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City of Tukwila <br />City Council Transportation & Infrastructure Committee <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />Novemberl4, 2017- 5:30 p.m. - Foster Conference Room, 6300 Building <br />Councilmembers: De'Sean Quinn, Acting Chair; Dennis Robertson, Verna Seal <br />Staff: Robin Tischmak, Ryan Larson, Greg Villanueva, Mike Cusick, Mike Perfetti, Pat Brodin, <br />Gail Labanara, Moira Bradshaw, Jack Pace, Laurel Humphrey <br />Guest: Jeff Pierson, Fehr and Peers <br />CALL TO ORDER: Acting Chair Quinn called the meeting to order at 5:30 p.m. <br />I. PRESENTATIONS <br />II. BUSINESS AGENDA <br />A. Grant Acceptance: NPDES Stormwater Capacity Grant <br />Staff is seeking Council approval of a grant agreement with the Washington State Department of <br />Ecology for a $50,000 2017-2019 Water Quality Stormwater Capacity Grant. Funds will be used to <br />assist Phase I and II Permittees in implementation or management of municipal stormwater <br />programs and no matching funds are required. UNANIMOUS APPROVAL. FORWARD TO <br />NOVEMBER 20, 2017 REGULAR CONSENT AGENDA. <br />B. 2017 Surface Water Management Program Survey and Assessment <br />Staff presented the results of the 2017 Surface Water Management Program Survey and <br />Assessment, which was performed to comply with the National Pollutant Discharge Elimination <br />(NPDES) Phase II permit requirement to measure residential stormwater knowledge and <br />behavior. Hebert Research, Inc. conducted the 2017 phone survey which reached 50 businesses <br />and 250 residences. Correct answers to priority 1 issues were less than 50%, priority 2 were <br />between 50-80%, and priority 3 were over 80%. DISCUSSION ONLY. <br />C. Consultant Agreement: Martin Luther King, Jr. Way South Water Main <br />Staff is seeking Council approval of an agreement with Carollo Engineers in the amount of <br />$69,967.00 for design of the Martin Luther King (MLK) Way South Water Main Project. This project <br />will replace 800 LF of 12" water line and hydrants in an area found to be heavily corroded during the <br />construction of the Sound Transit light rail line. UNANIMOUS APPROVAL. FORWARD TO <br />NOVEMBER 20, 2017 REGULAR CONSENT AGENDA. <br />D. Contract Amendment: Riverton Creek Flapgate Removal Project <br />Staff is seeking Council approval of Supplemental Agreement No. 1 with OTAK, Inc. in the amount <br />of $39,993.00 for the Riverton Creek Flapgate Removal Project. This project will remove two culverts <br />and flap gates where Riverton Creek joins the Duwamish River. A new trail bridge will be installed <br />over the new open channel to improve fish passage. The supplemental agreement will include <br />additional geotechnical exploration, hydraulic modeling, cultural resource investigation, and <br />