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Meeting date/time:
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11/21/2023
7:00 PM
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Minutes status:
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Final
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Meeting location:
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City Hall: 15670 NE 85th St; Remote: Comcast Ch. 21/321, Ziply Ch. 34, Facebook (@CityofRedmond), Redmond.gov/rctvlive, or 510-335-7371
Business Meeting
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SPC 23-083
| 1. | Minutes | Approval of the Minutes: November 6, 2023, Special Meeting (recordings are available at Redmond.gov/rctv) | approved | |
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SPC 23-084
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 23-166
| 3. | Consent Item | Approval of the Memorandum of Understanding for 2023-2024 King County Re+ City Grant Funds between City of Redmond, City of Bothell, City of Bellevue, and City of Kirkland | approved | |
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AM No. 23-167
| 4. | Consent Item | Approval of 2023-2025 Waste Management Local Solid Waste Financial Assistance Agreement (LSWFA) between the State of Washington Department of Ecology and the City of Redmond | approved | |
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AM No. 23-168
| 5. | Consent Item | Approval of a Consultant Agreement with Marcum, LLP, in an Amount Not to Exceed $95,000, for the Development Services Process Improvement Effort | approved | |
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AM No. 23-169
| 6. | Consent Item | Approval of the 2023-2025 Washington State Department of Transportation (WSDOT) Transportation Demand Management (TDM) and Commute Trip Reduction (CTR) Implementation Agreement | approved | |
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AM No. 23-170
| 7. | Consent Item | Approval of an Agreement with AVI-SPL, for an Additional Amount of $150,551, for Meeting Room Audio/Video Equipment Replacement | approved | |
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AM No. 23-171
| 8. | Consent Item | Approval of Development Services User Fees and Parks User Fees effective from 2024
a. Resolution No. 1577: A Resolution of the City Council of the City of Redmond, Washington, Amending the User Fee Schedule for Development Services User Fees for Fire, Planning and Building, Public Works, Water/Wastewater and Stormwater Effective February 1, 2024
b. Resolution No. 1578: A Resolution of the City Council of the City of Redmond, Washington, Amending the Parks and Recreation Department User Fee Schedule Adopted by Resolution No. 1072 and Previously Amended by Resolution Nos. 1140, 1181, 1201, 1267, 1392, and 1458, Effective January 1, 2024 | approved | |
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AM No. 23-172
| 9. | Consent Item | Ordinance Establishing the 2024 Property Tax Levy for General Operations
a. Ordinance No. 3134: An Ordinance of the City of Redmond, Washington, Levying Property Taxes for the City of Redmond for the Fiscal Year Commencing January 1, 2024, on all Property, Both Real and Personal, in Said City Which is Subject to Taxation for the Purpose of Paying Sufficient Revenue to Carry on General Operations, Recognize Voter Approved Levy Lid Lifts for Public Safety and Parks for the Ensuing Year as Required by Law
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AM No. 23-173
| 10. | Consent Item | Approve Adoption of Transportation Benefit District (TBD) - Staffing Authorization and Budget Adjustment
a. Ordinance No. 3135: An Ordinance of the City Council of the City of Redmond, Washington, Amending Ordinance No. 3110, 3129, and 3130 by Making Adjustments to the City’s 2023-2024 Biennial Budget, in Exhibit 1 | approved | |
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AM No. 23-174
| 11. | Consent Item | Approval of an Ordinance for Development Impact Fees - 2024 Annual Indexing
a. Ordinance No. 3136: An Ordinance of the City of Redmond, Washington, Amending Redmond Municipal Code Chapter 3.10, Subsection 3.10.080(B), Fire Impact Fees Schedule, Subsection 3.10.080(C), Park Impact Fees Schedule, Subsection 3.10.080(D), School Impact Fees, And Subsection 3.10.100(C), Transportation Impact Fee Schedule; Providing for Severability; and Establishing an Effective Date | approved | |
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CM 24-199
| 1. | Committee Memo | Redmond Flex Master Plan, Development Agreement, and Site Plan Entitlement: Type V Quasi-Judicial
a. Ordinance No. 3137: An Ordinance of the City of Redmond, Washington, Adopting the Technical Committee’s Recommendation to Approve the Redmond Flex Master Planned Development, Site Plan Entitlement, and Development Agreement (LAND-2021-00474 & LAND-2021-00475), and Establishing an Effective Date
b. Resolution No. 1579: A Resolution of the City Council of the City of Redmond, Washington, Approving a Development Agreement for Property Owned by Redmond WA 188, LLC Located on Parcel No. 128630-0012 | approved | |
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SPC 23-082
| A. | Executive Session | Potential Litigation [RCW 42.30.110(1)(i)] - 15 minutes
*Please note: Action may take place after the end of the Executive Session | approved | |
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