06/05/2012 agenda

Redmond City Council Regular Meeting Agenda

Council Chambers - 7:30 p.m.

Agenda for Printing

EXECUTIVE SESSION: To Evaluate Qualifications of an Applicant for Public Employment or to Review the Performance of a Public Employee; RCW 42.30.110(1)(g) (10 minutes)
PRESENTATION: Overlake Composite Squadron, Civil Air Patrol, Named Top Unit in Washington
PRESENTATION: Teen Community Center Service Scholarship Awards
PRESENTATION: DigiPen - Redmond Comercial (added at the time of the meeting)
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved
7-0
  1. Approval of the Minutes: Special Meeting of Tuesday, May 8, 2012, and Regular Meeting of Tuesday, May 15, 2012  
Approved
7-0
  2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved
7-0
  3. AM No. 12-089: Approval of Amendment of the 2012 Non-Union Pay Plan to Accommodate New Classifications as a result of Departmental Reorganizations HR
      a. Ordinance No. 2656: An Ordinance Amending the 2012 Non-Union Pay Plan for the Year 2012  
Approved
7-0
  4. AM No. 12-090: Approval of Transfer of Business Tax/Transportation Improvements Advisory Committee Responsibilities to the Redmond Economic Development Alliance or its Successor Organization FN
      a. Resolution No. 1375: A Resolution Transferring the Responsibilities of the Business Tax/Transportation Improvements Advisory Committee to the Redmond Economic Development Alliance or Its Successor  
Approved
7-0
  5. AM No. 12-091: Approval of Cascade Water Alliance Joint Municipal Utility Services Agreement PW
Approved
7-0
  6. AM No. 12-092: Approval of Supplemental Consultant Agreement No. 4 with David Evans and Associates in an amount not to exceed $520,365 for Engineering Design Services for the Bear Creek Rehabilitation, Project
No. 20029622
PW
  B. Items Removed from Consent Agenda
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
    1. Staff Reports  
    a. AM No. 12-093: 160th Avenue Parking Lot PL
    2. Ombudsman Report, FLYNN
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved
7-0
A. AM No. 12-094: Confirmation of Interim Public Works Director Appointment: Tim Fuller HR
VI. Ordinances and Resolutions  
VII. Adjournment  

























TUESDAY
June 5, 2012

Redmond City Hall
Council Chambers
15670 NE 85th Street

Ombudsman:
Tom Flynn

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