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17-134
| 1 | a) | Pending Litigation - RCW 42.30.110(1)(i)
(Approximately 30 minutes) | | |
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17-135
| 1 | b) | Pending Litigation - RCW 42.30.110(1)(i)
(Approximately 15 minutes) | | |
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17-128
| 1 | a) | Council Minutes
Minutes of January 9 Extended Study Session
Minutes of January 17 Regular Study Session
Minutes of January 17 Study Session
Minutes of January 23 Extended Study Session | | |
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17-129
| 1 | b) | Approval of Draft 2017 State Legislative Agenda and Draft 2017 Statement of Legislative Policy | | |
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RES 9219
| 1 | c) | Resolution authorizing execution of a one-year extension of the General Services contract with Behavioral Interventions, Inc. for electronic home detention monitoring equipment. | | |
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17-130
| 1 | d) | Motion to award Bid No. 17002, Richards Road Medians - SE 21st Place to SE 26th Street (CIP Plan Nos. CD-22 and PW-R-46) to Trinity Contractors, Inc., as the lowest responsible and responsive bidder, in the amount of $164,305.80. | | |
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RES 9220
| 1 | e) | Resolution authorizing execution of Amendment 1 to the Professional Services Agreement with Parsons Brinkerhoff, Inc. in the amount of $90,000, increasing the total contract amount to $180,000, to provide additional engineering support needed during the construction of 120th Avenue NE, Stage 3, from NE 12th Street to NE 16th Street (CIP Plan No. PW-R-168). | | |
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17-131
| 1 | f) | Re-adopting Resolution 9188 authorizing execution of a General Services contract with Total Landscape Corporation for landscaping services at various park sites and facilities for a two-year term, in an amount not to exceed $161,219.92. | | |
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17-132
| 1 | g) | Re-adopting Resolution 9189 authorizing execution of a General Services contract with Monarch Landscaping, d/b/a Signature Landscape Services LLC, for landscaping services at various park sites and facilities for a two-year term, in an amount not to exceed $92,907.16. | | |
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RES 9221
| 1 | h) | Resolution determining the anticipated shortfall in revenues for providing municipal services to the annexations areas of Eastgate, Hilltop, Tamara Hills and Horizon View (Eastgate Annexation Areas), setting a new threshold amount for the State of Washington fiscal year July 2017 to June 2018, continuing a sales and use tax, as authorized by RCW 82.14.415, Ordinance 6045 and Ordinance 6063 at the existing rate for such fiscal year; and authorizing certification of the City’s true and actual costs to provide municipal services to the annexed areas. | | |
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17-133
| 1 | i) | Motion to award Bid No. 16106 for Richards Road Inlet Station Replacement to Kar-Vel Construction, as the lowest responsible and responsive bidder, in the amount of $562,690.93 (CIP Plan Nos.W-67 and W-109). | | |
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RES 9222
| 1 | j) | Resolution authorizing execution of Amendment No. 1 to the Professional Services Agreement with McMillen Jacobs Associates in the amount of $210,000, increasing the total contract amount to $300,000, to provide additional construction management and claims support needed during the construction of 120th Avenue NE, Stage 2, from NE 7th Street to NE 12th Street (CIP Plan No. PW-R-164). | | |
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RES 9223
| 1 | k) | Resolution authorizing execution of an Amendment to the Professional Services Contract with Balmori Associates to increase the total contract value by $48,000 to $298,000, and to provide additional schematic design alternatives for the I-405 crossing of the Grand Connection Visioning. | | |
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ORD 6341
| 1 | l) | Ordinance amending the 2017 City of Bellevue T Pay Plan for “Non-Affiliated City Manager” by 5% and authorizing execution of Amendment No. 1 to the City Manager’s employment agreement between the City and Brad M. Miyake related to the City Manager’s compensation program. | | |
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17-136
| 1 | a) | Council Business and New Initiatives
Appointment of Environmental Services Commission (ESC) Member
(Rescheduled from February 6, 2017 Regular Session)
Report of East Bellevue Community Council (EBCC) | | |
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17-137
| 1 | b) | Bellevue College Master Plan Briefing
(For information only. Staff from Bellevue College will be presenting an overview of the campus master plan.) | | |
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17-127
| 1 | c) | Council Interviews for Filling Council Vacancy | | |
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17-138
| 1 | a) | Evaluate the qualifications of candidates for appointment to elective office - RCW 42.30.110(1)(h)
(Approximately 10 minutes) | | |
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17-139
| 1 | b) | Property Acquisition - RCW 42.30.110(1)(b)
(Approximately 15 minutes) | | |
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