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City of Tukwila <br />City Council Public Safety Committee <br />PUBLIC SAFETY COMMITTEE <br />Meeting Minutes <br />December 3, 2018 - 5:30 p.m. - Hazelnut Conference Room, City Hall <br />Councilmembers: Kathy Hougardy, Chair; Dennis Robertson, Thomas McLeod <br />Staff: David Cline, Raejean Kreel, Bruce Linton, Rachel Bianchi, Trish Kinlow, Kim <br />Walden, Chris Flores, Jay Wittwer, Laurel Humphrey <br />CALL TO ORDER: Chair Hougardy called the meeting to order at 5:30 p.m. <br />I. ANNOUNCEMENT <br />II. BUSINESS AGENDA <br />A. Resolution: 2018 Comprehensive Emergency Management Plan <br />Staff is seeking Council approval of a resolution that adopt the City of Tukwila 2018 <br />Comprehensive Emergency Management Plan (CEMP). Staff is proposing no changes to the <br />CEMP that was adopted in 2014 at this time, but state law requires renewal every five years in <br />order to maintain eligibility for federal grants. A more thorough review and update will be <br />conducted in 2019. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 10, 2018 SPECIAL <br />CONSENT AGENDA. <br />B. Fire Department Purchase of Extrication Equipment <br />Staff is seeking Council approval to purchase four sets of extrication equipment ("jaws of life") <br />in the amount of $100,590.30 using Public Safety Plan bond funds. The current equipment is <br />fourteen years old and needs replacing. The proposed new equipment is battery powered, <br />more environmentally responsible, stronger, and designed to defeat modern vehicle design <br />and construction. Committee members expressed support for the purchase but requested a <br />single page showing the total cost. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 10, <br />2018 SPECIAL CONSENT AGENDA. <br />C. Contract Amendment: Weinstein Architects and Urban Designers <br />Staff is seeking Council approval of Amendment No. 2 to Contract 17-068 in the amount of <br />$383,462 with Weinstein Architects & Urban Designers for the design of the new fire stations. <br />This addition will compensate the A&E team for the approximately 5% of additional costs to <br />Stations 51 and 52 that resulted from the removal of Station 54. There are also some additional <br />fees associated with the Council's decision to make Station 52 a drive -through station and <br />retaining various alternates associated with each station. The increase to the contract is within <br />the existing Council -approved budget for Stations 51 and 52. Mr. Goldblatt stated that this <br />amendment will capture the A&E scope for the rest of the project. UNANIMOUS APPROVAL. <br />FORWARD TO DECEMBER 10, 2018 COMMITTEE OF THE WHOLE AND SPECIAL MEETING. <br />101 <br />