Meeting Name: City Council Regular Session (inactive) Agenda status: Final
Meeting date/time: 8/1/2016 8:00 PM  
Meeting location: Council Chambers (1E-126)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
16-322 1a)Sister Cities Student Exchange   Not available Not available
16-323 1a)Civic Services Fleet Top Rankings   Not available Not available
16-324 1b)Bellevue Television Honored - 2016 Telly Award   Not available Not available
16-330 1a)Appointment of Pro/Con Committees for Ordinance Nos. 6303 and 6304 (Previously before Council on July 25, 2016. For Council action. No packet materials.)   Not available Not available
16-325 1a)Council Meeting Minutes   Not available Not available
RES 9127 1b)Resolution authorizing execution of a Lease Agreement between Kimschott Factoria Mall, LLC and the City for the Bellevue Police Community Substation at Factoria Mall.   Not available Not available
RES 9128 1c)Resolution authorizing execution of a contract with Brycer L.L.C. to ensure that fire/life safety systems are maintained in accordance with the appropriate codes and standards.   Not available Not available
RES 9129 1d)Resolution authorizing execution of a Right of Way Use Agreement with Astound Broadband, LLC; and ratifying the Right of Way Use Agreement previously entered into with Astound Broadband, LLC dated April 20, 2015.   Not available Not available
RES 9131 1e)Resolution authorizing execution of an amendment to the Professional Services Contract with Environmental Science Associates (ESA), to prepare the Draft and Final Environmental Impact Statements for PSE’s proposed Energize Eastside Project, in an amount not to exceed $2,481,760.00.   Not available Not available
RES 9132 1f)Resolution authorizing execution of a professional services agreement with Murray, Smith & Associates, Inc. for engineering services, for the Meydenbauer Bay Park Sewer Line Replacement Project Final Design, in an amount not to exceed a total contract value of $280,473.00 (CIP Plan No. S-69).   Not available Not available
RES 9133 1g)Resolution authorizing the execution of an amendment to 1) add EXHIBIT E(18) to Addendum D (the Software Maintenance Agreement) of the System Purchase Agreement with Advanced Utility Systems Corporation, a division of N. Harris Computer Corporation in an amount not to exceed $105,875 for the Utility Billing Customer Information System (CIS) Infinity Version 4 Upgrade thereby increasing the total System Purchase Agreement “not to exceed” contract amount to $1,845,409.16; and 2) update the labeling of prior Addendum D amendments for consistency.   Not available Not available
16-326 1h)Motion to award Re-Bid No. 16059 for HVAC Upgrades at City Hall - Phase 1 to Johansen Mechanical Inc., as the lowest responsible and responsive bidder, in the amount of $204,919.23.   Not available Not available
16-327 1i)Motion to award Bid No. 16069 for West Tributary Kelsey Creek Drainage Master Plan (DMP) 165 Restoration to Ecogrind Site Solutions, as the lowest responsible and responsive, bidder in the amount of $127,786.50 (CIP Plan No. D-104).   Not available Not available
16-328 1j)Motion to award Bid No. 16044 for AC Water Main Replacement 2016 - Phase 2 to Laser Underground & Earthworks, as the lowest responsible and responsive bidder, in the amount of $2,094,293.72 (CIP Plan No.W-16 and W-67).   Not available Not available
16-329 1k)Motion to approve the East Main Station Area Plan as recommended by the East Main Citizen Advisory Committee and direct staff to pursue implementation of the recommendations through the appropriate methods, including referring code and policy amendments to the Planning Commission with the additional City Council direction provided in Attachment 1.   Not available Not available
ORD 6305 1l)Ordinance amending the 2015-2021 Capital Investment Program (CIP) Plan to decrease the Interlocal Council Contingency Project (G-106) by $198,274 and increase the East Link Analysis and Development Project (PW-R-159) by $198,274 to fund the Fire Department Captain Liaison position in 2016.   Not available Not available
RES 9130 1a)Resolution declaring certain utility-owned property and equipment as surplus and directing the purchasing manager to dispose of such property. 1. Staff Report. 2. Motion to open public hearing. 3. Receive public testimony. (*Note: Three-minute limit per person or recognized community organization.) 4. Motion to close public hearing. 5. Council discussion and action.   Not available Not available
ORD 6306 1a)Ordinance establishing an Independent Salary Commission for the City and adding a new Chapter 3.60 of the Bellevue City Code.   Not available Not available