City Clerk Department

2018 Resolutions

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Resolution
Number
Description Date
Passed
R-18-1208
Authorizing the City Manager to execute an Interlocal Agreement with the Cities of Black Diamond and Maple Valley for building inspection services 1/8/18
R-18-1209
Approving a final plat and accepting a 42-lot subdivision known as Fox Pointe 1/8/18
R-18-1210
Expressing City Council support for the ballot measures put before the voters by Tahoma School District 1/8/18
R-18-1211
Authorizing the City Manager to execute Amendment No. 1 to Public Works contract with PBS Engineering and Environmental Inc., for construction management services of project number T-28b Phase I, SE 256th Reconstruction 1/22/18
R-18-1212
Authorizing the City Manager to execute a Professional Services Agreement with PBS Engineering and Environmental Inc., for engineering design services of project number T-28b Phase II, Witte Road Improvements 1/22/18
R-18-1213
Authorizing the execution of an agreement with the Greater Maple Valley Community Center regarding the operation and use of certain facilities at Lake Wilderness Park 5/29/18
R-18-1214
Authorizing the City Manager to execute an amendment to Exhibit F, Enhanced Licensing Support Services - Terms of Service, of Interlocal Agreement contract no. C-17-1394 for Animal Services with King County 2/12/18
R-18-1215
Approving a final plat and accepting a 22-lot subdivision known as Wilderness Hills Division 3 2/26/18
R-18-1216
Approving a final plat and accepting a 19-lot subdivision known as Elk Run Division 8 Phase 1 2/26/18
R-18-1217
Authorizing the City Manager to approve the purchase of a Storage Area Network (SAN)  2/26/18
R-18-1218
Authorizing the Parks & Recreation director to execute a "King County Youth & Amateur Sports Grant Agreement" for award of grant funds with King County 5/14/18
R-18-1219
Authorizing the City Manager to execute an Amendment to the Lease Agreement between Maple Valley Plaza, LLC., lessor, and the City of Maple Valley, Washington, lessee, for City Hall space 3/12/18
R-18-1220
Authorizing the City Manager to execute the Lease Agreement replacing the existing printers and copiers within the City 3/12/18
R-18-1221
Ratifying the 2017 update to the Lake Washington/Cedar/Sammamish watershed of Water Resource Inventory Area (WRIA) 8 Chinook Salmon Conservation Plan 3/12/18
R-18-1222
Authorizing the City Manager to execute Amendment No. 3 extending the duration and increasing the contract amount of the Professional Services Agreement with Innova Architects, Inc. dba Orb Architects 3/12/18
R-18-1223
Authorizing the City Manager to execute a Public Works construction contract with Kassel & Associates, Inc. for construction services for the Lake Wilderness Park Beach House Replacement project P-6d 3/12/18
R-18-1225
Authorizing the City Manager to execute Amendment No. 1 to Interlocal Agreement with the Tahoma School District providing school resource officer resources to the Tahoma School District 3/4/18
R-18-1226
Authorizing the City Manager to purchase a precast reinforced concrete split box culvert for project T-28b Phase 1 SE 256th Street Reconstruction from sole source supplier Old Castle Precast 3/26/18
R-18-1227
Authorizing the City Manager to execute Amendment No. 4 to Professional Services Agreement with Daley, Morrow, Poblete, Inc. for professional survey services 3/26/18
R-18-1229
Authorizing the City Manager to execute Amendment No. 4 to Professional Services Agreement with The Transpo Group USA, Inc. for transportation engineering services 3/26/18
R-18-1230
Authorizing the City Manager to execute a Purchase and Sale Agreement with Ichijo USA Co., Ltd for the sale of city owned property on 216th Avenue SE, Maple Valley, Washington 3/26/18
R-18-1232
Authorizing the City Manager to execute a Professional Services Agreement with PerfectMind Inc. for recreation management software 5/14/18
R-18-1233
Authorizing the City Manager to execute Change Order No. 2 to a Public Works contract with Mike McClung Construction Co., for construction project no. P-15, community center parking lot 4/23/18  
R-18-1234
Authorizing the City Manager to execute Change Order No. 1 to a Public Works contract with Welwest Construction Inc., for construction of project number T-41, 244th Avenue shared use pathway 4/23/18  
R-18-1235
Authorizing the City Manager to execute a permanent slope easement 4/23/18
R-18-1236
Amending the City of Maple Valley investment policy 4/23/18  
R-18-1237
Final acceptance of Public Works contract with Mike McClung Construction Co., for construction project number P-15, community center parking lot   5/14/18
R-18-1238
Final acceptance of the Public Works contract with Welwest Construction Inc., for construction of project number T-41, 244th Avenue shared use pathway   5/14/18
R-18-1239
Authorizing the City Manager to execute the "King County Water Works Program Grant Agreement" with King County 5/14/18
R-18-1241
Authorizing the City Manager to execute a Public Works contract with Reed Trucking & Excavating Inc., for construction of project number T-28B Phase I, SE 256th St. Realignment 5/29/18
R-18-1242
Authorizing the City Manager to execute a deed of dedication for right-of-way accepting right-of-way along a portion of the southwest side of SE 256th street 5/29/18
R-18-1243
Authorizing the City Manager to direct staff to notice the public hearing for the fiscal year 2019-2024 Transportation Improvement Program (TIP) 6/11/18
R-18-1244
Authorizing the City Manager to execute a contract with PBS Engineering and Environmental Inc., for inspection and construction management services of project number T-42. 5/29/18 
R-18-1245
Authorizing the City Manager to execute a permanent slope & wall easement adjacent to Jenkins Creek and SE 256th street 5/29/18
R-18-1246
Authorizing the City Manager to execute a Grant Agreement with the State of Washington. Office of the Secretary of State, Archives and Records Management Division, for records management and imaging services 6/25/18  
R-18-1247
Authorizing the City Manager to execute a discretionary work request with King County Road Services for the 2018 pavement overlay program 6/25/18  
R-18-1249
 Authorizing the City Manager to execute a Public Works contract with Welwest Construction Inc., for construction of project number T-42 SR 516 and 218th Ave SE intersection improvements project 6/11/18  
R-18-1250
Authorizing the City Manager to execute Amendment No. 3 to Public Works contract C-17-1351 with Transpo Group USA Inc., to include additional construction support services for project number T-42, SR 516 and 218th Ave SE intersection improvements project   6/11/18  
R-18-1251
Accepting the right-of-way dedications for the construction of the SE 240th round-a-bout and 228th Ave SE Boulevard collector from SE 240th north to the edge of the Hayes Pit Property 6/11/18  
R-18-1252
Authorizing the City Manager to enter into a service level agreement with the State of Washington, Office of the Secretary of State, Archives and Records Management Division for records management and imaging services 6/11/18  
R-18-1253
Establishing standards for identifying public events that the City Council deems appropriate to be considered city-sponsored public events 7/23/18  
R-18-1254
Declaring sponsorship support for the Valley Girls and Guys "Be the Hope" cancer walk within the City of Maple Valley 7/23/18 
R-18-1255
Authorizing investment of city monies in the Local Government Investment Pool  7/9/18 
R-18-1256
Ratifying a recycling surcharge effective July 1, 2018 for Fiorito Enterprises, Inc. & Rabanco Companies dba Kent Meridian Disposal Company, Allied Waste Services of Kent, Republic Services of Kent in the 2009 annexed area known as Maple Ridge Highlands 7/9/18  
R-18-1257
Adopting the 2019-2024 six-year Transportation Improvement Program for the development of the city's transportation system 7/9/18  
R-18-1258
Awarding Terra Dynamics, the lowest responsive and responsible bidder, the Summit Park & Ball Fields construction project and authorizing the City Manager to execute a construction contract with Terra Dynamics 7/9/18  
R-18-1259
 Authorizing the City Manager to purchase a remote mower from Washington Tractors 7/23/18  
R-18-1260
 Authorizing the City Manager to execute a temporary construction easement granting access to a portion of city owned property 7/23/18  
R-18-1261
Adopting the initial and ongoing Disclosure Policy 7/23/18
R-18-1262
Adopting the Post Issuance Compliance Policy 7/23/18  
R-18-1263
Adopting the City of Maple Valley Debt Policy 7/23/18
R-18-1264
Repealing Resolution Nos. R-10-736 and R-17-1168, and establishing policies for the use of Lake Wilderness Lodge 7/23/18
R-18-1265
Authorizing the City Manager to execute a Land Use Agreement with Bonneville Power Administration 8/6/18
R-18-1266
Authorizing the City Manager to execute an Interagency Agreement with King County to establish payment, construction and maintenance  of Summit Park & Ballfields bid alternate No. 1. 8/6/18
R-18-1268
Authorizing the City Manager to execute a Master Lighting Services Agreement with Puget Sound Energy 9/10/18
R-18-1269
Authorizing the City Manager to execute a lease agreement with MV4 Associates LLC for a Police substation 9/10/18
  R-18-1270 Authorizing the City Manager to execute Amendment No. 1 to contract C-18-1476, Professional Services Agreement with Lighthouse Law Group, PLLC 9/10/18
R-18-1271
Declaring sponsorship support for the Lake Wilderness Triathlon 11/13/18 
R-18-1272
Authorizing the City Manager to purchase a bronze bear sculpture by artist Dan Ostermiller as recommended by the Public Arts Commission 9/10/18
R-18-1273
Approving utility box wrap artwork designs recommended by the Public Arts Commission  9/10/18 
R-18-1274
Authorizing the City Manager to execute Amendment No. 1 to the contract with PBS Engineering and Environmental Inc., revising the scope of work and increasing compensation related to construction management services of project number T-42 (SR 516 and 218th Avenue SE Intersection Improvements)  9/24/18
R-18-1275
Authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with SLA Landscape Architecture, LLC by extending the contract duration, decreasing the contract amount and revising the scope of work 9/24/18 
R-18-1277
 Authorizing execution of the Shorelands Shoreline Master Program Agreement between the City of Maple Valley and the State of Washington Department of Ecology 10/8/18  
R-18-1278
Adopting 2019 annual rate adjustment of the Surface Water Management Fees 10/22/18  
R-18-1279
Designating an honorary street name of "Dave Reichert Way" for SE 231st Street between State Route 169 and Witte Road SE
10/22/18  
R-18-1280
Designating an honorary street name of "Flynn Way" for 225th Avenue SE north of State Route 169    10/22/18
R-18-1281   Authorizing the City Manager to execute a "Lake Wilderness Golf Course and Restaurant Management Agreement" between the City of Maple Valley and Maple Valley Golf, Inc.  11/13/18
R-18-1282
Establishing 2019 Legislative priorities for the City of Maple Valley  10/22/18
R-18-1283
 Establishing a public hearing for the vacation of an unopened right-of-way remnant of the Black Diamond-Renton Road  10/22/18  
R-18-1284
Accepting the recommendation of the Legacy Site Task Force 11/26/18 
R-18-1285
Adopting the November 26, 2018 revisions to the City of Maple Valley employee handbook as the City's personnel policies 11/26/18
R-18-1286
Authorizing the City Manager to execute Amendment No. 1 to contract C-18-1494 with the Maple Valley Historical Society to increase the total grant funds to $72,740  11/26/18
 R-18-1287  Authorizing the City Manager to execute Amendment No. 1 to Professional Services Agreement C-17-1435 with H2 Government Relations, Inc. for general lobbyist services  11/26/18 
 R-18-1288 Authorizing the City Manager to execute Amendment No. 3 to Professional Services Agreement with Steve Van Patten Professional Land Surveying Services for professional survey services 12/3/18 
R-18-1289
Authorizing the City Manager to execute Amendment No. 2 to the contract with PBS Engineering and Environmental Inc., for increased construction management services related to project number T-28B Phase 1, SE 256th Street reconstruction and ratifying the earlier direction of work that necessitated this amendment 12/3/18 
R-18-1290   Authorizing the City Manager to execute Amendment No. 2 increasing compensation and extending the duration to the professional services contract with O'Brien Barton & Hopkins PLLP for indigent defense
11/26/18
R-18-1291
Authorizing the City Manager to execute Amendment No. 1 to the Interlocal Agreement between the City of Maple Valley and City of Enumclaw for the provision of jail services 12/3/18
R-18-1292
Authorizing the City Manager to execute Amendment No. 3 to Interlocal Agreement No. C-09-733 between the City of Maple Valley and the City of Covington for the purpose of coordinating de-icing events should unforeseen circumstances necessitate coordination  12/3/18 
R-18-1294
Authorizing the City Manager to execute Amendment No. 2 to contract C-18-1476, Professional Services Agreement with Lighthouse Law Group, PLLC. 12/3/18 
 R-18-1295 Constituting final acceptance of the Public Works contract with Kassel & Associates Inc., for construction of project number P-6C, Lake Wilderness Park Beach House 12/3/18 



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