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2021-11-22 Transportation and Infrastructure Services Minutes
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2021-11-22 Transportation and Infrastructure Services Minutes
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11/23/2021 12:39:14 PM
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Council Committees
Committees Date (mm/dd/yy)
11/22/21
Committee Name
Transportation and Infrastructure Services 2021-Present
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Minutes
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City of TAM <br />.: City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />November 22, 20215:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod <br />StoffPresent: David Cline, Hari Ponnekanti, Brittany Robinson, Scott Bates, Mike <br />Perfetti, Cyndy Knighton, Griffin Lerner <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Consultant Agreement: 2022 Overlay & Repair Program Design <br />Staff is seeking Council approval of a contract with KPG, Inc. in the amount of $149,400.00 for <br />design of the 2021 Overlay & Repair Program <br />Committee Recommendation <br />Unanimous approval. Forward to December 6, 2021 Regular Consent Agenda. <br />B. Bid Award: West Valley Highway/Longacres Way Project Construction <br />Staff is seeking Council approval to award a bid to Road Construction Northwest, Inc. in the <br />amount of $4,129,407.40 (including contingency) for construction of the West Valley <br />Highway/Longacres Way project. <br />Committee Recommendation <br />Unanimous approval. Forward to December 6, 2021 Regular Consent Agenda. <br />C. Contract Amendment: East Marginal Way South Stormwater Outfalls <br />Staff is seeking Council approval of Amendment No. 1 to Contract No. 17-070 with KPG, Inc. in <br />the amount of $54,446.00 for additional engineering services and a time extension caused by <br />unexpected utility conflicts. <br />Committee Recommendation <br />Unanimous approval. Forward to December 6, 2021 Regular Consent Agenda. <br />D. 2021 Committee Work Plan <br />Committee members and staff reviewed the work plan. Items of continued interest include <br />neighborhood traffic calming, bridge inspections, BNSF Intermodal access, Waste <br />Management service issues. <br />Committee Recommendation <br />Discussion only. <br />
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