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HomeMy WebLinkAboutApproved Committee ReportsAPPROVEDBYCOMMITTEEOFTHEWHOLECITYCOUNCILCOMMITTEEREPORTDate________September20,2021AmericanRescuePlanAct(ARPA)Update(ReferredonSeptember20,2021)TheCommitteeoftheWholerecommendsconcurrenceinthestaffrecommendationtoapprovetheAmericanRescuePlanAct(ARPA)fundingof$3,600,000forthefollowingprograms/projects:WAFlexFund,businessgrants,supportforhousing,homelessnesspreventionandhumanservices;andhardware/softwaretosupportremotework.APPROVEDViAVOICEVOTERandyCorman,CouncilPresidentcc:KarlRoller,FinanceAdministrator APPROVEDBYCITYCOUNCILU11UTSCOM1VHTFEEDate______September20,2021AmendmentNo.1toCAG-21-011withMurraysmith,Inc.fortheDowntownUtilityImprovementProject(ReferredonSeptember13,2021)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizetheMayorandCityClerktoexecuteAmendmentNo.1toCAG-21-011withMurraysmith,Inc.intheamountof$177,686forconstructionmanagementservicesfortheDowntownUtilityImprovementProject.APPROVEDVIAVOICEVOTEAngelinaBenedetti,ChairValerieO’Halloran,ViceChairKim-KhánhVn,Membercc:RonStraka,UtilitySystemsDirectorJoeStowell,WastewaterUtilityEngineeringManagerLaceyPires,UtilitySystemsSecretaryII APPROVEDBYTRANSPORTATION/AVIATIONCOMMIUEECITYCQUNCILCOMMIUEEREPORTDate________September20,2021AmendmentNo.1toLAG-19-001withRainierFlightService,LLC(ReferredonSeptember13,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapproveAmendmentNo.1toLAG-19-001withRainierFlightService,CLCandauthorizetheMayorandCityClerktoexecutetheamendment.Thisamendmentincreasestheannualleaserevenueby$22,577.40.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVan,ViceChairAngelinaBenedetti,Membercc:JasonAnderson,AssistantAirportManagerMannyCruz,AirportBusinessCoordinatorGemmaGibbons,Airportntern APPROVEDBYTRANSPORTATION/AVIATIONCOMMITTEECI1VCOUNCILCOMMITTEEREPORTDate4kotz-oz,/ISeptember20,20211;thAvenueNStreetVacation(ReferredonSeptember13,2021)TheTransportation/AviationCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethecompensationat$0.00fortheSoleraStreetVacationPetion.TheCommitteefurtherrecommendsthattheordinancetovacateaportionofAvenueNwithintheSoleradevelopmentprojectbepresentedforfirstreading.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhánhVn,ViceChairAngelinaBenedetti,Member APPROVEDBYCITYCOUNCILTRANSPORTATIONCOMMITTEECOMMITTEEREPORTDate‘/iok’c)zçSeptember20,2021TemporaryFullStreetClosureofan850-foot-longportionofSunsetLaneNE(akaJeffersonAveNE)betweenNE10thStandHarringtonP1NE(ReferredSeptember13,2021)TheTransportationCommitteerecommendsconcurrenceinthestaffrecommendationtoauthorizethetemporaryfullstreetclosureofSunsetLaneNE(akaJeffersonAveNE)foran850-footportionbetweenNE10thStandHarringtonP1NEnottoexceedtwo(2)yearsbetweenOctober4,2021andOctober4,2023toallowforconstructionoftheSoleraMasterSitePlanProject(formerHi-LandsShoppingCenter).TheCommitteefurtherrecommendstheresolutionregardingthismatterbepresentedforreadingandadoption.APPROVEDVIAVOICEVOTERyanMclrvin,ChairKim-KhãnhVn,Vice-ChairAngelinaBenedetti,Membercc:MichaelSippo,CivilEngineerIllBrianneBannwarth,DevelopmentEngineeringManager