03/16/10 agenda
RECEPTION TO MEET POLICE CHIEF CANDIDATES - City Hall, Bytes Cafe, 6:30 - 730 p.m.

CITY COUNCIL AGENDA

TUESDAY, March 16, 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
 
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 7-0

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)

Approved 7-0  

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Approved 7-0   3. AM No. 10-046: Approval of Appointments to the Parks and Trails Commission: Colin Worsley and Ray Smalling   (Executive)
Approved 7-0   4. AM No. 10-047: Approval of the 2011-2012 Budget Calendar   (Finance)
Approved 7-0   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   (Human Resources)
      a. Ordinance No. 2523: An Ordinance Amending the 2010 Non-Union Pay Plan for the Year 2010    
Approved 7-0   6. AM No. 10-049: Approval of Intent to Adopt Development Standards I and Miscellaneous Uses for RCDG Rewrite   (Planning)
      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    
    7. AM No. 10-050: Approval of Changes to Electrical Code Regardin g Plug-in Vehicles   (Planning)
      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   TO BE PULLED FROM AGENDA AND SENT BACK TO STAFF
Item Removed from Consent Agenda   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
  (Planning)
Approved 7-0   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   (Public Works)
Approved 7-0   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   (Public Works)
Approved 7-0   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   (Public Works)
Approved 7-0   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   (Public Works)
  B. Items Removed From Consent Agenda    
Approved as Amended 7-0   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
  (Planning)
III. HEARINGS AND REPORTS    
  A.

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

   
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-056: Revisions to the City of Redmond Fiscal Policies   (Finance)
      b. AM No. 10-057: Process for the Redmond 2030 Comprehensive Plan Review and Update   (Planning)
      c. AM No. 10-058: Solar Panel Height Treatment   (Planning)
2. Ombudsman Report (Myers)
    3. Committee Reports    
      a. Approval of Committee Work Plan    
Approved 7-0     i. Motion to Adopt the Planning and Public Works Committee 2010 Work Plan    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
VI. ORDINANCES AND RESOLUTIONS

VII. ADJOURNMENT    

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.

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