04/06/10 agenda
Council Briefing with Congressman Jay Inslee - Council Chamber 7-7:30 p.m.

CITY COUNCIL AGENDA
TUESDAY, April 6, 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
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin
 
PROCLAMATION: National Public Safety Telecommunications Week - April 11-17, 2010
PROCLAMATION: Child Abuse Prevention Month
I. ITEMS FROM THE AUDIENCE
II. CONSENT AGENDA      
  A. Consent Agenda    
Approved 7-0

1.  Approval of the Minutes: Regular Meeting of March 16, 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 7-0  

2.  Approval of Payroll/Direct Deposit and Claims Checks

 
Approved 7-0   3. AM No. 10-059: Approval of Reappointments to Boards and Commissions   (Executive)
Approved 7-0   4. AM No. 10-060: Acceptance of Grant Award from Bikes Belong Coalition in an amount of $10,000, for Funding to Support Construction of the Redmond Bike Park   (Parks)
Approved 7-0   5. AM No. 10-061: Acceptance of Grant Award from the Raikes Foundation Youth Program Quality Initiative in an amount of $20,000, for the Redmond Parks and Recreation After-Hours Junior High Program   (Parks)
Approved 7-0   6. AM No. 10-062: Approval of R-TRIP Agreement with King County Metro   (Planning)
    7. NUMBER NOT USED    
Approved 7-0   8. AM No. 10-064: Approval of Supplemental Consultant Agreement No. 2 with Otak in an amount of $100,300 for Engineering Services, 2009 / 2010 Sidewalk Improvements, Project Nos. 101340 and 101420   (Public Works)
Approved 7-0   9. AM No. 10-065: Approval of Supplemental Consultant Agreement No. 2 with Otak in an amount of $97,537 $97,993* for Overlake Village Stormwater and Park Facilities Conceptual Design, Project No. 101128

*please note: this item was advertised incorrectly on the agenda, but was adopted by council for the correct amount - as advertised on the supporting agenda memo
  (Public Works)
Approved 7-0   10. AM No. 10-066: Approval of Interlocal Agreement Between the City of Redmond and the Cities of Bellevue, Bothell, Issaquah, and Kirkland for East King County Bicycle Wayfinding   (Public Works)
Approved 7-0   11. AM No. 10-067: Approval of 2010 Fiscal Policy Revisions   (Finance)
Approved 7-0   12. AM No. 10-068: Authorizing Staff to Set a Public Hearing Date for the United Parcel Service (UPS) Development Agreement Relating to 185th Avenue NE Extension Project (Quasi-Judicial)   (Planning)
Approved 7-0   13. AM No. 10-069: Approval of Bear Creek Parkway Water and Sewer Stub Fees and Special Connection Charges   (Public Works)
      a.    Resolution No. 1324:  A Resolution Establishing the Amount of the Water and Sewer Stub Fees and Special Connection Charges for the Bear Creek Parkway Project    
  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. Verbal Report: Waste Management's 2009 Annual Report   (Public Works)
      b. Verbal Report: Financial Systems Upgrade   (Finance)
2. Ombudsman Report (Carson)
    3. Committee Reports    
IV. UNFINISHED BUSINESS    
V. NEW BUSINESS    
Approved 7-0 A. AM No. 10-071: Contract with Tyler Technologies for Payroll and Human Resource Systems   (Finance)
VI. ORDINANCES AND RESOLUTIONS

A. AM No. 10-070: Sound Transit East Link Alignment (Planning)
Approved 7-0   a.    Resolution No. 1325:  A Resolution Expressing the City's Preference for an  Alignment and Station Along SR520  in the Overlake Village Area of Segment D of the East Link Project    
VII. ADJOURNMENT    

If you are hearing or visually impaired, notify the City Clerk's office at 425-556-2191 one week in advance of the meeting in order to be provided assistance.

HEARING DIFFICULTY???? City Clerk Has A Personal Hearing Device For Your Use!