| PROCLAMATION: Child Abuse Prevention Month |
PROCLAMATION: National Public Safety Telecommunications Week
(April 8-14, 2012) |
| I. |
Items from the Audience |
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EXECUTIVE SESSION (added at the time of the meeting)
Pending Litigation (15 minutes) |
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| II. |
Consent Agenda |
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A. |
Consent Agenda |
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Approved as Amended
7-0 |
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1. |
Approval of the Minutes: Regular Meeting of Tuesday, March 20, 2012 |
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Approved
7-0 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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Approved
7-0 |
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3. |
AM No. 12-049: Approval of Reappointments to the: Arts Commission: Seema Chaudhary, Beverly Doleac and Pat Pattabhiraman; Design Review Board: Lara Sirois and Scott Waggoner; Parks and Trails Commission: Colin Worsley; and Planning Commission: Robert O’Hara and Franz Wiechers-Gregory |
EX |
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4. |
AM No. 12-050: Approval of Authorization of the Mayor to Sign Agreements Providing Easements to Sound Transit for Light Rail |
PK |
Approved
7-0 |
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5. |
AM No. 12-051: Approval of Contract Amendment with Stoel Rives, LLP for BNSF Corridor Legal Services |
PK |
Approved
7-0 |
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6. |
AM No. 12-052: Approval of Contract with PremGroup in an amount of $37,800 for Property Management of City-Owned Downtown Park Properties |
PK |
Approved
7-0 |
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7. |
AM No. 12-053: Approval of Application to the 2012 Washington Wildlife and Recreation Program for Grant Funding for Two Approved Parks Capital Projects |
PK |
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a. |
Resolution No. 1374: A Resolution Authorizing Applications for Funding Assistance for Two Washington Wildlife and Recreation Program (WWRP) Project(s), to the Recreation And Conservation Office (RCO), as provided in Chapter 791.15 RCW, Acquisition of Habitat and Conservation and Outdoor Recreation Lands, Called Grasslawn Soccer Field Improvements and Redmond Central Connector Phase II |
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| Pulled from the Agenda at the time of the meeting |
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8. |
AM No. 12-054: Approval of No Term-Limit Provision for Design Review Board Members |
PL |
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a. |
Ordinance No. 2650: An Ordinance Amending RMC 4.23.040, to Establish a No Term-Limit Provision for Design Review Board Members |
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Approved
7-0 |
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9. |
AM No. 12-055: Approval of Continued Agreement with Lake Washington School District for a School Resource Officer Program |
PD |
Approved
7-0 |
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10. |
AM No. 12-056: Approval of Interlocal Agreement with the City of Bellevue for 2012 Street Resurfacing, Project No. 20011103 |
PW |
Approved
7-0 |
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11. |
AM No. 12-057: Acceptance of Construction with Scarsella Bros., Inc. in a final contract amount of $1,485,819.96 for 185th Avenue NE Extension Improvements, Phase II, Project No. 20020741 |
PW |
Approved
7-0 |
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12. |
AM No. 12-058: Acceptance of Construction with Johansen Excavating, Inc. in a final contract amount of $2,941,660.33 for SR202/ NE 124th Street Intersection Improvements, Project No. 20020734 |
PW |
Approved
7-0 |
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13. |
AM No. 12-059: Approval of Consultant Agreement with Perteet, Inc. in an amount of $332,630 for Engineering Services, 2012 Sidewalk Improvements, Project No. 20021109 |
PW |
Approved
7-0 |
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14. |
AM No. 12-060: Approval of Consultant Agreement with RH2 in an amount not to exceed $221,000 for Engineering Services, Tosh Creek Realignment and Culvert Replacement, Project No. 20020730 |
PW |
Approved
7-0 |
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15. |
AM No. 12-061: Approval of Consultant Agreement with WH Pacific, Inc. for a Two Year Period not to exceed $150,000 for On-Call Surveying Services |
PW |
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B. |
Items Removed from Consent Agenda |
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| III. |
Hearings and Reports |
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A. |
Public Hearings |
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B. |
Reports |
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1. |
Staff Reports |
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a. |
AM No. 12-062: Neighborhood Connections: NE 31st Court Trail |
PW |
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2. |
Ombudsman Report, Allen |
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3. |
Committee Reports |
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| IV. |
Unfinished Business |
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| V. |
New Business |
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| VI. |
Ordinances and Resolutions |
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Approved
7-0 |
Motion to Authorize the Making of a Settlement Offer in the Pending Worker's Compensation Claim as Discussed in Executive Session |
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| VII. |
Adjournment |
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