SPC 22-020
| 1. | Minutes | Approval of the Minutes: February 10, 17 and 22, 2022, Special Meetings, and February 15, 2022, Regular Business Meeting (recordings are available at Redmond.gov/rctv) | approved | |
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SPC 22-021
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 22-019
| 3. | Consent Item | Authorize the Mayor to Sign Two Franchise Agreements with King County for City-Owned Water and Wastewater Infrastructure in King County Right-of-Way | approved | |
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AM No. 22-020
| 4. | Consent Item | Approval of the First Amendment to the Agreement for Construction of Redmond Technology Station Pedestrian/Bicycle Bridge with Microsoft | approved | |
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AM No. 22-021
| 5. | Consent Item | Approval of the Fire Department Peer Support Coordinator Contractor with inLife Clinic LLC (Not to Exceed $50,000) | approved | |
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AM No. 22-022
| 6. | Consent Item | Approval of an Amendment to the Willow Run, LLC/Building X Contract for Outside Technical Review | approved | |
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AM No. 22-023
| 7. | Consent Item | Approval of Fee Schedule Amendment Related to Fire System Confidence Testing and Reporting
a. Resolution No. 1553: A Resolution of the City Council of the City of Redmond, Washington, Amending the Fire Department Fee Schedule in Order to Provide Penalties Associated with Fire System Inspection, Testing, Maintenance and Reporting | approved | |
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AM No. 22-024
| 8. | Consent Item | Approval of Instructional Services Agreement for Tennis Outreach Program (TOPS) with a Maximum Amount Payable of $100,000 | approved | Pass |
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AM No. 22-025
| 9. | Consent Item | Approval of Instructional Services Agreement Amendment for Nature Vision to Add Summer Camps to the Scope of Work and Increasing the Maximum Amount Payable to $121,000 | approved | |
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AM No. 22-026
| 10. | Consent Item | Approval of Change Order 1 to the General Contractor/Construction Manager (GC/CM) Contract with Absher Construction Company (Absher), in the Amount of $1,442,310 (includes sales tax) for Design of Aggregate Piers and Procurement of Mass Timber for the Redmond Senior and Community Center | approved | |
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AM No. 22-027
| 11. | Consent Item | Approval of the SEEK (Summer Experiences & Enrichment for Kids) Grant Acceptance in the Amount of $47,420 | approved | |
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AM No. 22-028
| 12. | Consent Item | Confirmation of Appointment of Design Review Board Member | approved | |
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AM No. 22-029
| 13. | Consent Item | Approval of the Parks and Environmental Sustainability Committee of the Whole Work Plan | approved | |
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AM No. 22-030
| a. | Staff Report | Capital Program Quarterly Update Q4 2021 | presented | |
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SPC 22-014
| A. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 20 minutes | presented | |
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