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City of 1 <br />.: City Council Transportation & Infrastructure Committee <br />Meeting Minutes <br />June 1, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller <br />StoffPresent: David Cline, Vicky Carlsen, Henry Hash, Hari Ponnekanti, Han Kirkland, <br />Gail Labanara, Cyndy Knighton, Jennifer Ronda, Ryan Larson, Mike <br />Perfetti, Charles Engle, Laurel Humphrey <br />Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Resolution: 2020 Fire Surplus & Transfer <br />Staff is seeking approval of a resolution to surplus and transfer ownership of Fire's <br />HazMat/Decon Trailer to Renton's Regional Fire Authority active Zone 3 HazMat response <br />entity. <br />Committee Recommendation <br />Unanimous approval. Forward to June 15, 2020 Regular Consent Agenda. <br />B. Resolution: 2020 Fleet Surplus <br />Staff is seeking approval of a resolution to surplus 22 pieces of equipment in the total <br />value of $52,100 that have outlived their service life and are fully depreciated. <br />Committee Recommendation <br />Unanimous approval. Forward to June 15, 2020 Regular Consent Agenda. <br />C. Contract: Riverton Creek Flapgate Removal Project <br />Staff is seeking approval of a contract with the R.L. Alia Company in the amount of <br />$1,503,267.15 for construction of the Riverton Creek Flapgate Removal Project. Funding <br />includes surface water revenue, grants, and transfer from the 205 Levee Certification <br />Project not currently needed. <br />Committee Recommendation <br />Unanimous approval. Forward to June 15, 2020 Regular Consent Agenda. <br />D. Contract Amendment: Riverton Creek Flapgate Removal Project <br />Staff is seeking approval of Amendment No. 6 to Contract No. 17-070 with OTAK, Inc in the <br />amount of $199,965 for additional engineering services and a time extension for the <br />Riverton Creek Flapgate Removal Project. The total project remains under budget. <br />Committee Recommendation <br />Unanimous approval. Forward to June 15, 2020 Regular Consent Agenda. <br />