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City of Tukwila <br />City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />July 22, 2024, 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: Armen Papyan, Chair; Dennis Martinez, Mohamed Abdi <br />Staff Present: Seong Kim, Adib Altallal, Griffin Lerner, Pete Mayer, Laurel Humphrey, <br />Joel Bush, Eric Compton, Bryan Still <br />I. BUSINESS AGENDA <br />A. Franchise Agreement: Wholesail Networks <br />Staff is seeking approval of an ordinance granting Wholesail Networks a Franchise Agreement <br />with a term of 5 years. <br />Committee Recommendation <br />Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda. <br />B. Purchase Agreement: Large Water Meter Replacement <br />Staff is seeking approval to purchase eleven Sensus Large Water Meters in the amount of <br />$123,531.27. <br />Committee Recommendation <br />Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda. <br />C. Construction Management Contract Amendment: Sewer Lift Station 5 Retrofit <br />Staff is seeking approval of a supplemental agreement with PACE Engineers in the amount of <br />$129,476.30 for the Sewer Lift Station 5 Retrofit project. <br />Committee Recommendation <br />Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda. <br />D. Design Agreement: Sewer Lift Station 12 Upgrade <br />Staff is seeking approval of an agreement with Parametrix in the amount of $221,304.58 for <br />design of the Project. <br />Committee Recommendation <br />Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda. <br />The meeting adjourned at 5:47 p.m. <br />AP <br />Committee Chair Approval <br />Minutes by LH <br />