|
|
Meeting date/time:
|
4/16/2024
7:00 PM
|
Minutes status:
|
Final
|
|
|
Meeting location:
|
City Hall: 15670 NE 85th St; Remote: Comcast Ch. 21/321, Ziply Ch. 34, Facebook (@CityofRedmond), Redmond.gov/rctvlive, or 510-335-7371
Business Meeting
|
|
SPC 24-022
| 1. | Minutes | Approval of the Minutes: April 2, 2024, Regular Meeting, and April 9, 2024, Special Meeting (recordings are available at Redmond.gov/rctv) | approved | |
Action details
|
Not available
|
|
SPC 24-023
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
Action details
|
Not available
|
|
AM No. 24-046
| 3. | Consent Item | Approval of Final Contract with Johansen Construction Company and Acceptance of Construction - NE 40th Street Shared Use Path (156th Avenue NE to 163rd Avenue NE) Project | approved | |
Action details
|
Not available
|
|
AM No. 24-047
| 4. | Consent Item | Approval of Final Contract with Road Construction Northwest, in the Amount of $4,263,591, and Acceptance of Construction for the Water Pressure Reducing Valve (PRV) Replacements Phase 2 Project | approved | |
Action details
|
Not available
|
|
AM No. 24-048
| 5. | Consent Item | Approval of Consultant Services Supplement 3 with Opsis Architecture, LLP, in the Amount of $325,000, for a Total Contract Budget of $5,536,638, for the Redmond Senior and Community Center Project | approved | |
Action details
|
Not available
|
|
AM No. 24-049
| 6. | Consent Item | Approval of a Consultant Agreement with Miller Hayashi Architects PLLC, in the Amount of $108,281, for the Fire Station 17 Siding Replacement Project | approved | |
Action details
|
Not available
|
|
AM No. 24-050
| 7. | Consent Item | Approval for Amendment to Lease Agreement with LWSD for Old Redmond Schoolhouse in the Amount of $13,463 | approved | |
Action details
|
Not available
|
|
AM No. 24-051
| 8. | Consent Item | Confirmation of Appointment of New Library Board of Trustees Member | approved | |
Action details
|
Not available
|
|
AM No. 24-052
| 9. | Consent Item | Adoption of the Construction and Demolition Debris Recycling and Reuse Ordinance
a. Ordinance No. 3162: An Ordinance of the City of Redmond, Washington Amending Redmond Municipal Code Title 15, Buildings and Construction, Adding New Chapter 15.30 Construction and Demolition Debris Recycling and Reuse; Providing for Severability and Establishing an Effective Date | approved | |
Action details
|
Not available
|
|
AM No. 24-053
| 10. | Consent Item | Adoption of an Ordinance Repealing RMC 3.44, Advance Travel Revolving Fund
a. Ordinance No. 3163: An Ordinance of the City of Redmond, Washington, Repealing RMC 3.44, Advance Travel Revolving Fund | approved | |
Action details
|
Not available
|
|
AM No. 24-054
| 11. | Consent Item | Adoption of an Ordinance for the 2023-2024 Budget Adjustment #4
a. Ordinance No. 3164: An Ordinance of the City Council of the City of Redmond, Washington, Amending Ordinance Nos. 3110, 3129, 3130, and 3135 by Making Adjustments to the City’s 2023-2024 Biennial Budget, in Exhibit 1 | approved | |
Action details
|
Not available
|
|
AM No. 24-055
| 1. | Public Hearing | Public Hearing and Ordinance for the Rose Hill (NE 97th Street) Annexation Petition
a. Ordinance No. 3165: An Ordinance of the City Of Redmond, Washington, Annexing 13.5 Acres in Unincorporated King County Generally Bounded on the West by the City Limits of Kirkland, and on the North, East, and South by the City Limits of Redmond, and Located Between 132nd Ave NE and NE 97th Street, and Requiring the Property to be Assessed and Taxed at the Same Rate and Same Basis as Other Properties Within the City, Applying Zoning, Providing for Severability, and Establishing an Effective Date | approved | |
Action details
|
Not available
|
|
AM No. 24-056
| a. | Staff Report | Sound Transit 2 Line Update | presented | |
Action details
|
Not available
|
|
SPC 24-025
| A. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 20 minutes | approved | |
Action details
|
Not available
|
|
|