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SPC 19-23
| A. | Special Orders of the Day | PROCLAMATION: Kids to Parks Day - May 18, 2019 | presented | |
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SPC 19-24
| B. | Special Orders of the Day | PROCLAMATION: Older Americans Month - May 2019 | presented | |
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SPC 19-30
| C. | Special Orders of the Day | PROCLAMATION: Affordable Housing Week - May 13-17, 2019 | presented | |
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SPC 19-34
| 1. | Minutes | Approval of the Minutes: April 16, 2019, 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 19-35
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 19-060
| 3. | Consent Item | Approval of Agreement with Gray & Osborne for Engineering Services in the Amount of $180,000 for the Southeast Redmond Tank Painting and Seismic Upgrade, Project No. 20021801 | approved | |
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AM No. 19-061
| 4. | Consent Item | Approval of the Local Hazardous Waste Management Program Grant in the Amount of $46,136 | approved | |
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AM No. 19-062
| 5. | Consent Item | Approval of the King County Waste Reduction and Recycling Grant in the Amount of $137,126 | approved | |
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AM No. 19-063
| 6. | Consent Item | Acceptance of a Grant from the Department of Ecology, in the Amount of $250,000, for the City Center Groundwater Protection -90th Street Pond Retrofit | approved | |
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AM No. 19-064
| 7. | Consent Item | Approval of Supplemental Agreement No. 2 with Otak, Inc., in the Amount of $698,631 for Additional Design and Support Services for the NE 40th Street Stormwater Treatment Retrofit | approved | |
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AM No. 19-065
| 8. | Consent Item | Approval of the King County Grant Subaward Agreement for the Program to Prepare Communities for Complex Coordinated Terrorist Attacks (CCTA) | approved | |
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AM No. 19-066
| 9. | Consent Item | Approval of an Ordinance for the Final Plat of Prelude at Rose Hill
a. ORDINANCE NO. 2966: An Ordinance Approving the Final Plat of Prelude at Rose Hill Pursuant to RCW 58.17.170 and RZC 21.74.030, and Establishing an Effective Date | approved | |
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AM No. 19-067
| 10. | Consent Item | Approval of a Consultant Agreement with Fehr & Peers for Engineering Services in the Amount of $200,000 to Conduct Phase 2 of the North-South Corridors Study | approved | |
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AM No. 19-068
| 11. | Consent Item | Approval of Appointment to the Planning Commission: Aparna Varadharajan; and Approval of Appointment to the Lodging Tax Advisory Committee (LTAC): Latha Sambamurti | approved | |
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AM No. 19-069
| 12. | Consent Item | Approval of the Final Contract Amount for Redmond City Hall Renovations, to Regency NW Construction, Inc. of Redmond, Washington, in the Amount of $1,345,010.97, City Project No. 00031301 | approved | |
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AM No. 19-071
| 14. | Consent Item | Adoption of an Ordinance Amending the Mayor’s Salary Effective January 1, 2020
a. ORDINANCE NO. 2967: An Ordinance Amending the Salary to be Paid to the Mayor; Maintaining a Car Allowance; Amending Ordinance No. 2784; and Establishing an Effective Date of January 1, 2020 | approved | |
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AM No. 19-072
| 15. | Consent Item | Adoption of an Ordinance Amending the Redmond Zoning Code for the Shoreline Master Program Periodic Update
a. ORDINANCE NO. 2968: An Ordinance Adopting the City’s 2019 Shoreline Master Program Periodic Update; Amending RZC 21.68, Shoreline Regulations; Amending RZC 21.64, Critical Areas Regulations; Amending 21.78, Definitions; Adopting Maps 64.6 and 64.10; Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 19-070
| 13. | Consent Item | Approval of Consultant Agreements for On-Call Construction Engineering Services with KBA, Inc., HDR Engineering, Inc., and KPG, P.S., in the Amount of $2,000,000 per Firm | approved | |
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AM No. 19-073
| 1. | Public Hearing | ST3: Downtown Redmond Link Extension Development Agreement Public Hearing | approved | |
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AM No. 19-074
| a. | Staff Report | 2019 First Quarter Financial Report | presented | |
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AM No. 19-075
| b. | Staff Report | Downtown Park Programming Plan | presented | |
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