Committee of the Whole - Planning and Public Works

City of Redmond Agenda Wednesday, August 2, 2023 4:30 PM Special Meeting Notice and Agenda City Hall: 15670 NE 85th St; Remote: Comcast Ch. 21/321, Ziply Ch. 34, Facebook (@CityofRedmond), Redmond.gov/rctvlive, or 510-335-7371 Committee of the Whole - Planning and Public Works Committee Members Melissa Stuart, Presiding Officer Jeralee Anderson David Carson Steve Fields Jessica Forsythe Varisha Khan Vanessa Kritzer Committee of the Whole - Planning and Public Works Agenda AGENDA ROLL CALL 1. Rose Hill (NE 97th Street) Annexation Notice of Intent CM 23-404 Agenda Memo Attachment A: Notice of Intent to Commence Annexation - NE 97th Street Attachment B: Pre-Annexation Zoning Map Attachment C: Potential Annexation Areas Map Department: Planning and Community Development, 5 minutes Requested Action: Consent, September 5th 2. Acceptance of the 2023-2025 Pollution Prevention Assistance CM 23-391 Interagency Agreement Agenda Memo Attachment A: Pollution Prevention Assistance 2023-2025 Interagency Agreement Department: Public Works, 5 minutes Requested Action: Consent, September 5th 3. NACTO Report CM 23-408 Department: City Council, 10 minutes Requested Action: Informational 4. DEI Internal and External Assessments Overview CM 23-385 Agenda Memo Attachment A: DEI Internal Assessment Attachment B: DEI External Assessment Department: Executive, 15 minutes Requested Action: Informational 5. Fire District 45 Update CM 23-410 Agenda Memo Department: Fire, 10 minutes Requested Action: Informational City of Redmond Page 1 of 2 August 02, 2023 Committee of the Whole - Planning and Public Works Agenda 6. Travelers Insurance Property Insurance 15 Month Insurance CM 23-403 Renewal Agenda Memo Department: Finance, 5 minutes Requested Action: Informational 7. Approve Consultant Services Agreement Supplement 1 with CM 23-402 Perteet Engineering for the Avondale Road Preservation Project Agenda Memo Attachment A: Avondale Preservation Vicinity Map Attachment B: Additional Project Information (Perteet Supplement) Attachment C: Avondale Perteet Supplemental Agreement 1 Department: Public Works, 5 min Requested Action: Consent, September 5th ADJOURNMENT City of Redmond Page 2 of 2 August 02, 2023