10/19/10 agenda
CITY COUNCIL AGENDA

TUESDAY, October 19, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85 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
 
PRESENTATION: Recognition of efocusonredmond.com National Award
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 7-0

1.  Approval of the Minutes: Regular Meeting of Tuesday, October 5, 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. 10-203: Approval of Resolution Cancelling all Outstanding Claims and Payroll Checks through June 2009   (Finance)
      a. Resolution No. 1341: A Resolution Relating to Finances, Voiding Certain Outstanding Non-Interest Bearing Checks    
Approved 7-0   4. AM No. 10-204: Approval of Lease Agreement with WAVE Aquatics for the Operation of Redmond Pool October 20, 2010 through December 31, 2012   (Parks)
 Approved 7-0   5. AM No. 10-205: Approval of 2010 Amendments to the King County Countywide Planning Policies   (Planning)
      a. Resolution No. 1342: A Resolution Ratifying 2010 Amendments to the King County Countywide Planning Policies    
Approved 7-0   6. AM No. 10-206: Approval of Scrivener's Error Corrections to Ordinance No. 2501   (Planning)
      a. Ordinance No. 2544: An Ordinance Amending RCDG 20D.210.10-150(1) in Order to Correct a Scrivener's Error and to Provide that Transportation Impact Fees for Developments Other Than Single-Family Residential Construction Shall be Paid Prior to Issuance of a Building Permit Consistent with Development Approval    
Approved 7-0   7.  AM No. 10-207: Approval of Interlocal Agreement with the City of Duvall in an amount of $260,500 for Provision of 2011-2012 Dispatch Services for the Cities of Duvall and Carnation by the Redmond Police Communications Center   (Police)
Approved 7-0   8. AM No. 10-208: Approval of Award of Bid to Gary Harper Construction, Inc. in an amount of $140,762.25 for Well No. 4, Chemical Feed System, Project No. 100324   (Public Works)
Approved 7-0   9. AM No. 10-209: Approval of Supplemental Consultant Agreement No. 1 with HDR Engineering, Inc. in an amount not to exceed $80,000 for Engineering Services for the City's Water System Plan Update   (Public Works)
Approved 7-0   10. AM No. 10-210: Approval of Supplemental Agreement No. 2 with Otak in an amount not to exceed $101,258 for Engineering Services, Valley Estates Bank Stabilization and Culvert Replacement, Project No. 100392   (Public Works)
Approved 7-0    11. AM No. 10-215: Approval of Infrastructure Alignment Plan for Redmond Central Connector (moved to the Consent Agenda at the time of the meeting)    (Parks)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS
A.

Public Hearings

    1. 2011-2012 Biennial Budget   (Finance)
Motion to Deny: Approved 7-0   2. AM No. 10-211: Consideration of Wagner Application for the Public Benefit Rating System   (Planning)
  B. Reports    
    1. Staff Reports    
      a. Council Webpage Update (Verbal Report)    
      b. AM No. 10-212: 2010 Third Quarter  Financial Report   (Finance)
      c. AM No. 10-213: Downtown Parking Options Update   (Planning)
2. Ombudsman Report (Allen)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
Approved 5-2 A. AM No. 10-214: Approval of Changes to Electrical Code Regarding Plug-In Vehicles (Referred to Committee on July 20, 2010) (Planning)
Myers and Vache Opposed.   1. Ordinance No. 2535: 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 in Order to Establish Requirements for the  Installation of Electrical Boxes to Charge Electric Vehicles in One and Two Family Dwellings    
V. NEW BUSINESS    
  A. AM No. 10-215: Approval of Infrastructure Alignment Plan for Redmond Central Connector (moved to the Consent Agenda at the time of the meeting)   (Parks)
VI. ORDINANCES AND RESOLUTIONS    
Approved 7-0 A. AM No. 10-216: Approval of Ordinance Regarding Utility Business and Occupation Tax   (Public Works)
    1. Ordinance No. 2545: An Ordinance  Imposing a Utility Business and Occupation Tax on the City of Redmond Water Utility    
VII. ADJOURNMENT    

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