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City Council Transportation & Infrastructure Committee <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />April25, 2017 - 5:30 p.m. - Foster Conference Room, 6300 Building <br />Councilmembers: Kate Kruller, Chair; De'Sean Quinn (Absent: Joe Duffie) <br />Staff: Bob Giberson, Robin Tischmak, Gail Labanara, David Sorensen, Steve Carstens, <br />Pat Brodin, and Laurel Humphrey <br />Guest: Todd Smith, resident <br />CALL TO ORDER: Chair Kruller called the meeting to order at 5:30 p.m. <br />I. PRESENTATIONS <br />II. BUSINESSAGENDA <br />A. Grant Acceptance: Strander Boulevard Extension Phase 3 <br />Staff is seeking Council approval to accept two grant awards totaling $10,146,800 for the <br />Strander Boulevard Extension Phase 3 Project. One grant is from the PSRC Countywide process <br />in the amount of $5,146,800, and the other is from the federal FastLane program in the amount <br />of $5,000,000. Acceptance of the PSRC funds will allow the City to finish design. Being "shovel <br />ready" is anticipated to help in the pursuit of additional construction funding. MAJORITY <br />APPROVAL. FORWARD TO MAY 1, 2017 REGULAR CONSENT AGENDA. <br />B. Bid Award: 42nd Avenue South Phase III & Gilliam Creek Project <br />Staff is seeking Council approval of a contract with Active Construction, Inc. in the amount of <br />$6,827,798.84 for the 42nd Avenue South Phase III and Gilliam Creek Culvert Replacement <br />Projects. The 42nd Avenue South Phase III projectwill construct street improvements, drainage, <br />sidewalks, bike facilities, and driveway adjustments, and the Gilliam Creek project will replace <br />the 36 inch surface water culvert under 42nd Avenue South and Gilliam Creek. MAJORITY <br />APPROVAL. FORWARD TO MAY 1, 2017 REGULAR CONSENT AGENDA. <br />C. Resolution: Rejecting Bids for Major Maintenance of 3 Bridges <br />Staff is seeking Council approval of a resolution that would reject the only bid received for the <br />Major Maintenance of 3 Bridges project. Orion Marine Contractors, Inc. submitted a bid in the <br />amount of $3,900,905.00 which is higher than the Engineer's Estimate and the available grant <br />funding for the project. Staff intends to re- advertise the project in May with modifications <br />recommended by the design consultant. MAJORITY APPROVAL. FORWARD TO MAY 1, 2017 <br />REGULAR CONSENT AGENDA. <br />