02/21/2012 agenda

Redmond City Council Planning Commission Interview: Candidate Eric Murray

Council Chambers - 7 p.m.

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

PRESENTATION: League of American Bicyclists - Bicycle Friendly Community Recognition
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Regular Meeting of Tuesday, February 7, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-027: Approval of Interlocal Agreement for Funding the 2012 Regional Aerial Mapping Project FN
Approved
7-0
  4.

AM No. 12-028: Approval of 2012 ARCH (A Regional Coalition for Housing) Work Program and Budget

PL
Approved
7-0
  5. AM No. 12-029: Approval of 2011 Housing Trust Fund Allocation for ARCH (A Regional Coalition for Housing) PL
      a. Resolution No. 1373: A Resolution Authorizing the Administering Agency for ARCH to Execute All Documents Necessary to Enter Into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds from the City’s Housing Trust Fund  
Approved
7-0
  6. AM No. 12-030: Approval of Quit Claim and Assignment of Rights in Bond Agreement with HomeStreet Bank for Park Place Apartments, L050088 PW
Approved
7-0
  7. AM No. 12-031: Approval of Supplemental Consultant Agreement No. 1 with Berger Partnership in an amount of $143,500 for Engineering Design Services, Redmond Central Connector Phase I, Project No. 20021142 PW/
PK
Approved
7-0
  8. AM No. 12-032: Acceptance of Cascade Water Alliance Credit Redemption Offer PW
Approved
7-0
  9. AM No. 12-033: Approval of 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. Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
    2. Ombudsman Report, Allen
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved
7-0
A. AM No. 12-034: CLOSED RECORD PROCEEDING: Hawthorne Lane Planned Residential Development (PRD) and Preliminary Plat (PPL), L070570, L070572
(quasi-judicial)
PL
    a. Ordinance No. 2648: An Ordinance Adopting the Hearing Examiner’s January 10, 2012, Recommendation to Approve with Conditions the Hawthorne Lane Planned Residential Development (File L070572), and Preliminary Plat (L070570)  
VI. Ordinances and Resolutions  
 
EXECUTIVE SESSION

(added at the time of the meeting)
Actual Litigation (5 minutes)
 
Approved
7-0
Motion that Council authorize the City Attorney to settle the State vs. Keller litigation as recommended in Executive Session
 
VII. Adjournment  
























TUESDAY
February 21, 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