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Finance Committee

July 02 , 2009
11:00 a.m. - 1:00 p.m.
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

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Agenda

Motions:

Motion Number	Staff Report	Subject
Motion M2009-58.pdf	Motion M2009-58.pdf	Authorizing the chief executive officer to exercise a contract option with HNTB Corporation to provide continuation of on-call railroad engineering services, and to amend the contract in the amount of $250,000, for a new total authorized contract amount not to exceed $750,000.
Motion M2009-59.pdf	Motion M2009-59.pdf	Authorizing the chief executive officer to exercise a contract option with KPFF to provide final design services for the Tukwila Sounder Commuter Rail Station project and amend the contract in the amount of $2,922,930 with a 10% contingency of $292,293 totaling $3,215,223, for a new total authorized contract amount not to exceed $4,302,944.
Motion M2009-60.pdf	Motion M2009-60.pdf	Authorizing the chief executive officer to execute the University Link Construction Services Agreement with the City of Seattle to reimburse the City for project-related services in support of University Link construction work in the amount of $5,451,569 with a 10% contingency of $545,157, for a total authorized agreement amount not to exceed $5,996,726.
Motion M2009-61.pdf	Motion M2009-61.pdf	Authorizing the chief executive officer to execute a 3-year contract with UpRoar to provide employment recruitment advertising services for a total authorized contract amount not to exceed $500,000.