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Meeting Name: City Council Regular Session Agenda status: Final
Meeting date/time: 1/22/2019 8:00 PM  
Meeting location: Council Chambers (1E-126)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
19-125 1a)Council Minutes Minutes of January 7, 2018 Study Session Minutes of January 7, 2018 Regular Session   Not available Not available
RES 9532 1b)Resolution authorizing execution of an agreement with Forza Consulting B.V. for the purchase of SCANMAN Accounts Payable Automation software and five years of annual maintenance, in an amount not to exceed $221,650, plus applicable taxes.   Not available Not available
RES 9533 1c)Resolution authorizing execution of a five-year wireless communications facilities site lease agreement with an automatic five-year extension with New Cingular Wireless PCS at the Woodridge Water Reservoir site located at 1843 125th Avenue SE.   Not available Not available
RES 9534 1d)Resolution determining that an existing water easement located at 9038 NE 39th Place, Yarrow Point, is surplus to the City’s needs and no longer required for providing continued public utility service; and setting a time and place for a public hearing to consider the release of this easement.   Not available Not available
RES 9536 1e)Resolution granting authority to the Finance & Asset Management Department Director or his/her designee to approve the execution of a general services agreement for on-call landscape maintenance and irrigation services with Monarch Landscaping WA LLC for a five-year term with no option for renewal, in an amount not to exceed $1,250,000, plus applicable taxes.   Not available Not available
RES 9537 1f)Resolution granting authority to the Finance & Asset Management Department Director or his/her designee to approve the execution of a general services agreement for on-call landscape maintenance and irrigation services with Skyline Landscape for a five-year term with no option for renewal, in an amount not to exceed $1,250,000, plus applicable taxes.   Not available Not available
RES 9538 1g)Resolution granting authority to the Finance & Asset Management Department Director or his/her designee to approve the execution of a general services agreement for on-call landscape maintenance and irrigation services with Canber Corps for a five-year term with no option for renewal, in an amount not to exceed $1,250,000, plus applicable taxes.   Not available Not available
RES 9539 1h)Resolution granting authority to the Finance & Asset Management Department Director or his/her designee to approve the execution of a general services agreement for on-call landscape maintenance and irrigation services with Badgley’s Landscape for a five-year term with no option for renewal in an amount not to exceed $1,250,000, plus applicable taxes.   Not available Not available
RES 9540 1i)Resolution authorizing execution of an agreement with Northwest Research Group to conduct annual performance measures surveys to evaluate City of Bellevue’s resident opinion of city services. The total contract amount is not to exceed $291,935, plus applicable taxes.   Not available Not available
19-126 1j)Motion to approve payment of claims and payroll for the period November 1, 2018 through December 31, 2018.   Not available Not available
RES 9541 1k)Resolution authorizing execution of all documents necessary for the acquisition of an approximately 3.5-acre portion of a property located at 5642 Lake Washington Blvd SE.   Not available Not available
RES 9542 1l)Resolution authorizing execution of an Agreement, and any necessary or appropriate supplements, with Carahsoft Technologies Corporation in an amount not to exceed $569,039, plus all applicable taxes, for an initial three year term, with the option to renew annually for two additional years, (or to the expiration of the Cooperative Purchasing Agreement AR2472, which ever occurs first), for the purchase of Acquia website hosting and technical services in support of the City’s public website, BellevueWA.gov.   Not available Not available
ORD 6452 1m)Ordinance amending the 2019 City of Bellevue T Pay Plan for “Non-Affiliated City Manager” to annual fixed rate of $302,055 and authorizing execution of Amendment No. 3 to the Employment Agreement between the City and Brad Miyake related to the City Manager’s compensation program.   Not available Not available
19-127 1a)Response to Federal Communications Commission (FCC) Order preempting local authority to regulate small cell deployment.   Not available Not available
RES 9543 1b)Resolution approving the Master License Agreement (MLA) template and authorizing execution of individual MLAs with qualified applicants administratively.   Not available Not available
ORD 6454 1c)Ordinance amending Chapter 6.02 of the Bellevue City Code (BCC); adopting a new Chapter 6.08 BCC; and establishing an effective date.   Not available Not available