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Transportation & Infrastructure Committee Minutes ................................................................ ............................... June 13, 2017 <br />C. Bid Award: 2017 Small Drainage Program <br />Staff is seeking Council approval to award Schedule A of the construction contract to McCann <br />Construction Enterprises, Inc. in the amount of $451,823.75 for the 2017 Annual Small Drainage <br />Program. Since the overall bid was higher than the available funding, the alternative site 4, <br />South 150th Street Gilliam Creek Inlet Overflow Structure, is recommended to be delayed. <br />Construction of the three projects as Schedule A of the bid (48th Avenue South between South <br />160th and South 162nd Streets, Strander Boulevard Sidewalk, and 58th Avenue South, 14423- <br />14425) is within budget and McCann is the low bidder. UNANIMOUS APPROVAL. FORWARD TO <br />JUNE 19, 2017 REGULAR CONSENT AGENDA. <br />D. Resolution: Surplus City Equipment for 2017 <br />Staff is seeking Council approval of a resolution that would authorize the sale of 26 pieces of <br />surplus equipment at auction. All are fully depreciated and currently valued at $12,715.00. <br />Proceeds from the sale go to the General Fund. UNANIMOUS APPROVAL. FORWARD TO JUNE <br />19, 2017 REGULAR CONSENT AGENDA. <br />E. Purchase Multi - Channel Water Monitoring System <br />Staff is seeking Committee approval to purchase a Kuntze Multi - Channel Water Monitoring <br />System in the amount of $7,704.40. This will enable automated 24/7 monitoring and data <br />logging of chlorine residual within the City's water distribution system as required by the <br />Washington State Department of Health. The purchase is within the Water Fund's 2017 capital <br />machinery and equipment budget of $25,000. COMMITTEE UNANIMOUS APPROVAL. <br />III. SCATBd <br />IV. MISCELLANEOUS <br />The Transportation Committee Meeting adjourned at 6:25 p.m. <br />LO,� Committee Chair Approval <br />Minutes by GL, reviewed by BG <br />