Speaker 2: Agenda Item 19 Resolution 31991 Establishing a watch list of large, complex, discrete capital projects that will require enhanced quarterly monitoring reports for the 2021 calendar year. The committee recommends the resolution be adopted as amended.
Speaker 0: Thank you so much, because we're just going to hand it over to you as chair of the committee that provided us the committee's report. I do understand there is, I think, one amendment, so we'll consider that after you discuss the base legislation. Thank you very much. Council president, council colleagues, as we do every year. Now, this resolution establishes the year capital projects watch list, which requires that the executive provide quarterly reports on a list of specific projects each year. During committee, we had two amendments adding additional projects to this list one containing.
Speaker 2: The inclusion of Smith.
Speaker 0: Cove from the 2020 watch list. Thank you very much, Councilmember Strauss. And another.
Speaker 2: Establishing the guidelines.
Speaker 0: For providing quarterly reports on programmatic projects. Thank you very much, Councilmember Herbold, that this projects, these all of these.
Speaker 2: Projects are critically important.
Speaker 0: This allows for us to provide additional transparency on major, complex and discrete capital projects to make sure that we're flagging and monitoring any sort of changes that may be occurring year over year so that there's not any surprises and that we're all up to speed on how these large capital projects are progressing. I appreciate the amendments that were brought forward.
Speaker 2: By Council.
Speaker 0: Colleagues during our Finance and Housing Committee, and.
Speaker 2: The committee.
Speaker 0: Did recommend unanimous passage of this ordinance during our committee for the full council's consideration. Thank you so much, Councilmember Mosqueda. I do understand that, Councilman Morales, you have an amendment to this resolution, so I'm going to go ahead and hand it over to you for your motion to allow us to hear more about that amendment.
Speaker 1: Thank you. I move to amend Resolution 31991 as presented on Amendment three, which was recently distributed.
Speaker 0: Is there a second? Okay. Thank you so much. It's been moved and seconded to amend the resolution as presented on Amendment three casmir. What I was I'm going to hand it back over to you so that you can walk us through this rather simple amendment.
Speaker 1: Yes. Thank you, colleagues. I do apologize. I participated. I observed the Finance Committee meeting last week and realized that I actually did want to add something. So thank you for your indulgence. Councilmember must out the Georgetown to South Park Trail, as you may recall, has three main segments. The Georgetown connection Ellis to Alberto is marginal way south connection and the South Park Connection, the 16th Avenue south to the South Park Bridge. There is still some debate on appropriate treatment of East Marginal Way. My hope is that that was protected by Glenn. But there's still some questions around an unsecured funding that was identified in the in the capital improvement plan and the remaining design decision on East Marginal Way. So I think that does merit inclusion on this watch list so we can make sure that that continues to proceed.
Speaker 0: Thank you so much for those comments. Are there any additional comments on the amendment proposed by Councilmember Morales? Hearing none. Will the court please call a role on the adoption of Amendment three.
Speaker 2: Or is.
Speaker 1: I.
Speaker 2: Lewis.
Speaker 3: I.
Speaker 2: Morales.
Speaker 1: Yes.
Speaker 2: Macheda. Hi. Peterson.
Speaker 3: Yes.
Speaker 2: So what?
Speaker 4: Yes.
Speaker 2: Strauss.
Speaker 3: Yes.
Speaker 2: President Gonzalez. High eight, in favor and unopposed.
Speaker 0: The motion carries, the amendment is adopted and the amended resolution is before the council. Are there any comments on the amended resolution? Hearing no additional comments. Will the clerk please call the roll on the adoption of the amended resolution?
Speaker 2: Whereas I. Lewis.
Speaker 3: I.
Speaker 2: Morales.
Speaker 1: Yes.
Speaker 2: Mosqueda. Hi, Petersen.
Speaker 3: Hi.
Speaker 2: So what?
Speaker 4: Yes.
Speaker 3: Strauss Yes.
Speaker 2: President Gonzalez.
Speaker 0: High.
Speaker 2: Eight in favor. Nine opposed.
Speaker 0: Thank you. The resolution is adopted as amended and the chair will sign it. Will the court please affix my signature to the legislation on my behalf? We're now going to shift gears into the Transportation Utilities Committee report. Will the clerk please read the short title of item 20 into the record?
Speaker 2: Are you part of the Transportation and Utilities Committee Agenda 20 countable 120009 related to the city's 2021 budget. The committee recommends the bill pass.
A RESOLUTION establishing a Watch List of large, complex, discrete capital projects that will require enhanced quarterly monitoring reports for the 2021 calendar year.