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City of Tukwila <br />City Council Transportation & Infrastructure Committee <br />TRANSPORTATION & INFRASTRUCTURE COMMITTEE <br />Meeting Minutes <br />June 4, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall <br />Councilmembers: Kate Kruller, Acting Chair; Thomas McLeod, Kathy Hougardy <br />Staff: David Cline, Henry Hash, Hari Ponnekanti, Han Kirkland, Mike Perfetti, Cyndy <br />Knighton, Brandon Miles, and Gail Labanara <br />Guests: Kevin Stamey (Wave), Stuart Bennion (BergerAbam, now WSP) <br />CALL TO ORDER: Acting Committee Chair Kruller called the meeting to order at 5:30 p.m. <br />I. PRESENTATIONS <br />II. BUSINESS AGENDA <br />A. Grant Amendment: Riverton Creek Flapgate Removal Project <br />Staff is seeking Council approval of Amendment No. 2 to the 18-083 grant agreement with the <br />Washington State Recreation and Conservation Office (RCO) for the Riverton Creek Flapgate <br />Removal Project. Amendment No. 2 includes $100,000 in additional funding from the RCO, which <br />was requested through WRIA 9 to accommodate design changes resulting from Salmon Recovery <br />Funding Board comments on the preliminary design. Sponsor match will come from Cooperative <br />Watershed Management funding from the King County Flood Control District as well as 2019-2020 <br />Surface Water Utility revenue. The overall CIP budget will be increased due to this additional <br />funding. UNANIMOUS APPROVAL. FORWARD TO JUNE 17, 2019 REGULAR CONSENT AGENDA. <br />B. Resolution: Chinook Wind Revised Grant Application <br />Staff is seeking Council approval of an amended Resolution that would authorize a revised grant <br />application to the Washington State Recreation and Conservation office for the Chinook Wind <br />Project. The previously adopted Resolution No. 1943 did not include RCO's most current <br />authorizing language and they are requiring that applicants agree to the new language. The <br />proposed Resolution also includes authorization to submit a Parks acquisition grant to RCO. If <br />successful, the 50% match of $157,200 will come from budgeted Surface Water funds or other <br />identified grant sources. The City match will be within the current CIP budget of $165,000. <br />UNANIMOUS APPROVAL. FORWARD TO JUNE 17, 2019 REGULAR CONSENT AGENDA. <br />C. Ordinance: Astound Broadband, LLC Franchise Extension <br />Staff is seeking Council approval of an Ordinance that would extend the franchise term with <br />Astound Broadband, LLC (dba Wave), for an additional year through August 11, 2020. In a letter to <br />the City, Wave requested an additional five-year term, but the current franchise ordinance only <br />allows for a one-year extension for negotiations of the franchise. UNANIMOUS APPROVAL. <br />FORWARD TO JUNE 10, 2019 COMMITTEE OF THE WHOLE. <br />D. Resolution: Adopting 2020 - 2025 Transportation Improvement Program <br />Staff is seeking Council approval of a Resolution to adopt the annual update of the Six -Year <br />Transportation Improvement Program (TIP) for 2020 - 2025 The TIP is a compilation of <br />transportation projects planned within the next six years that are deemed regionally significant or <br />