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4 <br />City Councit•Committee <br />Meeting Minutes <br />February 10, 2020 - 5:30 p.m. - Hazelnut Conference Room, City Hall <br />Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan <br />StoffPresent: Aaron Williams, Juan Padilla, Henry Hash, Hari Ponnekanti, David Cline, <br />Vicky Carlsen, Adam Cox <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Contract: ORCA Business Passport Program <br />Staff is seeking Council approval of a contract with King County for employee participation in <br />the ORCA Business Passport Program in the amount of $73,695.00, which is available in the <br />Mayor's Office Green Initiatives budget. <br />Committee Recommendation <br />Unanimous Approval. Forward to February 24, 2020 Special Meeting Consent Agenda. <br />B. Request for Proposals for City Attorney Services Responses <br />The City received two responses to the Request for Proposal for City Attorney Services. Both <br />firms, Kenyon Disend, PLLC and Ogden, Murphy, Wallace, PLLC will present to the <br />Committee of the Whole on February 24, 2020. <br />Committee question(s) requiring follow up <br />• Historical financial data on special services provided by the attorney <br />Hourly rates for attorney services by Friday for the interviews <br />• Score sheet from the interviews <br />• Recap of the interview process <br />Committee Recommendation <br />Discussion only. <br />C. 42nd Avenue South Bridge Replacement Project Financing <br />Staff is seeking direction on funding for the 42nd Avenue South Bridge Replacement Project. <br />Committee Recommendation <br />Unanimous approval to authorize staff to go out to full design with funding up to 30% or $1 <br />million and forward recommendation to the February 24, 2020 Committee of the Whole <br />meeting and subsequent March 3, 2020 Regular Meeting. <br />