City Council

City of Redmond Agenda Regular Business Meeting Tuesday, February 18, 2020 7:30 PM COUNCIL CHAMBER, CITY HALL 15670 NE 85TH STREET City Council Mayor Angela Birney Councilmembers Tanika Kumar Padhye, President Jeralee Anderson, Vice-President David Carson Steve Fields Jessica Forsythe Varisha Khan Vanessa Kritzer REDMOND CITY COUNCIL AGENDA SECTION TITLE REFERENCE GUIDE Items From The Audience provides an opportunity for citizens to address the Council regarding any issue. Speakers must sign their intention to speak on a sheet located at the entrance of the Council Chamber, and limit comments to four minutes. The Consent Agenda consists of routine items for which a staff recommendation has been prepared, and which do not require further Council discussion. A council member may ask questions about an item before the vote is taken, or request that an item be removed from the Consent Agenda and placed on the regular agenda for more detailed discussion. A single vote is taken to approve all items remaining on the Consent Agenda. Public Hearings are held to receive public comment on important issues and/or issues requiring a public hearing by State statute. Citizens wishing to comment will follow the same procedure as for ‘Items from the Audience’, and may speak after being recognized by the Mayor. After all persons have spoken, the hearing is closed to public comment. The Council then proceeds with its deliberation and decision making. Staff Reports are made to the Council by the department directors on issues of interest to the Council which do not require Council action. The Ombudsperson Report is made by the Councilmember who is serving as ombudsperson. The ombudsperson designation rotates among Council members on a monthly basis. She/he is charged with assisting citizens to resolve problems with City services. Citizens may reach the ombudsperson by calling the Mayor's office at (425) 556-2101. The Council Committees are created to advise the Council as a whole. They consider, review, and make recommendations to the Council on policy matters in their work programs, as well as issues referred to them by the Council. Unfinished Business consists of business or subjects returning to the Council for additional discussion or resolution. New Business consists of subjects which have not previously been considered by Council and which may require discussion and action. Ordinances are legislative acts or local laws. They are the most permanent and binding form of Council action and may be changed or repealed only by a subsequent ordinance. Ordinances normally become effective five days after they are published in the City's official newspaper. Resolutions are adopted to express Council policy or to direct certain types of administrative action. A resolution may be changed by adoption of a subsequent resolution. Quasi-Judicial proceedings are either closed record hearings (each side receiving ten minutes maximum to speak) or public hearings (each speaker allotted four minutes each to speak). Proceedings are those in which the City Council determines the rights or privileges of specific parties (Council Rules of Procedure, Section IV., J). Executive Sessions - all regular and special meetings of the City Council are open to the public except for executive sessions at which subjects such as national security, property acquisition, contract bid negotiations, personnel issues and litigation are discussed. 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 Regular Business Meeting Agenda I. SPECIAL ORDERS OF THE DAY II. ITEMS FROM THE AUDIENCE III. CONSENT AGENDA A. Consent Agenda 1. Approval of the Minutes: January 25, 28-29, 2020, Special Meetings and February 4, 2020, Regular Meeting (Digital recordings of Regular City Council meetings are available for purchase by contacting the City Clerk’s Office, and on-demand videos are available online.) Special Meeting Minutes for January 25, 2020 Special Meeting Minutes for January 28-29, 2020 Regular Meeting Minutes for February 4, 2020 2. Approval of Payroll/Direct Deposit and Claims Checks 3. AM No. Authorize the Mayor to Sign a Contract with King 20-018 County to Receive Funds from the King County Parks Property Tax Levy (Parks) Agenda Memo No. 20-018 Attachment A: King County Ordinance 18890 Attachment B: Property Tax Levy Agreement 4. AM No. Appointment of Council President Tanika Padhye and 20-019 Councilmember Vanessa Kritzer to the Board of Supervisors for Community Facility Districts (CFD) No. 2014-1 and 2016-1 (Finance) Agenda Memo No. 20-019 5. AM No. Authorize the Mayor to Execute a Contract for 20-020 Professional Services with ECONorthwest, in an Amount Not-to-Exceed $100,000, for the Development of a Housing Action Plan (Planning) Agenda Memo No. 20-020 Attachment A: Draft Contract Scope of Work Redmond City Council Page 1 of 3 February 18, 2020 City Council Regular Business Meeting Agenda 6. AM No. Approval of Interlocal Agreement for Lake Sammamish 20-021 Watershed Investigations and Kokanee Salmon Recovery Actions (Public Works) Agenda Memo No. 20-021 Attachment A: Interlocal Agreement B. Items Removed from the Consent Agenda IV. HEARINGS AND REPORTS A. Public Hearings B. Reports 1. Staff Reports a. AM No. Informational Update on the Downtown Parking 20-022 Management Strategic Plan Existing Conditions (Planning) Agenda Memo No. 20-022 Attachment A: Existing Conditions Report Attachment B: Community Involvement Plan b. AM No. Update on the Scooter Share Pilot Program 20-023 Evaluation (Planning) Agenda Memo No. 20-023 Attachment A: Presentation 2. Ombudsperson Report (Padhye) 3. Committee Reports V. UNFINISHED BUSINESS VI. NEW BUSINESS Redmond City Council Page 2 of 3 February 18, 2020 City Council Regular Business Meeting Agenda A. AM No. Approval of the Lodging Tax Advisory Committee 20-024 Recommendation for the 2020 Tourism Fund Matching Grants, in the Amount of $150,500, and the Community Events and Arts Programs Allocations, in the Amount of $205,824 (Planning) Agenda Memo No. 20-024 Attachment A: Tourism Grant Recommendation VII. EXECUTIVE SESSION A. Actual Litigation [RCW 42.30.110(1)(i)] - 30 Minutes VIII. ADJOURNMENT Redmond City Council Page 3 of 3 February 18, 2020