04/20/10 agenda
CITY COUNCIL AGENDA

TUESDAY, April 20, 2010
7:30 p.m.

ADDRESS:

REDMOND CITY HALL
Council Chamber
15670 NE 85 Street

Agenda for Printing


  MAYOR
  John Marchione, not in attendance

COUNCILMEMBERS
  Richard Cole, President
  Pat Vache, Vice President, excused
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin
 
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 6-0

1.  Approval of the Minutes: Regular Meeting of April 6, 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 6-0  

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Approved 6-0   3. AM No. 10-072: Approval of Appointment to the Planning Commission: Canaan Bontadelli   (Executive)
Approved 6-0   4. AM No. 10-073: Authorization of Appropriation of $5,000 from the Council Contingency in the General fund to Support Sponsorship of the Redmond Saturday Market   (Executive)
Approved 6-0   5. AM No. 10-074: Approval of Amendment to Interlocal Agreement between King County and the City of Redmond for Jail Services through 2016   (Executive)
Approved 6-0   6. AM No. 10-075: Approval of North East Neighborhood Park Master Plan as prepared by Nakano Associates LLC

North East Neighborhood Park Master Plan
(Large file - broken apart for convenience)
Title Page and Table of Contents
Site Analysis
Programming
Alternative Concepts
Final Master Plan
Appendix
  (Parks)
Approved 6-0   7. AM No. 10-076: Approval of Scope of the Redmond 2030 Comprehensive Plan Review and Update   (Planning)
      a.    Resolution No. 1326:  A Resolution Establishing the Scope of the 2010-11 Periodic Review and Update of the Redmond Comprehensive Plan    
Approved 6-0   8. AM No. 10-077: Approval of ARCH (A Regional Coalition for Housing) Interlocal Agreement   (Planning)
      a.    Resolution No. 1327:  A Resolution Approving the Amended and Restated Interlocal Agreement for ARCH (A Regional Coalition for Housing) Between the Cities of Redmond, Bellevue, Kirkland, Bothell, Woodinville, Issaquah, Mercer Island, Newcastle, Beaux Arts, Clyde Hill, Hunts Point, Medina, Yarrow Point, Kenmore, Sammamish and King County    
Approved 6-0   9. AM No. 10-078: Acceptance of Funding from the King County E-911 Program Office and Approval of Full-time IT/GIS Employee to Support Next Generation 911 and GIS Issues in the Communications Center   (Public Works)
Approved 6-0   10. AM No. 10-079: Approval of Award of Bid with Award Construction Inc. (ACI) in an amount of $85,169.10, and Supplemental Consultant Agreement No. 1 with BHC Consultants, LLC, in an amount not to exceed $43,000, for Engineering Services for Redmond Town Center Pump Station No. 17 Odor Control, Project No. 101373   (Public Works)
Approved 6-0   11. AM No. 10-080: Approval of Supplemental Consultant Agreement No. 1 with BHC Consultants in an amount not to exceed $289,000 for Engineering Design and Construction Services for Wastewater Pump Station No. 1 Rehabilitation, Project No. 101377   (Public Works)
Approved 6-0   12. AM No. 10-081: Acceptance of Construction with J.R. Abbott Construction in an amount of $141,873.75 for Redmond Medic One Paramedic Quarters, Project No. 1374   (Public Works)
Approved 6-0   13. AM No. 10-082: Approval of Supplemental Agreement No. 1 with Perteet, Inc. in an amount of $71,910 for Additional Stormwater and Bridge Analysis for the NE 76th Street Corridor Design, Project No. 101250   (Public Works)
Approved 6-0   14. AM No. 10-083: Acceptance of Construction with DLH, Inc. in an amount of $342,266 for Fire Station No. 14 Renovation and Repairs, Project No. 101061   (Public Works)
Approved 6-0   15. AM No. 10-084: Approval of Supplemental Consultant Agreement No. 1 with DOWL HKM in an amount of $30,320.33 for Southeast Redmond Regional Interim Pond A, Project No. 100380   (Public Works)
  B. Items Removed From Consent Agenda    
III. HEARINGS AND REPORTS    
  A.

Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)

   
  B. Reports    
    1. Staff Reports    
      a. AM No. 10-085: First Quarter 2010 Financial Report   (Finance)
      b. AM No. 10-086: Government Finance Officers Association (GFOA) Assessment of Redmond's Budgeting by Priorities Process   (Finance)
2. Ombudsman Report (Carson)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
Approved 6-0 A. AM No. 10-087: Approval of the Mayor to Negotiate a Proposed Agreement with American Traffic Solutions (ATS) for a Proposed Pilot Red Light Camera and School Photo Enforcement Program   (Police)
VI. ORDINANCES AND RESOLUTIONS

 
EXECUTIVE SESSIONS
Property Acquisition (5 minutes)
Labor Relations (15 minutes)
   
VII. ADJOURNMENT    

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