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15-450
| 1 | a) | Swearing in of Councilmembers for Positon Nos. 1, 3, 5 and 7 by Judge Gain | | |
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15-451
| 1 | a) | Selection of Temporary Chair for January 4, 2016 Council Meeting | | |
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15-452
| 1 | b) | Determining Procedure for Election of Mayor and Deputy Mayor at Council’s January 4 Meeting
(Staff seeks Council direction on which election process to utilize.) | | |
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15-453
| 1 | a) | Motion to approve payment of claims and payroll for the period November 1, 2015 through November 30, 2015. | | |
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RES 9037
| 1 | b) | Resolution authorizing execution of a 5-year professional services contract with Tri-Med Ambulance to provide Basic Life Support (BLS) non-emergency patient transport services. | | |
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RES 9038
| 1 | c) | Resolution authorizing execution of an Interlocal Agreement with the City of Mercer Island (Mercer Island) for Marine Patrol Services on Lake Washington. | | |
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15-454
| 1 | d) | Motion to award Bid No. 15094 for AC Water Main Replacement 2015 - Phase 3 to Kar-Vel Construction, as the lowest responsible and responsive bidder, in the amount of $2,342,595.37
(CIP Plan No.W-16). | | |
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RES 9039
| 1 | e) | Resolution authorizing the execution of a Professional Services Agreement with KPFF Consulting Engineers in the amount of $1,075,197 to develop initial design to construct an inside high occupancy vehicle (HOV) lane and outside sidewalk or shoulder on southbound Bellevue Way SE between the “Y” intersection of 112th Avenue SE and Bellevue Way on the north end, and the main entrance to the South Bellevue Park and Ride on the south end (CIP Plan No. PW-R-184). | | |
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RES 9040
| 1 | f) | Resolution authorizing execution of a MOU with International Firefighters Local 1604 regarding pay parity for Fire staff promoting from Lieutenant/MSO (Medical Services Officer) to Suppression Captain. | | |
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RES 9041
| 1 | g) | Resolution authorizing execution of a General Services contract with Badgley’s Landscape LLC for landscaping services at various streetscape sites for an initial two-year term in an amount not to exceed $83,497.50 with the option to renew for an additional two years in an amount not to exceed $83,497.50 plus any State-mandated prevailing wage increase and/or City-approved special or unanticipated market condition that does not exceed the Consumer Price Index (CPI-U, Seattle-Tacoma-Bremerton) for the most recently completed calendar year. | | |
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RES 9042
| 1 | h) | Resolution authorizing execution of a General Services contract with Canber Corps for landscaping services at various streetscape sites for an initial two-year term in an amount not to exceed $284,262.50 with the option to renew for an additional two years in an amount not to exceed $284,262.50 plus any State-mandated prevailing wage increase and/or City-approved special or unanticipated market condition that does not exceed the Consumer Price Index (CPI-U, Seattle-Tacoma-Bremerton) for the most recently completed calendar year. | | |
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RES 9043
| 1 | i) | Resolution authorizing execution of a successor labor agreement by and between the City and the Public, Professional, and Office Clerical Employees and Drivers, Teamsters Local 763, representing DSD Inspectors and Plans Examiner Employees (Union) for the contract period January 1, 2015 through December 31, 2018. | | |
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RES 9044
| 1 | j) | Resolution authorizing execution of a successor labor agreement by and between the City and the Public, Professional, and Office Clerical Employees and Drivers, Teamsters Local 763, representing Utilities, Parks & Community Services, Civic Services, and Transportation bargaining unit members (Union) for the contract period January 1, 2015 through December 31, 2018. | | |
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RES 9045
| 1 | k) | Resolution authorizing the execution of an agreement with Navia Benefit Solutions, Inc. for an additional two years of flexible spending account and Section 125 plan services and new COBRA administration services for 2016 and 2017. | | |
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ORD 6266
| 1 | a) | Ordinance adopting the Transportation Impact Fee Rate Schedule to reflect updated Institute of Traffic Engineers (ITE) trip generation factors and Puget Sound Regional Council (PSRC) trip length factors, to be effective on January 1, 2016; establishing a fixed three percent indexing factor to be applied annually to the rate schedule beginning on January 1, 2017; applying (i.e. grandfathering) the current impact fee rate schedule to those applicants whose completed building permit applications have been under review for longer than the median review time as of December 31, 2015; and, repealing Ordinance No. 5872.
(For information and discussion. Previously discussed with Council on July 27, November 23 and December 7, 2015.) | | |
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15-455
| 1 | a) | Staff report and recommendation regarding PACE Tateuchi Center funding request.
(For information and discussion. Staff seeks Council direction on the finalization of the Term Sheet and negotiation of a Funding Agreement.) | | |
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