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SPC 19-98
| A. | Special Orders of the Day | RECOGNITION: Neelam Chalia's Participation in the Mrs. America Contest as Mrs. Washington | presented | |
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SPC 19-100
| 1. | Minutes | Approval of the Minutes: October 22, 2019 and November 4, 2019, Special Meetings (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 19-101
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 19-164
| 3. | Consent Item | Adoption of an Ordinance Amending the Redmond Zoning Code to Incorporate the Periodic Cleanup (Phase II)
a. ORDINANCE NO. 2978: An Ordinance Amending the Redmond Zoning Code (RZC) to Address Clarity of the Code, Ensure Accuracy Between Code Sections and References, and Account for New Conditions Necessary Due to Updates in State and Federal Regulations, Providing for Severability and Establishing an Effective Date | approved | |
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AM No. 19-165
| 4. | Consent Item | Approval of Amendments to the Paired Watershed Study Contracts | approved | |
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AM No. 19-166
| 5. | Consent Item | Approval of an Additional $150,000 to the On-Call Bridge Expert Consultant Contract with Integrity Structural Engineering, PLLC, for a Total Amount Not-to-Exceed $450,000, for the Redmond Technology Station Pedestrian Bridge | approved | |
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AM No. 19-167
| 6. | Consent Item | Approval of a Supplemental Agreement to the Monticello Creek Watershed Restoration Planning Contract with Osborn Consulting, Inc. in the Amount of $196,918 | approved | |
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AM No. 19-168
| 7. | Consent Item | Approval of the WSDOT Trail Lease Amendment No. 2 for the Redmond Technology Station (RTS) Pedestrian Bridge | approved | |
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AM No. 19-169
| 8. | Consent Item | Adoption of an Ordinance Dissolving the Redmond Public Corporation and Repealing Redmond Municipal Code Chapter 2.22
a. ORDINANCE NO. 2979: An Ordinance Dissolving the Redmond Public Corporation; Providing for Transfer of the Corporation’s Assets to the City; Repealing Chapter 2.22 of the Redmond Municipal Code; Providing for Severability; and Establishing an Effective Date | approved | |
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AM No. 19-170
| 9. | Consent Item | Approval of the E2SHB 1923 Housing Action Plan Grant with the Washington State Department of Commerce in the Amount of $100,000 | approved | |
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AM No. 19-171
| 10. | Consent Item | Acceptance of Construction for the Wastewater Pump Station No. 14 Abandonment with Durnford Construction, Inc. of Orting, Washington, and Approval of Final Contract in the Amount of $480,630.66, Project No. 20021130 | approved | |
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AM No. 19-172
| 11. | Consent Item | Approval of an Amendment to the City’s Investment Policy for the Fixed Income Investment Portfolio | approved | |
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AM No. 19-173
| 1. | Public Hearing | Proctor Willows Master Plan and Development Agreement Public Hearing
a. ORDINANCE NO. 2980: An Ordinance Adopting the Technical Committee’s Recommendation to Approve the Proctor Willows Master Planned Development and Development Agreement (LAND-2018-00349) and (LAND-2018-00351), and Establishing an Effective Date
b. RESOLUTION NO. 1525: A Resolution Approving a Development Agreement for Property Owned by Quadrant Homes Located on Parcel No. 272605-9062 | approved | |
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AM No. 19-174
| 2. | Public Hearing | 2020-2025 Six-Year Transportation Improvement Program (TIP) | presented | |
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AM No. 19-175
| a. | Staff Report | Environmental Sustainability Study Status Report | presented | |
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AM No. 19-176
| b. | Staff Report | Third Quarter Financial Report | presented | |
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AM No. 19-177
| c. | Staff Report | 2019 Summer Events Recap | presented | |
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AM No. 19-178
| A. | Unfinished Business | Draft City of Redmond 2020 State Legislative Agenda | approved as amended | |
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SPC 19-97
| A. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 15 minutes | received and filed | |
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SPC 19-99
| B. | Executive Session | Labor Negotiations [RCW 42.30.140(4)(b)] - 15 minutes | received and filed | |
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SPC 19-96
| C. | 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 mins | received and filed | |
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