02/07/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, January 3, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-006: Acceptance of Construction with Road Construction Northwest, Inc. in an amount of $1,350,149.59 for Valley Estates Bank Stabilization and Culvert Replacement, Project No. 20020346 PW
Approved
7-0
  4.

AM No. 12-007: Approval of Consultant Agreement with The Watershed Company in an amount not to exceed $145,075 for 2012 Stream Improvements, Project Nos. 20021126 and 20021116

PW
Approved
7-0
  5. AM No. 12-008: Acceptance of Washington State Department of Ecology Loan Funding in the amount of $4,412,000, for Redmond Way Water Quality Facility, Project No. 20020712 PW
     
a. Resolution No. 1371: A Resolution Accepting Washington State Department of Ecology Loan Funding towards the Redmond Way Water Quality Facility, Project No. 20020712, and Authorizing the Mayor to Sign a Loan Agreement  
Approved
7-0
   6. AM No. 12-013: Approval of Reappointments to the Design Review Board EX
Approved
7-0
  7. AM No. 12-014: Approval of Appointment to the Human Services Commission EX
Approved
7-0
  8. AM No. 12-015: Approval of Memorandum of Understanding with the Washington State Council of County and City Employees, Local 21-RD (AFSCME), Modifying the Terms of the 2006-2008 Collective Bargaining Agreement Between the Parties, through 2012; and Recording the Agreement Relating to the Granting of Professional Leave Time for FLSA Exempt Employees HR 
Approved
7-0
  9. AM No. 12-016: Acceptance of 2012 Injury Prevention EMS Grant in the amount of $4,000 from Seattle-King County Department of Public Health/EMS FD
Approved
7-0
  10. AM No. 12-017: Approval of Continued Funding of Washington Auto Theft Prevention Authority (WATPA) Grant Authorizing the Continued Employment of One Limited-Duration Employee PD
Approved
7-0
  11. AM No. 12-018: Approval of American Traffic Solutions School Speed Zone Safety Camera Contract PD
Approved
7-0
  12. AM No. 12-019: Approval of Consultant Agreement with Roth Hill, LLC in an amount not to exceed $150,000 for On-Call Development Review Plan Checking and General Engineering Services PW
Approved
7-0
  13. AM No. 12-020: Approval of Interlocal Agreement with King County for the 2012-13 Waste Reduction and Recycling Program Grant PW
Approved
7-0
  14. AM No. 12-021: Approval of Amendment to the Development Services User Fee Schedule PL
      a. Resolution No. 1372: A Resolution Amending the User Fee Schedule for Development Services for the Planning and Building Effective on the Date the City Ceases to Use the Permits Plus System in Favor of the EnerGov System for Permit Processing  
Approved
7-0
  15. AM No. 12-026: Approval of Distribution of $140,000 to the Redmond Economic Development Alliance (REDA) for Consultant Services PL
  B. Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  1.
AM No. 12-009: Performance Audit – Allocating Overhead Costs FN
Approved as Amended
7-0
  2. AM No. 12-010: Section 8 Housing and Ordinance: RMC Chapter 6.38 PL
    a. Ordinance No. 2645: An Ordinance Adopting RMC Chapter 6.38, Prohibiting the Refusal to Rent a Dwelling Unit Solely on the Basis that a Tenant Proposes to Rent Pursuant to a Section 8 Housing Voucher or Certificate  
Approved
7-0
  3. AM No. 12-022: Approval of Extension of Moratorium on the Location, Establishment, Licensing, and Permitting of Medical Marijuana or Cannabis Collective Gardens PL
      a. Ordinance No. 2646: An Ordinance Extending the Moratorium Enacted by Ordinance No. 2612 on the Location, Establishment, Licensing, and Permitting of Medical Marijuana or Cannabis Collective Gardens for an Additional Six Months; Adopting Findings in Support of the Extension  
Public Hearing Opened and Closed; no action. Scheduled for action 02/21/12.   4. AM No. 12-023: Telecommunications Franchise for
T-Mobile
PW
    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  
  B. Reports  
    1. Staff Reports  
      a. AM No. 12-011: Performance Leadership Team and the Performance Dashboard FN 
      b. AM No. 12-024: Quarterly Financial Report FN 
      c. AM No. 12-012: Enhanced Temporary Sign Code Enforcement Procedures PL
      d. Verbal Report: January 2012 Winter Storm Report PD
      e. AM No. 12-025: Sustainability Update PL
    2. Ombudsman Report, Allen
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
VI. Ordinances and Resolutions  
VII. Adjournment  
























TUESDAY
February 7, 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