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HomeMy WebLinkAboutApproved Committee ReportsAPPROVEDBYCITYCOUNCILTRANSPORTATION/AVIATIONCOMMIUEE/COMMITTEEREPORTDateApril19,2021AmendmentNo.1toCAG-20-395withGray&Osborne,Inc.forConstructionManagementServicesfortheDuvallAvenueNERoadwayImprovements,NE7thStreettoSunsetBlvdNEProject(ReferredonApril5,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapproveAmendmentNo.1toCAG-20-395intheamountof$684,201.08withGray&Osborne,Inc.toprovideconstructionmanagementservicesfortheDuvallAveNERoadwayImprovements,NE7thStreettoSunsetBlvdNEproject(TIP20-15).Thereissufficientfundingtocovertheamendmentintheprojectbudgetnumber317.122702.APPROVEDViAVOICEVOTERyanMclrvin,ChairKim-KhãnhVn,ViceChairAngelinaBenedetti,Membercc:FloraLee,TransportationProjectManagerJosefHarnden,CapitalProjectsAdministrativeSecretaryIKelseyMarshall,AdministrativeSecretaryI APPROVEDBYTRANSPORTATION/AVIATIONCOMMITTEE“li_vCOUNCILCOMMITTEEREPORTApril19,2021ProfessionalServicesAgreementCAG-21-062withGray&Osborne,Inc.forConstructionManagementServicesfortheLakeWashingtonLoopTrailProject(ReferredonApril12,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteProfessionalServicesAgreementCAG-21-062withGray&Osborne,Inc.intheamountof$162,223.91forconstructionmanagementservicesfortheLakeWashingtonLoopTrailproject.APPROVEDViAVOICEVOTERyanMclrvin,ChairKim-KhánhVan,ViceChairAngelinaBenedetti,Membercc:HebéC.Bernardo,TransportationProjectManagerJosefHarnden,CapitalProjectsAdministrativeSecretaryIKelseyMarshall,AdministrativeSecretaryI APPROVEDBYUTILITIESCOMMITTEECITYCOUNCILCOMMIHEEREPORTDate//Ø1zLApril19,2021AgreementwithNorthwestHydraulicConsultantsfortheLowerCedarRiverFloodRiskReductionFeasibilityStudy(ReferredonApril5,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecutetheagreementwithNorthwestHydraulicConsultantsintheamountof$458,761fortheLowerCedarRiverFloodRiskReductionFeasibilityStudy.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhánhVn,Membercc:RonStraka,UtilitySystemsDirectorJoeFarah,SurfaceWaterUtilityEngineeringManagerAmandaPierce,SurfaceWaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryII APPROVEDBYCITYCOUNCILPUBLICSAFETYCOMMITTEEDateh/”’/z,;jCOMMITTEEREPORT/IApril19,2021EdwardByrneMemorialJusticeAssistanceGrant(JAG)ProgramFY2020LocalSolicitationL(ReferredonMarch22,2021)ThePublicSafetyCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayortosigntheEdwardByrneMemorialJusticeAssistanceGrant(JAG)ProgramFY2020LocalSolicitationandMOU.APPROVEDVIAVOICEVOTERuthPerez,ChairRyanMclrvin,ViceChairEdPrince,Membercc:KevinKeyes,DeputyChiefMelissaDay,AdministrativeAssistant