04/17/2012 agenda

Reception Celebrating Washington's First Women in Government

City Hall Lobby - 6:00 - 7:30 p.m.


Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PROCLAMATION: NATIONAL VOLUNTEER WEEK (APRIL 15 - 21, 2012)
PROCLAMATION: MUNICIPAL CLERKS WEEK (APRIL 29 – MAY 5, 2012)
PROCLAMATION: RECORDS AND INFORMATION MANAGEMENT MONTH (APRIL 2012)
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, April 3, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-063: Approval of Amendment of the 2012 Non-Union Pay Plan to Accommodate a New Classification HR
      a. Ordinance No. 2651: An Ordinance Amending the 2012 Non-Union Pay Plan for the Year 2012  
Removed from Consent Agenda   4. AM No. 12-064: Approval of Fall 2011 Zoning Code Amendments (L110456) PL
    a. Ordinance No. 2652: An Ordinance, Amending Portions of the Redmond Zoning Code in Order to Improve Clarity and Predictability (File No. L110456)
Approved
7-0
  5. AM No. 12-065: Acceptance of Construction with Transportation Systems, Inc. in a final contract amount of $194,679 for 2010 Traffic Calming Beacons and Radar, Project No. 20021106 PW
Approved
7-0
  6. AM No. 12-066: Approval of Consultant Agreement with Murray, Smith and Associates, Inc. (MSA) in an amount not to exceed $511,000 for Engineering Services – Wastewater Pump Station No. 3 Rehabilitation PW
Approved
7-0
  7. AM No. 12-067: Approval of Consultant Agreement with BHC Consultants, LLC in an amount not to exceed $1,138,000 for Engineering Services – Wastewater Pump Station Nos. 2, 10, 12, and 15 Rehabilitation PW
Approved
7-0
  8. AM No. 12-068: Approval of Consultant Agreement with Hammond, Collier, PACE in an amount not to exceed $125,000 for Engineering Services – Wastewater Pump Station Nos. 9, 14, and Mattausch Private Pump Station Abandonment PW
  B. Items Removed from Consent Agenda
Approved
7-0
4. AM No. 12-064: Approval of Fall 2011 Zoning Code Amendments (L110456) PL
    a. Ordinance No. 2652: An Ordinance, Amending Portions of the Redmond Zoning Code in Order to Improve Clarity and Predictability (File No. L110456)  
III. Hearings and Reports  
  A. Public Hearings  
Approved as Amended
7-0
  1. AM No. 12-069: Microsoft Redwest South Temporary Parking Lot Long-Term Temporary Use Permit, L120051 (quasi-judicial) PL
      a. Ordinance No. 2653: An Ordinance Adopting the Technical Committee's February 29, 2012, Recommendation to Approve with Conditions the Microsoft Redwest South Parking Lot Long-Term Temporary Use Permit  
  B. Reports  
    1. Staff Reports  
      a. AM No. 12-070: Quarterly Financial Report FN
      b. AM No. 12-071: 2012 Neighborhood Network Meetings and Budgeting by Priorities Communications FN
      c. AM No. 12-072: Redmond Housing Strategy Plan PL
      d. Bill Campbell re: Retirement (verbal report added at the time of the meeting)  
    2. Ombudsman Report, Allen
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
VII. Adjournment  
























TUESDAY
April 17, 2012

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Kim Allen

Mayor:

John Marchione

Council Members
Pat Vache, President
Hank Margeson, Vice-President
Kimberly Allen
David Carson
Tom Flynn 
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