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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 1, 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)
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| Approved 7-0 |
2. Approval of Payroll/Direct Deposit and Claims Checks
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| Approved 7-0 |
3. AM No. 10-227: Authorization for Consultant Agreement with Outcomes by Levy for Legislative/Regulatory Advocacy and Support Services |
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(Executive) |
| Approved 7-0 |
4. AM No. 10-228: Acceptance of Construction with Watson Asphalt Paving in a final amount of $220,075.92 for Localized Efficiency Action Program (LEAP), Project Nos. 101310 and 101406 |
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(Public Works) |
Approved
7-0 |
5. AM No. 10-229: Approval of Award of Bid to Tri-State Construction, Inc. in an amount of $2,099,462.60, and Approval of Supplemental Agreement No. 3 with KPG, Inc., in an amount not to exceed $240,000, for Additional Final Design and Construction Engineering Services, for 161st Avenue NE Extension (Bear Creek Parkway to Redmond Way), Project No. 101427 |
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(Public Works) |
| Approved 7-0 |
6. AM No. 10-237: Acceptance of Grant Agreement with Washington State Department of Ecology in the amount of $500,000 for 185th Avenue NE Extension Green Infrastructure Stormwater Features and Bioretention Monitoring |
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(Public Works) |
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B. |
Items Removed From Consent Agenda |
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| III. HEARINGS AND REPORTS |
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A. |
Public Hearings
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1. 2011 - 2012 City of Redmond Biennial Budget |
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B |
Reports |
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1. Staff Reports |
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a. AM No. 10-230: Planning Commission Recommended Development Guide Amendment - Local Requirements for Religious Institutions in the Manufacturing Park (MP) Zone, L100309, L100310 SEPA |
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(Planning) |
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b. AM No. 10-231: Planning Commission Recommended Development Guide Amendment - Seating Capacity for Wineries and Breweries in the Manufacturing Park (MP) Zone, L100307, L100308 SEPA |
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(Planning) |
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c. AM No. 10-232: Planning Commission Recommended Gateway Design District Comprehensive Plan and Development Guide Amendment, L100154, L100155 SEPA |
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(Planning) |
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2. Ombudsman Report |
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(Stilin) |
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3. Committee Reports |
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| IV. UNFINISHED BUSINESS |
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Approved 4-3 Cole, Myers and Carson Opposed
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A. AM No. 10-233: Acceptance of Grant Award from Public Health - Seattle and King County in an amount of $71,750 for Citywide Bicycle and Pedestrian Master Planning and Policy Changes to Increase Access to Healthy Foods (Previously AM No. 10-198, Referred to Committee: October 5, 2010) |
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(Public Works) |
| V. NEW BUSINESS |
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Approved 7-0
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A. AM No. 10-234: Adoption of the 2011 City of Redmond State Legislative Agenda |
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(Executive) |
Approved 7-0
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B. AM No. 10-235: Adoption of Sammamish Valley Park Master Plan |
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(Parks) |
Approved 4-3
Allen, Myers and Carson Opposed
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C. AM No. 10-236: Approval of Revisions to City of Redmond's Contracting Practices; and Contract Amendment No. 6 to Interlocal Agreement with eCityGov Alliance |
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(Public Works) |
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1. |
Resolution No. 1344: A Resolution Adopting a Small Works Roster Process for Public Works Projects, Providing for the Award of Personal Services Contracts for Services other than Architectural, Engineering, or Surveying Services, Establishing Procedures for the Award of Public Works Contracts in the Event of an Emergency |
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2. |
Ordinance No. 2549: An Ordinance Amending Chapter 2.86 of the Redmond Municipal Code (RMC) to Authorize the Use of Electronic Rosters for Architectural, Engineering, and Surveying Contracts |
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| VI. ORDINANCES AND RESOLUTIONS |
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| VII. ADJOURNMENT |
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JOINT STUDY SESSION
Immediately Following Regular Meeting
Redmond City Council/Lake Washington School District Administration
Council Talk Time
Redmond City Council/Lake Washington School District Administration Council Talk Time |
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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!
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