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A. |
Consent Agenda |
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| Approved 7-0 |
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1. Approval of the Minutes: Regular Meeting of March 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. 10-046: Approval of Appointments to the Parks and Trails Commission: Colin Worsley and Ray Smalling |
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(Executive) |
| Approved 7-0 |
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4. AM No. 10-047: Approval of the 2011-2012 Budget Calendar |
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(Finance) |
| Approved 7-0 |
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5. AM No. 10-048: Approval of Amendment of the 2010 Non-Union Pay Plan to Accommodate a New EPSCA (Eastside Public Safety Communications Agency) Position |
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(Human Resources) |
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a. Ordinance No. 2523: An Ordinance Amending the 2010 Non-Union Pay Plan for the Year 2010 |
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| Approved 7-0 |
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6. AM No. 10-049: Approval of Intent to Adopt Development Standards I and Miscellaneous Uses for RCDG Rewrite |
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(Planning) |
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a. Resolution No. 1322: A Resolution Expressing the City Council's Intent to Adopt the Miscellaneous Uses and Development Standards I Packages of the 2009-2011 Redmond Code Rewrite, Development Guide Amendment File No. L090380, Subject to Reconciliation with the Remainder of the Project |
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7. AM No. 10-050: Approval of Changes to Electrical Code Regardin g Plug-in Vehicles |
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(Planning) |
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a. Ordinance No. 2524: An Ordinance Adding a New RMC 15.12.050(8) in Order to Amend the National Electrical Code Adopted by the City in RMC 15.12.020; Adding a New Section 210.52(3)(G) to the National Electrical Code Requiring Installation of Electrical Boxes to Charge Electric Vehicles in One and Two Family Dwellings |
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TO BE PULLED FROM AGENDA AND SENT BACK TO STAFF |
| Item Removed from Consent Agenda |
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8. AM No. 10-051: Approval of Green Building Nonattainment Fee
a. Resolution No. 1323: A Resolution Amending the Residential Building Permit Fees Schedule Adopted by Resolution No. 1212; Adding a Green Building Nonattainment Fee |
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(Planning) |
| Approved 7-0 |
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9. AM No. 10-052: Acceptance of Construction with Granite Construction Co., Inc. dba Wilder Construction Company in an amount of $9,165,624.24 for Bear Creek Parkway Extension, Redmond Way to NE 74th Street, Project No. 100184 |
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(Public Works) |
| Approved 7-0 |
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10. AM No. 10-053: Approval of Supplemental Agreement No. 2 with R.W. Beck, Inc. in an amount of $191,996 for the Safeway/Bear Creek Water Quality Facility, Project No. 100369 |
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(Public Works) |
| Approved 7-0 |
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11. AM No. 10-054: Approval of Supplemental Consultant Agreement No. 1 with BHC Consultants, LLC, in an amount not to exceed $250,000 for Engineering Services for the SE Redmond Transmission Main, Bear Creek Crossing, Project No. 101227 |
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(Public Works) |
| Approved 7-0 |
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12. AM No. 10-055: Approval of Award of Bid to Watson Asphalt Paving in an amount of $215,998.75 for Localized Efficiency Action Program (LEAP), Project Nos. 101310 and 101406 |
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(Public Works) |
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B. |
Items Removed From Consent Agenda |
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| Approved as Amended 7-0 |
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8. AM No. 10-051: Approval of Green Building Nonattainment Fee
a. Resolution No. 1323: A Resolution Amending the Residential Building Permit Fees Schedule Adopted by Resolution No. 1212; Adding a Green Building Nonattainment Fee |
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(Planning) |
| 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. 10-056: Revisions to the City of Redmond Fiscal Policies |
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(Finance) |
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b. AM No. 10-057: Process for the Redmond 2030 Comprehensive Plan Review and Update |
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(Planning) |
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c. AM No. 10-058: Solar Panel Height Treatment |
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(Planning) |
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2. Ombudsman Report |
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(Myers) |
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3. Committee Reports |
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a. Approval of Committee Work Plan |
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| Approved 7-0 |
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i. Motion to Adopt the Planning and Public Works 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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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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