| Motion Number |
Staff Report |
Subject |
| M2007-01 |
M2007-01 |
Authorizing the chief executive officer to execute a contract amendment with Kraght Snell, PS to provide on-call development and support services for the JD Edwards – Enterprise One System in the amount of $180,000, for a new total authorized contract amount not to exceed $360,000; and to exercise an option to extend the term of the contract |
|
| M2007-02 |
M2007-02 |
Authorizing the chief executive officer to execute a sole source contract with Dell, Inc. to purchase hardware for Link Light Rail Operations and Maintenance Facility projects for a total authorized contract amount not to exceed $400,000. |
|
| M2007-03 |
M2007-03 |
Authorizing the chief executive officer to execute Amendment No. 2 to the Interagency Agreement between King County and Sound Transit for Route 630 Operations in the amount of $375,000, for a new total authorized agreement amount not to exceed $975,000 |
|
| M2007-04 |
M2007-04 |
Authorizing the chief executive officer to provide funding for the construction phase of the SR 522 HOV Enhancement Project in an amount not to exceed $6,358,562 as provided in the Interlocal Agreement between Sound Transit and the City of Kenmore for the Cooperative Funding of SR 522 HOV Enhancements |
|
| M2007-05 |
M2007-05 |
Authorizing the chief executive officer to execute an Interlocal Agreement with Evergreen Healthcare for construction of the intersection improvements providing egress from the Totem Lake Transit Center in the amount of $413,461 with a 10% contingency of $41,346 for a total authorized agreement amount not to exceed $454,807 |
|
| M2007-06 |
M2007-06 |
Authorizing the chief executive officer to execute a contract for one year with two one-year options to extend with Leajak Concrete Construction, Inc. to provide on-call construction and repair services for the Central Link Light Rail Initial Segment for a total authorized contract amount not to exceed $500,000 |
|
| M2007-07 |
M2007-07 |
Authorizing the chief executive officer to increase the contingency for the contract with Kiewit Pacific Company for the construction of the Central Link Operations and Maintenance Facility in the amount of $2,000,000 for a new total authorized contract amount not to exceed $63,997,800 |
|
| M2007-08 |
M2007-08 |
Authorizing the chief executive officer to execute a contract amendment with Willis of Seattle, Inc. to provide Owner Controlled Insurance Program insurance brokerage services for Sound Transit through December 31, 2007, in the amount of $75,000 for a new total authorized contract amount not to exceed $375,000 |
|
| M2007-09 |
M2007-09 |
Authorizing the chief executive officer to execute a contract amendment with Mass Electric Construction Co. to provide the traction electrification system for Airport Link in the amount of $6,200,000, with a contingency of 7% totaling $434,000, for a new total authorized contract amount not to exceed $45,597,386 |
|
| M2007-10 |
M2007-10 |
Authorizing the chief executive officer to execute a contract amendment with GE Transportation Systems Global Signaling, LLC to provide the train signal systems for Airport Link in the amount of $3,304,352, with a contingency of 7% totaling $231,305, for a new total authorized contract amount not to exceed $35,924,386 |
|
| M2007-11 |
M2007-11 |
Authorizing the chief executive officer to execute a contract amendment with GE Transportation Systems Global Signaling, LLC to provide the communication systems for Airport Link and to complete the communications system for the Central Link Light Rail Initial Segment in the amount of $6,450,001, with a contingency of $346,930, for a new total authorized contract amount not to exceed $38,793,889 |
|
| M2007-12 |
No Staff Report |
Authorizing Board member travel for the year 2007 within the State of Washington and to Washington DC, for the purpose of briefing legislators and congressional delegates on behalf of Sound Transit |
|
| M2007-13 |
No Staff Report |
Sunsetting the operations of the Performance Audit Committee and commending committee members for their important work. |
|
| M2007-14 |
M2007-14 |
Authorizing the chief executive officer to execute a three year contract with two one-year options to extend with IKON Office Solutions, Inc. to provide onsite copy center support personnel and services for a total authorized contract amount not to exceed $3,100,000 |
|
| M2007-15 |
M2007-15 |
Appointing members to the Diversity Oversight Committee and authorizing the chief executive officer to execute a contract not to exceed $50,000, for facilitation services in support of the newly formed Diversity Oversight Committee. |
|
| M2007-16 |
M2007-16 |
Authorizing the chief executive officer to execute a contract with PCL Construction Services Inc., to provide construction services for the Lakewood Station project in the amount of $17,092,000 with a 10% contingency of $1,709,200, for a total authorized contract amount not to exceed $18,801,200. |
|
| M2007-17 |
M2007-17 |
Authorizing the chief executive officer to execute a contract amendment with Summit Central Construction, Inc., to provide additional construction services for the Bellevue Transit Center Rider Services Building project in the amount of $35,000, for a new total authorized contract amount not to exceed $1,680,050. |
|
| M2007-18 |
M2007-18 |
Authorizing the chief executive officer to execute a contract amendment with KPFF Consulting Engineers to provide final design services for the Edmonds Station project in the amount of $873,176 with a 10% contingency of $87,317 totaling $960,493, for a new total authorized contract amount not to exceed $1,122,624. |
|
| M2007-19 |
M2007-19 |
Authorizing the chief executive officer to execute an agreement with the City of Newcastle to provide funding for design and construction of the Newcastle Transit Center improvements for a total authorized amount not to exceed $4,000,000. |
|
| M2007-20 |
M2007-20 |
Authorizing the chief executive officer to execute an agreement with King County and the City of Redmond to provide funding for design and construction of the Redmond Transit Center for a total authorized agreement amount not to exceed $6,000,000. |
|
| M2007-21 |
M2007-21 |
Selecting a draft Sounder fare structure change and fare increase proposal and directing the chief executive officer to conduct public outreach and seek public review and comment. |
|
| M2007-22 |
M2007-22 |
Authorizing the chief executive officer to execute an amendment to the agreement with King County to provide Route 202 mitigation service for the Mercer Island Park and Ride project in the amount of $80,000, for a total authorized agreement amount not to exceed $326,520. |
|
| M2007-23 |
M2007-23 |
Authorizing the chief executive officer to execute a construction and maintenance agreement with the Washington State Department of Transportation regarding the construction and maintenance of the State Highway 16 overpass over Sound Transit’s railroad right-of-way. |
|
| M2007-24 |
M2007-24 |
Authorizing the chief executive officer to execute a contract amendment with Westover Corporation to (1) integrate the building automation systems for providing the heating, ventilation, air conditioning at the Central Link and Tacoma Link Operations and Maintenance Facilities with Union Station; and (2) expand the cardkey systems to eight additional doors between Union Station and the Tacoma Link Operations and Maintenance Facility, in the amount of $21,206 for a new total authorized contract amount not to exceed $213,756 |
|
| M2007-25 |
M2007-25 |
Authorizing the chief executive officer to execute a third amendment to the Transportation Improvement Agreement with the City of Kent |
|
| M2007-26 |
M2007-26 |
Authorizing the chief executive officer to increase the contingency for the contract with INCA Engineers Inc. for the Kirkland Transit Center/3rd Street project in the amount of $45,000, for a new total authorized contract amount not to exceed $1,024,279 |
|
| M2007-27 |
M2007-27 |
Authorizing the chief executive officer to execute Agreement GCA 3361 Task Order A-10 with the Washington State Department of Transportation to provide construction and construction management services for the I-90 Two-Way Transit and HOV Operations Stage 1 Project in the amount of $16,790,707, with a 5% contingency of $839,535, for a total authorized amount not to exceed $17,630,243 |
|
| M2007-28 |
M2007-28 |
Authorizing the chief executive officer to execute a contract amendment with CH2M Hill to provide additional civil engineering design services during construction for the Rainier Valley Segment of the Central Link Light Rail Initial Segment project in the amount of $1,100,000, for a new total authorized contract amount not to exceed $12,847,990 |
|
| M2007-29 |
M2007-29 |
Authorizing the chief executive officer to execute a contract with PB America to provide design management support services for the University Link light rail project, in the amount of $5,407,273 with a 10% contingency of $540,727, for a total authorized contract amount not to exceed $5,948,000. |
|
| M2007-30 |
M2007-30 |
Authorizing the chief executive officer to execute a contract with ESA/Adolfson to provide permit coordination services for University Link in the amount of $276,000, with a 10% contingency of $27,600 for a total authorized amount not to exceed $303,600 |
|
| M2007-31 |
M2007-31 |
Authorizing the chief executive officer to execute a contract amendment with CH2M Hill to provide engineering, environmental, and public outreach services for the Phase II East Corridor High Capacity Transit planning project in the amount of $11,947,789, with a 10% contingency of $1,194,779 totaling $13,142,568, for a new total authorized contract amount not to exceed $17,499,141 |
|
| M2007-32 |
No Staff Report |
Authorizing Board member Pete von Reichbauer to travel to the Greater Seattle Chamber study mission being held in Phoenix, Arizona from March 21, 2007 through March 23, 2007 |
|
| M2007-33 |
M2007-33 |
Authorizing the chief executive officer to increase the contingency for the contract with Howard S. Wright Construction Co. for the Mercer Island Park and Ride/N. Mercer Way project in the amount of $1,500,000, for a new total authorized contract amount not to exceed $10,476,000. |
|
| M2007-34 |
No Staff Report |
Authorizing Board member Mark Olson to travel to Fukuoka and Kitakyushu, Japan for the Greater Seattle Chamber study mission being held from May 7, 2007 through May 18, 2007 |
|
| M2007-35 |
M2007-35 |
Authorizing the chief executive officer to execute an agreement with the City of Kirkland for the design, right of way acquisition, and construction of a portion of the 85th Corridor Improvement Project located in Kirkland, for a total authorized agreement amount not to exceed $3,734,460. |
|
| M2007-36 |
No Staff Report |
Authorizing staff to expand the scope of the feasibility study of the proposed grade separation of the Sounder commuter rail track across Pacific Avenue to consider an additional alternative alignment, including preliminary engineering, environmental analysis and outreach to affected property owners |
|
| M2007-37 |
M2007-37 |
Authorizing the chief executive officer to execute the University Link Supplement to the Memorandum of Agreement with the City of Seattle to reimburse the City for project-related services in support of University Link final design work in the amount of $1,979,401 with a 10% contingency of $197,940, for a total authorized agreement amount not to exceed $2,177,341. |
|
| M2007-38 |
M2007-38 |
Ratifying a contract with the McKinstry Company for emergency main sewer line repairs performed at the Bellevue Rider Services Center for a total authorized contract amount not to exceed $127,773. |
|
| M2007-39 |
M2007-39 |
Authorizing the chief executive officer to (1) increase the contingency for GCA 3361 Task Order Agreement A-5 with the Washington State Department of Transportation for the Totem Lake Freeway Station/NE 128th project in the amount of $2,178,519, for the purpose of funding corrective work required because of design errors, for a new total authorized agreement amount not to exceed $57,221,094, and (2) seek reimbursement of the repair costs through the established contractual process in accord with Federal Transit Administration grant requirements. |
|
M2007-40
Exhibits
Attachment A - Transit Development Plan
|
M2007-40 |
Approving the submittal of the Transit Development Plan 2007-2012 and 2006 Annual Report to the Washington State Department of Transportation. |
|
| M2007-41 |
M2007-41 |
Appointing David A. Russell and Robert M. Goldstein to the Citizen Oversight Panel for a term of four years each beginning March 2007 and expiring March 2011. |
|
| M2007-42 |
M2007-42 |
Reappointing Dick Chapin, East King County, Miriam Helgeland, South King County, Bill LaBorde, Pierce County and Karen Miller, Snohomish County to the Citizen Oversight Panel, to serve a second term of four years each beginning April, 2007 and expiring April, 2011. |
|
| M2007-43 |
M2007-43 |
Authorizing the chief executive officer to execute a funding and cooperative agreement with the Washington State Department of Transportation (WSDOT) for WSDOT to fund the redesign and construction of track and signal improvements at King Street Station under Sound Transit’s Construction Agreement with BNSF in the estimated amount of $8,606,957 |
|
| M2007-44 |
M2007-44 |
Authorizing the chief executive officer to execute a contract amendment with HDR Engineering, Inc. to provide design services for the M Street - Lakewood and D Street - M Street Track and Signal Projects in the amount of $329,000, with a 10% contingency of $32,900 totaling $361,900, for a new total authorized contract amount not to exceed $6,024,756. |
|
| M2007-45 |
M2007-45 |
Authorizing the chief executive officer to increase the contingency for the contract with RCI Herzog, Joint Venture for construction of the Rainier Valley segment of the Central Link Light Rail Initial Segment project in the amount of $17,000,000, for a new total authorized contract amount not to exceed $171,449,260. |
|
M2007-46
Exhibits
ST2 Draft Amendments
ST2 Draft Map
ST2 Draft Narrative
Appendix A
Appendix B
Appendix C
Appendix D
|
No Staff Report |
Authorizing the chief executive officer to revise and finalize the Sound Transit 2 Regional Transit System Plan documents consistent with any amendments adopted by the Board; to submit the final package of transportation investments identified in the revised ST2 plan to the Puget Sound Regional Council for conformity review required by state law; and to prepare a resolution for the Board’s final adoption of the revised ST2 Regional Transit System Plan documents as the agency’s high-capacity transportation system plan. |
|
| M2007-47 |
M2007-47 |
Authorizing the chief executive officer to execute an amendment to the agreement with King County to provide Route 202 mitigation service for the Mercer Island Park-and-Ride project in the amount of $80,000, for a new total authorized agreement amount not to exceed $406,520. |
|
| M2007-48 |
M2007-48 |
Authorizing the chief executive officer to execute a contract amendment with The Jones Payne Group, Inc. to provide additional engineering and construction management services for the Residential Sound Insulation Program construction within the Central Link Initial Segment in the amount of $1,147,153, with a 10% contingency of $114,715 totaling $1,261,868, for a new total authorized contract amount not to exceed $3,399,519. |
|
| M2007-49 |
M2007-49 |
Authorizing the chief executive officer to execute a contract amendment with Camp, Dresser and McKee, Inc. to provide continuing on-call professional environmental oversight and engineering services in support of construction management services for the Central Link Initial Segment and Airport Link in the amount of $1,246,268, for a new total authorized contract amount not to exceed $4,072,085. |
|
| M2007-50 |
M2007-50 |
Authorizing the chief executive officer to execute a contract amendment with Shannon & Wilson, Inc. to provide continuing geotechnical support services during construction for the Beacon Hill Station and Tunnels project in the amount of $900,000, with a 10% contingency of $90,000 totaling $990,000, for a new total authorized contract amount not to exceed $14,568,581 |
|
| M2007-51 |
M2007-51 |
Authorizing the chief executive officer to execute a contract with LTK Engineering Services, LLC to provide systems engineering final design services for the University Link project in the amount of $6,596,891 with a 10% contingency of $659,689, for a total authorized contract amount not to exceed $7,256,580 |
|
| M2007-52 |
M2007-52 |
Authorizing the chief executive officer to execute a technical amendment to the agreement with the City of Seattle for grant of a non-exclusive use of a light rail transitway as related to the North Link light rail project, reflecting the Board selected final North Link alignment |
|
| M2007-53 |
M2007-53 |
Authorizing the chief executive officer to execute Agreement GCA 3536 Task Order 18 with the Washington State Department of Transportation for final design services for the I-90 Two-way Transit and HOV Operations, Stage 2 Project in the amount of $1,954,782 with a contingency of $195,478, for a total authorized Task Order amount not to exceed $2,150,260. |
|
| M2007-54 |
M2007-54 |
Authorizing the chief executive officer to execute a contract with Bud Clary Chevrolet for the purchase of an initial fleet of seven non-revenue vehicles to support Central Link light rail operations and maintenance activities in the amount of $203,625 plus $18,123 in state sales tax, with a contingency of $22,175, for a total authorized contract amount not to exceed $243,923. |
|
| M2007-55 |
M2007-55 |
Ratifying a contract with Magnetic Technologies Corporation for emergency procurement of a transformer to be designed, fabricated, and delivered to the Central Link Operations & Maintenance Facility in the amount of $118,000, plus estimated use tax of $10,502, for a total authorized contract amount not to exceed $128,502 |
|
| M2007-56 |
M2007-56 |
Authorizing the chief executive officer to execute a contract amendment with Motor Coach Industries, Inc. to purchase seven 45-foot long haul diesel coaches in the amount of $3,794,000, for a new total authorized contract amount not to exceed $10,381,000 |
|
| M2007-57 |
M2007-57 |
Authorizing the chief executive officer to execute a contract amendment with Peter de Lory to provide fine art photography services documenting construction of the Central Link light rail project in the amount of $75,000, with a 5% contingency of $3,750 totaling $78,750, for a new total authorized contract amount not to exceed $277,575 |
|
| M2007-58 |
M2007-58 |
Authorizing the chief executive officer to execute a contract amendment with Anti, Inc. to fabricate and install original artwork for the Central Link light rail Initial Segment - Mount Baker Station in the amount of $332,400, with a 10% contingency of $33,240 totaling $365,640, for a new total authorized contract amount not to exceed $450,640 |
|
| M2007-59 |
M2007-59 |
Authorizing the chief executive officer to execute a contract amendment with Guy Kemper to expedite shipping of artwork for the Central Link light rail Initial Segment - Mount Baker Station in the amount of $11,778, for a new total authorized contract amount not to exceed $211,778 |
|
| M2007-60 |
M2007-60 |
Authorizing the chief executive officer to execute a contract amendment with Carl Smool to fabricate and install artwork for the Central Link light rail Initial Segment - Beacon Hill Station plaza in the amount of $87,303, with a 10% contingency of $22,730 totaling $110,033, for a new total authorized contract amount not to exceed $250,033 |
|
| M2007-61 |
M2007-61 |
Authorizing the chief executive officer to execute a contract amendment with Victoria Fuller to fabricate artwork for the Central Link light rail Initial Segment - Columbia City Station in the amount of $44,209, with a 10% contingency of $4,421 totaling $48,630, for a new total authorized contract amount not to exceed $246,930 |
|
| M2007-62 |
M2007-62 |
Authorizing the chief executive officer to execute a Master Implementation Agreement with the University of Washington establishing terms and conditions to acquire access to and use of University of Washington property for purposes of design, construction, operation, monitoring, and maintenance of Link light rail transit system for a total authorized agreement amount of $35,200,000 |
|
| M2007-63 |
M2007-63 |
Authorizing the chief executive officer to execute a contract amendment with Zones, Inc. to provide additional peripheral hardware procurement services in the amount of $300,000, for a new total authorized contract amount not to exceed $499,000 |
|
| M2007-64 |
M2007-64 |
Authorizing the chief executive officer to execute a contract with Gillig Corporation to purchase twenty Gillig Phantom 40-foot model diesel buses in the amount of $8,220,000 with a 10% contingency of $822,000, for a total authorized contract amount not to exceed $9,042,000 |
|
| M2007-65 |
M2007-65 |
Authorizing the chief executive officer to execute two contracts with Gillig Corporation to (1) purchase three Gillig Phantom 40-foot model diesel buses utilizing options from the Florida Consortium contract in the amount of $1,233,000 with a 10% contingency of $123,300, for a total authorized contract amount not to exceed $1,356,300; and (2) purchase seven Gillig Phantom 40-foot model diesel buses utilizing options from the Community Transit contract in the amount of $2,877,000 with a 10% contingency of $287,700 for a total authorized contract amount not to exceed $3,164,700 |
|
| M2007-66 |
M2007-66 |
Authorizing the chief executive officer to increase the contingency for the contract with GE Transportation Systems Global Signaling, LLC to provide communications systems for construction of the Central Link light rail Initial Segment project in the amount of $4,900,000, for a new total authorized contract amount not to exceed $43,693,889 |
|
| M2007-67 |
M2007-67 |
Authorizing the chief executive officer to execute a contract with Cutter, Inc. to provide on-call construction, repair and project services for a total authorized contract amount not to exceed $500,000 |
|
| M2007-68 |
M2007-68 |
Authorizing the chief executive officer to execute an amendment to the GCA 3361 task order agreement with the Washington State Department of Transportation to provide construction and construction management services for the Ash Way Transit Access/164th SW project in the amount of $2,211,985, with no contingency, for a new total authorized agreement amount not to exceed $14,799,105 |
|
| M2007-69 |
M2007-69 |
Authorizing the chief executive officer to execute a contract amendment with URS Corporation to provide construction management services for the Downtown Seattle Transit Tunnel retrofit and tunnel expansion project in the amount of $573,683, for a new total authorized contract amount not to exceed $6,573,633 |
|
| M2007-70 |
M2007-70 |
Affirming the chief executive officer’s settlement of construction claims with Kiewit Pacific Co. for the Royal Brougham to Airport Way Contract (C700) and the Operations and Maintenance Facility Contract (C810) in the amount of $16 million |
|
| M2007-71 |
No Staff Report |
Appointing committees to prepare supporting and opposing arguments for the Sound Transit and Regional Transportation Investment District Roads & Transit proposition to be submitted to the voters at the general election to be held within the Sound Transit and RTID districts on November 6, 2007 |
|
| M2007-72 |
M2007-72 |
Authorizing the chief executive officer to execute a contract with Kemper Construction Corporation to provide construction services for the Bothell Branch Campus Access project in the amount of $775,151 with a 10% contingency of $77,515, for a total authorized contract amount not to exceed $852,666 |
|
| M2007-73 |
M2007-73 |
Authorizing the chief executive officer to execute a contract amendment with KPFF to provide preliminary engineering and environmental documentation services for the Tukwila Commuter Rail Station project in the amount of $739,149 with a 10% contingency of $73,915 totaling $813,064, for a new total authorized contract amount not to exceed $1,087,721 |
|
| M2007-74 |
M2007-74 |
Authorizing the chief executive officer to execute a contract amendment with DMJM Harris to provide preliminary engineering/environmental documentation and final design services for the Mukilteo Station North Platform project in the amount of $100,205, with a 10% contingency of $10,021 totaling $110,226, for a new total authorized contract amount not to exceed $2,632,407, contingent upon Board approval of Resolution No. R2007-16 |
|
| M2007-75 |
M2007-75 |
Authorizing the chief executive officer to execute a contract with Wilder Construction Company to provide construction services for the Mukilteo Station, North Platform project in the amount of $5,940,800, with a 10% contingency of $594,080, for a total authorized contract amount not to exceed $6,534,880 |
|
| M2007-76 |
M2007-76 |
Authorizing the chief executive officer to execute a contract with New Flyer Corporation to purchase two 60-foot New Flyer articulated hybrid buses in the amount of $1,600,000 with a 10% contingency of $160,000, for a total authorized contract amount not to exceed $1,760,000 |
|
| M2007-77 |
M2007-77 |
Authorizing the chief executive officer to execute an agreement with Pierce Transit to fund base maintenance and facility improvements at the Pierce Transit Maintenance Base for an amount not to exceed $4,700,000 |
|
| M2007-78 |
M2007-78 |
Authorizing the chief executive officer to execute an agreement with Pierce Transit to purchase and install a new radio-CAD/AVL communications system for the Sound Transit bus fleet operated by Pierce Transit for a total agreement amount not to exceed $5,720,000 |
|
| M2007-79 |
M2007-79 |
Authorizing the chief executive officer to execute a contract with Mowat Construction Company for the construction of selected elements of the SeaTac/Airport Station and trackwork in the amount of $34,800,000, with a contract contingency of $1,000,000, for a total authorized contract amount not to exceed $35,800,000 |
|
| M2007-80 |
M2007-80 |
Authorizing the chief executive officer to execute a contract amendment with Hatch Mott MacDonald to provide additional civil and architectural design services for the redesign and repackaging of the SeaTac/Airport Station for the Airport Link project in the amount of $949,239, with a contingency in the amount of $46,716, totaling $995,955 for a new total authorized contract amount not to exceed $29,831,305 |
|
| M2007-81 |
M2007-81 |
Authorizing the chief executive officer to increase the contingency for the contract with Balfour Beatty Construction Incorporated for construction of the Downtown Seattle Transit Tunnel Retrofit and Expansion segment of the Central Link light rail Initial Segment project in the amount of $3,100,000, for a new total authorized contract amount not to exceed $94,070,000 |
|
| M2007-82 |
M2007-82 |
Authorizing the chief executive officer to execute a contract amendment with VOLT Services to provide temporary on-call staffing services in the amount of $300,000, for a new total authorized contract amount not to exceed $750,000 |
|
| M2007-83 |
M2007-83 |
Authorizing the chief executive officer to execute a contract with Northwest Landscape Services to provide agency-wide landscape maintenance services for a total authorized contract amount not to exceed $627,420 |
|
| M2007-84 |
M2007-84 |
Authorizing the chief executive officer to execute a contract amendment with Harris and Associates to provide construction management services for the Mercer Island Park-and-Ride/North Mercer Way project in the amount of $140,452, with a contingency of $34,000 totaling $174,452, for a new total authorized contract amount not to exceed $1,162,615 |
|
| M2007-85 |
M2007-85 |
Authorizing the chief executive officer to execute a contract amendment with KPFF Consulting Engineers, Inc. to provide design support services during construction for the Issaquah Transit Center/SR900 project in the amount of $62,800, with a 10% contingency of $6,280 totaling $69,080, for a new total authorized contract amount not to exceed $1,919,280 |
|
| M2007-86 |
M2007-86 |
Authorizing the chief executive officer to execute a contract amendment with Securitas Security Services to provide unarmed security services in the amount of $1,800,000, for a new total authorized contract amount not to exceed $7,764,744 |
|
| M2007-87 |
M2007-87 |
Authorizing the chief executive officer to increase the contingency for the contract with Obayashi Corporation for construction of the Beacon Hill Station and Tunnel segment of the Central Link light rail Initial Segment project in the amount of $4,998,656, for a new total authorized contract amount not to exceed $305,711,996, which includes reimbursement to Sound Transit by third parties for betterments in the amount of $214,031 |
|
| M2007-88 |
M2007-88 |
Authorizing the chief executive officer to execute a contract amendment with Zimmer Gunsul Frasca Architects, LLP (formerly doing business as Zimmer Gunsul Frasca Partnership) to provide design services during construction for the Everett Station project in the amount of $229,905 with a 10% contingency of $22,990 totaling $252,895, for a new total authorized contract amount not to exceed $1,918,205 |
|
| M2007-89 |
M2007-89 |
Authorizing the chief executive officer to execute a contract amendment with Parker Staffing Services to provide temporary on-call staffing services in the amount of $300,000, for a new total authorized contract amount not to exceed $750,000 |
|
| M2007-90 |
M2007-90 |
Authorizing the chief executive officer to execute a contract amendment with Techstaff Inc. to provide temporary on-call staffing services in the amount of $350,000, for a new total authorized contract amount not to exceed $550,000 |
|
| M2007-91 |
M2007-91 |
Authorizing the chief executive officer to execute a contract amendment with Triple Net Technologies Inc. to provide temporary on-call staffing services in the amount of $150,000, for a new total authorized contract amount not to exceed $350,000 |
|
| M2007-92 |
M2007-92 |
Authorizing the chief executive officer to execute a contract with NC Power Systems to provide equipment and installation services for the Sounder Fleet Program in the amount of $1,404,390, with a 10% contingency of $140,439, for a total authorized contract amount not to exceed $1,544,829 |
|
| M2007-94 |
M2007-94 |
Identifying an alternative alignment for the D Street-to-M Street rail connector for purposes of completing environmental documentation under NEPA and SEPA. |
|
| M2007-95 |
M2007-95 |
Appointing Chris Elwell, Andrew Reay-Ellers and Joseph D. Wessling to the Citizen Oversight Panel for a term of four years each beginning September 2007 and expiring September 2011. |
|
| M2007-96 |
M2007-96 |
Authorizing the chief executive officer to execute a contract amendment with Parsons Brinckerhoff to provide on-call rail engineering services for the Sounder D Street-M Street Track & Signal project in the amount of $25,000 for a new total authorized contract amount not to exceed $425,000 |
|
| M2007-97 |
M2007-97 |
Authorizing the chief executive officer to execute a contract with the McKinstry Company to provide agency-wide heating, ventilation, and air conditioning maintenance services for a total authorized contract amount not to exceed $513,509 |
|
| M2007-98 |
M2007-98 |
Authorizing the chief executive officer to execute an amendment to the BNSF Railway Company Service Agreement for Sounder commuter rail for the Seattle to Tacoma Corridor to permit up to six round trips before completion of Phase 2 railroad improvements under the BNSF Railway Company Construction Agreement |
|
| M2007-99 |
M2007-99 |
Authorizing the chief executive officer to execute amendments to the BNSF Railway Company Joint Use Agreement and North Service Agreement for the Everett-Seattle corridor to permit a third round trip on September 24, 2007 and a fourth round trip on August 18, 2008 |
|
| M2007-100 |
M2007-100 |
Authorizing the chief executive officer to execute a contract amendment with Willis of Seattle, Inc. to provide insurance brokerage services in the amount of $41,250, for a new total authorized contract amount not to exceed $1,091,250 |
|
| M2007-101 |
M2007-101 |
Approving the elimination of the Ninth Avenue transit contraflow lane traffic and street improvement constructed as a primary mitigation project in the Downtown Seattle Transit Tunnel Agreement between Sound Transit, King County, and the City of Seattle |
|
| M2007-103 |
M2007-103 |
Authorizing the chief executive officer to execute a contract with HNTB Corporation to provide on-call rail engineering consulting services for Sounder commuter rail track and signal projects for a total authorized contract amount not to exceed $500,000 |
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| M2007-104 |
M2007-104 |
Authorizing the chief executive officer to execute a contract with Gary Merlino Construction to provide construction services for the South Tacoma Station project in the amount of $8,674,750, with a 10% contingency of $867,475, for a total authorized contract amount not to exceed $9,542,225 |
|
| M2007-105 |
M2007-105 |
Authorizing the chief executive officer to exercise the second of two one-year options with KPMG, LLP to provide independent financial and federal audit services and amend the contract in the amount of $425,000, for a revised total authorized contract amount not to exceed $1,780,687 |
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| M2007-106 |
M2007-106 |
Authorizing the chief executive officer to execute a contract with ELTEC Systems LLC to provide agency-wide, on-call elevator maintenance and monitoring services for a total authorized contract amount not to exceed $441,000 |
|
| M2007-107 |
No Staff Report |
Appointing Peter Guzman and Lorraine Samano to the Diversity Oversight Committee |
|
| M2007-108 |
M2007-108 |
Authorizing the chief executive officer to execute a contract with Valley Freightliner, Inc. for the purchase of four non-revenue vehicles to support Central Link light rail operations and maintenance activities for a total authorized contract amount not to exceed $915,683 |
|
| M2007-109 |
M2007-109 |
Authorizing the chief executive officer to exercise the first of two one-year options with Leajak Concrete Construction, Inc. to provide on-call construction and repair services for the Central Link Light Rail Initial Segment project and amend the contract in the amount of $442,000 for a revised total authorized contract amount not to exceed $942,000 |
|
| M2007-110 |
M2007-110 |
Authorizing the chief executive officer to exercise an option to extend the contract with Gannett Fleming, Inc. for one year to provide quality oversight services for the Central Link Light Rail Initial Segment project in the amount of $106,578, with a 10% contingency of $10,658 totaling $117,236, for a new total authorized contract amount not to exceed $498,936 |
|
| M2007-111 |
M2007-111 |
Authorizing the chief executive officer to amend the Sound Transit/City of Seattle Construction Services Agreement to provide additional funding for continued construction and construction-related services by the City of Seattle through completion of the Central Link Light Rail Initial Segment project in the amount of $5,430,700, for a new total authorized agreement amount not to exceed $55,104,762, which includes reimbursements to Sound Transit by the City of Seattle for betterments in the amount of $4,052,766 |
|
| M2007-112 |
M2007-112 |
Authorizing the chief executive officer to execute a contract amendment with GE Transportation Systems Global Signaling to provide engineering, equipment, and installation services for the Passenger Information Management System in the amount of $1,290,583 with a 5% contingency of $64,529 totaling $1,355,112 for a new total authorized contract amount not to exceed $4,834,544 |
|
| M2007-113 |
M2007-113 |
Authorizing the chief executive officer to exercise an option to extend the contract with Ad Club, Incorporated for one year to provide employee recruitment advertising services in the amount of $170,000 for a new total authorized contract amount not to exceed $365,000 |
|
| M2007-114 |
M2007-114 |
Authorizing the chief executive officer to amend an agreement with the City of Marysville to purchase mitigation properties in the Snohomish River Estuary and to compensate the City of Marysville for an additional amount of $701,000 for a new total authorized agreement amount not to exceed $1,691,000 |
|
| M2007-115 |
M2007-115 |
Authorizing the chief executive officer to execute a contract amendment with Scheidt and Bachmann USA, Inc. to upgrade Sounder ticket vending machines, the Central Data Collection System, and ticket office machines in the amount of $1,742,453, with a 5% contingency of $87,123 totaling $1,829,576, for a new total authorized contract amount not to exceed $15,494,787 |
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| M2007-116 |
M2007-116 |
Authorizing the chief executive officer to enter into an agreement to forbear construction with Pryde Johnson Roosevelt, LLC |
|
| M2007-117 |
M2007-117 |
Authorizing the chief executive officer to execute a contract amendment with URS Corporation to provide construction management services for the Downtown Seattle Transit Tunnel Expansion and Retrofit project in the amount of $300,000, for a new total authorized contract amount not to exceed $6,873,633 |
|
| M2007-118 |
M2007-118 |
Authorizing the chief executive officer to execute a three-year contract with two one-year options to extend with Hallcon Corporation to provide station agent services in the amount of $2,660,000, with a 10% contingency of $266,000, for a total authorized contract amount not to exceed $2,926,000 |
|
| M2007-119 |
M2007-119 |
Authorizing the chief executive officer to execute a contract with Dodd Consulting to provide contracting and diversity expertise consulting services for a total authorized contract amount not to exceed $275,000 |
|
| M2007-120 |
M2007-120 |
Authorizing the chief executive officer to execute a contract amendment with PB Americas, Inc., formerly known as Parsons Brinckerhoff Quade & Douglas, Inc., to provide high-capacity transit planning, engineering and cost estimating services for Sound Transit’s Phase 2 Program in the amount of $1,480,000, with a 10% contingency of $148,000, for a new total authorized contract amount not to exceed $13,548,000 |
|
| M2007-121 |
M2007-121 |
Authorizing the chief executive officer to execute a five-year contract with Willis of Seattle, Inc. to provide insurance brokerage and consulting services for a total authorized contract amount not to exceed $1,595,704 |
|
| M2007-122 |
M2007-122 |
Authorizing the chief executive officer to execute an agreement with Community Transit to provide a capped funding contribution of $659,000 for the design and construction of joint improvements at the proposed Community Transit parking garage |
|
| M2007-123 |
M2007-123 |
Authorizing the chief executive officer to execute an amendment to the agreement with the City of Renton to (1) Remove reference to Hardie Avenue; (2) Define the work to include bus and transit lanes on Rainier Avenue, between South 2nd Street and South Grady Way; and (3) add descriptions and responsibilities for the Union Pacific Railroad relocation element of the Strander Boulevard project |
|
| M2007-124 |
M2007-124 |
Authorizing the chief executive officer to execute a two-year contract with CH2M Hill, Inc. to provide on-call surveying, mapping, and related services for a total authorized contract amount not to exceed $350,000 |
|
| M2007-125 |
M2007-125 |
Authorizing the chief executive officer to execute a contract amendment with PB Americas, Inc., formerly known as Parsons Brinckerhoff Construction Services, Inc., to provide construction management services for the Central Link light rail Initial Segment - Tukwila Freeway Route project in the amount of $849,516, for a new total authorized contract amount not to exceed $16,906,673 |
|
| M2007-126 |
M2007-126 |
A motion of the Board of the Central Puget Sound Regional Transit Authority selecting the Alternative 3 Modified – Grade-Separated option as the project to be built for the D Street-to-M Street rail connector. |
|
| M2007-127 |
M2007-127 |
A motion of the Board of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to execute an amendment to the Regional Pass and Fare Reconciliation Program Agreement with Community Transit, Everett Transit, King County Metro and Pierce Transit for regional fare media acceptance and reconciliation of Puget Pass revenues to add three additional one-year optional extension periods to the agreement term. |
|
| M2007-128 |
M2007-128 |
Adopting the Sound Transit 2008 State Legislative Program and directing staff to continue to evaluate issues for impact to the agency as it continues to successfully implement the regional transportation system. |
|
| M2007-129 |
No Staff Report |
Authorizing the Board Chair to execute a fourth amendment to the employment agreement with Joni Earl, Sound Transit Chief Executive Officer. |
|
| M2007-130 |
No Staff Report |
Electing the Sound Transit Board Chair and two Vice Chairs for two-year terms each, commencing January 1, 2008 |
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