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Votes at a glance: MAPS for Citizens Advisory Board actions
Summary
Summary of formal actions the MAPS for Citizens Advisory Board approved during the meeting, including contract awards, change orders, property purchase recommendation and fund authorizations.
The MAPS for Citizens Advisory Board recorded the following formal actions (motions carried; mover/second and vote tallies not specified in transcript):
- Item 2a: Approve minutes of the March 6 MAPS for Citizens Advisory Board meeting — approved. - Item 2b: Receive/accept MAPS4 monthly financial report (ending Feb. 28) — approved; staff noted revenues and expenditures and that expenditures remain 3.3% above projections. - Item 2d: Recommend approval of real estate purchase agreement for H.B. Foster Center (614 NE Fourth St.) for $379,600 — approved. - Item 2e: Ratify and approve addendums 1–3 and award Family Justice Center contract to Crossland Construction Co.; base bid plus alternates 1,2,3,5,6,7 and 8; amount $28,735,000; approve contract and bonds — approved. - Item 2f: Authorize staff to use $3,543,187 of Family Justice Center funds to assist construction of a parking garage for Palomar clients and staff — approved. - Item 2g: Recommend approval of Change Order No. 1 and Amendment No. 1 for MAPS bike lanes Phase 1B (North Closson Blvd and NE 16th St.) for an increase of $35,617 — approved. - Item 2h: Presentation on sidewalks Phase 1A construction progress — informational (no vote required). - Item 2i: Recommend approval of Change Order No. 3 and Amendment No. 2 for Sidewalks and Related Amenities Phase 1A — increase $627,765.02 — approved. - Item 2j: Presentation on sidewalks Phase 1B construction progress — informational. - Item 2ks: Recommend approval of Change Order No. 1 for Sidewalks and Related Amenities Phase 1B — increase $40,800 — approved. - Item 2l: Recommend approval of final plans/specs to be advertised for bids for Sidewalks and Related Amenities Phase 2A — approved (to go to council for advertisement and bidding). - Item 2m: Recommend approval of architectural services contract with Studio Architecture for MAPS4 Senior Wellness Center (~$1,300,000) — approved. - Item 2n: Recommend adoption of a resolution authorizing use of excess MAPS3 sales tax/interest ($13,000) to construct additional driveway replacements on Southwestern between 90th and 100th Street — approved. - Item 2o: Recommend approval of Change Order No. 3 and Amendment No. 3 for Katy Trail connections and Air Depot Trail reconciliation — increase approx. $129,000 — approved.
Most approvals were characterized as routine construction adjustments, procurement milestones or funding authorizations. The transcript does not include vote totals or recorded mover/second names for these items.
