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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/19/2022 6:00 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
22-628 1a)National Recovery Month Proclamation   Not available Not available
22-629 1b)World Alzheimer’s Day Proclamation   Not available Not available
22-630 1c)National Hispanic Heritage Month Proclamation   Not available Not available
22-631 1a)Council Liaison Recommendation for Appointment to the Human Services Commission   Not available Not available
22-632 1a)Council Minutes Minutes of June 9-11, 2022 Minutes of September 6, 2022   Not available Not available
22-633 1b)Motion to approve payment of claims and payroll for the period August 1, 2022 - August 31, 2022.   Not available Not available
RES 10134 1c)Resolution granting authority to the Finance & Asset Management Director or her designee to increase the approved annual purchase order amount for Consolidated Press, a provider of print services to the City, in an amount not to exceed $150,000 plus all applicable taxes.   Not available Not available
RES 10135 1d)Resolution authorizing the execution of a contract and all necessary related documents for MacDonald-Miller Facility Solutions, LLC, to perform an Investment Grade Audit at the Bellevue Service Center through the Washington State Department of Enterprise Services Energy Service Performance Contracting program and to comply with the Clean Buildings Law (HB 1257, 2019) in an amount not to exceed $108,868 plus all applicable taxes.   Not available Not available
RES 10136 1e)Resolution authorizing the execution of a Professional Services Agreement with Securance LLC to perform various information security consulting, including departmental risk assessments, regulatory compliancy (PCI, CJIS, and HIPAA), consulting and cyber security incident response assistance on a task order basis up to $500,000, plus all applicable taxes.   Not available Not available
RES 10137 1f)Resolution authorizing the execution of a Professional Services Agreement with Critical Insight to perform various information security consulting, including departmental risk assessments, regulatory compliancy (PCI, CJIS, and HIPAA), consulting and cyber security incident response assistance on a task order basis up to $500,000, plus all applicable taxes.   Not available Not available
RES 10138 1g)Resolution authorizing execution of a Design-Build Coordination and Review Agreement (GCB 3698) with the Washington State Department of Transportation (WSDOT) and the City of Bellevue (City) for acceptance of design and construction roles and responsibilities and payment of City staff time associated with the I-90 Fish Passage Project at Sunset Creek.   Not available Not available
RES 10139 1h)Resolution authorizing the execution of a contract with the Washington State Department of Ecology to provide a Washington Conservation Corps crew to perform forest and nature trail maintenance and enhancement services, in an amount not to exceed $148,800, plus all applicable taxes.   Not available Not available
22-634 1a)Cultural and Economic Development Quarterly Update   Not available Not available
RES 10140 1b)Responding to Council’s request for additional information on the application for Public Benefit Rating System (PBRS) Open Space Classification of the Timiri and Ostergaard property located at 4277 137th Avenue NE, Bellevue, Washington (King County Parcel No. 8669400210), and seeking Council direction on approval or disapproval of the application.   Not available Not available
ORD 6675 1a)An Ordinance authorizing the City Manager to enter into an agreement for the Imagine Housing Samma Senior Apartments in the amount of $2,000,000.00, as recommended by the ARCH (A Regional Coalition for Housing) Executive Board; and amending the 2021 - 2022 Housing Fund (#1900) to increase the appropriation by $2,000,000.00.   Not available Not available