HomeMy WebLinkAbout040124 Motions SheetsAPR 1, 2024 - CITY COUNCIL REGULAR MEETING - MOTION SHEET
Agenda
Placement
Agenda Section Title/Item Motion Department Interested Parties
6.a) CONSENT
AGENDA
Approval of Council Meeting minutes of March 25, 2024. COUNCIL CONCUR ESD Jason Seth
Cindy Moya
6.b) CONSENT
AGENDA
AB - 3541 Mayor Pavone recommends approval of
Amendment #1 to CAG-19-024, contractor Valley Defenders
PLLC, increasing the monthly fee to $75,903.72 and
extending the agreement through December 31, 2024.
REFER TO FINANCE
COMMITTEE
Mayor’s Office Ed VanValey
April Alexander
6.c) CONSENT
AGENDA
AB - 3535 Executive Services Department recommends
approval to execute an agreement with Avidex Industries,
LLC, in the amount of $141,991.87, for audio/visual
upgrades for the Community Center Audiovisual System
Upgrade project.
COUNCIL CONCUR ESD Kristi Rowland
Young Yoon
Hannah Miller
6.d) CONSENT
AGENDA
AB - 3538 Parks & Recreation Department recommends
approval to execute an Amendment 2 to CAG-21-174,
contractor King County's Department of Community and
Human Services, for the allocation of an additional $60,000
in grant funds to support the Recreation Division's
outreach, programs, and services.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Carrie Nass
Roberta Graver
6.e) CONSENT
AGENDA
AB - 3533 Parks & Recreation Department - PPNR
recommends approval of a Professional Services Agreement
with Moffat & Nichol, in the amount of $141,971, for
engineering and permitting services for the Springbrook
Trail Boardwalk Repairs project.
REFER TO FINANCE
COMMITTEE
Parks &
Recreation
MJ Van Cleave
Betsy Severtson
Roberta Graver
6.f) CONSENT
AGENDA
AB - 3534 Police Department recommends approval of a
proposal to increase the bonus offered to lateral police
officers from $10,000 at hiring date and a second $10,000
payment upon completion of a one-year probation period
to $20,000 at hiring date and an additional $20,000 upon
completion of a one-year probation date.
REFER TO FINANCE
COMMITTEE
Police Jon Schuldt
Michelle Canzano
6.g) CONSENT
AGENDA
AB - 3539 Public Works Utility Systems Division submits
CAG-21-261, Lift Station and Force Main Rehab Phase 2
project, contractor Gary Harper Construction, Inc., and
requests acceptance of the project and approval to release
retainage in the amount of $21,546.55 after 60 days once
all required releases from the State are obtained and all
other liens are legally cleared. Council Concur
COUNCIL
APPROVE THE
CONSENT AGENDA
AS PUBLISHED.
Public Works –
Utilities
Martin Pastucha
Ron Straka
Jeannie Gabriel