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SPC 17-123
| 1. | Minutes | Approval of the Minutes: February 6, 2018, Regular Meeting, and February 13, 2018, Special 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 17-124
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 18-026
| 3. | Consent Item | Approval of Ordinance for Telecommunications Franchise for Clear Wireless LLC
a. ORDINANCE NO. 2916: An Ordinance Granting to Clear Wireless LLC, a Nevada Limited Liability Company (an Indirect Wholly-Owned Subsidiary of Sprint Corporation), its Successors and Assigns, a Non-Exclusive Franchise for Five (5) Years, to Attach, Install, Operate, and Maintain a Telecommunications System in, on, Over, Upon, Along, and Across Certain Designated Public Rights-of-Way of the City of Redmond, Washington, Prescribing Certain Rights, Duties, Terms, and Conditions with Respect Thereto, and Establishing an Effective Date | approved | |
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AM No. 18-027
| 4. | Consent Item | Approval of the 2019-2020 Budget Calendar | approved | |
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AM No. 18-028
| 5. | Consent Item | Approval of the Final Contract Amount with Laser Underground and Earthworks Inc., of Snohomish County, Washington, for $609,233.63 and Acceptance of Construction for the 178-179th AC Water Main and Wastewater Pump Station No. 3 Forcemain Replacement, Project No. 20021603 | approved | |
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AM No. 18-029
| 6. | Consent Item | Approval of City of Redmond - King County Fire Protection District No. 34 Project Management Services Agreement for Seismic Upgrade to Fire Station Nos. 14 and 18 | approved | |
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AM No. 18-030
| 7. | Consent Item | Approval of Appointments to the Lodging Tax Advisory Committee (LTAC): Glenn Steadman and Rob Leavitt | approved | |
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AM No. 18-031
| 8. | Consent Item | Approval of the Updated Title VI Nondiscrimination Agreement | approved | |
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AM No. 18-032
| 9. | Consent Item | Approval of Fall 2017 Housing Trust Fund and Community Development Block Grant Allocation for ARCH (A Regional Coalition for Housing)
a. RESOLUTION NO. 1495: A Resolution Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute all Documents Necessary to Enter into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds from the City’s Housing Trust Fund | approved | |
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AM No. 18-033
| 10. | Consent Item | Approval of the 2018 ARCH Budget and Work Program | approved | |
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AM No. 18-034
| 11. | Consent Item | Approval of Appointment to the Planning Commission: Vanessa Kritzer | approved | |
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AM No. 18-035
| a. | Staff Report | Briefing Regarding the Topics Proposed for the Annual Joint Special Meeting of City Council and the Redmond Parks and Trails Commission | presented | |
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AM No. 18-036
| b. | Staff Report | 2017-2018 Fourth Quarter Financial Report | presented | |
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SPC 17-128
| a. | Verbal Report | Approval of Committee Work Plans | approved | |
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SPC 17-125
| A. | Executive Session | To Consider the Selection of a Site or the Acquisition of Real Estate by Lease or Purchase (RCW 42.30.110(1)b) - 15 minutes | presented | |
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