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City of 1 <br />.: City Council Transportation & Infrastructure Committee <br />Meeting Minutes <br />March 2, 2020 - 5:30 p.m. - Foster Conference Room, 6300 Building <br />Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller <br />StoffPresent: David Cline, Henry Hash, Bruce Linton, Hari Ponnekanti, Laurel <br />Humphrey, Benton Coblentz, Mike Perfetti, Ryan Larson, Scott Bates, <br />Cyndy Knighton, Adib Altallal, Jennifer Ronda, and Han Kirkland <br />Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Public Works Fleet & Facilities Building Project <br />Staff provided an update on the Public Works Fleet and Facilities tenant improvements <br />and Minkler Shop Improvements. This update is on the 30% design milestone. <br />Committee Recommendation <br />Majority approval. Forward to March 23, 2020 Committee of the Whole. <br />B. Contract Amendment: Riverton Creek Flapgate Removal Project <br />Staff is seeking Council approval of Amendment No. 5 to Contract No. 17-070 with OTAK, <br />Inc. in the amount of $98,112 for the Riverton Creek Flapgate Removal Project. <br />Committee Recommendation <br />Majority approval. Forward to March 16, 2020 Regular Consent Agenda. <br />C. Design Agreement: 2020 Annual Small Drainage Program <br />Staff is seeking Council approval of a design agreement with KPG, Inc. in the amount of <br />$92,472 for the 2020 Small Drainage Program. <br />Committee Recommendation <br />Majority approval. Forward to March 16, 2020 Regular Consent Agenda. <br />