HomeMy WebLinkAboutMotion SheetsAPR 19, 2021 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
3.a) PUBLIC HEARING Solera Street Vacation Petition: This being the date set
and proper notices having been posted and published in
accordance with local and State laws, Mayor Pavone
opened the public hearing to consider a petition for the
vacation of a portion of the northeasterly-most portion of
11th Ave N, south of Harrington Pl NE, and north of Sunset
Lane NE (File No. VAC-20-002; Petitioner Solera Manager,
LLC).
COUNCIL CONCUR
IN THE STAFF
RECOMMENDATION
CED Chip Vincent
Amanda Askren
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of April 12, 2021. COUNCIL CONCUR Executive Jason Seth
Sandi Weir
6.b) CONSENT
AGENDA
AB - 2850 Administrative Services Department
recommended adoption of an ordinance amending the
2021/2022 Biennial Budget appropriations in the amount
of $162,306,810, for an amended total budget of
$701,654,907 for the biennium; and adoption of a
resolution amending the 2021/2022 Fee Schedule.
REFER TO FINANCE
COMMITTEE
ASD Kari Roller
6.c) CONSENT
AGENDA
AB - 2851 Administrative Services Department requested
authorization to convert a vacant Finance Analyst III
position (salary grade n16 Step C) to a Senior Finance
Analyst position (salary grade m25 Step C).
REFER TO FINANCE
COMMITTEE
ASD Kari Roller
6.d) CONSENT
AGENDA
AB - 2848 Community Services Department requested
authorization for the Maplewood Golf Course to purchase
60 golf carts from Club Car, in the amount of $225,308.64;
and authorization to enter into an interfund loan with
monthly repayments to the General Fund for this
purchase.
REFER TO FINANCE
COMMITTEE
Community
Services
Kelly Beymer
Steve Brown
Roberta Graver
7.a) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to approve
Amendment No. 1 to CAG-20-395 in the amount of
$684,201.08 with Gray & Osborne, Inc. to provide
construction management services for the Duvall Ave NE
Roadway Improvements, NE 7th Street to Sunset Blvd NE
project (TIP 20-15). There is sufficient funding to cover the
amendment in the project budget number 317.122702.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Transportation
Martin Pastucha
Jim Seitz
Flora Lee
Linda Moschetti
7.b) UNFINISHED
BUSINESS
Transportation Committee Chair McIrvin presented a
report concurring in the staff recommendation to
authorize the Mayor and City Clerk to execute Professional
Services Agreement CAG-21-062 with Gray & Osborne, Inc.
in the amount of $162,223.91 for construction
management services for the Lake Washington Loop Trail
project.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works -
Transportation
Martin Pastucha
Jim Seitz
Hebe Bernardo
Linda Moschetti
7.c) UNFINISHED
BUSINESS
Utilities Committee Chair Benedetti presented a report
concurring in the staff recommendation to authorize the
Mayor and City Clerk to execute the agreement with
Northwest Hydraulic Consultants in the amount of
$458,761 for the Lower Cedar River Flood Risk Reduction
Feasibility Study.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Public Works –
Utilities
Martin Pastucha
Ron Straka
Melissa Crawford
Linda Moschetti
7.d) UNFINISHED
BUSINESS
Public Safety Committee Chair Perez presented a report
concurring in the staff recommendation to authorize the
Mayor to sign the Edward Byrne Memorial Justice
Assistance Grant (JAG) Program FY 2020 Local Solicitation
and MOU.
COUNCIL CONCUR
IN THE COMMITTEE
RECOMMENDATION
Police Jon Schuldt
Melissa Day