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SPC 18-173
| 1. | Minutes | Approval of the Minutes: July 17, 2018, Regular Business 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 18-174
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 18-118
| 3. | Consent Item | Approval of Dispatch Service Level Agreement (SLA) with Puget Sound Emergency Radio Network (PSERN) | approved | |
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AM No. 18-119
| 4. | Consent Item | Approval of Consultant Agreements with Capitol Asset and Pavement Services and Tetra Tech, Inc., in an Amount Not-to-Exceed $200,000 each, for Pavement Management On-Call Services, Project No. 20011501 | approved | |
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AM No. 18-120
| 5. | Consent Item | Adoption of a Resolution Regarding City Participation in Puget Sound Energy’s Green Direct Program
a. RESOLUTION NO. 1500: A Resolution Authorizing the City’s Participation in Puget Sound Energy’s Green Direct Program | approved | |
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AM No. 18-121
| 6. | Consent Item | Approval of the Cost Reimbursement Agreement for the 2018-2019 Registered Sex Offender Grant between the City of Redmond and the King County Sheriff’s Office | approved | |
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AM No. 18-122
| 7. | Consent Item | Approval of Consultant Agreement with Otak, Inc., in the Maximum Amount Payable of $200,000, for On-Call Development Review Plan Checking and General Engineering Services | approved | |
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AM No. 18-123
| 8. | Consent Item | Approval of Final Construction Contract with Trinity Contractors, Inc. of Marysville, Washington, in the Amount of $464,447.73, and Acceptance of the 2015-2016 Targeted Safety Improvement Program (TSIP) and Traffic Calming, Project Nos. 20021505 and 20021506 | approved | |
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AM No. 18-124
| 9. | Consent Item | Approval of a Memorandum of Understanding between King County and the City of Redmond to Provide Additional Water to Marymoor Park | approved | |
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AM No. 18-125
| 10. | Consent Item | Approval of the Dispatch Service Level Agreement (SLA) with the Washington State Department of Licensing (DOL) | approved | |
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AM No. 18-126
| 11. | Consent Item | Authorization for the Payment of a Retention Bonus for Limited-Duration Microsoft Refresh Employees | approved | |
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AM No. 18-127
| 1. | Public Hearing | Seritage Master Plan and Development Agreement Public Hearing Continuation and Adoption of Corresponding Ordinance and Resolution
a. ORDINANCE NO. 2928: An Ordinance Adopting the Technical Committee’s Recommendation to Approve the Seritage Master Planned Development and Development Agreement (LAND-2017-00546 and LAND-2017-00547), and Establishing an Effective Date
b. RESOLUTION NO. 1501: A Resolution Approving a Development Agreement for Property Owned by Seritage Growth Properties Located at 2200 148th Avenue NE | approved | |
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AM No. 18-128
| a. | Staff Report | 2018 Second Quarter Financial Report | presented | |
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AM No. 18-129
| b. | Staff Report | SR520 Transit Restructure Update | presented | |
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AM No. 18-130
| c. | Staff Report | Planning Commission Recommended Amendments to Comprehensive Plan Neighborhood Transportation Connections Maps | presented | |
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AM No. 18-131
| A. | New Business | Appointment of Salary Commissioners | approved | |
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SPC 18-175
| A. | Executive Session | To Consider the Minimum Price at Which Real Estate Will be Offered for Sale: RCW 42.30.110(1)(c) - 20 minutes | approved | |
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