Meeting Name: City Council Regular Session (inactive) Agenda status: Final
Meeting date/time: 4/17/2017 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
17-194 1a)Arbor Day-Earth Day 2017; Tree City USA Award   Not available Not available
17-195 1b)National Volunteer Week Proclamation   Not available Not available
17-196 1c)Stand Against Racism Proclamation   Not available Not available
17-199 1a)Council Minutes Minutes of March 27, 2017 Extended Study Session Minutes of April 3, 2017 Study Session Minutes of April 3, 2017 Regular Session   Not available Not available
RES 9259 1b)Resolution authorizing execution of a Professional Services Contract with Hayre McElroy & Associates, LLC to provide third party testing, monitoring, and reporting services to support construction of the Meydenbauer Bay Park Phase 1, in an amount not to exceed a total contract value of $133,124 (inclusive of all taxes).   Not available Not available
RES 9260 1c)Resolution authorizing the conveyance of an easement to Puget Sound Energy, Inc., for the installation of new electric facilities to serve the Bellevue Downtown Park.   Not available Not available
RES 9261 1d)Resolution authorizing the execution of a three-year Microsoft Enterprise Agreement for required Microsoft software licenses, with anticipated annual true-ups that are necessary for the continued and future utilization of Microsoft software products by the City, in an amount not to exceed $1,352,057, plus all applicable taxes.   Not available Not available
17-200 1e)Motion to approve payment of claims and payroll for the period March 1, 2017 through March 31, 2017.   Not available Not available
RES 9262 1f)Resolution authorizing execution of an agreement with Eastside Pathways, in an amount not to exceed $400,000 (plus taxes if applicable), as directed in the Council Operating Contingency of the adopted 2017-2018 General Fund Budget.   Not available Not available
RES 9263 1g)Resolution authorizing execution of Amendment 1 to the general services agreement with Access Information Protected for professional records storage and destruction services that increases the “not to exceed” contract amount to $412,500 and extends the term of the agreement through December 31, 2018.   Not available Not available
17-201 1h)Motion to award Bid No. 17023 for Storm Drainage Dig & Repair - 2017 to Trinity Contractors, Inc., as the lowest responsible and responsive bidder in the amount of $85,661 plus all applicable taxes (CIP Plan D-64).   Not available Not available
17-202 1i)Motion to award Bid No.17007 for the Crossroads/East Bellevue Sidewalk Replacement Project (Neighborhood Safety and Connectivity Levy project); CIP Plan No. PW-R-199, to Trinity Contractors Inc., as the lowest responsible and responsive bidder, in the amount of $826,780.30.   Not available Not available
ORD 6351 1j)Ordinance 1) authorizing execution of a grant agreement (and supplements if necessary) with the Transportation Improvement Board (TIB) to accept up to $6,752,000 in state funding to support construction of roadway improvements on 124th Avenue NE; 2) amending the 2017-2018 General Capital Investment Program (CIP) Fund to increase the appropriation by $6,752,000; and, 3) amending the 2017-2023 CIP Plan to increase the project budget for the 124th Avenue NE - Spring Boulevard to Ichigo Way project (CIP Plan No. PW-R-166) by $6,752,000.   Not available Not available
RES 9264 1k)Resolution authorizing execution of a grant agreement (and supplements if necessary) with the Washington State Department of Transportation (WSDOT) to accept $400,000 in federal Congestion Mitigation and Air Quality (CMAQ) funding to advance design and environmental work on the Mountains to Sound Greenway Trail (CIP Plan No. PW-W/B-78) at grade segment between the Sunset Pedestrian Bridge and Lakemont Boulevard.   Not available Not available
17-198 1a)Initiating a Comprehensive Plan Amendment proposal into the 2017 CPA work program, under LUC 20.30I.B.1.a, for Downtown Subarea Plan transportation policies, as recommended by the Transportation Commission. Under LUC 20.30I.B.1.b, amendment proposals initiated by Council will be reviewed by the Planning Commission and acted upon by Council.   Not available Not available
ORD 6352 1b)Ordinance providing for 1) the issuance of a limited tax general obligation bond of the City in a maximum principal amount of $120,000,000, to evidence the City’s obligations under a TIFIA loan agreement with the United States Department of Transportation; 2) approving and authorizing execution of the loan agreement and providing for the disposition of the proceeds of the loan, the delivery of the bond to the United States Department of Transportation, and the payment of costs of issuance of the bond; and 3) delegating the authority to approve the final terms of the bond.   Not available Not available