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SPC 24-057
| A. | Special Orders of the Day | PROCLAMATION: National Hispanic Heritage Month | presented | |
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SPC 24-054
| B. | Special Orders of the Day | PRESENTATION: Puget Sound Energy | presented | |
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SPC 24-063
| 1. | Minutes | Approval of the Minutes: September 3, 2024, Regular Meeting (recordings are available at Redmond.gov/rctv) | approved | |
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SPC 24-064
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 24-127
| 4. | Consent Item | Approval of a Consultant Agreement with BHC Consultants, in the Amount of $374,770, for the Lift Station Equipment Upgrades Phase 2 | approved | |
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AM No. 24-128
| 5. | Consent Item | ??Approval of a Consultant Agreement with Fehr & Peers, in the Amount of $160,000, for Support of the Transportation Master Plan Update | approved | |
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AM No. 24-129
| 6. | Consent Item | Approval of Motion to Remove Reversionary Interest from Emma McRedmond Statutory Warranty Correction Deed | approved | |
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AM No. 24-130
| 7. | Consent Item | Approval of Redmond Paired Watershed Study Contract Amendments | approved | |
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AM No. 24-131
| 8. | Consent Item | Approval of Consultant Agreement with Enviroissues, in the Amount of $94,995, for Go Redmond Program Refresh | approved | |
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AM No. 24-132
| 9. | Consent Item | ??Approval of an Agreement with McKinstry Essention, in the Amount of $109,197, for the Public Safety Building Phase 2 and Sustainability Building Automation Projects? | approved | |
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AM No. 24-133
| 10. | Consent Item | Approval of a Contract with Assetworks, Inc. for the Migration of FleetFocus and FuelFocus to a SaaS Environment and Addition of Telematics Hardware in the Amount of $94,327 | approved | |
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AM No. 24-134
| 11. | Consent Item | Approval of the CIP Project and Portfolio Management Software Contract with Aurigo Software Services, LLC for the Implementation of Masterworks, in the Amount of $487,366 | approved | |
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AM No. 24-135
| 12. | Consent Item | Acceptance of the Washington Auto Theft Prevention Authority Grant, in the Amount of $44,100, and Direct the Finance Department to Recognize the Revenue to Fund Fixed Automated License Plate Readers | approved | |
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AM No. 24-137
| 14. | Consent Item | Adoption of a Resolution for the RedMed Plan Changes for 2025
a. Resolution No. 1589: A Resolution of the City Council of the City of Redmond, Washington, Adopting a Revised Summary Plan Description for the City of Redmond Self-Insured Medical Plan | approved | |
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AM No. 24-126
| 3. | Consent Item | Award Construction Contract to Johansen Construction Company and Approval of Consultant Services Agreement Supplement 1 to OTAK, Inc. for the Redmond Central Connector Phase 3 Project | approved | |
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AM No. 24-136
| 13. | Consent Item | Adoption of a Resolution to Reallocate A Regional Coalition for Housing (ARCH) Funds to Redmond Supportive Housing Project
a. Resolution No. 1588: A Resolution of the City Council of the City of Redmond, Washington, Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute All Documents Necessary to Enter Into Agreements for the Reallocation of Funding from Kenmore Supportive Housing Project to Redmond Supportive Housing Project as Recommended by the ARCH Executive Board, Utilizing Funds from the City’s Housing Trust Fund | approved as amended | |
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AM No. 24-138
| 1. | Public Hearing | Conduct a Public Hearing and Adopt a Resolution Approving a Petition Filed by Microsoft to Amend Community Facilities District (CFD) 2014-01
a. Resolution No. 1590: A Resolution of the City Council of the City of Redmond, Washington, Approving a Petition by Microsoft Corporation to Amend Redmond Community Facilities District No. 2014-01; Modifying the Purpose of said Community Facilities District to include Financing the Construction of Pedestrian/Bicycle Bridge Connecting the East Side of 156th Avenue NE to Redmond Technology Station and to the West Side of SR 520, Canopy Coverage for Waiting Areas at Redmond Technology Station, Shell and Core Requirements for a Transit Office/Public Waiting Area Near the Parking Garage at Redmond Technology Station, Additional Paving for Buses and Vans to Wait and to Drop Off and Pick Up Passengers Moving Between the Light Rail System and the Bus System, Accessibility Features at Redmond Technology Station such as Timetable Displays with Text To Speech Functionality and Tactile Guidance Indicators to Assist Those with Visual Impairments to Navigat | approved | |
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AM No. 24-139
| 2. | Public Hearing | Conduct a Public Hearing and Adopt a Resolution Approving a Petition Filed by Microsoft to Amend Community Facilities District (CFD) 2016-01
a. Resolution No. 1591: A Resolution of the City Council of the City of Redmond, Washington, Approving a Petition by Microsoft Corporation to Amend Redmond Community Facilities District No. 2016-01; Modifying the Purpose of said Community Facilities District to include Financing the Construction of the Extension of Shared Use Path on South Side of NE 40th Street from 163rd Avenue NE to 172nd Avenue NE and Related Improvements, Perform ADA Ramp Improvements and Push Button Activation for Crosswalks at Select Locations to be Determined, Install Adaptive Traffic Signal Controls at Multiple Intersections Along 148th Avenue NE, 156th Avenue NE, and NE 40th Street in the Overlake Neighborhood, Install Bike Lane Improvements on 150th Avenue NE, Work Includes Pavement Widening, New Curb and Gutter, and Associated Stormwater Improvements; Making Findings in Support of the Amendment; and Incorporating Terms and Conditions Set Forth in the Petition | approved | |
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AM No. 24-140
| A. | New Business | Role of the Ombudsperson | presented | |
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