March 22, 2018
Item 1: FINANCE UPDATE
Item 2: AVIATION ADVISORY COMMITTEE UPDATE
Item 3: SCORE UPDATE
Item 1: APPROVAL OF VOUCHERS
Motion is to approve for payment vouchers and payroll transfer through March 14,
Total A/P Checks/Vouchers | #153412-153542 | $384,603.69
Electronic Wire Transfers | #1004-1009 | $186,657.90
Payroll Checks | #19029-19032 | $1,073.46
Payroll Direct Deposit | #90001-90181 | $341,934.10
Total Checks and Wires for A/P & Payroll $914,269.15
Item 2: KING COUNTY YOUTH AND AMATEUR SPORTS GRANT AGREEMENT
Motion 1 is to accept the 2018 King County Youth and Amateur Sports Grant for the Steven J. Underwood Memorial Park Play for All project in the amount of $
Motion 2 is to accept the 2018 King County Youth and Amateur Sports Grant for the Midway Park Summer Fun in the Sun program in the amount of $
Item 3: S. 251ST STORM OUTFALL PROJECT – CONSTRUCTION CONTRACT AWARD
Motion 1 is to approve the award of the construction contract of the S 251st Storm Outfall Project to Road Construction Northwest, Inc., in the amount of $186,970.00 including sales tax, authorize a project contingency in the amount of $19,000.00, and authority the City Manager to sign said contract substantially in the form as submitted.
Motion 2 is to approve the Task Order Assignment with KPG for construction management services associated with the S 251st Storm Outfall Project in the amount of $51,524.14, and authorize the City Manager to sign said Task Order Assignment, substantially in the form as submitted.
Item 4: SEXUAL ASSAULT AWARENESS MONTH
Motion is to approve the Proclamation recognizing April as Sexual Assault Awareness Month.
PUBLIC HEARING/CONTINUED PUBLIC HEARINGItem 1: CONTINUED PUBLIC HEARING ON DRAFT ORDINANCE 15-206 RELATED TO THE SITING OF ESSENTIAL PUBLIC FACILITIES (EPFs)
Staff Presentation: Community Development Director Susan Cezar
Item 1: PUGET SOUND GATEWAY PROJECT SR 167 AND SR 509 COMPLETION PROJECTS – LOCAL FUNDING COMMITMENT
Staff Presentation: Chief Operations Officer Dan Brewer
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