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SPC 17-34
| A. | Special Orders of the Day | PROCLAMATION: Stand Against Racism Day: April 28, 2017 | presented | |
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SPC 17-35
| 1. | Minutes | Approval of the Minutes: March 30, 2017, Special Meeting and April 4, 2017, 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 17-36
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 17-061
| 3. | Consent Item | Approval of Vendor Agreement with AssetWorks in an Amount Not-to-Exceed $144,560 for Fleet Management Software and Services | approved | |
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AM No. 17-062
| 4. | Consent Item | Approval of Consultant Agreement with FCS Group in the Amount of $54,960 to Perform the 2017 Development Services User Fee Study Update | approved | |
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AM No. 17-063
| 5. | Consent Item | Approval of Consultant Agreement with FCS Group in the Amount of $155,540 to Perform the 2017 Utility Policy and Rate Analysis | approved | |
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AM No. 17-064
| 6. | Consent Item | Approval of 2017 Tourism Fund Allocations in the Amount of $13,000 for Matching Grants, Second Application Period | approved | |
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AM No. 17-065
| 7. | Consent Item | Approval to Sign the Community Services Agreement with King County Department of Health, EMS Division (PHSKC) in the Amount of $54,500 to Develop the Mobile Integrated Healthcare Program (MIHP) Pilot | approved | |
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AM No. 17-066
| 8. | Consent Item | Approval of Human Services Commission Appointments: Dana Lynn Carlisle and Arjun Ram | approved | |
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AM No. 17-067
| 9. | Consent Item | Approval of a Contract with SoftResources Software Consulting, in an Amount Not-to-Exceed $74,900 for Gathering User Requirements, Creating a Scope of Work, and Selecting an Enterprise Workforce Management System | approved | |
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AM No. 17-068
| a. | Staff Report | Marymoor Park Summer Concert Noise Mitigation Update | presented | |
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AM No. 17-069
| b. | Staff Report | Lake Washington School District and City of Redmond Interlocal Agreement for Joint Use and Development of Facilities, Programs and Capital Development | presented | |
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AM No. 17-070
| A. | New Business | CLOSED RECORD PROCEEDING: Approval of the Hopelink Essential Public Facility, LAND-2016-00271/273 (Quasi-judicial - Each Side Shall Have a Maximum of Ten Minutes to Testify)
1. ORDINANCE NO. 2878: An Ordinance Adopting the Hearing Examiner’s March 20, 2017, Recommendation to Approve with Conditions the Hopelink Essential Public Facility and Site Plan Entitlement (File No. LAND-2016-00271), and Providing for Severability and Establishing an Effective Date | approved | |
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SPC 17-15
| A. | Executive Session | Potential Litigation (RCW 42.30.110(1)(i)) - 10 minutes | presented | |
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