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SPC 19-4
| A. | Special Orders of the Day | PRESENTATION: Community Emergency Response Team (CERT) Graduation - Redmond High School | presented | |
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SPC 19-2
| 1. | Minutes | Approval of the Minutes: December 4, 2018, Regular Business Meeting, and January 8, 2019, 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 19-3
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 19-001
| 3. | Consent Item | Acceptance of Construction for the Redmond Safe Routes to School Projects with Interwest Construction Inc, of Burlington, Washington, and Approval of Final Contract in the Amount of $1,990,062.05, Federal Project Nos. SRTS-0202(057) and SRTS-1065(012) City Project Nos. 20021507 and 20021532 | approved | |
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AM No. 19-002
| 4. | Consent Item | Acceptance of Construction for the Red-Wood Channel Stabilization and Culvert Repair at NE 98th Street with Dungeness Construction Corp of Langley, Washington, and Approval of Final Contract in the Amount of $329,262.43, Project No. 20021514 | approved | |
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AM No. 19-003
| 5. | Consent Item | Approval of the Final Construction Contract in the Amount of $452,020.53 with Razz Construction of Bellingham, Washington, and Acceptance of Construction for 2018 Pavement Repairs, Project No. 20011501 | approved | |
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AM No. 19-005
| 7. | Consent Item | Approval of the Interlocal Agreement between the Cities of Bellevue, Mercer Island, Kirkland, and Redmond and NORCOM (Northeast King County Regional Public Safety Communication Agency) for Implementation of IBase Application | approved | |
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AM No. 19-006
| 8. | Consent Item | Approval of an Interlocal Agreement (ILA) between the Cities of Redmond, Bellevue, Kirkland, Issaquah, and Renton for the Startup 425 Partnership Program | approved | |
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AM No. 19-007
| 9. | Consent Item | Award of Bid to McClure and Sons, Inc. of Mill Creek, Washington, for the Amount Bid of $3,694,894.50, for the Wastewater Pump Station No. 3 Rehabilitation Project No. 20020914 | approved | |
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AM No. 19-008
| 10. | Consent Item | Award of Bid to Gary Harper Construction Inc. of Snohomish, Washington in the Amount Bid of $1,735,584.40; and Approval of Supplemental Agreement No. 3 with BHC Consultants LLC in the Amount of $128,951.00 for Wastewater Pump Station No. 2 Rehabilitation, Project No. 20021128 | approved | |
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AM No. 19-009
| 11. | Consent Item | Approval of Final Contract Amount of $2,988,256.36, with KLB Construction Inc. of Mukilteo, Washington, and Acceptance of Construction for the NE 40th Street Stormwater Trunk Extension, Project No. 20021607 | approved | |
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AM No. 19-004
| 6. | Consent Item | Approval of a Contract Amendment with Contract Land Staff, LLC, in the Amount of $75,000, for Real Property Support Services Related to the Microsoft Refresh Project | approved | |
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AM No. 19-010
| 12. | Consent Item | Reappointment of Councilmember Angela Birney as City’s Primary Board Member and Appointment of Councilmember Jeralee Anderson as City’s Alternate Board Member to Cascade Water Alliance
a. RESOLUTION NO. 1510: A Resolution Reappointing Councilmember Angela Birney as the City’s Primary Board Member and Appointing Councilmember Jeralee Anderson as the City’s Alternate Board Member to Cascade Water Alliance | approved | |
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AM No. 19-011
| 13. | Consent Item | Approval of OneRedmond Contract for Economic and Community Development Services in the Amount of $250,000 | approved | |
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AM No. 19-012
| 14. | Consent Item | Approval of 2019 Tourism Fund Allocation for Matching Grants and Community Events and Arts Programs in the Amount of $194,174 | approved | |
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AM No. 19-013
| 1. | Public Hearing | Approval of Extension of Interim Regulations to Protect the City’s Critical Aquifer Recharge Area
a. ORDINANCE NO. 2947: An Ordinance Extending the Interim Regulations Designating and Protecting the City’s Critical Aquifer Recharge Areas (CARAs) Adopted by City of Redmond Ordinance No. 2914; Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 19-014
| a. | Staff Report | 2018-19 Comprehensive Plan Amendment Docket
.. | presented | |
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AM No. 19-015
| b. | Staff Report | Idylwood Tree Removal and Restoration Plan Update | presented | |
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AM No. 19-016
| A. | New Business | Adoption of the Final Facilities Strategic Management Plan | approved | |
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AM No. 19-017
| B. | New Business | Adoption of Tree Canopy Strategic Plan | approved | |
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AM No. 19-018
| C. | New Business | Proposal from Councilmember Carson to Adopt a Six-Month Moratorium Related to Retirement Residences
1. ORDINANCE NO. 2948: An Ordinance Adopting a Six-Month Moratorium on the Acceptance of Certain Land Use Applications, Development, and Building Permits or Approvals Within the City of Redmond for Retirement Residences; Providing for Severability; Declaring an Emergency; and Establishing an Immediate Effective Date | denied | |
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SPC 19-8
| A. | Executive Session | Actual Litigation [RCW 42.30.110(1)(i)] - 15 Minutes | presented | |
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SPC 19-9
| B. | Executive Session | Labor Negotiations [RCW 42.30.140(4)(b)] - 15 Minutes | presented | |
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SPC 19-10
| C. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 15 Minutes | approved | |
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