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<br /> <br /> <br />City of Tukwila <br /> <br /> <br />City Council Transportation & Infrastructure Committee <br /> <br /> <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />-;L=B ǴǸț ǴDzdzǺ ǷȜǵDz JȚGȚ &IMN?L #IH@?L?H=? 2IIGț ǸǵDzDz "OCF>CHA <br /> <br />Councilmembers: Thomas McLeod, Chair; Quinn, Zak Idan <br />Staff: David Cline, Henry Hash, Mike Ronda, Ryan Larsen, Mike Cusick, Greg Villanueva, <br />Gail Labanara, Peter Lau, Steve Carstens, Laurel Humphrey <br /> <br />CALL TO ORDER: Committee Chair McLeod called the meeting to order at 5:30 p.m. <br /> <br />I.PRESENTATIONS <br />II.BUSINESS AGENDA <br /> <br /> <br />NPDES Program 2017 Annual Report and 2018 Stormwater Management Program Plan <br />A. <br /> <br />Staff provided an overview of the National Pollutant Discharge Elimination System (NPDES) <br />2017 Annual Report and 2018 Stormwater Management Program (SWMP) Plan. The Annual <br />Report reflects activities completed in 2017. The SWMP Plan is required by the NPDES Program <br />to show that the City complies with requirements outlined in the NPDES Phase II permit, and <br />contains elements such as public education and outreach, public involvement and <br />participation, illicit discharge detection and elimination, runoff control, municipal operations <br />and maintenance, compliance with maximum daily load requirements, and monitoring and <br />assessment. Committee members discussed the importance of public education and <br />awareness of stormwater fees and how they benefit the community. Staff will work with Chair <br />Mcleod on an editorial for the local press. DISCUSSION ONLY. <br /> <br />Contract Amendments: GIS Services for Water, Sanitary Sewer & Surface Water <br />B. <br /> <br />Staff is seeking Council approval to amend two contracts with David Evans and Associates for GIS <br />services for the Water, Sanitary Sewer, and Surface Water Systems. These amendments, in the <br />amount of $124,581.00 for the 2018 Sanitary Sewer and Surface Water, and $99,825.40 for the Water <br />GIS Survey, will update existing GIS databases to address new construction and discrepancies. <br />David Evans and Associates was selected from three firms rated on the strength of its previous work <br />UNANIMOUS APPROVAL. FORWARD TO APRIL 2, 2018 REGULAR CONSENT <br />for the City. <br />AGENDA. <br /> <br />Contract: Andover Park East Water & Sewer Replacement Construction Management <br />C. <br /> <br />Staff is seeking Council approval of a contract with AECOM Technical Services in the amount <br />of $90,000.00 for construction management services for the Andover Park East Water and <br />Sewer Replacement Project. Several issues were discovered during construction that were not <br />included in the original scope of services, and this proposed contract will allow finalization of <br />payments and project closeout. The final total amount for construction management services <br />is $622,893.84 and under the $640,000 budget. UNANIMOUS APPROVAL. FORWARD TO APRIL <br />2, 2018 REGULAR CONSENT AGENDA. <br /> <br /> <br /> <br /> <br />