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SPC 17-72
| 1. | Minutes | Approval of the Minutes: July 18, 2017, Regular Meeting, and July 25, 2017, Special Meeting (Digital recordings of Regular City Council meetings are available for purchase by contacting the City Clerkâs Office, and on-demand videos are available online.) | approved | |
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SPC 17-71
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 17-137
| 3. | Consent Item | Approval of Proposed King County Community Development Block Grant (CDBG) 2018 Funding Allocation Plan | approved | |
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AM No. 17-138
| 4. | Consent Item | Approval of a Resolution to Declare Name of Marymoor Village in the Southeast Redmond Neighborhood
a. RESOLUTION NO. 1479: A Resolution Declaring the Name of the Marymoor Village, Located in the Southeast Redmond Neighborhood | approved | |
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AM No. 17-139
| 5. | Consent Item | Approval of the Federal Bureau of Investigation Child Exploitation Task Force (CETF) Interlocal Agreement Allowing the Redmond Police Department to Formalize Relationships between Participating Agencies within the CETF | approved | |
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AM No. 17-140
| 6. | Consent Item | Approve a Telecommunication Facility Lease between the City of Redmond and Seattle SMSA Limited Partnership, Doing Business as Verizon Wireless, for City Utility Property Located at 18609 NE 65th Street and Authorize the Mayor to Sign the Lease | approved | |
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AM No. 17-141
| 7. | Consent Item | Approval of Four Supplemental Consultant Agreements for Engineering Services - Wastewater Pump Stations No. 2, 10, 12, and 15 Rehabilitation Project No. 20021128, 20021203, 20021129, 20021204 with BHC Consultants, L.L.C. for a Total Amount of $814,000 | approved | |
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AM No. 17-142
| 8. | Consent Item | Approval of Amendment No. 4 to the Interlocal Agreement between the City of Redmond and South Correctional Entity (S.C.O.R.E) for Inmate Housing Services | approved | |
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AM No. 17-143
| 9. | Consent Item | Authorize Single Source Procurement for Planet Technologies to Provide Windows 10 Operating System Upgrade and Related Services | approved | |
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AM No. 17-144
| 10. | Consent Item | Approval of Supplemental Agreement No. 3, with Makers Architecture and Urban Design in the Amount of $71,000, for Consulting Services for the Facilities Strategic Management Plan and MOC Master Plan, Project No. 20011329 | approved | |
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AM No. 17-145
| 11. | Consent Item | Approval of a Resolution and an Agreement with Steve Winterbauer of Winterbauer and Diamond, PLLC, in the Amount Not-to-Exceed $100,000, for Legal Services
a. RESOLUTION NO. 1480: A Resolution Authorizing the Mayor or His Designee to Negotiate and Execute a Contract with the Law Firm of Winterbauer & Diamond, PLLC, to Perform Legal Work on Behalf of the City | approved | |
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AM No. 17-146
| 12. | Consent Item | Authorize Amendment of Consulting Services Agreement Scope of Work with Heartland for Real Estate Consultant, Increasing the Total Contract Amount to $195,000 | approved | |
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AM No. 17-147
| a. | Staff Report | 2017-2018 Second Quarter Financial Report | presented | |
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AM No. 17-148
| b. | Staff Report | 2016 Impact Fee Collection and Distribution | presented | |
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AM No. 17-149
| c. | Staff Report | Briefing on Eastside Rail Corridor Restructuring of Regional Advisory Council (RAC), Regional Trail Branding, and Fiber Optics Feasibility Study | presented | |
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SPC 17-74
| A. | Executive Session | Actual Litigation (RCW 42.30.110(1)(i)) - 15 minutes | approved | |
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