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2024-04-22 Transportation and Infrastructure Services Minutes
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2024-04-22 Transportation and Infrastructure Services Minutes
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5/9/2024 8:53:10 AM
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Council Committees
Committees Date (mm/dd/yy)
04/22/24
Committee Name
Transportation and Infrastructure Services 2021-Present
Record Type
Minutes
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2024-04-22 Transportation and Infrastructure Services Audio
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\City Clerk\Council Committees\Transportation and Infrastructure Services (2021-Present)\ Transportation and Infrastructure Services Audio (2021-Present)
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Transportation & Infrastructure Services Committee Minutes April 22, 2024 <br />F. Change Order: Riverton Creek Flapgate Removal Project <br />Staff is seeking approval of Change Order No. 4 to Contract No. 20-052 with R.L. Alia Company <br />in the amount of $72,285.08. <br />Item(s) for follow-up: <br />Determine if Washington State Recreation and Conservation Office can contribute to cost. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />G. Supplemental Agreement: Neighborhood Traffic Calming Program <br />Staff is seeking approval of a supplemental agreement with KPG Psomas, Inc. in the amount <br />of $155,000 for on -call engineering and design services for the Program. <br />Committee Recommendation <br />Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda. <br />H. Grant Application: 2024 Annual Overlay - 50th Place Overlay <br />Staff is seeking approval to apply to the Transportation Improvement Board Complete <br />Streets program in the amount of $400,000 to fund a portion of the 2024 Annual Overlay <br />Program. <br />Committee Recommendation <br />Unanimous approval. <br />I. Surface Water Comprehensive Plan <br />Staff provided an introduction to the 2024 Draft Surface Water Comprehensive Plan and <br />associated capital projects. <br />Committee Recommendation <br />Discussion only. <br />J. Future Water Reservoir Update <br />Staff presented an update on the project. <br />Item(s) for follow-up: <br />Provide information on historically significant buildings in the city. <br />Committee Recommendation <br />Discussion only. <br />The meeting adjourned at 6:45 p.m. <br />Comn`iittee Chair Approval <br />Minutes by LH <br />
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