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City of Tukwila <br />City Council Transportation & Infrastructure Committee <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />November28, 2017- 5:30 p.m. - Foster Conference Room, 6300 Building <br />Councilmembers: Kate Kruller, Chair, Joe Duffie, and De'Sean Quinn; <br />Staff: Robin Tischmak, Ryan Larson, Gail Labanara, Pat Brodin, Laurel Humphrey <br />Guests: Zak Idan, Councilmember-elect; Mark Larson, resident <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. Draft Ordinance: Verizon Franchise Agreement <br />Staff updated the Committee on efforts to develop a franchise agreement with Verizon Wireless <br />which would allow continued operation and maintenance of its fiber optic system in the City's right- <br />of-way. The draft ordinance and agreement are not yet ready to present to the Committee for <br />approval because Verizon has requested additional changes to insurance requirements that need <br />to be approved by the City Attorney. Afinal draft will be presented to Committee in early 2018. Chair <br />Kruller requested that staff and the Attorney look carefully into implications of small cell networks. <br />RETURN TO COMMITTEE. <br />B. 2017 Transportation & Infrastructure Committee Work Plan <br />Committee members discussed status of projects and items on the 2017 Commitee Work plan. A <br />work plan for 2018 will be developed to show carry-overs and Capital Improvement Program <br />updates. DISCUSSION ONLY. <br />III. MISCELLANEOUS Va Iley View Sewer District Open House <br />Staff updated the Committee on Valley View Sewer District's open house on the status of "The Loop" <br />construction project. One City staff member and Councilmember Hougardy attended. The event was <br />well attended by the community. <br />National League of Cities Transportation & Infrastructure Services <br />Chair Kruller updated the Committee on the NLC Transportation & Infrastructure Services Committee <br />meeting she attended in November in Charlotte. Tax reform, unmanned vehicles, and funding were <br />among the significant items discussed. She also participated in a roads and bridges forum, and has <br />applied for reappointment to the TIS Committee in 2018. <br />The Transportation Committee Meeting adjourned at 6:59 p.m. <br />Committee Chair Approval <br />Minutes by LH, reviewed by GL <br />