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City of Tukwila <br />City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />April3, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: Tosh Sharp, Chair; Kate Kruller, Mohamed Abdi <br />Staff Present: David Cline, Hari Ponnekanti, Seong Kim, Griffin Lerner, Josh Hartley, <br />Joshua Hopkins, Mike Perfetti, Cyndy Knighton, Adam Cox <br />Chair Sharp called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Consultant Agreement: Neighborhood Traffic Calming Program <br />Staff is seeking Council approval of an agreement with KPG, Inc. in an amount not to exceed <br />$100,000 for on-call engineering of the 2023 Neighborhood Traffic Calming program. <br />Committee Recommendation <br />Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda. <br />B. Project Completion: 2022 Annual Small Drainage Program <br />Staff is seeking Council approval of contract completion and release of retainage to <br />Earthwork, LLC. in the final amount of $452,790.06 for the 2022 Annual Small Drainage <br />Program. <br />Committee Recommendation <br />Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda. <br />C. Project Completion: East Marginal Way Stormwater Outfalls Project <br />Staff is seeking Council approval of contract completion and release of retainage to <br />Marshbank Construction in the total amount of $1,429,895.21 for the Project. <br />Committee Recommendation <br />Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda. <br />D. Franchise Agreement Ordinance: Highline Water District <br />Staff is seeking Council approval of an ordinance granting a franchise to Highline Water <br />District <br />Committee Recommendation <br />Unanimous approval. Forward to April 10, 2023 Committee of the Whole. <br />