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SPC 17-110
| A. | Special Orders of the Day | Appointment of Council Committee Members for 2018 - 2019 | approved | |
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SPC 17-114
| 1. | Minutes | Approval of the Minutes: January 2, 2018, 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 17-115
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 18-009
| 3. | Consent Item | Approve Termination of Protective Covenants Encumbering City-Owned Property | approved | |
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AM No. 18-010
| 4. | Consent Item | Approval of Amendment to the City’s Standard Telecommunications Facilities Leases to Clarify Lease Renewal Term | approved | |
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AM No. 18-011
| 5. | Consent Item | Adoption of Ordinance Amending the Comprehensive Plan Capital Facilities Element
a. ORDINANCE NO. 2913: An Ordinance Amending the Redmond Comprehensive Plan to Adopt Updates to the Capital Facilities Element Related Capital Investment Strategy Practices, Information from Recent Functional Plan Updates, and Emergency Preparedness; Providing for Severability; and Establishing an Effective Date | approved | |
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AM No. 18-012
| 6. | Consent Item | Acceptance of the 2017 - 2019 Biennial Stormwater Capacity Grant in the Amount of $50,000 from the Washington State Department of Ecology (Grant Agreement WQSWCAP-1719-RedmPW-00093) | approved | |
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AM No. 18-013
| 7. | Consent Item | Approval of 2018 Tourism Fund Allocations for Matching Grants and Community Events/Arts Programs | approved | |
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AM No. 18-014
| 1. | Public Hearing | Public Hearing to Receive Public Comments on an Ordinance Reclassifying the Appeal Body for all Type III Quasi-Judicial Land Use Permits: An Ordinance of the City of Redmond, Washington Adopting Land Use Regulations and Official Controls Pursuant to RCW 35A.63.220 by (1) Amending the Appeal Process for Type III Decisions Outlined in Redmond Zoning Code Chapter 21.76; and (2) Establishing an Effective Date | presented | |
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AM No. 18-015
| A. | New Business | Adoption of Resolution Amending City of Redmond Purchasing Policies for Professional Service Contracts
1. RESOLUTION NO. 1494: A Resolution Revising City of Redmond Procurement Policies and Establishing an Effective Date | approved | |
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AM No. 18-016
| B. | New Business | Approval of Contract with Karras Consulting in the Amount of $30,000 for Executive Search Services | approved | |
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AM No. 18-017
| C. | New Business | Adoption of Ordinance Establishing Interim Regulations to Protect the City’s Critical Aquifer Recharge Area
1. ORDINANCE NO. 2914: An Ordinance Adopting Interim Regulations Designating the City’s Critical Aquifer Recharge Area (CARA) and Protecting the Same from Potential Degradation Caused by Reclaimed Water Use; Adopting Findings in Support of the Interim Regulations; Providing for the Interim Regulation to Remain in Effect for One Year or Until Permanent Regulations are Adopted; Setting the Date for a Public Hearing on the Interim Regulations; Providing for Severability; and Establishing an Effective Date | approved | |
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