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HomeMy WebLinkAbout2011-09-19 Transportation MinutesCity of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes September 19, 2011 5: 00 p. m. Conference Room 1 PRESENT Councilmembers: Joan Hernandez, Chair; and Verna Seal Absent: Joe Duffie Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Peter Lau, Shawn Hunstock, Gail Labanara and Kimberly Matej CALL TO ORDER: The meeting was called to order at 5:03 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Proiect Comt)letion and Acceptance: Signal Pole at East Marginal Wav South South 86` Place Staff is seeking full Council approval for formal project completion, acceptance and release of the retainage to Signal Electric, Inc. of Kent for the Signal Pole Replacement Project at East Marginal Way South and South 86` Place. Damage was caused by a vehicular accident in February, 2010. Three change orders were issued during this project for $3,297.23, all which were within the project's 10% contingency. The project costs came in slightly under budget at $38,351.23. Project costs will be billed to the driver's insurance company for reimbursement UNANIMOUS APPROVAL. FORWARD TO OCTOBER 3 CONSENT AGENDA. III. SCATBd The Committee reviewed and briefly discussed the August 16 SCATBd meeting summary and the September 20 meeting agenda. INFORMATION ONLY. IV. MISCELLANEOUS After the meeting adjourned, Committee Members present went on a mobile tour of Southcenter Parkway Extension and Tukwila Urban Center (Klickitat) Access projects which are under construction. Meeting adjourned at 5:13 p.m. Next meeting: Monday, October 3, 2011 5:00 p.m. Conference Room 1 Committee Chair Approval Min tes by KAM. Reviewed by GL.