COW 2018-11-13 Item 4G - Resolution - 2019 Legislative Agenda

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Transportation & Infrastructure Committee Minutes 0ctober22, 2018 C. Contract: 2019 Overlay & Repair Program Staff is seeking Council approval of a contract with KPG, Inc. in the amount of $156,172.00 for design of the 2019 Overlay and Repair Program. Committee members and staff discussed that design contracts differ from construction contracts in that they do not have to be bid. Cities can choose the best qualified designer for a project and KPG was selected due to their qualifications and experience with Tukwila. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 5, 2018 REGULAR CONSENT AGENDA. D. Resolution: 2019 Legislative Agenda Staff is seeking Council approval of a resolution that would adopt a legislative agenda for use in Olympia during the next session. The Legislative Agenda provides direction to staff on policy positions. Tukwila's state lobbyist, Jennifer Ziegler, has notified the City she is going to discontinue service and staff will return with a proposal for a replacement. The draft Agenda includes relevant additions and deletions including reference to the Allentown Bridge, reestablishing the Streamlined Sales Tax Mitigation payments, and changing the day fate for inmates to ensure equitable reimbursements to facilities like SCORE. Councilmember Quinn suggested adding language referencing the efforts of the Streamlined Sales Tax mitigation tax force. Staff will prepare an amendment for the Committee of the Whole. UNANIMOUS APPROVAL. FORWARD TO NOVEBMER 13, 2018 COMMITTEE OF THE WHOLE. E. Interlocal Agreement: SeaTac International Airport Impact Study Staff is seeking Council approval of an interlocal agreement with SeaTac, Normandy Park, Burien, Federal Way, and Des Moines that outlines the local matching funds for the Sea-Tac Airport Impact Study as required in the State's budget proviso. The City Council previously approved Tukwila's share of $14,445.61. Since the last briefing, the Department of Commerce has changed the format of the regular meetings of the six cities to include one community representative from each and for the meetings to be open to the public. Tukwila's representative will be former Mayor Jim Haggerton. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 5, 2018 REGULAR CONSENT AGENDA. II. SCATBd/RTC III. MISCELLANEOUS Councilmembers and staff discussed the project summary included in the packet as well as the October 21, 2018 water main break on Andover Park East. The Transportation Committee Meeting adjourned at 6:44 p.m. Committee Chair Approval Minutes by LH 101