Committee of the Whole - Planning and Public Works

City of Redmond Agenda Tuesday, September 3, 2024 4:30 PM 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 Steve Fields Jessica Forsythe Vanessa Kritzer Angie Nuevacamina Osman Salahuddin Committee of the Whole - Planning and Public Works Agenda Meetings can be attended in person, viewed live on RCTV (redmond.gov/rctvlive), Comcast Channel 21/321, Ziply Channel 34, Facebook/YouTube (@CityofRedmond), or listen live at 510-335-7371 AGENDA ROLL CALL 1. Approval of Redmond Paired Watershed Study Contract CM 24-386 Amendments Agenda Memo Attachment A: Washington State Department of Ecology Interagency Agreement Attachment B: Herrera Environmental Consulting Supplemental Agreement Attachment C: King County Agreement Department: Public Works, 5 minutes Requested Action: Consent, September 17th 2. Approve Consultant Agreement with BHC Consultants for the CM 24-402 Lift Station Equipment Upgrades Phase 2 Agenda Memo Attachment A: Project Information Sheet Attachment B: Consultant Agreement Department: Public Works, 5 minutes Requested Action: Consent, September 17th 3. Award Construction Contract to Johansen Construction CM 24-401 Company and Approve Consultant Services Agreement Supplement 1 to OTAK, Inc. for the Redmond Central Connector Phase 3 Project Agenda Memo Attachment A: Project Information Sheet Attachment B: Additional Project Information Attachment C: Supplemental Agreement Department: Public Works, 5 minutes Requested Action: Consent, September 17th City of Redmond Page 1 of 3 September 03, 2024 Committee of the Whole - Planning and Public Works Agenda 4. Approve Agreement with McKinstry Essention for the Public CM 24-403 Safety Building Phase 2 and Sustainability Building Automation Projects Agenda Memo Attachment A: Project Information Sheet Attachment B: ESPC Program Process Description Attachment C: Investment Grade Audit Proposal Attachment D: Interagency Agreement with Department of Enterprise Services Attachment E: History of the Clean Buildings Performance Standard Attachment F: DES Audit Authorization Packet Blank Forms Department: Public Works, 5 minutes Requested Action: Consent, September 17th 5. Approval of Motion to Remove Reversionary Interest from CM 24-384 Emma McRedmond Statutory Warranty Correction Deed Agenda Memo Attachment A: ARCH Fall 2023 Housing Trust Fund (HTF) Recommendation Attachment B: Emma McRedmond Deed Reversion Provisions Department: Planning and Community Development, 10 minutes Requested Action: Consent, September 17th 6. Resolution to Reallocate A Regional Coalition for Housing CM 24-385 (ARCH) Funds to Redmond Supportive Housing Project Agenda Memo Attachment A: DRAFT Resolution Attachment B: Member City Council Plymouth Redmond Recommendation Memo 2024 Department: Planning and Community Development, 10 minutes Requested Action: Consent, September 17th 7. Approval of Consultant Agreement with Enviroissues for Go CM 24-400 Redmond Program Refresh Agenda Memo Attachment A: Agreement Attachment B: Scope of Work Department: Planning and Community Development, 5 minutes Requested Action: Consent, September 17th City of Redmond Page 2 of 3 September 03, 2024 Committee of the Whole - Planning and Public Works Agenda 8. Approval of a Consultant Agreement with Fehr & Peers for CM 24-381 Support of the Transportation Master Plan Update Agenda Memo Attachment A: Consultant Services Agreement (Draft) Attachment B: Fehr & Peers Proposal for the Transportation Master Plan Department: Planning and Community Development, 5 minutes Requested Action: Consent, September 17th 9. Annual Update of 2025-2030 Six-Year Transportation CM 24-377 Improvement Program (TIP) Agenda Memo Exhibit A: 2025-2030 Transportation Improvement Program Project List (draft) Attachment A: Resolution Adopting the 2025-2030 Transportation Improvement Program (draft) Attachment B: Summary of Updates (draft) Attachment C: MAP - TIP Changes (draft) Attachment D: Map - TIP Projects (draft) Attachment E: TIP Development Infographic Department: Planning and Community Development, 10 minutes Requested Action: Staff Report, September 17th ADJOURNMENT Meeting videos are usually posted by 12 p.m. the day following the meeting at redmond.legistar.com, and can be viewed anytime on Facebook/YouTube (@CityofRedmond) and OnDemand at redmond.gov/OnDemand City of Redmond Page 3 of 3 September 03, 2024