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2019-10-22 Transportation and Infrastructure Minutes
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2019-10-22 Transportation and Infrastructure Minutes
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1/14/2021 12:29:41 PM
Creation date
10/24/2019 10:11:58 AM
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Council Committees
Committees Date (mm/dd/yy)
10/22/19
Committee Name
Transportation and Infrastructure 2017-2020
Record Type
Minutes
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Transportation & Infrastructure Committee Minutes October22, 2019 <br />C. Demolition Agreement: Public Safety Plan - Public Works Shops Phase 1 <br />Staff is seeking Council approval of Change Order No. 5 to Contract 18-001 with Lydig <br />Construction in the amount of $73,707 for demolition of the Lifestyles landscape building and <br />the former coffee shop building on the new Public Works shops site. Committee members <br />decided to forward this to Committee of the Whole with no recommendation as it relates to the <br />overall Public Works Master Plan. NO RECOMMENDATION. FORWARD TO OCTOBER 28, 2019 <br />COMMITTEE OF THE WHOLE. <br />D. Consultant Contract: Water & Sewer Comprehensive Plans <br />Staff is seeking Council approval of a contract with Carollo Engineers in the amount of <br />$460,392.00 to update the Water and Sewer Utilities Comprehensive Plans. The Washington <br />State Department of Health requires the update every six years and Carollo completed the last <br />update in 2015. $560,000 was budgeted. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER <br />4, 2019 REGULAR CONSENT AGENDA. <br />II. MISCELLANEOUS <br />The Transportation & Infrastructure Committee Meeting adjourned at 6:40 p.m. <br />Committee Chair Approval <br />Minutes by LH, Reviewed by GL <br />
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