SPC 22-047
| A. | Special Orders of the Day | PROCLAMATION: Climate Action Day | presented | |
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SPC 22-044
| B. | Special Orders of the Day | King County District 3 Update from Councilmember Sarah Perry | presented | |
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SPC 22-041
| 1. | Minutes | Approval of the Minutes: April 5, 2022, Regular Business Meeting, and April 12, 2022, Special Meeting (recordings are available at Redmond.gov/rctv) | approved | Pass |
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SPC 22-042
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | Pass |
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AM No. 22-052
| 3. | Consent Item | Cost of Service Resolution Adoption
a. Resolution No. 1557: A Resolution of the City Council of the City of Redmond, Washington, Adopting a Revised Cost of Service Methodology to Provide Guidance for Redmond Parks and Recreation Efforts to Organize and Set Priorities for Recreation Programs and Services | approved | Pass |
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AM No. 22-053
| 4. | Consent Item | Approval of a 96-hour Full Closure of the Intersection of NE 24th Street and 152nd Avenue NE for the Construction of 152nd Main Street Project | approved | Pass |
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AM No. 22-054
| 5. | Consent Item | Award of Bid to CDK Construction Services, Inc. in the Amount of $1,944,729, Approval of Agreement Supplement No. 3 with Reid Middleton in the Amount of $149,854, and Approval of FEMA Grant for Fire Station 16 Seismic Upgrade | approved | Pass |
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AM No. 22-055
| 6. | Consent Item | Authorization of a Contract with Community Attributes Inc. in an Amount Not-to-Exceed $100,000 in Support of Implementing the 2021 Housing Action Plan | approved | Pass |
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AM No. 22-056
| 7. | Consent Item | Adoption of a Resolution Amending the Interlocal Agreement with A Regional Coalition for Housing (ARCH)
a. Resolution No. 1558: A Resolution of the City Council of the City of Redmond, Washington, Authorizing Amendment No. 1 to the Amended and Restated Interlocal Agreement for ARCH- A Regional Coalition For Housing (Dated July 1, 2010) to (1) Change the Name of the Citizen Advisory Board to the Community Advisory Board, (2) to Temporarily Allow up to Four Additional Members to Serve on the Advisory Board in Order to Enhance the Diversity of and the Breadth of Skills and Experience on Said Board, and (3) to Revise Language Throughout the Agreement Consistent with These Changes | approved | Pass |
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AM No. 22-057
| 8. | Consent Item | Award of Bid to Award Construction Inc., in the Amount of $4,499,016, for Targeted Equipment Upgrades at Lift Stations 5, 6, 8, 11 and 15 | approved | Pass |
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AM No. 22-058
| 9. | Consent Item | Acceptance of Transit-Oriented Development Implementation Grant from the Washington State Department of Commerce | approved | Pass |
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AM No. 22-060
| 11. | Consent Item | Approval of Final Contract with CDK Construction Services, Inc. in the Amount of $2,735,280, and Acceptance of Construction for Fire District 34 Stations 14 and 18 Seismic Upgrades | approved | Pass |
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AM No. 22-062
| 13. | Consent Item | Approval of the Overlake Village Light Rail Station Operations and Maintenance Agreement
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AM No. 22-063
| 14. | Consent Item | Approval of the Second Amendment to the Transit Way Agreement | approved | Pass |
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AM No. 22-064
| 15. | Consent Item | Confirmation of Appointment of New Parks and Trails Commission Member | approved | Pass |
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AM No. 22-065
| 16. | Consent Item | Approval of the Finance, Administration, and Communications Committee of the Whole Work Plan | approved | Pass |
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AM No. 22-059
| 10. | Consent Item | Award Bid to Lakeside Industries in the Amount of $1,817,990, and Approve Consultant Agreement Supplement No. 2 with KPG Psomas, Inc. in the Amount of $50,000, for the 90th St. Pavement Preservation Project | approved | Pass |
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AM No. 22-061
| 12. | Consent Item | Approval of Contract Amendment with Stepherson & Associates Communications to Add $75,000 to the Current Contract, for the Continuation of On-Call Communication and Public Outreach Services | approved as amended | Pass |
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AM No. 22-068
| a. | Consent Item | Approval of Round Two of the 2022 Tourism Fund Allocation for Matching Grants | referred | |
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SPC 22-046
| A. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 20 minutes | presented | |
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