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Meeting date/time:
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12/3/2024
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 24-091
| 1. | Minutes | Approval of the Minutes: November 19, 2024, Regular Meeting (recordings are available at Redmond.gov/rctv) | approved | |
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SPC 24-092
| 2. | Check Register | Approval of Payroll/Direct Deposit and Claims Checks | approved | |
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AM No. 24-178
| 3. | Consent Item | Approval of the 2025-26 Human Services Funding Recommendations | approved | |
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AM No. 24-181
| 6. | Consent Item | Authorize the City to Enter into an Interlocal Agreement for Pooled Human Services Contracts | approved | |
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AM No. 24-182
| 7. | Consent Item | Approve Public Defense Indigency Screening Agreement | approved | |
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AM No. 24-183
| 8. | Consent Item | Acceptance of the Department of Commerce Energy Audit Grant to Inform Energy Upgrades at the Public Safety Building, in the Amount of $26,500 | approved | |
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AM No. 24-184
| 9. | Consent Item | Approval of the Master Service and Purchasing Agreement Between the City of Redmond and Axon Enterprise, Inc. | approved | |
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AM No. 24-185
| 10. | Consent Item | Approval of the Master Service and Purchasing Agreement between the City of Redmond and BRINC Drones | approved | |
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AM No. 24-186
| 11. | Consent Item | Approval of the 2025 Rate Amendment to the Interlocal Agreement between the City of Redmond and the South Correctional Entity (SCORE) | approved | |
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AM No. 24-187
| 12. | Consent Item | Approval of an Interlocal Agreement Between King County and the City of Redmond and 2025 Detention Rates for Inmate Housing at King County Jail Facilities | approved | |
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AM No. 24-188
| 13. | Consent Item | Approval of the Lake Washington School District 2024-2025 School Community Resource Officer Contract Agreement | approved | |
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AM No. 24-189
| 14. | Consent Item | Approval of Consultant Services Agreement with Olympia Community Solar in the Amount of $87,500, for an Eastside Climate Partnership Solarize Campaign | approved | |
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AM No. 24-190
| 15. | Consent Item | Approval of an Interlocal Agreement (ILA) between the City of Redmond and the City of Duvall for Dispatch Services | approved | |
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AM No. 24-192
| 17. | Consent Item | Approval of the 2025-2027 Collective Bargaining Agreement between City of Redmond and The Washington State Council of County and City Employees, Local 21-RD (AFSCME)
a. Ordinance No. 3198: An Ordinance of the City of Redmond, Washington, Establishing the 2025 Pay Plan for Employees Covered by the Washington State Council of County and City Employees, Local 21-RD (AFSCME) and Establishing the 2025 Pay Plan for Supplemental Employees Working in Positions Covered by the AFSCME Bargaining Unit | approved | |
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AM No. 24-193
| 18. | Consent Item | Approval of the 2025 Pay Plan Updates
a. Ordinance No. 3199: An Ordinance of the City of Redmond, Washington Amending Pay Plans “R” and “RS”, in Order to Set Salaries for Employees Covered by the RCHEA Bargaining Unit for the Year 2025; Providing for Severability and Establishing an Effective Date
b. Ordinance No. 3200: An Ordinance of the City of Redmond, Washington, Amending Pay Plan “E” in Order to Set Salaries for the Executive Employees for the Year 2025; Providing for Severability and Establishing an Effective Date
c. Ordinance No. 3201: An Ordinance of the City of Redmond, Washington, Amending Pay Plans “N” and “N-S,” in Order to Set Salaries for the Non-Represented Employees For The Year 2025; Providing For Severability And Establishing An Effective Date
d. Ordinance No. 3202: An Ordinance of the City of Redmond, Washington, Amending Pay Plan “G-S” in Order to Set Salaries for the General Supplemental Employees for the Year 2025; Providing for Severability and Establishing an Effective Date
e. Ordinance No. 3203: An Ordinance of the City of Redmond, Washington, Amending | approved | |
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AM No. 24-179
| 4. | Consent Item | Acceptance of a Grant, in the Amount of $1,000,000, from the U.S. Department of Housing and Urban Development - Community Project Funding Grant | approved | |
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AM No. 24-180
| 5. | Consent Item | Redmond Police Department Data Governance Policy | approved | |
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AM No. 24-191
| 16. | Consent Item | Approval of an Ordinance Authorizing the City’s Acquisition of Temporary and Permanent Interests in Real Property by Negotiation and Possible Use of Eminent Domain (Condemnation) for the Evans Creek Relocation Project No. 0995
a. Ordinance No. 3197: An Ordinance of the City of Redmond, Washington, Providing for the Acquisition, Condemnation, Appropriation, and Taking of Temporary and Permanent Real Property Rights in Order to Construct a Relocation of Evans Creek, as Part of CIP Project No. 0995; Providing that the Entire Cost Hereof Shall be Paid from Available Funds; and Directing the City Attorney to Prosecute the Appropriate Action and Proceedings in the Manner Provided by Law for Said Condemnation | approved | |
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AM No. 24-194
| a. | Staff Report | Overview of Environmental Substantiality Action Plan 2025 Update | presented | |
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AM No. 24-195
| A. | Unfinished Business | Adoption of an Ordinance for PSE Power and Gas Franchise Agreement
1. Ordinance No. 3207: An Ordinance Granting Puget Sound Energy, Inc., a Washington Corporation, its Successors and Assigns, the Right, Privilege, Authority and Franchise to Set, Erect, Lay, Construct, Extend, Support, Attach, Connect, Maintain, Repair, Replace, Enlarge, Operate and Use Facilities In, Upon, Over, Under, Along, Across and Through the Franchise Area to Provide for the Transmission, Distribution, and Sale of Gas and Energy for Power, Heat, Light, and Such Other Purposes for Which Gas and Energy May be Used | approved | |
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AM No. 24-196
| A. | New Business | Council Policy Proposal and Resolution
1. Resolution No. 1599: A Resolution of the City Council of the City of Redmond, Washington, Clarifying Council Intent Regarding the Transportation Facilities Plan, Street Use, and Right of Way Design; and Requesting Public Works to Plan for and Implement this Intent | approved | |
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