Monday, April 6, 2015

3a

National Public Safety Telecommunications Week Proclamation Hear Presentation AB 6993

packet pp.5–6

Topics: Public Safety

Open packet at p.5 ↗

Staff report:

Administration/Executive Department:

7a

Accounts: Payables and Payroll, April 6

Approve · packet pp.2015

Topics: Budget

Open packet at p.2015 ↗

7b

Minutes: Council Committee Work Session, March 9, 2015

Approve · packet pp.7–8

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 03-09-15 Council Committee Work Session Page [0000]

7c

Minutes: City Council Regular Meeting, March 16, 2015

Approve · packet pp.9–13

Previously discussed: City Council Regular Meeting · Mar 2, 2015

Open packet at p.9 ↗

Staff report:

AGENDA ITEM #c) 03-16-15 City Council Regular Meeting Minutes Page [0000]

7d

Minutes: Committee of the Whole Council, March 24, 2015

Approve · packet pp.15–16

Open packet at p.15 ↗

Staff report:

AGENDA ITEM #d) 03-24-15 Committee-of-the-Whole Council Page [0000]

7e

Franchise Agreement, Level 3 Communications, LLC/tw telecom AB 6929

Refer to Council Infrastructure Committee · packet pp.17–25

Open packet at p.17 ↗

Staff report:

Public Works Engineering/Administration:

7f

WRIA 8 Interlocal Agreement AB 6941

Authorize · packet pp.27–43

Previously discussed: City Council Committee of the Whole · Mar 24, 2015

Open packet at p.27 ↗

Staff report:

on the current WRIA 8 ILA and the proposed 10-year renewal. After

7g

NW Dogwood Bridge Replacement Construction Contract AB 6952

Award Bid · packet pp.45–47

Open packet at p.45 ↗

Staff report:

Administration/Public Works Engineering:

7h

Project Acceptance of NW Dogwood Sidewalk and Watermain Improvements AB 6954

Accept; Release Retainage · packet pp.49–51

Topics: Transportation

Open packet at p.49 ↗

Staff report:

NEW CITY COUNCIL AB 6954 - AGENDA BILL Consent City Council Regular Meeting - 06 Apr 2015 Calendar

7i

Project Acceptance of Mt Park Booster Station AB 6966

Accept; Release Retainage · packet pp.53–54

Topics: Parks

Open packet at p.53 ↗

Staff report:

Phase Budget Amount Actual Design $ 109,145 $ 109,145 Construction Contract 1,388,225 1,353,654 Construction Support (G&O) 0 28,890 Misc.(Test/Survey/Permits) 0 19,618 PSE 0 32,348 Contingency 135,000 0 TOTAL $ 1,632,370 $ 1,543,655

7j

2015 Cooperative Watershed Management Grant Application for Salmon Run Nature Park AB 6973

Authorize · packet pp.55–57

Topics: ParksWater

Open packet at p.55 ↗

Staff report:

Council Infrastructure Committee / Joshua Schaer, Chair:

7k

Complete Streets/Sidewalk Extension on Newport Way from 12th Ave NW to Maple Street AB 6983

Authorize Expenditure · packet pp.59–63

Topics: TransportationBudget

Open packet at p.59 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

7l

Franchise Agreement, Level 3 Communications, LLC AB 6986

Refer to Council Infrastructure Committee · packet pp.65–92

Open packet at p.65 ↗

Staff report:

Administration/Public Works Engineering:

7m

Ecology Local Source Control Program Grant Application Submittal AB 6987

Authorize · packet pp.93–95

Topics: Critical Areas

Open packet at p.93 ↗

Staff report:

Administration/Public Works Engineering Department

7n

Coordinated Prevention Grant Application AB 6988

Authorize · packet pp.97–111

Open packet at p.97 ↗

Staff report:

of the CPG funds from this task will be to continue the program for the next two years targeting Residential, and Commercial audiences.

7o

Surplus City Equipment Declare as Surplus AB 6992

packet pp.113–114

Open packet at p.113 ↗

Staff report:

Administration/ Public Works Operations:

8a

Vacation of a Portion of SE 68th Place AB 6923

Carried 6-0

Conduct Hearing; Adopt Ordinance · packet pp.115–128

Topics: Land Use

Open packet at p.115 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

Roll call:

Moved by WINTERSTEIN · seconded by GOODMAN

In favor: Eileen Barber, Stacy Goodman, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

8b

Consideration to Support King County April 28, 2015 Special Election Property Tax Levy -- a proposition authorizing a property tax levy in excess of the levy limitation contained in chapter period at a rate of not more than $0.07 per one thousand dollars of assessed valuation for the capital, transition, and financing costs for the Puget Sound Emergency Radio Network (PSERN) project AB 6981

Carried 6-0

Conduct Hearing; Approve Resolution · packet pp.129–151

Topics: Public SafetyBudgetElections

Open packet at p.129 ↗

Staff report:

Administration/City Clerk:

Roll call:

Moved by BARBER · seconded by MILLIGAN

In favor: Eileen Barber, Stacy Goodman, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein