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SPC 18-135
| A. | Special Orders of the Day | PRESENTATION: Community Emergency Response Team (CERT) Class 35 Graduation | presented | |
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SPC 18-139
| B. | Special Orders of the Day | PROCLAMATION: Sexual Assault Awareness Month - April 2018 | presented | |
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SPC 18-140
| 1. | Minutes | Approval of the Minutes: March 20, Special Meeting and Regular Meeting, and March 27, 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 18-141
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 18-047
| 3. | Consent Item | Approval of the Medical Director Services Agreement in an Amount Not-to-Exceed $120,000 for the Advanced Life Support Program | approved | |
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AM No. 18-050
| 6. | Consent Item | Approval to Convey Easement to Puget Sound Energy, Inc. for Electric Service on City-Owned Property (King County Tax Parcel 022505-9224) | approved | |
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AM No. 18-051
| 7. | Consent Item | Approval of Amendment of the 2018 Non-Union Pay Plan to Accommodate Classification Changes
a. ORDINANCE NO: 2918: An Ordinance Amending the Non-Union Pay Plan for the Year 2018; Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 18-048
| 4. | Consent Item | Approval of Supplemental Agreement No. 1 with BHC Consultants, LLC, in the Amount of $167,072, for Engineering Services, Wastewater Pump Station No. 2, Project No. 20021128 | approved | |
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AM No. 18-049
| 5. | Consent Item | Award of Bid for the Novelty Hill Butterfly Valve Replacement to Equity Builders, LLC of Bellingham, Washington, for the Amount Bid of $1,068,622.50 and Approval of Supplemental Agreement No. 1 with BHC Consultants, LLC for $64,600 | approved | |
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AM No. 18-052
| a. | Staff Report | Update to the Redmond City Council’s Long-Range Financial Strategy (LRFS) | presented | |
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AM No. 18-053
| b. | Staff Report | Seritage Master Plan and Development Agreement Update | presented | |
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AM No. 18-054
| c. | Staff Report | Parks Administrative Rules: Extended Hours for Urban Parks and Trails | presented | |
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AM No. 18-055
| d. | Staff Report | Review of a Resolution Authorizing a Grant Application to the 2018 Washington Recreation Conservation Office’s Washington Wildlife and Recreation Program to Fund the Redmond Central Connector Trail Phase III | presented | |
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AM No. 18-056
| A. | New Business | Adoption of Wireless Communication Facilities Zoning Code Amendments
1. ORDINANCE NO. 2919: An Ordinance Amending the Redmond Zoning Code to Create Permanent Regulations Governing Wireless Communications Facilities by Amending RZC 21.04.030 Comprehensive Allowed Uses Chart; Applicable RZC Tables; RZC 21.56 Wireless Communications Facilities; RZC 21.76.040 Time Frames For Review; RZC 21.76.070(AD) Review Procedures; RZC 21.78 Definitions; Providing for Severability; and Establishing an Effective Date | approved | |
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AM No. 18-057
| B. | New Business | Approval of La Bonde Land Contract, in an Amount Not-to-Exceed $300,000, for Real Estate Services Needs for Sound Transit | approved | |
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SPC 18-145
| A. | Executive Session | Status of Pending and Potential Litigation [RCW 42.30.110(1)(i)] - 15 minutes | presented | |
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