| PRESENTATION: League of American Bicyclists - Bicycle Friendly Community Recognition |
| I. |
Items from the Audience |
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| II. |
Consent Agenda |
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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 Tuesday, February 7, 2012 |
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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. 12-027: Approval of Interlocal Agreement for Funding the 2012 Regional Aerial Mapping Project |
FN |
Approved
7-0 |
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4. |
AM No. 12-028: Approval of 2012 ARCH (A Regional Coalition for Housing) Work Program and Budget
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PL |
Approved
7-0 |
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5. |
AM No. 12-029: Approval of 2011 Housing Trust Fund Allocation for ARCH (A Regional Coalition for Housing) |
PL |
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a. |
Resolution No. 1373: A Resolution Authorizing the Administering Agency for ARCH to Execute All Documents Necessary to Enter Into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds from the City’s Housing Trust Fund |
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Approved
7-0 |
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6. |
AM No. 12-030: Approval of Quit Claim and Assignment of Rights in Bond Agreement with HomeStreet Bank for Park Place Apartments, L050088 |
PW |
Approved
7-0 |
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7. |
AM No. 12-031: Approval of Supplemental Consultant Agreement No. 1 with Berger Partnership in an amount of $143,500 for Engineering Design Services, Redmond Central Connector Phase I, Project No. 20021142 |
PW/
PK |
Approved
7-0 |
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8. |
AM No. 12-032: Acceptance of Cascade Water Alliance Credit Redemption Offer |
PW |
Approved
7-0 |
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9. |
AM No. 12-033: Approval of Telecommunications Franchise for T-Mobile |
PW |
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a. |
Ordinance No. 2647: An Ordinance Granting to T-Mobile West Corporation, Its Successors and Assigns, a Non-Exclusive Franchise for Five (5) Years, to Attach, Install, Operate, and Maintain a Telecommunications System In, On, Over, Upon, Along, and Across Certain Designated Public Rights-of-Way of the City of Redmond, Washington, Prescribing Certain Rights, Duties, Terms, and Conditions with Respect Thereto |
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B. |
Items Removed from Consent Agenda |
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| III. |
Hearings and Reports |
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A. |
Public Hearings |
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B. |
Reports |
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1. |
Staff Reports |
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2. |
Ombudsman Report, Allen |
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3. |
Committee Reports |
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| IV. |
Unfinished Business |
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| V. |
New Business |
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Approved
7-0 |
A. |
AM No. 12-034: CLOSED RECORD PROCEEDING: Hawthorne Lane Planned Residential Development (PRD) and Preliminary Plat (PPL), L070570, L070572
(quasi-judicial) |
PL |
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a. |
Ordinance No. 2648: An Ordinance Adopting the Hearing Examiner’s January 10, 2012, Recommendation to Approve with Conditions the Hawthorne Lane Planned Residential Development (File L070572), and Preliminary Plat (L070570) |
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| VI. |
Ordinances and Resolutions |
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EXECUTIVE SESSION
(added at the time of the meeting)
Actual Litigation (5 minutes) |
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Approved
7-0 |
Motion that Council authorize the City Attorney to settle the State vs. Keller litigation as recommended in Executive Session
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| VII. |
Adjournment |
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