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SPC 20-022
| A. | Special Orders of the Day | COVID-19 Update | presented | |
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SPC 20-021
| B. | Verbal Report | Discussion of Temporary Changes to Meeting Process | presented | |
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AM No. 20-030
| 1. | Consent Item | Approval of Consultant Services Agreement with Matrix Consulting Group in an Amount Not-to-Exceed $63,000 for Development of a Fire Department Master Plan, Project RFP 10668-19 | approved | |
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AM No. 20-031
| 2. | Consent Item | Approval of the Purchase of a Records Management Solution Implementation with ILINX Content Store, in the Amount of 61,581.00, and On-Going Subscription Costs in the Amount of 105,000 per year, for the Police Department | approved | |
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AM No. 20-032
| 3. | Consent Item | Acceptance of Construction: Pressure Reducing Valve Station Replacement (Phase 1), and Approval of the Final Contract in the Amount of $3,016,188.45, with Razz Construction Inc. of Bellingham, Washington, Project No. 20021525 | approved | |
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AM No. 20-033
| 4. | Consent Item | Adoption of a Resolution for the General Contractor-Construction Manager Alternative Public Works Contracting Procedure and Setting a Public Hearing Date for the Envisioning the Future of the Redmond Senior Center Building Project
a. RESOLUTION NO. 1529: A Resolution Approving the Start of Alternative Public Works Contracting Procedures for the Senior Center Project, and Setting a Public Hearing Date of April 7, 2020 | approved | |
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AM No. 20-034
| 5. | Consent Item | Approval of Award of Bid to Granite Construction Co., in the Amount of $8,440,115.20, for the Construction of SR 520 Trail Grade Separation at NE 40th Street Project | approved | |
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AM No. 20-035
| 6. | Consent Item | Approval of a Full Roadway Closure on 40th Street for seventeen (17) calendar days for Construction of the SR 520 Trail Grade Separation Project at NE 40th Street | approved | |
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AM No. 20-036
| 7. | Consent Item | Authorization to Execute Puget Sound Energy (PSE) Relocation Agreement in the Estimated Amount of $394,155 for construction of the SR 520 Trail Grade Separation Project at NE 40th Street | approved | |
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AM No. 20-037
| 1. | Staff Report | Comprehensive Plan Update - State and Regional Planning Framework | received and filed | |
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AM No. 20-038
| A. | New Business | Award of Bid for the Wastewater Pump Station No. 13 Rehabilitation to Harbor Pacific Contractors, in the Amount of $9,487,500; Approval of Supplemental Agreement No. 1 with BHC Consultants for Construction Support Services in an Amount Not-to-Exceed $479,000; and Approval of Supplemental Agreement No. 1 with OTAK for On-Call Construction Management and Inspection Support Services in an Amount Not-to-Exceed $1,000,000, Project No. 20021809 | approved | |
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