Agenda
COMMISSION REGULAR MEETING AGENDA Port of Seattle Commission Date: October 11, 2016 NOTE: Public testimony will be taken up Tom Albro Location: Port of Seattle Headquarters Pier 69 immediately following agenda item 3a. Stephanie Bowman 2711 Alaskan Way, Seattle, Washington John Creighton Fred Felleman ORDER OF BUSINESS Courtney Gregoire 12:00 noon 1. CALL TO ORDER Chief Executive Officer 2. Recess to EXECUTIVE SESSION* Pursuant to RCW 42.30.110, if necessary. Ted Fick 1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance Web site: OPEN PUBLIC SESSION** www.portseattle.org 3. SPECIAL ORDERS OF BUSINESS E-mail: 3a. CEO Report for October 11, 2016. (see note above) Commission-publicrecords 3b. Authorization for the Chief Executive Officer to execute Economic Development Partnership @portseattle.org Program contracts with the cities of Bothell, Burien, Carnation, Covington, Enumclaw, Kent, Maple Valley, Mercer Island, Milton, Newcastle, Renton, Sammamish, SeaTac, Tukwila, and Woodinville Port Commission: to implement local economic development initiatives for a total amount not to exceed $411,170 as (206) 787-3034 detailed below. (memo and presentation enclosed) Meeting and Agenda 3c. Waterfront Panorama: Public Investments Shaping the City Center Waterfront. (memo, Information: presentation, and draft schedule enclosed) (206) 787-3210 4. UNANIMOUS CONSENT CALENDAR*** -- None. Our Mission: 5. PUBLIC TESTIMONY Public testimony procedures may be found online at The Port of Seattle is a www.portseattle.org/About/Commission/Procedures. (will be taken up immediately following agenda item 3a) public agency that 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS creates jobs by advancing trade and 6a. Authorization for the Chief Executive Officer to execute contracts, develop design alternatives and commerce, promoting documents, conduct environmental reviews, and apply for permits for the modernization of the industrial growth, and faade of the Paul Schell Center at Pier 66 and the interior of Bell Harbor International Conference stimulating economic Center for a combined estimated cost of $2.5 million. (memo and presentation enclosed) development 6b. Authorization authorization for the Chief Executive Officer to (1) authorize funding; (2) execute a Strategic Objectives: consulting contract for an estimated value of $1,100,000; and (3) advertise, bid, award, and Position the Puget Sound execute job order contract(s) for single-family residential sound insulation. The amount of funding region as a premier authorization for this request is $14,535,000. (memo and presentation enclosed) international logistics hub 6c. Authorization to add all of the balance of the International Arrivals Facility (IAF) Phase 2 scope to Advance this region as a the current Phase 1 project. The total estimated cost of this added scope is $11,000,000, which leading tourism will increase the total budget for IAF from $649,365,000 to $660,365,000. Also request destination and business Commission authorization for the Chief Executive Officer to execute needed contract amendments gateway and change orders as required to execute this scope. (memo and presentation enclosed) Use our influence as an institution to promote 6d. Authorization for the Chief Executive Officer to award and execute a major public works small business growth construction contract for the Flight Corridor Safety Program Phase I project with the lowest and workforce responsible bidder, notwithstanding the low bid exceeding the engineer's estimate by more than development 10 percent. (memo enclosed) Be the greenest, and most energy efficient port in North America * An Executive Session may be held at any time after the convening time, if necessary. ** Please silence all personal electronic devices during the Public Session. *** Consent Calendar items are considered routine and are adopted by one motion without discussion. If requested, items may be removed from Consent and considered individually following public testimony. AGENDA Port Commission Regular Meeting, October 11, 2016, Port Headquarters Pier 69 Page 2 7. STAFF BRIEFINGS 7a. Airport Security (Checkpoint) Queue Management Wait Time Briefing. (memo and presentation enclosed) 8. ADDITIONAL NEW BUSINESS 9. ADJOURNMENT
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