City Council

City of Redmond Agenda Special Meeting Tuesday, July 25, 2017 8:45 PM COUNCIL CHAMBER, CITY HALL 15670 NE 85TH STREET City Council Mayor John Marchione Councilmembers Hank Margeson, President John Stilin, Vice-President Angela Birney David Carson Hank Myers Tanika Kumar Padhye Byron Shutz Redmond City Council Agendas, Meeting Notices, and Minutes are available on the City's Web Site: http://www.redmond.gov/CouncilMeetings FOR ASSISTANCE AT COUNCIL MEETINGS FOR THE HEARING OR VISUALLY IMPAIRED: Please contact the City Clerk's office at (425) 556-2194 one week in advance of the meeting. City Council Special Meeting Agenda I. HEARINGS AND REPORTS A. Public Hearings 1. AM No. Conduct a Public Hearing and Adopt a Resolution 17-135 Approving a Petition Filed by Microsoft to Amend Community Facilities District No. 2016-1 a. RESOLUTION NO. 1478: A Resolution Approving a Petition by Microsoft Corporation to Amend Redmond Community Facilities District No. 2016-1; Modifying the Purpose of Said Community Facilities District to Include Financing the Construction of Multi m o d a l Improvements, Including Signal Modifications, Eastbound and Westbound Left-Turn Lanes at the Intersection of 156th Avenue NE and NE 51st Street, Extension of Storm Water Pipe from 172nd Avenue NE to Lake Sammamish Along the NE 40th Street Right-of-Way and Related Improvements Required as Part of Project Construction; Flow Splitter Vault at the Intersection of NE 40th Street and 172nd Avenue NE; Energy Dissipation Vault at End of Pipe Extension; Outfall at Lake Sammamish; Water Quality Treatment Facilities and Project Mitigation; and Construct a Grade Separated Path for Pedestrians/Bicycles on the West Side of SR 520; Making Findings in Support of the Amendment; and Incorporating Terms and Conditions Set Forth in the Petition Agenda Memo No. 17-135 Attachment A: Resolution Attachment B: Petition to Amend CFD No. 2016-1 II. NEW BUSINESS A. AM No. Approval of Supplemental Consultant Agreement in the 17-136 Maximum Amount of $192,504 with Huitt-Zollars to Design Roadway Improvements at the Intersection of 51st Street and 156th Avenue Redmond City Council Page 1 of 2 July 25, 2017 City Council Special Meeting Agenda Agenda Memo No. 17-136 Attachment A: Vicinity Map Attachment B: Proposed Scope Additional Diagram Attachment C-51st 156th Scope-Fee Supplement (002) Attachment D-51st St and 31st St CFD 2016-1_Contract III. EXECUTIVE SESSION A. To Consider the Minimum Price at Which Real Estate will be Offered for Sale or Lease (RCW 42.30.110(1)(c)) - 15 Minutes B. To Consider the Selection of a Site or Acquisition of Real Estate by Lease or Purchase (RCW 42.30.110(1)(b)) - 15 Minutes IV. ADJOURNMENT Redmond City Council Page 2 of 2 July 25, 2017