06/07/2011 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PRESENTATION: Community Service Scholarship Awards
PRESENTATION: Recognition of Participants of the 2011 Redmond Citizen Academy

I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meetings of Tuesday, May 17, 2011  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 11-109: Approval of Contract with Fleet Counselor Services, Inc. to Conduct a Fleet Strategy Assessment for the City of Redmond FN
Approved
7-0
  4. AM No. 11-110: Approval of Budget Adjustment and RMC Amendments FN
      a. Ordinance No. 2600: An Ordinance Amending Ordinance No. 2563, by Making Adjustments to the City’s Budget, in Exhibit 1  
      b. Ordinance No. 2601: An Ordinance Amending Section 3.74.010 and 3.74.030 of the Redmond Municipal Code, Revising the Arts Activity Fund Definition to Comply with the Governmental Accounting Standards Board (GASB) Statement 54  
      c. Ordinance No. 2602: An Ordinance Amending Section 3.82.010 and 3.82.030 of the Redmond Municipal Code, Revising the Parks Maintenance and Operations Fund Definition to Comply with the Governmental Accounting Standards Board (GASB) Statement 54  
Removed from Consent Agenda   5. AM No. 11-111: Adoption of Redmond Central Connector Master Plan PK
Removed from Consent Agenda
  6. AM No. 11-112: Approval of Resolution Regarding King County-Cities Climate Pledge PL
  a. Resolution No. 1356: A Resolution Authorizing the Mayor to Sign the King County–Cities Climate Pledge to Advance Regional Collaboration in Addressing Climate Change
Approved
7-0
  7. AM No. 11-113: Approval of Amendment to the Dispatch Services Contract with Duvall/ Carnation Allowing Payment to the City of Redmond for Stolen Property Data Entry Services PD
Approved
7-0
  8. AM No. 11-114: Acceptance of Construction with Gary Harper Construction, Inc. in a final contract amount of $121,988.28 for Well No. 4 Chemical Feed System, Project No. 100324 PW
Approved
7-0
  9. AM No. 11-115: Approval of Award of Bid to KLB Construction, Inc. in an amount of $4,672,188.32, and Supplemental Consultant Agreement No. 4 for Construction Services with SAIC in an amount not to exceed $152,362.00 for the Downtown/Redmond Way Stormwater Trunk, Project No. 101120 PW
Approved
7-0
  10. AM No. 11-116: Approval of Engineering Services Consultant Agreement with Northwest Management Systems in an amount not to exceed $50,000 for Pavement Management Program, 2011 Pavement Distress Survey, Project No. 101521 PW
Approved
7-0
  11. AM No. 11-117: Approval of Consultant Agreements with KBA, Inc. and Trantech Engineering, LLC in an amount not to exceed $300,000 (per agreement) for On-Call Construction Engineering Services PW
Approved
7-0
  12. AM No. 11-118: Approval of Resolution Requesting to Set a Hearing Date for Redmond Square Apartments Alley Right-of-Way Vacation PW
    a. Resolution No. 1357: A Resolution Setting a Public Hearing Upon a Petition for Vacation of a Certain Alley Right-of-Way Within the City of Redmond, Washington, City File No. L110168  
  B. Items Removed from Consent Agenda  
Approved
7-0
  5. AM No. 11-111: Adoption of Redmond Central Connector Master Plan PK
Approved
5-2
Carson, Myers Opposed
  6. AM No. 11-112: Approval of Resolution Regarding King County-Cities Climate Pledge PL
    a. Resolution No. 1356: A Resolution Authorizing the Mayor to Sign the King County–Cities Climate Pledge to Advance Regional Collaboration in Addressing Climate Change  
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1.  Staff Reports  
    2. Ombudsman Report, Myers
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
VII. Adjournment  


TUESDAY
June 7, 2011

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Hank Myers

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