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SPC 17-12
| A. | Special Orders of the Day | Appointment of Council Vice-President | approved | |
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SPC 17-12
| A. | Special Orders of the Day | Appointment of Council Vice-President | | |
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SPC 17-18
| 1. | Minutes | Approval of the Minutes: March 7, 2017, Special and Regular 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 17-19
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 17-038
| 3. | Consent Item | Amend the 2017 Non-Union Salary Ordinance by adding the Deputy Human Resources Director Classification and Adopt the Amended 2017 Non-Union Pay Plan to Accommodate the New Classification and Pay Range
a. ORDINANCE NO. 2874: An Ordinance Amending the 2017 Non-Union Pay Plan for the Year 2017 to Incorporate the Classification of Deputy Human Resources Director; Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 17-039
| 4. | Consent Item | Approval of a Two-Year Renewal of the Agreement with Lake Washington School District for a School Resource Officer Program in the Amount of $40,000 Per Year | approved | |
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AM No. 17-040
| 5. | Consent Item | Adoption of Ordinance Establishing the Department and Position of Director of Technology and Information Services; Approving the Amended Pay Plan; Directing Staff to Amend the FY 17-18 Budget; and Confirming the Appointment of Mike Bailey as the Director of Technology and Information Services and Malisa Files as the Director of Finance; and Adoption of Ordinance Amending RMC 2.02.050, Appointment of Department Heads
a. ORDINANCE NO. 2875: An Ordinance Creating the Position of Director of Technology and Information Services; Providing for Appointments to the Position; Specifying the Duties of the Position; Amending Pay Plan “E” in Order to Include the Director of Technology and Information Services Position; Providing for Severability and Establishing an Effective Date
b. ORDINANCE NO. 2876: An Ordinance Amending RMC 2.02.050, Appointment of Department Heads, to Codify the Position of Technology and Information Services Director | approved | |
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AM No. 17-041
| 6. | Consent Item | Approval of Consultant Agreement with D. A. Hogan & Associates, Inc., in the Amount of $42,965, for Perrigo Park Turf Replacement, Project No. 50020812 | approved | |
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AM No. 17-042
| 7. | Consent Item | Approval of Waiver of Competitive Procurement Process and Approval of Agreement with Triaster USA in the Amount of $19,660, for a Technology Application to Assist in the City’s Business Process Improvement Projects Process | approved | |
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AM No. 17-043
| 8. | Consent Item | Approval of Contract and Appointment Extension for Poet Laureate, Shin Yu Pai | approved | |
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AM No. 17-044
| 9. | Consent Item | Approval of LED Street Light Retrofit Project and Approval of Amendment No. 2 to the Washington State Department of Enterprises Interagency Agreement | approved | |
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AM No. 17-045
| 10. | Consent Item | Award of Bid to MidMountain Contractors, Inc., in the Amount of $10,379,921.10 for Downtown Park, Project 50020970 | approved | |
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AM No. 17-046
| 11. | Consent Item | Adoption of Resolution Encouraging Dick’s Drive-In to Open Its Seventh Restaurant within the City of Redmond.
a. RESOLUTION NO. 1469: A Resolution Encouraging Dick’s Drive-In to Open its Seventh Restaurant within the City of Redmond | approved | |
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AM No. 17-047
| 12. | Consent Item | Authorize the Mayor to Negotiate and Enter into the Forterra-EMC Contract in the Amount of $40,000 for Eastside Cities Getting Growth Right Research Project | approved | |
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AM No. 17-048
| 1. | Public Hearing | Adoption of Ordinance Extending Ordinance No. 2849, Interim Telecommunications Ordinance
a. ORDINANCE NO. 2877: An Ordinance Adopting Findings and Extending the Interim Telecommunications Regulations Adopted by Ordinance Nos. 2842 and 2849, for an Additional Six Months Commencing April 18, 2017 and Ending October 18, 2017; Providing for Severability; and Establishing an Effective Date | approved | |
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AM No. 17-049
| a. | Staff Report | 2015-2016 Biennium End Financial Report | presented | |
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AM No. 17-050
| A. | New Business | Adoption of a Resolution Urging Congress to Adopt Marketplace Fairness Legislation
a. RESOLUTION NO. 1470: A Resolution Urging the United States Congress to Enact Legislation Enabling State and Local Governments to Collect Sales Tax Revenues that are Due and Protect Local Business Through the Preservation of an Equitable Sales Tax System | approved | |
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