amended
6-0
  5. AM No. 12-037: Approval of 2013-2014 Biennial Budget Calendar FN
Approved
6-0
Motion to excuse Councilmember Kim Allen  
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
    2. Ombudsman Report, Myers
    3. Committee Reports  
      a. Approval of Committee Work Plans  
Approved
6-0
      i. Public Administration and Finance Committee  
Approved
6-0
      ii. Parks and Human Services Committee  
Approved
6-0
      iii. Planning and Public Works Committee  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  

cancelled at the time of the meeting

EXECUTIVE SESSION
 
Real Property Negotiations (15 minutes)
 
VII. Adjournment  
























TUESDAY
March 6, 2012

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, excused
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