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Meeting Name: City Council Special Meeting Agenda status: Final
Meeting date/time: 5/18/2020 6:00 PM  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TitleActionResultAction DetailsVideo
20-274 1a)Council Minutes Minutes of May 11, 2020 Special Meeting   Not available Not available
RES 9752 1b)Resolution authorizing execution of a five-year lease agreement with Multicultural Radio Broadcasting, Inc. for lease of property in the Mercer Slough Nature Park for the continued operation of an existing AM radio transmission facility located at 2205 118th Ave SE.   Not available Not available
RES 9753 1c)Resolution authorizing execution of Supplement 1 of a Professional Engineering Services Agreement with HDR Engineering, Inc. (Contract No. 1950175) in the amount of $128,071, plus all applicable taxes, for a total contract amount of $286,978, plus all applicable taxes, to provide engineering support services during construction of the 124th Avenue NE Improvement Project, Seattle City Light (SCL) Transmission Tower Replacement (CIP Plan No. PW-R-191).   Not available Not available
20-275 1d)Motion to approve payment of claims and payroll for the period April 1, 2020 - April 30, 2020.   Not available Not available
RES 9754 1e)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 Clyde Hill Water Reservoir Site located at 9600 NE 22nd St.   Not available Not available
ORD 6512 1f)Ordinance authorizing 1) award of Bid No. 20002 for 136th Ave NE Inlet Station and NE 8th St Transmission Main to Interwest Construction Inc., as the lowest responsive and responsible bidder, in an amount not to exceed $5,819,792.50 plus all applicable taxes (CIP Plan No. W-104, W-103 and W-16); 2) amendment of the 2019-2025 Utility Capital Investment Program (CIP) Plans by decreasing the total 2019-2020 available budget for the Small Diameter Water Main Replacement Program (CIP Plan No. W-16) by $600,000 and increasing the 2020 budget for Increase Drinking Water Storage Availability for West Operating Area Program (CIP Plan No. W-103) by $600,000.   Not available Not available
20-276 1g)Motion to award Bid No. 20009, 108th Avenue NE Complete Street (CIP Plan Nos. PW-R-199, PW-M-1, PW-R-46, PW-M-20, PW-R-182, and G-38) to Award Construction, Inc. as the lowest responsible and responsive bidder in the amount of $1,287,326.00, plus all applicable taxes. This project is partially funded by the Neighborhood Safety, Connectivity and Congestion Levy.   Not available Not available
RES 9755 1h)Resolution authorizing execution of an amendment to the Agreement for Professional Services with Pacifica Law Group LLP, outside counsel for the City in the lawsuit of Greensun v. City of Bellevue (KCSC Case No. 14-2-29863-3 SEA), in an amount not to exceed $250,000, plus all applicable taxes.   Not available Not available
RES 9756 1i)Resolution authorizing execution of a professional services contract with Hayre McElroy & Associates, LLC, for required independent third-party construction monitoring and inspection of the Bellevue Downtown Park - NE Gateway project, in an amount not to exceed $130,797 plus all applicable taxes.   Not available Not available
20-277 1j)Motion to award Bid No. 20038, 124th Avenue NE Improvement project, Seattle City Light (SCL) Transmission Tower Replacements (CIP Plan No. PW-R-191) to Potelco, Inc as the lowest responsible and responsive bidder, in the amount of $1,636,762, plus all applicable taxes.   Not available Not available
RES 9757 1k)Resolution authorizing the City Manager to enter into an agreement for the Community Homes for Shared Living Home #1 in the amount of $46,010, as recommended by the ARCH (A Regional Coalition for Housing) Executive Board.   Not available Not available
20-278 1a)Impact of COVID Related Events on City Finances   Not available Not available
ORD 6513 1a)Ordinance imposing an Interim Official Control setting reduced minimum parking standards in the Land Use Code for certain housing developments located near frequent transit service; providing for severability and vesting; and establishing an effective date.   Not available Not available
ORD 6514 1b)Ordinance accepting and allocating new Community Development Block Grant Coronavirus (CDBG-CV) dollars and reallocating unspent dollars from the prior year.   Not available Not available