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<br /> <br /> <br /> <br />City of Tukwila <br /> <br />City Council Transportation & Infrastructure Committee <br /> <br /> <br /> <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />3?JN?G<?L dzDzț ǴDzdzǺ ǷȜǵDz JȚGȚ (;T?FHON #IH@?L?H=? 2IIGț #CNS (;FF <br /> <br />Councilmembers: Thomas McLeod, Chair, <br />Staff: David Cline, Henry Hash, Hari Ponnekanti, Mike Perfetti, Ryan Larson, Laurel <br />Humphrey, Cyndy Knighton, Gail Labanara, Derek Speck <br /> <br />CALL TO ORDER: Committee Chair McLeod called the meeting to order at 5:30 p.m. <br /> <br />I. PRESENTATIONS <br /> <br />II.BUSINESS AGENDA <br /> <br />A. Memorandum of Agreement: CenturyLink <br />Staff is seeking approval of a Memorandum of Agreement with CenturyLink to share the cost <br />rd <br />of undergrounding the CenturyLink Communications system as part of the 53 Avenue South <br />Project. Costs will be reimbursed to the City based on the components of the system <br />installation and the total CenturyLink cost share is estimated to be $91,535.22. Final costs will <br />be based on final bid quantities installed and any approved changes. UNANIMOUS <br />APPROVAL. FORWARD TO SEPTEMBER 17, 2018 REGULAR CONSENT AGENDA. <br /> <br />B. Resolution: Grant Application for Chinook Wind Project <br />Staff is seeking approval of a resolution that would authorize the submission of a grant <br />fund request of $314,400.00 to the State of Washington Recreation and Conservation Office <br />(RCO) for the Chinook Wind Project. The Committee previously approved this in May, but <br />the RCO requires an Application Authorization Form in the form of a city resolution. The <br />proposed resolution also includes authorization of a parks acquisition grant, which is <br />going through the Community Development and Neighborhoods Committee. The required <br />50% city match of $157,200 will come from Surface Water funds or other grant sources. <br />Councilmember Quinn requested the memo be updated with additional explanation of the <br />project schedule in relationship to the state fiscal calendar, and that the Surface Water <br />funds to be used as a City match do not impact the General Fund. UNANIMOUS <br />APPROVAL. FORWARD TO SEPTEMBER 17, 2018 REGULAR CONSENT AGENDA. <br /> <br /> <br /> <br /> <br />