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SPC 17-2
| A. | Special Orders of the Day | Announcement of Council Finalists for Vacant Position | presented | |
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SPC 17-3
| 1. | Minutes | Approval of the Minutes: February 7, 2017, Regular Meeting, and February 11, 2017, Special Meeting (Digital recordings of Regular City Council meetings are available for purchase by contacting the City Clerk’s Office, and on-demand videos are available online.) | approved | |
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SPC 17-4
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 17-019
| 3. | Staff Report | Adoption of Ordinances Establishing Special Revenue Funds for CFD No. 2014-1 and CFD No. 2016-1 and Authorize Expenditures from the Newly Created Funds; and Making a Corresponding 2017-2018 Budget Adjustment
a. ORDINANCE NO. 2867: An Ordinance Adopting Redmond Municipal Code (RMC) 3.95 Community Facility District (CFD) No. 2014-1 Fund and RMC 3.98 Community Facility District No. 2016-1 Fund and Authorizing Expenditures from the Newly Created Funds
b. ORDINANCE NO. 2868: An Ordinance Amending Ordinance No. 2866 by Making Adjustments to the City’s 2017-2018 Biennial Budget, in Exhibit 1 | approved | |
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AM No. 17-020
| 4. | Consent Item | Approval of Final Contract Amount of $334,593.43 with Kamins Construction Inc., and Acceptance of Construction: Tosh Creek NE 50th Way Flood Reduction, Project No. 20021319 | approved | |
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AM No. 17-021
| 5. | Consent Item | Approval of Community Services Agreement for 2017-2018 Local Hazardous Waste Management Program Grant with Seattle and King County Department of Public Health (Contract No. 1308 EHS) | approved | |
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AM No. 17-022
| 6. | Consent Item | Approval of Interagency Agreement for 2017-2018 Waste Reduction and Recycling Program Grant Between King County and City of Redmond (Contract No. 5902865) | approved | |
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AM No. 17-023
| 7. | Consent Item | Adoption and Modification of Sound Transit E360 Master Plan
a. ORDINANCE NO. 2869: An Ordinance Relating to the Formal Adoption of the Sound Transit E360 Master Planned Development as Submitted Under LAND-2014-00490; and Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 17-024
| 8. | Consent Item | Approval of the 2016-2018 Labor Agreement with the Redmond Police Association; Adoption of Ordinance Setting 2016, 2017, and 2018 Salaries for Police P Pay Plan; and Adoption of Ordinance Amending Pay Plan N
a. ORDINANCE NO. 2870: An Ordinance Amending the 2016, 2017, and 2018 P Pay Plan for Employees Covered by the Redmond Police Association, Representing Police Officers and Sergeants
b. ORDINANCE NO. 2871: An Ordinance Amending the Non-Union Pay Plan for the Year 2017; Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 17-025
| 9. | Consent Item | Appoint a new Member to the Board of Supervisors for Community Facilities Districts (CFD) No. 2014-1 and CFD No. 2016-1 | approved | |
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AM No. 17-026
| 10. | Consent Item | Amending Section 2 of Resolution No. 1460 to Delete Limitation of Contract Form and to Revise the Not-to-Exceed Amount in Contract with Fabrication Specialties Ltd for Fabrication and Installation of Downtown Park Pavilion Art Elements
a. RESOLUTION NO. 1467: A Resolution Amending Section 2 of Resolution No. 1460 in Order to Delete the Limitation on the Form of the Contract to be Entered Into Between Fabrication Specialties Ltd. and the City for the Downtown Park Pavilion Structure and to Revise the Proposed Amount of the Contract | approved | |
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AM No. 17-027
| a. | Staff Report | LED Street Light Retrofit Project | presented | |
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AM No. 17-028
| b. | Staff Report | Downtown Transit Integration (TRAIN) Study and Southeast Redmond Station Area Values | presented | |
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SPC 17-5
| c. | Verbal Report | Verbal Report: Apartment Storage Locker Thefts | presented | |
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AM No. 17-029
| A. | New Business | CLOSED RECORD PROCEEDING: Approval of a Conditional Use Permit and Site Plan Entitlement for a New Elementary School in North Redmond (Quasi-Judicial; Each Side Shall Have a Maximum of Ten Minutes to Testify per Council Rules of Procedure)
1. ORDINANCE NO. 2872: An Ordinance Adopting the Hearing Examiner’s January 19, 2017 Recommendation to Approve with Conditions the New Elementary School in North Redmond Conditional Use Permit (File No. LAND-2016-01086) and Site Plan Entitlement (File No. LAND-2016-01087), and Establishing an Effective Date | adopted | Pass |
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