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HomeMy WebLinkAbout030623 Motions SheetMAR 6, 2023 - CITY COUNCIL REGULAR MEETING - MOTION SHEET Agenda Placement Agenda Section Title/Item Motion Department Interested Parties 5.a) CONSENT AGENDA Approval of Council Meeting minutes of February 27, 2023. COUNCIL CONCUR ESD Jason Seth Sandi Weir 5.b) CONSENT AGENDA AB - 3270 Equity, Housing, and Human Services Department recommended adoption of a resolution authorizing the duly appointed administering agency for South King Housing and Homelessness Partners (SKHHP) to execute all documents necessary to enter into agreements for the funding of affordable housing projects, as recommended by the SKHHP Executive Board, utilizing funds contributed by the City to the SKHHP Housing Capital Fund. REFER TO PLANNING & DEVELOPMENT COMMITTEE EHHS MJ Van Cleave Hannah Bahnmiller Linda Moschetti 5.c) CONSENT AGENDA AB - 3295 Public Works Utility Systems Division submitted CAG- 21-002, NE 16th St - Jefferson Ave NE Stormwater Green Connections project, contractor Strickland & Sons Excavation, LLC, and requested acceptance of the project and authorization to release the retainage bond after 60 days once all state required releases are obtained, and all claims against the retainage bond have been legally cleared. COUNCIL CONCUR Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 6.a) UNFINISHED BUSINESS Transportation Committee Chair McIrvin presented a report concurring in the staff recommendation to approve the Professional Services Agreement with Transpo Group USA Inc. to provide preliminary and final design services totaling $797,894.36 for the South 7th Street Corridor Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 6.b) UNFINISHED BUSINESS Transportation Committee Chair McIrvin presented a report concurring in the staff recommendation to adopt the resolution to authorize the temporary total closure of Bronson Way South between North Riverside Drive and Mill Avenue South for up to sixty (60) calendar days, anytime during the period of March 20, 2023, to November 3, 2023, for the purpose of completing construction of the Bronson Way Bridge – Seismic Retrofit and Painting Project. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 6.c) UNFINISHED BUSINESS Transportation Committee Chair McIrvin presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the 2023-2024 ORCA Business Cards and Business Passports Agreement, in the amount of $80,537.76. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel 6.d) UNFINISHED BUSINESS Utilities Committee Chair Alberson presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute the agreement for final design engineering services with Osborn Consulting, Inc in the amount of $132,614 for the SE 172nd St & 125th Ave SE Green Stormwater Infrastructure project. Funding for this contract is available in project (427.475504) which will be carried forward to the 2023 Budget in the 1st Quarter Budget Adjustment. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Public Works – Utilities Martin Pastucha Ron Straka Jeannie Gabriel 6.e) UNFINISHED BUSINESS Community Services Committee Chair Rivera presented a report concurring in the staff recommendation to confirm Mayor Pavone’s appointment of Christine Santos to the Parks Commission for a term expiring 10/1/26. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Parks & Recreation Kelly Beymer Cailin Hunsaker Roberta Graver 7.a) Resolution: Resolution No. 4489: A resolution was read authorizing the temporary full street closure of Bronson Way South between North Riverside Drive and Mill Avenue South for the Bronson Way Bridge - Seismic Retrofit and Painting Project. COUNCIL ADOPT THE RESOLUTION AS READ Public Works – Transportation Martin Pastucha Jim Seitz Jeannie Gabriel