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A. |
Consent Agenda |
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Approved as Amended
7-0 |
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1. Approval of the Minutes: Regular Meeting of February 2, 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)
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| Approved 7-0 |
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2. Approval of Payroll/Direct Deposit and Claims Checks
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| Approved 7-0 |
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3. AM No. 10-023: Approval of Appointment of Beverly Doleac to the Arts Commission |
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(Executive) |
| Approved 7-0 |
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4. AM No. 10-024: Authorization for the Mayor to Enter into a Joint Defense Agreement with Ogden Murphy Wallace, PLLC, in regards to Claims Entered by Verizon Northwest Inc. for Refund of DSL Utility Taxes Collected |
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(Finance) |
| Approved 7-0 |
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5. AM No. 10-025: Approval of Fall 2010 Housing Trust Fund Allocation, in an amount of $168,500, for ARCH (A Regional Coalition for Housing) |
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(Planning) |
| Approved 7-0 |
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6. AM No. 10-026: Approval of 2010 ARCH (A Regional Coalition for Housing) Work Program and Budget |
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(Planning) |
| Approved 7-0 |
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7. AM No. 10-027: Acceptance of Construction with Shoreline Construction Co. in an amount of $552,625.22 for Cleveland Street/161st Avenue NE Sewer Replacement, Project No. 101370 |
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(Public Works) |
| Approved 7-0 |
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8. AM No. 10-028: Approval of Interlocal Agreement for the 2010-2011 Waste Reduction and Recycling Program Grant between King County and the City of Redmond (D39909D) |
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(Public Works) |
| Approved 7-0 |
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9. AM No. 10-029: Approval of Consultant Agreement with Roth Hill, LLC, for On-Call Development Review Plan Checking and General Engineering Services for a two-year period |
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(Public Works) |
| Item Removed from Consent Agenda |
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10. AM No. 10-030: Approval of Disposition by Sale of City of Redmond Property Rights to King County for the Novelty Hill Road Project |
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(Public Works) |
| Approved 7-0 |
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11. AM No. 10-031: Approval of Coordinated Prevention Grant Funding from the Washington State Department of Ecology in an amount of $31,725 for Redmond's Recycling Program |
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(Public Works) |
| Approved 7-0 |
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12. AM No. 10-032: Approval of Agreement with the Washington State Department of Ecology in an amount of $50,000, for FY 2010-2011 Phase II Stormwater Pass-Through Grant Funding |
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(Public Works) |
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B. |
Items Removed From Consent Agenda |
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| Approved 7-0 |
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10. AM No. 10-030: Approval of Disposition by Sale of City of Redmond Property Rights to King County for the Novelty Hill Road Project |
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(Public Works) |
| III. |
HEARINGS AND REPORTS |
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A. |
Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)
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B. |
Reports |
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1. Staff Reports |
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a. AM No. 10-033: Budget by Priorities |
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(Finance) |
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2. Ombudsman Report |
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(Margeson) |
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3. Committee Reports |
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a. Approval of Committee Work Plans |
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| Approved 7-0 |
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i. Motion to Adopt the Parks and Human Services Committee 2010 Work Plan |
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| Approved 7-0 |
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ii. Motion to Adopt the Public Safety Committee 2010 Work Plan |
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| IV. |
UNFINISHED BUSINESS |
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| V. |
NEW BUSINESS |
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| VI. |
ORDINANCES AND RESOLUTIONS
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| VII. |
ADJOURNMENT |
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STUDY SESSION
Phase II Scope - Manufacturing Park/
Business Park (MP/BP) Study
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If you are hearing or visually impaired, notify the City Clerk's office at 425-556-2191 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!
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