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City of Tukwila <br />City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />April 22, 2024, 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: Armen Papyan, Chair; Dennis Martinez, Hannah Hedrick <br />Staff Present: Hari Ponnekanti, Catrien de Boer, Seong Kim, Adib Altallal, Griffin Lerner, <br />Cyndy Knighton, Pete Mayer, Eric Compton, Joel Bush, Adam Cox, Mike <br />Ronda <br />Chair Papyan called the meeting to order. <br />I. BUSINESS AGENDA <br />A. Ordinance: Franchise Agreement with Astound <br />Staff is seeking approval of an ordinance granting Astound Broadband a new 5-year <br />Franchise Agreement. <br />Committee Recommendation <br />Unanimous approval. Forward to May 13, 2024 Committee of the Whole. <br />B. Project Completion: 2023 Overlay and Repair Project <br />Staff is seeking approval of project completion with Lakeside Industries, Inc. in the amount of <br />$1,098,038.59 for the 2023 Overlay and Repair Project. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />C. Bid Award: 2024 Annual Overlay Project <br />Staff is seeking approval of a contract with ICON Materials in the amount of $1,040,012.00 for <br />the Project. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />D. Contract Amendment: 2024 Annual Overlay Project <br />Staff is seeking approval of an amendment with KPG Psomas, Inc. in the amount of <br />$197,726.00 to include construction management services for the Project. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />E. Consultant Contract: 2024 Annual Small Drainage Program <br />Staff is seeking approval of a contract with KPG Psomas, Inc. in the amount of $377,518 for <br />design and construction services for the Program. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />