11/15/2011 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

EXECUTIVE SESSION: ACTUAL LITIGATION (5 minutes)  
PRESENTATION: GRASS LAWN PARK HONORED  
I. Items from the Audience  
Approved
7-0
Motion to Authorize City Attorney to File Counter-Appeal in Eyman v. McGehee  
II. Consent Agenda  
  A. Consent Agenda  
Approved
as Amended
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, November 1, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
  3. NUMBER NOT USED
Approved
7-0
  4. AM No. 11-221: Approval of Redmond Long-Range Financial Strategy FN
Approved
7-0
  5. AM No. 11-222: Approval of Biennial Update of the Fiscal Policies FN
Approved
7-0
  6. AM No. 11-223: Approval of 2011-2012 Budget Adjustment FN
      a. Ordinance No. 2626: An Ordinance Amending Ordinance No. 2563, as Amended by Ordinance No. 2600, by Making Adjustments to the City's Budget in Exhibit 1  
Approved
7-0
  7. AM No. 11-224: Approval of 2012 Property Tax Levy FN
  a. Ordinance No. 2627: An Ordinance Levying Property Taxes for the City of Redmond for the Fiscal Year Commencing January 1, 2012, on All Property, Both Real and Personal, in Said City which is Subject to Taxation for the Purpose of Paying Sufficient Revenue to Carry On General Operations, Recognize Voter Approved Levy Lifts for Public Safety and Parks and Pay Debt Service Obligations of Said City for the Ensuing Year as Required by Law  
Approved
7-0
  8. AM No. 11-225: Approval of Amendment to the Lease Agreement with WAVE AQUATICS regarding the Payment Plan for Redmond Pool PK
Approved
7-0
  9. AM No. 11-226: Approval of Acquisition of King County Tax Parcel No. 122505-9117 to Accommodate the Redesign and Channelization of the East End of Cleveland Street at Redmond Way, Project No. 20020965.01.01.01 PW
  B Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
    a. AM No. 11-228: 2011 Redmond Neighborhood Network and Citizen Academy - End of Year Briefing PL
      b. AM No. 11-229: Indexing Fire, Park and Transportation Impact Fees for 2012 PL
      c. AM No. 11-230: Green Building and Green Infrastructure Incentive Program Zoning Code Amendment (L100209) PL
    2. Ombudsman Report, Stilin
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved
7-0
A. AM No. 11-231: CLOSED RECORD PROCEEDING: Redmond Road Wireless Conditional Use Permit, File No. L100279 (quasi-judicial) PL
    1. Ordinance No. 2628: An Ordinance Adopting the Hearing Examiner's October 20, 2011, Recommendation to Approve with Conditions the Redmond Road Wireless Conditional Use Permit (File L100279)  
VI. Ordinances and Resolutions  
Approved
7-0
A. AM No. 11-232: Single-Family Residential Impact Fee Deferral Program Extension PL
  1. Ordinance No. 2629: An Ordinance Relating to Impact Fees, Amending RMC 3.10.050(B) in Order to Extend the Provision Allowing Fire, Park, School, and Transportation Impact Fees for Individually Permitted Single Family Attached and Detached Residential Construction to be Paid at the Time of Drywall Inspection Instead of at the Time of Building Permit Issuance Until November 28, 2016  
VII. Adjournment  
























TUESDAY
November 15, 2011

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
John Stilin

Mayor:

John Marchione

Council Members:
Richard Cole, President
Pat Vache, Vice President
Kimberly Allen
David Carson
Hank Margeson
Hank Myers
John Stilin

EX Executive
FN Finance
FD Fire Department
HR Human Resources
PK Parks and Recreation
PL Planning
PD Police Department
PW Public Works