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2004 Motions

 

Motion Number

Staff Report

Subject

M2004-01

M2004-01

Authorizing the Chief Executive Officer to execute a contract with Parsons Brinckerhoff Construction Services, Inc. to provide construction management services for Contract C710, Beacon Hill Project in the amount of $14,171,430 with a 10% contingency in the amount of $1,417,143, for a total authorized contract amount not to exceed $15,588,573.

 

M2004-02

M2004-02

Authorizing an additional $100,000 to be added to the approved contingency amount with Bayley Construction to provide construction services for the Lynnwood Transit Center and Park-and-Ride Lot Project for a new total contingency amount of $1,436,568, and a new total authorized contract amount not to exceed $10,572,248.

 

M2004-03

M2004-03

Authorizing the Chief Executive Officer to execute a contract with RCI-Herzog, A Joint Venture for the Rainier Valley light rail construction in the amount of $128,302,911 with a 12% contingency in the amount of $15,396,349 for a total authorized contact amount not to exceed $143,699,260.

 

M2004-04

M2004-04

Increasing the contingency amount of the sole source contract with General Electric Transportation Systems Global Signaling by $40,000 to complete signal equipment installation for the Reservation to Freighthouse Square Rail line, for a new total authorized contract amount not to exceed $3,986,697.

 

M2004-05

M2004-05

Executing an agreement between Sound Transit and Comcast, Inc. (Comcast) that (a) provides for Comcast to reimburse Sound Transit in the fixed amount of $1,750,000 (2003 dollars with an estimated amount of $1,804,629 (YOE$) per the proposed MOA payment schedule) in connection with the infrastructure work associated with the relocation of Comcast facilities as part of the light rail construction along Martin Luther King Jr. Way South (MLK Way); and (b) establishes construction schedule performance requirements for Comcast to relocate its facilities.

 

M2004-06

M2004-06

Executing an agreement between Sound Transit and Qwest Communications, Inc. (Qwest) that (a) provides for Qwest to make payment to Sound Transit in the fixed amount of $292,371 (YOE$) in connection with the infrastructure work associated with the relocation of Qwest facilities made as part of the light rail construction along Martin Luther King Jr. Way South (MLK Way); and (b) establishes construction schedule performance requirements for Qwest.

 

M2004-07

M2004-07

Executing a task-order contract with Parsons Brinckerhoff, Inc. to provide high capacity transit planning services related to updating the 1996 Regional Transit Long-Range Vision, preparing a programmatic supplemental environmental impact statement, and developing a Phase 2 Plan for a total authorized amount not to exceed $4,500,000.

 

M2004-08

M2004-08

Adopting a Link Noise Mitigation Policy and authorizing the Chief Executive Officer to implement the policy as defined.

 

 

M2004-09

No Staff Report

Authorizing the Board Chair to execute the second amendment to the employment agreement with Chief Executive Officer, Joni Earl.

 

M2004-10

No Staff Report

Authorizing Board member travel for the year 2004 within the State of Washington and to Washington DC, for the purpose of briefing legislators and congressional delegates on behalf of Sound Transit.

 

M2004-11

M2004-11

Amending the sole source contract with Willis of Seattle, Inc., to provide Owner Controlled Insurance Program insurance brokerage services for Sound Transit through December 31, 2006, in the amount of $206,250 for a new total authorized contract amount not to exceed $300,000.

 

M2005-12

M2005-12

 

M2005-12

Not brought to the Board.

 

M2004-13

M2004-13

Executing a contract amendment with Streeter & Associates Architects AIA, PLLC, to complete preliminary engineering services for the Edmonds Commuter Rail Station Project in the amount of $87,915 with a 10 percent contingency of $8,791, totaling $96,706, for a new total authorized contract amount not to exceed $295,178

 

M2004-14

M2004-14

Executing a contract amendment with Zimmer Gunsul Frasca Partnership to provide finalization of design, including design of a bus layover area, and design support services during construction for the Everett Commuter Rail Station Phase II project in the amount of $180,012, with a 10 percent contingency of $18,001, totaling $198,013, for a new total authorized contract amount not to exceed $1,499,386

 

M2004-15

M2004-15

Executing a contract with Sandscript Studios to provide sandblast granite pavers for Central Link Light Rail in the amount of $208,368 with a 10% contingency of $20,837 for a total authorized contract amount not to exceed $229,205, subject to the approval of a Buy America waiver from the Federal Transit Administration

 

M2004-16

M2004-16

Authorizing the Chief Executive Officer to execute a contract amendment with NuStats, Inc. to provide additional survey services for the Puget Sound Fares Survey in the amount of $39,626 for a new total authorized contract amount not to exceed $525,613.  The amendment amount will be reimbursed by transit's partner agencies

 

M2004-17

M2004-17

Executing a contract amendment with DKS Associates to provide traffic engineering design support during construction for civil contracts, systems contracts, traffic controller procurement, and integrated testing for the Initial Segment in the amount of  $540,000, with no additional contingency, for a new total authorized contract amount not to exceed $3,049,591

 

M2004-18

M2004-18

Executing a contract with Frank Coluccio Construction Company, Inc. to provide Construction Services for the Pine Street Advance Utility Relocation project in the amount of $883,835, with a 20% contingency totaling $176,767, for a total authorized contract amount not to exceed $1,060,602

 

M2004-19

M2004-19

M2004-19

Not Brought to the Board

 

M2004-20

M2004-20

Directing staff to work with partners within the East King County subarea to conduct a six-month evaluation of the subarea capital program and recommend a final capital project list for Board consideration

 

M2004-21

M2004-21

Authorizing the Chief Executive Officer to execute Task Order Agreement A-3 with the Washington State Department of Transportation in accordance with the Board-approved "Umbrella Agreement" GCA 3361 to provide construction and construction management for the Federal Way HOV Access/South 317th Street Project in the amount of $22,000,000 with a 5% contingency of $1,100,000 for a total authorized amount not to exceed $23,100,000

 

M2004-22

M2004-22

Authorizing the Chief Executive Officer to execute a contract with KBA, Inc. to provide construction management services for the Sounder Commuter Rail Everett Station Phase II Project in the amount of $710,000 with a 10 percent contingency of $71,000, for a total authorized contract amount not to exceed $781,000, for a period of three years, with options for two one-year extensions

 

M2004-23

M2004-23

Executing contract with Kleinfelder, Inc. to provide quality assurance materials testing services for the Central Link Light Rail Initial Segment in the amount of $1,212,228 plus a wage increase allowance of $159,257, and a contingency of $137,152 for a total authorized contract amount not to exceed $1,508,637.

 

M2004-24

M2004-24

Amending the contract with LTK Engineering Services to provide systems construction management services for five light rail engineering, manufacturing, and installation contracts: Light Rail Vehicles (Contract P801), Signal System (Contract C802), Communications System
(Contract C803), Traction Power System (Contract C807), and Fare Collection Equipment (Contract C809).

 

M2004-25

M2004-25

Authorizing the Chief Executive Officer to execute a six-month contract extension with the KJM & Associates, Inc./JTS Manage Services Joint Venture to provide support services for agency-wide project control activities, in the amount of $545,687, for a new total authorized contract amount of $2,012,776.  The term of this extension is from April 1, 2004, through September 30, 2004

 

M2004-26

M2004-26

Authorizing the Chief Executive Officer to execute an Interagency Agreement with the City of Redmond to provide the design, installation, equipment procurement, and testing of Transit Signal Priority (TSP) improvements for a total authorized amount not to exceed $600,000

 

M2004-27

M2004-27

Establishing that the preferred alternative for the Small Cities Transit Access project (#378) is improvements to the westbound SR520 flyer stop in Yarrow Point. Such improvements could include installing pedestrian low-level lighting, extending the Jersey barrier along the access path, widening the sidewalk near the bus zone, installing new signage, and/or similar improvements to the flyer stop that emerge during the planning and study phase of the project

 

M2004-28

M2004-28

Authorizing the Chief Executive Officer to begin the procurement process for new buses needed to implement the 2003 ST Express Service Implementation Plan (SIP)

 

M2004-29

M2004-29

Authorizing the Chief Executive Officer to execute a contract amendment with KPFF Consulting Engineers to complete preliminary engineering and environmental documentation (PE/ED) for the Newcastle Transit Center project (#330) in the amount of $186,200 with a 10% contingency of $18,620 totaling $204, 820 for a new total authorized amount not to exceed $311,908

 

M2004-30

M2004-30

Identifying the structured parking option as the preferred alternative to expand parking capacity at the Issaquah Park-and-Ride Lot as part of the Issaquah Transit Center project

 

M2004-31

M2004-31

Accepting easement rights for use of portions of property owned by the City of Everett and to transfer to the City of Everett existing parking improvements on the Southwest lot at the Everett Station and to transfer certain other improvements to be constructed under the Pacific Avenue Overpass, in exchange for the receipt of certain easements required to site Everett Commuter Rail Station improvements

 

M2004-32

M2004-32

Executing a contract amendment with CH2M Hill to provide design services during construction of light rail in the Rainier Valley in the amount of $925,000, for a new total authorized contract amount not to exceed $10,382,572

 

M2004-33

M2004-33

Executing a contract with URS Corporation to provide construction management services for Contract C510 Downtown Seattle Transit Tunnel Retrofit and Tunnel Expansion and related utility relocations

 

M2004-34

M2004-34

Executing an amendment to the agreement with Tacoma Public Utilities, Tacoma Power Division, for relocation of electrical ductbanks in the Tacoma Link corridor

 

M2004-35

M2004-35

Approving the appointment of Kevin Grossman from North King County,  Paul Masten from Snohomish County, and Jessyn Schor from North King County to the Citizen Oversight Panel for a term of four years each beginning April 2004 and expiring April 2008.

 

M2004-36

M2004-36

 

M2004-36

Not Brought to the Board

 

M2004-37

M2004-37

Authorizing the Chief Executive Officer to execute a contract amendment with KPFF to provide additional preliminary engineering/ environmental documentation services for the transit center with structured parking as the preferred alternative for the Issaquah Transit Center Project

 

M2004-38

M2004-38

Authorizing the Chief Executive Officer to execute an interagency project  agreement with Pierce Transit to provide funding and oversight of the analysis, design, installation, equipment procurement, and testing of transit signal priority improvements in the Downtown Tacoma area

 

M2004-39

No Staff Report

Authorizing HNTB Corporation to continue its engineering work and authorizing Stacy and Witbeck to mobilize its forces and to purchase the supplies, materials, and equipment necessary to repair the Reservation Junction to Freighthouse Square retained earth fill embankment and track bed structure and delegating contract approval authority to the Finance Committee

 

M2004-40

M2004-40

Authorizing the Chief Executive Officer to execute a contract amendment with Stacy and Witbeck, Inc., to fund Phase I repairs to stabilize the earth fill embankment structure and Lock & Load wall system at the Reservation Junction to Freighthouse Square commuter rail track project in the amount of $780,000, with a contingency of $87,680, for a new total authorized amount not to exceed $9,857,000, and to extend the term of the contract to September 30, 2004

 

M2004-41

M2004-41

Authorizing the Chief Executive Office to execute an amendment to the existing sole-source contract with HNTB Corporation to continue to provide additional independent engineering services for Sounder Commuter Rail's Reservation Junction to Freighthouse Square retained earth fill embankment and track bed structure  in the amount of $364,000, including contingency of $333,000 for a new total authorized amount not to exceed $464,100.

 

M2004-42

M2004-42

Executing a Memorandum of Understanding (MOU) for Cooperative Funding with each of the Cities of Bothell and Kenmore defining scope, schedule, and budget for the SR 522 HOV Enhancements project through final design, right-of-way acquisition, construction, and construction management.

 

M2004-43

M2004-43

Approving the appointment of Mary McCumber from the Seattle/North King County subarea to the Citizen Oversight Panel to a term of four years each, beginning May 2004 and expiring May 2008.

 

M2004-44

M2004-44

Continue advancing the South Everett Freeway Station/112th Street SE project and resolve the funding shortfall following completion of preliminary engineering and environmental documentation, final design, and further negotiations with the City of Everett.

 

M2004-45

M2004-45

Entering into an Interlocal Agreement with the City of Tacoma that will allow the City of Tacoma, as lead agency of the "D" Street Grade Separation Project, to reimburse Sound Transit with State of Washington grant funds.

 

M2004-46

M2004-46

Entering into an Interlocal Agreement between Sound Transit and the Port of Tacoma that will provide previously agreed upon partial funding of the rail component of the "D" Street Grade Separation Project.

 

M2004-47

M2004-47

Authorizing the Chief Executive Officer to execute a contract amendment with KPFF to provide design services during construction of the Pine Street Stub Tunnel in the Central Link Light Rail Initial Segment Project in the amount of $350,000 with no contingency for a new total authorized contract amount not to exceed $3,056,000.

 

M2004-48

M2004-48

Not Brought to the Board

 

M2004-49

M2004-49

Authorizing the Chief Executive Officer to execute an Interagency Agreement with the City of Everett, establishing the City of Everett as the project lead and specifying Sound Transit's maximum funding responsibility for the North Everett Transit Center in an amount not to exceed $1,452,400.

 

M2004-50

M2004-50

Authorizing the Chief Executive Officer to execute a contract amendment with Cocker Fennessy, Inc. to continue to provide strategic communications planning, community relations and public affairs assistance for 2004 and the remaining optional years, in the amount of $450,000, for a new total authorized contract amount not to exceed $625,000.

 

M2004-51

M2004-51

Authorizing the Chief Executive Officer to execute a contract amendment with Hatch Mott MacDonald/Jacobs Joint Venture to provide civil engineering design services during construction, including engineering oversight services for the sequential excavation work for the Beacon Hill Tunnel in the Central Link Light Rail Initial Segment Project in the amount of $5,580,000 with no contingency for a new total authorized contract amount not to exceed $18,668,763.

 

M2004-52

M2004-52

Authorizing the Chief Executive Officer to execute a contract with PCL Construction to construct the Federal Way Transit Center/South 317th project in the amount of $20,961,000, with a 5% contingency of $1,048,050, for a total authorized contract amount not to exceed $22,009,050.

 

M2004-53

M2004-53

Establishing a Sound Transit describing the public comment process for increases in the basic fare structure.

 

M2004-54

M2004-54

Align the ST Express Route 550 fare structure with all other Sound Transit bus fares, to discontinue charging King County Metro fares on the Route 550, and to discontinue accepting fare media unique to ST Express Route 550

 

M2004-55

M2004-55

Authorizing the Chief Executive Officer to extend the Interagency Agreements with Community Transit, King County Metro, and Pierce Transit for Regional Express Bus Service Operations and Maintenance from September 25, 2004, through December 31, 2004.

 

M2004-56

M2004-56

Authorizing the Chief Executive Officer to execute agreements for the operation and maintenance of Regional Express bus service with Community Transit, King County Metro, and Pierce Transit for the period January 1, 2005, through December 31, 2009.

 

M2004-57

M2004-57

Authorizing the Chief Executive Officer to execute a contract with New Flyer of America for the manufacture and delivery of 16, sixty-foot articulated low-floor diesel buses in an amount of $8,320,000, with a contingency of $80,000 totaling $8,400,000, for a total authorized contract amount not to exceed $8,400,000.

 

M2004-58

M2004-58

Authorizing the Chief Executive Officer to execute an amendment to the existing preliminary engineering and environmental design agreement with the Washington State Department of Transportation on the South Everett Freeway Station project to provide the additional analysis necessary to complete the environmental documentation process and revise the preliminary engineering to reflect how the design has evolved over the past year in the amount of $190,500, with a 10% contingency of $19,050 totaling $209,550, for a new total authorized agreement amount not to exceed $967,136.

 

M2004-59

M2004-59

Authorizing the Chief Executive Officer to execute a contract with Obayashi Corporation for the construction of the Beacon Hill Tunnel, the Beacon Hill Tunnel Station, the aerial guideway along McClellan Street, and the aerial McClellan Station in the amount of $279,964,375, plus a contract contingency of $20,000,000 for a total authorized contract amount not to exceed $299,964,375, which includes reimbursed to Sound Transit by third-parties for betterments in the amount of $215,066.

 

M2004-60

M2004-60

Authorizing the Chief Executive Officer to execute a contract with artist Richard Elliott to provide artwork for Central Link Light Rail on the retaining wall on MLK Boulevard at Hudson Street in the amount of $300,000, with a contingency of 10% totaling $30,000, for a total authorized contract amount not to exceed $330,000.

 

M2004-61

M2004-61

Authorizing the Chief Executive Officer to execute a contract amendment with Puget Sound Transit Consultants (Contract No. RTA/LR26-97) to continue professional services support for the Central Link Light Rail Program in the amount of $16,316,881, for a new total authorized expenditure not to exceed $87,558,758.

 

M2004-62

M2004-62

Authorizing the Chief Executive Officer to execute an option to extend the term of the contracts for temporary on-call services with Law Dawgs Inc., Parker Services, Volt Services, and Creative Financial Services for one additional year to December 31, 2005, and increase the total authorized aggregate of the existing contracts from $641,947 to $2,000,000.

 

M2004-63

M2004-63

Authorizing the Chief Executive Officer to enter into an Amendment to the 1976 Memorandum Agreement for

I-90.

 

M2004-64

M2004-64

Exhibit A

Authorizing the Chief Executive Officer to acquire certain property from the Washington State Department of Transportation, as described in Exhibit A, in the amount of $257,000 in land bank credits for the Regional Express Lynnwood Transit Center project.

 

M2004-65

M2004-65

Authorizing Board member Kevin Phelps to travel on behalf of Sound Transit to conduct transactions for bond issuance through December 31, 2004.

 

M2004-66

M2004-66

Authorizing the CEO to execute a contract with Herrera Environmental Consultants to provide permitting assistance services for Sounder Everett to Seattle corridor improvements in the amount of $381,463, with 10% contingency of $38,146, for a total authorized contract amount not exceed $419,609.

 

M2004-67

M2004-67

Authorizing the Chief Executive Officer to execute a contract FLT Consulting, In. to provide consulting service to develop a Regional Special Needs Transportation Coordination Plan for a total authorized contract amount not to exceed $528,786.

 

M2004-68

M2004-68

Authorizing the Chief Executive Officer to execute new five-year interagency agreements with King County Metro for the operation and maintenance of Regional Express bus service for the period of January 1, 2005 to December 31, 2009.

 

M2004-69

M2004-69

Authorizing the Chief Executive Officer to execute a contract with Gillig Corporation for manufacture and delivery of two standard floor 40-foot diesel buses in the amount of $679,488 that includes the tax, but no contingency for a total authorized contract amount not to exceed $679,488.

 

M2004-70

M2004-70

Authorizing the Chief Executive Officer to execute new five-year interagency agreements with Pierce Transit the operations and maintenance of Regional Express service for the period of January 1, 2005 to December 31, 2009.

 

M2004-71

M2004-71

Authorizing the Chief Executive Officer to execute new five-year interagency agreements with Community Transit the operations and maintenance of Regional Express service for the period of January 1, 2005 to December 31, 2009.

 

M2004-72

M2004-72

Authorizing the Executive Director to execute a contract amendment with Shannon & Wilson, Inc. for scheduled and on-call geotechnical assistance during construction of Link for contracts C-710, Beacon Hill Tunnel and Station, and C-510, Retrofit of the Downtown Seattle Transit Tunnel, in the amount of $2,400,000 plus a 4% contingency of $100,000 for a total of $2,500,000 and a new total authorized contract amount not to exceed $13,578,581.

 

M2004-73

M2004-73

Refer to Motion No. M2004-66.

 

M2004-74

M2004-74

Approving the Six-Year Transit Development Plan and 2003 Annual Report for submittal to the Washington State Department of Transportation.

 

M2004-75

M2004-75

Authorizing the Chief Executive Officer to execute a contract with Motor Coach Industries for the manufacture and delivery of thirteen, 45-foot long haul transit buses in an amount not to exceed $6,604,717.

 

M2004-76

M2004-76

Authorizing the Chief Executive Officer to execute a contract amendment with AMEC Earth & Environmental, Inc., to provide geotechnical engineering services during construction for the South Boeing Access Road to South 154th Street line section of the Central Link Light Rail Initial Segment in the amount of $397,810 with a contingency of $4,781 for a new total authorized contract amount not to exceed $2,821,170.

 

M2004-77

M2004-77

Authorizing the Chief Executive Officer to execute a contract with Parsons Brinckerhoff Construction Services, Inc. to provide construction management services for the South Boeing Access Road to South 154th Street line section of the Central Link Light Rail Initial Segment in the amount of $11,136,363 with a 10% contingency of $1,113,637, for a total authorized contract amount not to exceed $12,250,000.

 

M2004-78

M2004-78

Authorizing the Chief Executive Officer to execute a contract with Balfour Beatty, Inc. for construction of the Pine Street Stub Tunnel and retrofit of the Downtown Seattle Transit Tunnel in the amount of $82,700,000, with a 10% contingency of $8,270,000, for a total authorized amount not to exceed $90,970,000, which includes reimbursements to Sound Transit by King County Metro and Qwest for betterment work in the amount of $8,126,871.

 

M2004-79

M2004-79

Authorizing the Chief Executive Officer to execute an amendment to an existing sole source contract with Integrated Business Solutions to continue upgrading the Agency Forecasting Tool software in the amount of $89,000, for a new total authorized contract amount not to exceed $188,000.

 

M2004-80

M2004-80

Authorizing the Chief Executive Officer to execute a contract amendment with Northwest Publishing Center/Newman-Burrows in the amount of $114,000 to print the September 2004 and February 2005 Get Ready to Ride Guide for a new total authorized amount not to exceed $309,000.

 

M2004-81

M2004-81

Authorizing the Chief Executive Officer to execute a contract with Zimmer Gunsul Frasca Partnership to provide architectural design services for advanced conceptual design and predesign of the North Link project in the amount of $820,500 with a contingency of $75,500, for a total authorized contract amount not to exceed $896,000.

 

M2004-82

M2004-82

Authorizing the Chief Executive Officer to execute an agreement with the University of Washington to provide environmental and design services for the North Link projects in the amount of $329,400, with a contingency of $32,940, for a total authorized amount not to exceed $362,340.

 

M2004-83

M2004-83

Authorizing the Chief Executive Officer to execute a contract amendment with TubeArt in the amount of $736,992 for Central Link Light Rail Initial Segment station signage for a new total authorized contract amount not to exceed $5,359,601, and to extend the term of the contract through December 2009.   

 

M2004-84

M2004-84

Authorizing the Chief Executive Officer to execute a contract with Frank Coluccio Construction Company, for advance utility relocation work for Central Link from Boeing Access Road to South 154th Street station in the amount of $5,776,128 with a 15% contingency of $866,419, for a total authorized contract amount not to exceed $6,642,547, which includes reimbursements to Sound Transit by Qwest, Comcast, and Seattle City Light for work in the amount of $198,812.

 

M2004-85

M2004-85

Authorizing the Chief Executive Officer to execute a contract amendment with Boise Cascade Office Products in the amount of $100,000 to provide office supplies for a new total authorized contract amount not to exceed $300,000.

 

M2004-86

M2004-86

Authorizing the Chief Executive Officer to execute a contract amendment with Wackenhut Corporation to continue to provide unarmed security services for a final option year, in the amount of $800,000, for a new total authorized contract amount not to exceed $4,960,230

 

M2004-87

M2004-87

Authorizing the Chief Executive Officer to execute a contract amendment with David Evans and Associates, Inc. to provide additional final design services for the Sammamish Park-and-Ride Lot project in the amount of $69,036 for a new total authorized contract amount not to exceed $562,106

 

M2004-88

M2004-88

Authorizing the Chief Executive Officer to execute an amendment to the interagency agreement with Pierce Transit for the operations and maintenance of the Tacoma Dome Station to extend the term to December 31, 2004 in the amount of $128,000 for a new total authorized amount not to exceed $1,948,189.

 

M2004-89

M2004-89

 

 

M2004-90

M2004-90

Authorizing the Chief Executive Officer to execute a contract with Mass Electric Construction Co. to engineer, manufacture, furnish, install, and test the power supply system for the Central Link Light Rail Initial Segment in the amount of $36,414,379 with a 7% contingency of $2,549,006 for a total authorized contract amount not to exceed $38,963,386.

 

M2004-91

M2004-91

Authorizing the Chief Executive Officer to execute a contract with Evans/McDonough Company, Inc. to provide marketing, customer satisfaction and public opinion research services on an as-needed basis for a one-year contract term with a two, one-year options, for a total authorized contract amount not to exceed $475,000.

 

M2004-92

M2004-92

Authorizing the Chief Executive Officer to execute a contract with Weston Solutions to provide Geographic Information Systems services for a two-year term for a total authorized contract amount not to exceed $494,000

 

M2004-93

M2004-93

Authorizing the Chief Executive Officer execute a contract amendment with Kraght Snell, PS to continue to provide Enterprise One on-call consulting services, adding the amount of $150,000 for a total contract amount not to exceed $300,000.

 

M2004-94

M2004-94

Authorizing the Chief Executive Officer to execute a contract with GE Transportation Systems Global Signaling, LLC (GETSGS) to engineer, manufacture, furnish, install, and test the train signal system for the Initial Segment of the Central Link light rail system in the amount of $30,269,840 with a 7% contingency of $2,118,889 for a total authorized amount not to exceed $32,388,729.

 

M2004-95

M2004-95

Authorizing the Chief Executive Officer to execute a contract amendment with KJM & Associates, Inc. /JTS Management Services Joint Venture in the amount of $3,371,272, to provide management services and technical expertise for agency-wide project control and integrated systems support, for a new total authorized contract amount not to exceed $5,517,420.

 

M2004-96

M2004-96

Directing staff to prepare a proposed 2005 budget for this project consistent with option number 2 below

 

M2004-97

M2004-97

Adopting the 2005 Sound Transit State Legislative Program and directing staff to (1) further evaluate issues for impact to Sound Transit; and (2) regularly report status of and seek policy guidance on legislative issues.

 

M2004-98

M2004-98

Authorizing the Chief Executive Officer to execute sole source contract amendments to what were originally competitively procured contracts with existing right-of-way services consultants - Alan House Associates, Doug Foley Associates, Escrow Affairs, Pharos Corporation, Comp Language, Greenleaf Valuation, Bruce Allen Associates, Universal Field Services, Gary Struthers, and Labonde Land, Inc. by extending their respective contract terms through December 31, 2005.

 

M2004-99

M2004-99

Authorizing the Chief Executive Officer to execute sole source contract amendments to what were originally competitively procured contracts for professional services in support of North Link Study advanced conceptual engineering with existing right-of-way services consultants - Alan House Associates, Doug Foley Associates, Escrow Affairs, Pharos Corporation, Comp Language, Greenleaf Valuation, Bruce Allen Associates, Universal Field Services, and Gary Struthers in an aggregate amount not to exceed $450,000, with contract terms expiring June 30, 2005.

 

M2004-100

M2004-100

Executing a contract with KPFF Consulting Engineers to provide final design services for the Issaquah Transit Center/SR 900 project in the amount of $1,682,000, with a 10% contingency of $168,200, for a total authorized contract amount not to exceed $1,850,200

 

M2004-101

M2004-101

Executing an amendment to the Fifth Supplement to the Memorandum of Agreement with the City of Seattle reimbursing the City for project-related services in support of North Link preliminary engineering and FSEIS work in the amount of $238,400 with a 10% contingency of $23,840 for an amount not to exceed $262,240, and a revised total of the Fifth Supplement not to exceed $1,608,864

 

M2004-102

M2004-102

Executing a contract amendment with Bechtel Infrastructure to provide construction management services for Link light rail Initial Segment construction related to the E-3 Busway and Operations and Maintenance Facility in the amount of $1,816,433, for a new total authorized amount not to exceed $9,998,233

 

M2004-103

M2004-103

Executing a contract with GE Transportation Systems Global Signaling LLC (GETS) to engineer, manufacture, furnish, install, and test the communications systems for the Central Link Light Rail Initial Segment in the amount of $29,088,144, with a 10% contingency of $2,908,814 for a total authorized contract amount not to exceed $31,996,958

 

M2004-104

M2004-104
Agreement

Executing a Development and Transitway Agreement with the City of Tukwila specifying the terms and conditions for development of the Tukwila Freeway Route (TFR) Project and to allow the use of City of Tukwila street right-of-way; and to execute all other subsequent agreements as may be necessary to implement this Agreement, subject to approval of the 2005 budget

 

M2004-105

M2004-105

Authorizing the Chief Executive Officer to execute a sole source contract with Pilchuck Contractors to extend a fiber optic communication system to each of the Sounder south line stations in the amount of $296,000 with a contingency of $29,600 totaling $325,600 for a total authorized contract amount not to exceed $325,600

 

M2004-106

M2004-106

Authorizing the Chief Executive Officer to execute a new Interlocal agreement with Pierce Transit. The agreement will include provisions for Para-transit service, Security Services and Supplmental Bus Service for Tacoma Link; refilling signage hardware and changeable information at Sound Transit facilities; for an estimated amount of $896,395

 

M2004-107

M2004-107

Authorizing the Chief Executive Officer to execute the interagency agreement with Pierce Transit for the maintenance and operations of the Tacoma Dome Station  for a term of five years for a total authorized agreement amount not to exceed $3,443,390

 

M2004-108

M2004-108

Approving the appointment of Aubrey Davis and Patsy Tsui Bonincontri both from the East King County subarea, to the Citizen Oversight Panel to a term of four years each, beginning November 2004 and expiring November 2008

 

M2004-109

M2004-109

Authorizing the Chief Executive Officer to execute a contract amendment in the amount of $45,000 with Martin Flynn Associates for professional state government relations consulting services for the final option year for a new total authorized contract amount not to exceed $245,000

 

M2004-110

M2004-110

Executing a contract amendment with Parametrix, Inc. to complete environmental review for the Airport Link project in the amount of $341,000, with a contingency of $34,000 totaling $375,000, for a new total authorized contract amount not to exceed $9,781,221

 

M2004-111

M2004-111

Authorizing the Chief Executive Officer to increase the total authorized expenditure amount for a given contract without explicit Sound Transit Board action in order to include public works betterments requested and fully funded by public agencies in the scope of Link Light Rail and Regional Express/Sounder Capital Projects professional services and construction contracts, provided that no individual contract amendment for betterment work exceeds $500,000 and that incorporation of such betterment work has no adverse impact on Sound Transit project work

 

 

M2004-112

No staff report.

Providing the Chief Executive Officer with direction regarding the North Link Segment of Central Link Light Rail to (1) expedite the evaluation and identification of either the 8th Avenue NE or 12th Avenue NE alignment as the preferred route through the Roosevelt neighborhood for a Board decision in January, 2005; (2) explore alternative locations for station facilities and construction staging for the Roosevelt Station at 12th Avenue NE; and (3) conduct an appraisal of the property located at 1026 NE 65th Street

 

M2004-113

M2004-113

Authorizing the Chief Executive Officer to execute a contract with Keeney's Office Plus to provide office supplies for Sound Transit in an amount not to exceed $550,000 starting January 1, 2005 for a period of three years

 

M2004-114

M2004-114

Authorizing the Chief Executive Officer to execute a contract with GE Transportation Systems Global Signaling to design, furnish, install, and test a Closed Circuit Television, Passenger Information Management System, and Global Position Systems (GPS) based Automatic Vehicle Location, for the Sounder south line stations and services in the amount of $3,384,734 with a 10% contingency of $338,473, for a total authorized contract amount not to exceed $3,723,2

 

M2004-115

M2004-115

Executing a contract with HDR Engineering, Inc. to provide preliminary engineering services for the Tacoma to Lakewood Track and Signal Project in the amount of $1,006,356, with a 10% contingency in the amount of $100,636, for a total authorized contract amount not to exceed $1,106,992

 

M2004-116

M2004-116

Identifying a site east of 1st Avenue NE and west of the existing King County Metro Northgate Transit Center, spanning NE 103rd Street, as the preferred location and configuration for the Northgate light rail station of the North Link Segment of the Central Link Light Rail Project to be advanced to preliminary engineering and authorizing an alternative location at 1st Avenue NE, between NE 100th and NE 103rd Streets, to be advanced to conceptual engineerin

 

M2004-117

M2004-117

Authorizing the Chief Executive Officer to execute an Agreement GCA 3361 Task Order A-4 with the Washington State Department of Transportation to provide construction and construction management services for the Eastgate Transit Access/142nd Avenue SE project in the amount of $23,401,954 with a contingency of 5% for a total authorized amount not to exceed $24,571,952

 

M2004-118

M2004-118

Executing a sole source contract amendment with Porter and Associates in the amount of $62,400 for a new total authorized amount not to exceed $161,680, and extend the contract term from December 31, 2004 to December 31, 2005

 

M2004-119

M2004-119

Authorizing the Chief Executive Officer to execute a contract with URS Corporation to provide final design services for the Mercer Island Park-and-Ride Lot/North Mercer Way project in the amount of $890,623, with a 10% contingency of $89,062, for a total authorized contract amount not to exceed $979,685

 

M2004-120

M2004-120

Selecting a preferred alternative for a potential fare increase for ST Express Bus service of 20%, with necessary adjustments to the nearest 25-cent increment and the FTA half-fare requirement for the elderly/disabled, for public review and comment and directing staff to conduct public outreach regarding a potential fare increase.