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24-256
| 1 | a) | Day of Nowruz Proclamation | | |
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24-257
| 1 | a) | Council Liaison Recommendation for Appointments to the Planning Commission | | |
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24-258
| 1 | b) | Council Liaison Recommendation for Appointments to the Human Services Commission | | |
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24-259
| 1 | a) | Council Minutes
Minutes of January 24-26, 2024 Special Meeting
Minutes of February 26, 2024 | | |
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24-260
| 1 | b) | Motion to approve payment of claims and payroll for the period February 1, 2024 - February 29, 2024. | | |
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RES 10364
| 1 | c) | Resolution authorizing the execution of an amendment to a professional services contract (No. 2350125) with Tetra Tech, Inc., for the Lakemont Boulevard Culvert at Coal Creek Emergency Repair, to increase contract capacity by $141,880, for a total contract amount not to exceed $1,464,802, plus all applicable taxes. | | |
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RES 10365
| 1 | d) | Resolution authorizing the execution of Supplemental Agreement No. 4 to the Professional Services Agreement with Parametrix, Inc. (No. 1650266) in the amount of $434,657.96, plus all applicable taxes, for a total contract amount of $2,204,786.69 for construction support and public outreach services for 130th Avenue NE - Bel-Red Road to NE 20th (CIP Plan No. PW-R-170). | | |
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24-261
| 1 | e) | Motion to award Bid No. 24000, 2024 Overlay Program (CIP Plan Nos. PW-M-1, W-16, PW-R-46 and PW-R-199) to Lakeside Industries as the lowest responsible and responsive bidder, in the amount of $6,587,071.50, plus all applicable taxes. This project is funded by the Bridge and Pavement Preservation (Overlay) Program, Small Diameter Main Replacement Program, Traffic Safety Improvements, and Neighborhood Safety and Connectivity (Levy). | | |
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24-262
| 1 | f) | Motion to award Bid No. 24009, 130th Avenue NE - Bel-Red Road to NE 20th Street Project (CIP Plan No. PW-R-170, W-16, and G-38) to Goodfellow Bros. LLC as the lowest responsible and responsive bidder, in the amount of $11,801,068.57, plus all applicable taxes. | | |
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24-263
| 1 | g) | Motion to increase the construction contract with Active Construction, Inc. (ACI) (Bid No. 19063) by $786,745.36 for a total contract amount of $7,316,274.36 plus all applicable taxes, for the SE Newport Way - Somerset Boulevard to 150th Avenue SE Project (CIP Plan No. PW-R-185, PW-R-199, PW-M-19, D-64 and S-24). | | |
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RES 10366
| 1 | a) | Public Hearing and action on Resolution authorizing the execution of documents necessary to release an existing sewer easement located at 14025 NE 6th Place, which has been declared surplus to the City’s needs and is no longer required for providing continued sewer service; the granting and recording of such release being deemed in the best interest of the public. | | |
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24-264
| 1 | a) | Grand Connection Program update, including crossing over I-405 and vision for public spaces along the corridor. | | |
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24-265
| 1 | b) | Informational briefing to review progress on the Comprehensive Plan Periodic Update and Wilburton Vision Implementation planning initiatives. | | |
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24-266
| 1 | c) | 2024 State Legislative Session Wrap-Up | | |
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24-267
| 1 | a) | Intergovernmental Affairs Monthly Update | | |
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