HomeMy WebLinkAboutMotion SheetMAY 21, 2018 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Disposition Interested Parties
7.a) CONSENT
AGENDA
Approval of Council Meeting minutes of May 14, 2018. COUNCIL CONCUR Jason Seth Sandi Weir
7.b) CONSENT
AGENDA
AB - 2121 Community & Economic Development Department
recommended approval of a grant agreement with the
Department of Ecology to accept $30,000 for the Shoreline
Master Program (SMP) periodic review, and to amend the
budget accordingly.
REFER TO FINANCE
COMMITTEE
Paul Hintz Angie Mathias
Judith Subia
8.a) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to execute Supplemental Agreement No.
1 to CAG-17-149 with KPG, Inc. in the amount of $728,636 for
the Williams Avenue South and Wells Avenue South
Conversion Project (317.122908.016.595.11.63.000). The
amount of this agreement is considered to be within the
project budget of $2,856,236.
COUNCIL CONCUR Bob Hanson Gregg Zimmerman
Jim Seitz
Cindy Moya
8.b) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to execute Supplemental Agreement No.
4 to CAG-17-082 with Perteet, Inc. in the amount of
$392,389.00 for the preparation of construction documents
up to 60% design for the Park Avenue North Extension Project.
COUNCIL CONCUR Bob Hanson Joey Harnden
Cindy Moya
8.c) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to:
1. Execute Interlocal Agreement GCB2890 with the
Washington State Department of Transportation (WSDOT) for
the mitigation of impacts to Section 4 (f) of City properties
located along the WSDOT I-405 Renton to Bellevue project
corridor.
2. Execute a professional services agreement with Otak, Inc.
for preliminary design and permitting work for the May Creek
Trail project.
3. Adopt the resolution authorizing Interlocal Agreement GCB
2890 with WSDOT.
COUNCIL CONCUR Jim Seitz Leslie Betlach
Vanessa Dolbee
Brianne Bannwarth
Cindy Moya
8.d) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a report
concurring in the staff recommendation to adopt the
resolution to authorize the temporary total closure of NE 31st
Street starting from approximately 150 feet east of the
intersection of NE 31st Street and Jones Avenue NE and
ending at approximately 50 feet west of the driveway at 2100
NE 31st Street for up to 120 calendar days, between June 18
and December 31, 2018, to construct the NE 31st Street
Bridge Replacement Project.
COUNCIL CONCUR Derek
Akesson
Jim Seitz
8.e) UNFINISHED
BUSINESS
Transportation Committee Chair Corman presented a report
concurring in the staff recommendation to adopt the
resolution authorizing the temporary total closure of North
27th Place between 1140 North 27th Place and 1161 North
27th Place for up to 90 calendar days between June 18 and
December 31, 2018 to construct the North 27th Place Bridge
Replacement Project.
COUNCIL CONCUR Derek
Akesson
Jim Seitz
9.a) Resolutions: Resolution No. 4342: A resolution was read authorizing the
Mayor and City Clerk to enter into an interlocal agreement
with the Washington State Department of Transportation
(WSDOT) for mitigation of impacts to Section 4(f) properties
located along the WSDOT I-405 Renton to Bellevue Project
corridor.
COUNCIL CONCUR Jim Seitz Leslie Betlach
Vanessa Dolbee
Brianne Bannwarth
Cindy Moya
9.b) Resolutions: Resolution No. 4343: A resolution was read authorizing the
temporary total closure of NE 31st Street between 2100 NE
31st Street and 3133 Jones Ave NE.
COUNCIL CONCUR Derek
Akesson
Jim Seitz
Cindy Moya
9.c) Resolutions: Resolution No. 4344: A resolution was read authorizing the
temporary total closure of N 27th Place between 1140 N 27th
Place and 1161 N 27th Place.
COUNCIL CONCUR Derek
Akesson
Jim Seitz
Cindy Moya