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SPC 17-111
| A. | Special Orders of the Day | Nomination and Appointment of Council Leadership | approved | |
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SPC 17-112
| 1. | Minutes | Approval of the Minutes: December 5, 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 17-113
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 18-001
| 3. | Consent Item | Appoint a new Member to the Board of Supervisors for Community Facilities Districts No. 2014-1 and No. 2016-1 | approved | |
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AM No. 18-002
| 4. | Consent Item | Approval of Final Contract in the Amount of $1,002,516.65 with Razz Construction, Inc., of Bellingham, Washington, and Acceptance of Construction of Wastewater Pump Station No. 10 Rehabilitation, Project No. 20021203 | approved | |
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AM No. 18-003
| 5. | Consent Item | Adoption of Ordinance Amending RMC 9.33, Camping
a. ORDINANCE NO. 2911: An Ordinance Amending Sections 9.33.010 Through 9.33.030 of the Redmond Municipal Code and Adding a New Section 9.33.035 in Order to Prohibit Camping and Storage of Personal Property in Parks and in Order to Prohibit Camping and Storage of Personal Property on Other Public Property When Overnight Shelter Space is Available; Authorizing the Police Chief to Adopt Rules and Regulations for Enforcement; Providing for Severability; and Establishing an Effective Date | approved | |
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AM No. 18-004
| 6. | Consent Item | Adoption of Ordinance Repealing RMC 9.32, Parks and Enacting RMC 9.31, Park Rules and Adoption of a Resolution to Institute a Bail Schedule Related to RMC 9.31 Park Rules
a. ORDINANCE NO. 2912: An Ordinance Repealing RMC 9.32, Parks and Enacting RMC 9.31, Park Rules
b. RESOLUTION NO. 1490: A Resolution Adopting a Bail Schedule Related to RMC 9.31 Park Rules, Article III Rules Governing Use of Facilities - Infractions | approved | |
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AM No. 18-005
| 7. | Consent Item | Adoption of a Resolution Approving the “Cost of Service and Cost Recovery Methodology, December 2017” Report
a. RESOLUTION NO. 1491: A Resolution Adopting the Report Titled “Cost of Service and Cost Recovery Methodology Report, December 2017” | approved | |
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AM No. 18-006
| 8. | Consent Item | Adoption of Resolution for Initiative 1433 - Paid Sick Leave
a. RESOLUTION NO. 1492: A Resolution Providing Paid Sick Leave Benefits to Employees, Including Supplemental (Temporary) Employees, as per Washington State Initiative 1433 | approved | |
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AM No. 18-007
| 9. | Consent Item | Approval of Contract with Karras Consulting in the Amount of $30,000 for Executive Search Services, and Adoption of a Resolution Waiving Competitive Bidding Requirements
a. RESOLUTION NO. 1493: A Resolution Waiving Competitive Bidding Requirements for the Purchase of Executive Search Services from Karras Consulting, and Authorizing the Mayor or His Designee to Negotiate and Execute Contracts to Perform the Work | withdrawn | |
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AM No. 18-008
| a. | Staff Report | Wellhead Protection Zone Sounding Board Update | presented | |
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