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HomeMy WebLinkAboutMotions SheetMAY 9, 2022 - 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 May 2, 2022. COUNCIL CONCUR ESD Jason Seth Sandi Weir 6.b) CONSENT AGENDA AB - 3125: Public Works Transportation Systems Division recommended approval of Local Agency Agreement Supplement No. 2 to CAG-15-006, with Washington State Department of Transportation (WSDOT) to accept the amount of $9,293,000 in grant funds for the construction phase of the Rainier Avenue S Corridor Improvements - Phase 4 Project; and all subsequent supplements necessary to complete the project. REFER TO FINANCE COMMITTEE Public Works – Transportation Martin Pastucha Jim Seitz 6.c) CONSENT AGENDA AB - 3126: Public Works Transportation Systems Division recommends approval of Supplement No. 2 to CAG-18-125, with the Washington State Department of Transportation (WSDOT), in the amount of $2,514,500 for the construction phase of the Bronson Way Bridge - Seismic Retrofit and Painting Project (Transportation Improvement Project #15); and all subsequent supplements necessary to complete this project. REFER TO FINANCE COMMITTEE Public Works – Transportation Martin Pastucha Jim Seitz 7.a) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report concurring in the staff in recommendation to approve the following payments: 1. Accounts Payable – total payment of $9,914,811.44 for vouchers, 10459-10461, 10463-10469, 399606-399623, 399632-399727, 399729-399734, 399736-400018; payroll benefit withholding vouchers 6831-6841, 399624-399631, and 1 wire transfer. 2. Payroll – total payment of $1,653,115.13 for payroll vouchers that include 608 direct deposits and 13 checks. (4/1/22-4/15/22 pay period). COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION Finance Kari Roller Kristin Trivelas 7.b) UNFINISHED BUSINESS Finance Committee: Vice Chair Pérez presented a report concurring in the staff recommendation to approve the Port of Seattle's Economic Development Support Program Grant award of $120,000, with a city match of $60,000, and the Port of Seattle Tourism Marketing Support Program Award of $10,000, with a city match of $10,000 and to authorize the Mayor to sign both grant agreements. COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION CED Chip Vincent Amanda Askren Jessie Kotarski