Meeting Name: City Council Regular Session (inactive) Agenda status: Final
Meeting date/time: 2/5/2018 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
18-142 1a)Language Access Resource   Not available Not available
18-143 1a)Council Minutes Minutes of January 8, 2018 Extended Study Session Minutes of January 16, 2018 Study Session Minutes of January 16, 2018 Regular Session   Not available Not available
RES 9360 1b)Resolution appointing a Board Member and Alternate Board Member to the Cascade Water Alliance Board of Directors.   Not available Not available
RES 9361 1c)Resolution authorizing the execution of a Professional Services Agreement with HDR Engineering, Inc., in the amount of $114,500, plus all applicable taxes, to develop conceptual design for 124th Avenue NE, NE 8th Street to NE 12th Street (CIP Plan No. PW-R-190).   Not available Not available
ORD 6399 1d)Ordinance 1) authorizing execution of a grant agreement (and supplements if necessary) with the Washington State Department of Transportation to accept up to $667,111 in federal Congestion Mitigation & Air Quality (CMAQ) funding to support construction of non-motorized-related roadway improvements on Eastgate Way; 2) amending the 2017-2018 General Capital Investment Program (CIP) Fund to increase the appropriation by $667,111; and, 3) amending the 2017-2023 CIP Plan to increase the budget for the Pedestrian and Bicycle Access and Connections Program (CIP Plan No. PW-W/B-56) by $667,111.   Not available Not available
RES 9362 1e)Resolution authorizing execution of a grant agreement (and supplements if necessary) with the Transportation Improvement Board (TIB) to accept up to $5,950,200 in state funding to support construction of roadway improvements on NE Spring Boulevard (Zone 2) from 120th Avenue NE to 124th Avenue NE (CIP Plan No. PW-R-173).   Not available Not available
RES 9363 1f)Resolution authorizing the City Manager to sign the Amended eCityGov Alliance Interlocal Agreement (ILA).   Not available Not available
ORD 6400 1g)Ordinance relating to the Bellevue Multifamily Tax Exemption (MFTE) program and amending sections 4.52.050 and 4.52.090 of the Bellevue City Code (BCC); providing for severability, and establishing an effective date.   Not available Not available
RES 9364 1h)Resolution initiating vacation of a portion of SE 20th Street adjacent to 1858 128th Avenue SE; and setting a time and place for a hearing to consider such a vacation.   Not available Not available
RES 9365 1i)Resolution determining the anticipated shortfall in revenues for providing municipal services to the annexation 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 2018 to June 2019, 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.   Not available Not available
RES 9366 1j)Resolution authorizing execution of a 25 year Wireless Communications Facilities Site Lease Agreement with three automatic five-year extensions with King County for installation of equipment related to the Puget Sound Emergency Radio Network (PSERN) at Bellevue Fire Station #9 located at 12412 Newcastle Way, Bellevue Washington.   Not available Not available
RES 9367 1k)Resolution authorizing execution of all documents necessary to acquire a 10-year ingress and egress easement across private property located at 2436 West Lake Sammamish Parkway Southeast for access to a Sewer Utility lift station.   Not available Not available
18-144 1l)Motion to award Bid No. 17120 for Kelsey Creek Culvert Replacement to Interwest Construction, Inc., as the lowest responsible and responsive bidder, in the amount of $2,065,289 plus all applicable taxes (CIP Plan No. D-105).   Not available Not available
RES 9368 1m)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 $130,761, with the option to renew for an additional two years, for a total contract value of approximately $261,522, plus any applicable taxes and 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.   Not available Not available
RES 9369 1n)Resolution authorizing execution of documents necessary to partially release two water easements located at 4020 Factoria Boulevard, 12826 SE 40th Lane, and 4049 129th Place SE; and to fully release three water easements located at 4049 and 4101 129th Place SE, that have been declared surplus to the city’s needs and are no longer required for providing continued public utility service; the granting and recording of such releases being deemed in the best interest of the public.   Not available Not available
RES 9370 1o)Resolution authorizing execution of an amendment of the contract between the City and Mills Meyers Swartling P.S. for legal services in the Sentinel Insurance v. City of Bellevue lawsuit in an amount not to exceed $95,000.   Not available Not available
RES 9371 1p)Resolution authorizing the execution of a Professional Services Agreement with HDR Engineering, Inc., in the amount of $1,135,474, plus all applicable taxes, to prepare final design for 124th Avenue NE, NE 12th Street to NE Spring Boulevard (CIP Plan No. PW-R-169).   Not available Not available