| 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, November 15, 2011 |
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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. 11-234: Adoption of the 2012 City of Redmond State Legislative Agenda |
EX |
Approved
7-0 |
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4. |
AM No. 11-235: Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services |
EX |
Approved
7-0 |
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5. |
AM No. 11-236: Approval of Interlocal Agreement between King County and the City of Redmond for Jail Services |
EX |
Approved
7-0 |
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6. |
AM No. 11-237: Approval of Hearing Examiner Contract Renewal |
FN |
Approved
7-0 |
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7. |
AM No. 11-238: Approval of Salary Ordinance Setting 2012 Salaries for Non-Union and Executive Employees |
HR |
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a. |
Ordinance No. 2630: An Ordinance Amending Pay Plans “N” and “E” in Order to Set Salaries for Non-Union and Executive Employees for the Year 2012 |
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Approved
7-0 |
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8. |
AM No. 11-239: Approval of Salary Ordinances Setting 2012 Salaries for Redmond City Hall Employees Association (RCHEA) and Fire Support Bargaining Unit |
HR |
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a. |
Ordinance No. 2631: An Ordinance Establishing the 2012 Pay Plan for Employees Covered by the Redmond City Hall Employees Association Representing Employees in Professional, Technical and Administrative Positions |
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b. |
Ordinance No. 2632: An Ordinance Establishing the 2012 Pay Plan for Fire Support Employees Covered by the International Association of Fire Fighters No. 2829 Representing All Non-Uniformed Employees of the City of Redmond Fire Department, Excluding Supervisors, Confidential Employees and All Other City Employees |
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Approved
7-0 |
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9. |
AM No. 11-240: Approval of Extension of the 2006-2008 Collective Bargaining Agreement and Subsequent 2009-2010, and 2010-2011 Extension Memorandum of Understandings with the Washington State Council of County and City Employees, Local 21-RD (AFSCME) through December 31, 2012, and Ordinance Setting 2012 Salaries for AFSCME Pay Plan A and Supplemental Pay Plan A |
HR |
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a. |
Ordinance No. 2633: An Ordinance Setting 2012 Salaries for Regular and Supplemental Employees Represented by the Washington State Council of County and City Employees, Local 21-RD (AFSCME) |
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Approved
7-0 |
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10. |
AM No. 11-241: Approval of Extension of the 2008-2010 Labor Agreement and Subsequent 2010-2011 Extension Memorandum of Understanding with the Redmond Police Association (RPA) through December 31, 2012, and Ordinance Setting 2012 Salaries for Police Pay Plan P |
HR |
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a. |
Ordinance No. 2634: An Ordinance Establishing the 2012 Pay Plan for Police Employees Covered by the Redmond Police Association |
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Approved
7-0 |
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11. |
AM No. 11-242: Approval of Extension of the 2008-2010 Labor Agreement and Subsequent 2010-2011 Extension Memorandum of Understanding with the International association of Fire Fighters Local No. 2829 through December 31, 2012, and Ordinance Setting 2012 Salaries for Fire Pay Plan F |
HR |
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a. |
Ordinance No. 2635: An Ordinance Establishing the 2012 PayPlan for Fire Employees Covered by the International Association of Fire Fighters No. 2829 Representing Fire Fighters, Lieutenants, Captains, and Battalion Chiefs |
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Approved
7-0 |
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12. |
AM No. 11-243: Approval of One-Year Extension of the 2009-2011 Labor Agreement with the Redmond Police Association Representing Police Support Employees and Ordinance Setting 2012 Salaries for Police Support Pay Plan PS and Police Support Supplemental Pay Plan S-PS |
HR |
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a. |
Ordinance No. 2636: An Ordinance Establishing the 2012 Pay Plan for Employees Covered by the Redmond Police Association Representing Police Support Employees |
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b. |
Ordinance No. 2637: An Ordinance Amending Supplemental “S-PS” Pay Plan in Order to Set Supplemental Salaries for Redmond Police Association Representing Police Support for the Year 2012 |
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Approved
7-0 |
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13. |
AM No. 11-244: Approval of Contract Agreements with John Fleming in the amount of $115,000, for Artistic Services and Commissioned Art, Redmond Central Connector Project, Phase I |
PK |
| Removed from Consent Agenda |
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14. |
AM No. 11-245: Adoption of Amendments to the Redmond Comprehensive Plan, Zoning Code and Municipal Code Identified Through the 2010-2011 Comprehensive Plan Update (L100259)
Attachment A, Exhibits 1-8
Attachment A, Exhibits 9-16 (17mb) |
PL |
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a. |
Ordinance No. 2638: An Ordinance Amending the Redmond Comprehensive Plan for the 2010-2011 Periodic Update |
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b. |
Ordinance No. 2639: An Ordinance Amending Portions of the Redmond Zoning Code as Related to Small Animal Husbandry Including Chickens, and Revising Portions of Article I, Chapter 21.04 General Provisions and Article VII, Chapter 21.78 Definitions |
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c. |
Ordinance No. 2640: An Ordinance, Amending Chapter 7.04, Animal Control of the Redmond Municipal Code to Revise Provisions Related to Small Animal Husbandry Including Chickens |
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Approved
7-0 |
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15. |
AM No. 11-246: Approval of 2012 Tourism Fund Allocations for Community Events and Arts Programs, in an amount of $150,000 |
PL |
Approved
7-0 |
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16. |
AM No. 11-247: Approval of 2012 Tourism Matching Grant Awards Recommendations, in an amount of $44,000 |
PL |
Approved
7-0 |
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17. |
AM No. 11-248: Approval of Ordinance Indexing of Fire, Park and Transportation Impact Fees for 2012 |
PL |
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a. |
Ordinance No. 2641: An Ordinance Amending RMC 3.10.080(B) – (C), Fire Impact Fee Schedule and Park Impact Fee Schedule, and RMC 3.10.100(C), Transportation Impact Fee Schedule, in Order to Index the City’s Fire, Park, and Transportation Impact Fees for 2012 and to Update Fire, Park, and Transportation Impact Fee Schedules |
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Approved
7-0 |
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18. |
AM No. 11-249: Approval of Regional Affordable Housing Program (RAHP) Interlocal Agreement |
PL |
Approved
7-0 |
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19. |
AM No. 11-250: Approval of Green Building and Green Infrastructure Incentive Program Zoning Code Amendment (L110209, L110210 SEPA) |
PL |
| |
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a. |
Ordinance No. 2642: An Ordinance Amending Portions of the Redmond Zoning Code as Related to Green Building and Green Infrastructure Incentive Program Regulations |
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Approved
7-0 |
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20. |
AM No. 11-251: Approval of Consulting Services Agreement with DSS Corporation for Purchase and Implementation of a Digital Audio Logging System for the Police Communications Center |
PD |
Approved
7-0 |
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21. |
AM No. 11-252: Approval of City of Redmond 2011 Water System Plan
Exhibit B, part 1 Exhibit B, part 2
Exhibit B, part 3 (12mb) Exhibit B, part 4 (15mb) |
PW |
| |
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a. |
Ordinance No. 2643: An Ordinance Adopting a New Water System Plan, Amending the Redmond Comprehensive Plan to Reference the New Water System Plan |
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Approved
7-0 |
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22. |
AM No. 11-253: Approval of Consultant Agreement with Reid Middleton in an amount not to exceed $406,010 for Final Engineering Design Services for NE 116th Street Corridor from 167th Place NE to 174th Avenue NE, Project No. 20020804 |
PW |
Approved
7-0 |
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23. |
AM No. 11-254: Acceptance of Construction with Watson Asphalt Paving Company in a final contract amount of $1,344,762.65 for 2011 Street Resurfacing, Project No. 20011103 |
PW |
Approved
7-0 |
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24. |
AM No. 11-255: Approval of Supplemental Agreement No. 1 with Jacobs Engineering Group, Inc. in an amount not to exceed $185,000 for Final Design Services, 164th Avenue NE Extension, Project No. 20020945 |
PW |
Approved
7-0 |
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25. |
AM No. 11-256: Acceptance of Construction with Hisey Construction in a final contract amount of $2,742,938.96 for Reservoir Park Pump Station Replacement, Project No. 20020660 |
PW |
Approved
7-0 |
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26. |
AM No. 11-257: Approval of Cascade Water Alliance Amended and Restated Interlocal Agreement |
PW |
Approved
7-0 |
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27. |
AM No. 11-261: Approval of the Ratification of Selected Parks Instructional Services Agreements in Excess of $25,000 |
PK |
Approved
7-0 |
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28. |
AM No. 11-262: Approval of Amendment to Contract with EMC Research in an amount of $18,600, in order to Conduct Survey Research on Parks and Transportation Funding Strategies |
PK |
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B |
Items Removed from Consent Agenda |
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Approved
5-2; Carson and Cole Opposed |
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14. |
AM No. 11-245: Adoption of Amendments to the Redmond Comprehensive Plan, Zoning Code and Municipal Code Identified Through the 2010-2011 Comprehensive Plan Update (L100259)
Attachment A, Exhibits 1-8
Attachment A, Exhibits 9-16 (17mb) |
PL |
| |
|
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a. |
Ordinance No. 2638: An Ordinance Amending the Redmond Comprehensive Plan for the 2010-2011 Periodic Update |
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b. |
Ordinance No. 2639: An Ordinance Amending Portions of the Redmond Zoning Code as Related to Small Animal Husbandry Including Chickens, and Revising Portions of Article I, Chapter 21.04 General Provisions and Article VII, Chapter 21.78 Definitions |
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c. |
Ordinance No. 2640: An Ordinance, Amending Chapter 7.04, Animal Control of the Redmond Municipal Code to Revise Provisions Related to Small Animal Husbandry Including Chickens |
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| III. |
Hearings and Reports |
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| |
A. |
Public Hearings |
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Continued to 12/13/2011,
7-0 |
1. |
AM No. 11-258: Group Health Overlake Master Planned Development and Development Agreement (File Nos. L110367, L110368); continued from October 18, 2011 |
PL |
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a. |
Ordinance No. 2644: An Ordinance Adopting the Technical Committee’s Recommendation to Approve the Group Health Overlake Village (Zone 4) Master Planned Development dated November 30, 2011,(File L110367) |
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b. |
Resolution No. 1369: A Resolution Approving a Development Agreement for Property Owned by Group Health Cooperative Located West of 156th Avenue NE and East of 152nd Avenue NE in the City of Redmond |
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B. |
Reports |
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| |
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1. |
Staff Reports |
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a. |
AM No. 11-259: Vision Blueprint, Redmond's Capital Investment Strategy, 2013-2030 |
PL |
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2. |
Ombudsman Report, Carson |
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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. 11-260: RESOLUTION: Redmond Community Indicators Program Update |
PL |
| |
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1. |
Resolution No. 1370: A Resolution Updating the Redmond Community Indicators Program |
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| VI. |
Ordinances and Resolutions |
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| VII. |
Special Orders of the Day |
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| |
A. |
Retirements |
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| |
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1. |
Richard Cole's Rebuttal |
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| VIII. |
Adjournment |
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