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City Council Transportation & Infrastructure Committee <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />April 11, 2017- 5:30 p.m. - Foster Conference Room, 6300 Building <br />Councilmembers: Kate Kruller, Chair; Joe Duffie, De'Sean Quinn <br />Staff: Bob Giberson, Robin Tischmak, Gail Labanara, David Sorensen, Ryan Larson, <br />Laurel Humphrey <br />CALL TO ORDER: Chair Kruller called the meeting to order at 5:30 p.m. <br />I. PRESENTATIONS <br />II. BUSINESSAGENDA <br />A. Supplemental Agreement: Cascade View Safe Routes to School Phase II <br />Staff is seeking Council approval of Supplemental Agreement No. 2 with KPG, Inc. in the <br />amount of $180,387.80 for construction management services for the Cascade View Safe Routes <br />to School Phase II Project. This project will construct a roundabout and sidewalks in areas of <br />the Cascade View Elementary student walking route. This agreement will allow KPG to provide <br />construction management services as a supplement to the design contract. Extra funding is <br />needed from the 2017 Overlay and Small Drainage programs. UNANIMOUS APPROVAL. <br />FORWARD TO APRIL 24, 2017 COMMITTEE OF THE WHOLE. <br />B. ConsultantAgreement: Riverton Creek Fla pgate Removal <br />Staff is seeking Council approval of an agreement with OTAK, Inc. in the amount of $105,363.00 <br />for design services for the Riverton Creek Flapgate Removal Project. This project will help <br />restore salmon access to Riverton Creek because culverts and flapgates are a partial barrier to <br />salmon migration. The City has budgeted funding for this project and two grant applications <br />are pending approval for construction. UNANIMOUS APPROVAL. FORWARD TO APRIL 17, <br />2017 REGULAR CONSENT AGENDA. <br />III. SCATBd <br />Staff distributed a copy of the final SCATBd Legislative Agenda. <br />IV. MISCELLANEOUS <br />The Transportation Committee Meeting adjourned at 5:45 p.m. <br />Committee Chair Approval <br />Minutes by LH, Reviewed by GL <br />