11/16/10 agenda
 
CITY COUNCIL AGENDA

TUESDAY, November 16, 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
EXECUTIVE SESSION: Potential Litigation (10 minutes)
PROCLAMATION: International Video Game Hall of Fame Recognition
PRESENTATION: Neighborhood Matching Fund Grant Award; Willows Crest Neighborhood - Neighborhood Park Improvements
I. ITEMS FROM THE AUDIENCE
Approved 7-0 Motion to Authorize City Attorney to Negotiate a Settlement of the Crandall Claim in Accord with Proposal Presented in Executive Session
II. CONSENT AGENDA  
  A. Consent Agenda    
Approved 7-0

1.  Approval of the Minutes: Regular Meeting of Tuesday, November 1, 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. 10-227: Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services   (Executive)
Approved 7-0 4. AM No. 10-228: Acceptance of Construction with Watson Asphalt Paving in a final amount of $220,075.92 for Localized Efficiency Action Program (LEAP), Project Nos. 101310 and 101406   (Public Works)
Approved
7-0
5. AM No. 10-229: Approval of Award of Bid to Tri-State Construction, Inc. in an amount of $2,099,462.60, and Approval of Supplemental Agreement No. 3 with KPG, Inc., in an amount not to exceed $240,000, for Additional Final Design and Construction Engineering Services, for 161st Avenue NE Extension (Bear Creek Parkway to Redmond Way), Project No. 101427   (Public Works)
Approved 7-0 6. AM No. 10-237: Acceptance of Grant Agreement with Washington State Department of Ecology in the amount of $500,000 for 185th Avenue NE Extension Green Infrastructure Stormwater Features and Bioretention Monitoring   (Public Works)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS
A.

Public Hearings

    1. 2011 - 2012 City of Redmond Biennial Budget    
  B Reports    
    1. Staff Reports    
      a. AM No. 10-230: Planning Commission Recommended Development Guide Amendment - Local Requirements for Religious Institutions in the Manufacturing Park (MP) Zone, L100309, L100310 SEPA   (Planning)
      b. AM No. 10-231: Planning Commission Recommended Development Guide Amendment - Seating Capacity for Wineries and Breweries in the Manufacturing Park (MP) Zone, L100307, L100308 SEPA   (Planning)
      c. AM No. 10-232: Planning Commission Recommended Gateway Design District Comprehensive Plan and Development Guide Amendment, L100154, L100155 SEPA   (Planning)
2. Ombudsman Report (Stilin)
    3. Committee Reports    
IV.  UNFINISHED BUSINESS    

Approved  4-3  Cole, Myers and Carson Opposed

 A.  AM No. 10-233: Acceptance of Grant Award from Public Health - Seattle and King County in an amount of $71,750 for Citywide Bicycle and Pedestrian Master Planning and Policy Changes to Increase Access to Healthy Foods (Previously AM No. 10-198, Referred to Committee: October 5, 2010)   (Public Works)
V.  NEW BUSINESS    
Approved 7-0
 A.  AM No. 10-234: Adoption of the 2011 City of Redmond State Legislative Agenda   (Executive)
Approved 7-0
B. AM No. 10-235: Adoption of Sammamish Valley Park Master Plan   (Parks)
Approved 4-3
 Allen, Myers and Carson Opposed
C. AM No. 10-236: Approval of Revisions to City of Redmond's Contracting Practices; and Contract Amendment No. 6 to Interlocal Agreement with eCityGov Alliance   (Public Works)
    1.  Resolution No. 1344: A Resolution Adopting a Small Works Roster Process for Public Works Projects, Providing for the Award of Personal Services Contracts for Services other than Architectural, Engineering, or Surveying Services, Establishing Procedures for the Award of Public Works Contracts in the Event of an Emergency    
    2. Ordinance No. 2549: An Ordinance Amending Chapter 2.86 of the Redmond Municipal Code (RMC) to Authorize the Use of Electronic Rosters for Architectural, Engineering, and Surveying Contracts    
VI.  ORDINANCES AND RESOLUTIONS    
VII.  ADJOURNMENT    

JOINT STUDY SESSION
Immediately Following Regular Meeting
Redmond City Council/Lake Washington School District Administration  
Council Talk Time

Redmond City Council/Lake Washington School District Administration   Council Talk Time

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