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HomeMy WebLinkAbout2019-07-16 Transportation and Infrastructure MinutesCity of Tukwila City Council Transportation & Infrastructure Committee TRANSPORTATION & INFRASTRUCTURE COMMITTEE Meeting Minutes July 16, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Zak Idan, Chair; Kate Kruller, Thomas McLeod Staff: Henry Hash, Hari Ponnekanti, Bryan Still, Greg Villanueva, Mike Perfetti, Peter Lau, Han Kirkland, Adam Cox, Cyndy Knighton, Chris Andree, Alison Turner Guests: Matthew Bates, resident CALL TO ORDER: Chair Idan called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. WSDOT Transportation Demand Management Program Allocation 2019-2021 Staff is seeking Council approval to accept the biennial Washington State Department of Transportation (WSDOT) Transportation Demand Management allocation in the amount of $74,205.00 for 2019-2021. This allocation is a renewal that is consistent with previous allocations and provides funding for the City's TDM activities that include consultation, technical assistance, training, and more. UNANIMOUS APPROVAL. FORWARD TOAUGUST 5, 2019 REGULAR CONSENT AGENDA. B. Consultant Agreement: Surface Water - Storm Water Quality Retrofit Program Staff is seeking Council approval of an agreement with KPG, Inc. in the amount of $242,440 for project feasibility and design of the Storm Water Quality Retrofit Project. This project is intended to improve water quality at select City -owned and operated stormwater discharge points and reduce pollutants discharged from roadways to the Green-Duwamish River. UNANIMOUS APPROVAL. FORWARD TO AUGUST 5, 2019 REGULAR CONSENT AGENDA. C. Contract Amendment: Annual Bridge Inspections & Repair 2019 Staff is seeking Council approval of an amendment to Contract 18-244 with TranTech Engineering in the amount of $68,163 for activities within the Annual Bridge Inspections & Repair Program. The amendment will support the remaining design and supply construction management support for the S. 196th/200th St. Bridge Improvements as well as support for the 42"d Avenue South Bridge load ratings and BRAC grant application along with miscellaneous bridge report. The new contract total will be $107,680 and the project budget is $335,000.00. UNANIMOUS APPROVAL. FORWARD TO AUGUST 5, 2019 REGULAR CONSENT AGENDA. D. Project Completion: South 144th Street Phase II (42"d Avenue South - TIB) Staff is seeking Council approval of contract completion and release of retainage to Marshbank Construction, Inc. in the amount of $1,932,044.97 for the South 144th Street Phase II (42"d Avenue South - Tukwila International Boulevard) Project. This project reconstructed 780 lineal feet of street improvements including asphalt paving, curbs, gutters, sidewalks, bicycle lanes, on -street parking, retaining walls, utility adjustments, storm drainage, illumination, and a new signal. Final costs were under budget. UNANIMOUS APPROVAL. FORWARD TO AUGUST 5, 2019 REGULAR CONSENT AGENDA. Transportation & Infrastructure Committee Minutes July 16, 2019 E. Grant Application: Municipal Stormwater Capacity Building Staff is seeking Committee approval to apply for $95,000 in funding from the 2019-2021 Municipal Stormwater Capacity -Building program from the Department of Ecology. All projects must support compliance with stormwater permit programs as outlined in the 2019-2024 NPDES Western Washington Phase II Municipal Stormwater Permit. UNANIMOUS APPROVAL. F. Capital Purchase: Snow and Ice Response Equipment Staff is seeking Council approval to purchase a 10,000-gallon salt brine storage tank with pump, 325-gallon anti -ice sprayer, 2-cubic yard poly sander, and 8-foot plow in the amount of $52,264.30. Financial Policy FP-7 requires Council approval for unbudgeted capital purchases between $5,000- 39,999.00 Staff determined after the February 2019 storms that winter operations would be more efficient and reliable with a salt brine storage tank on site. This would eliminate multiple trips to SeaTac and save approximately $4,992 by reducing response times. The anti -ice sprayer, sander and plow would be used to equip a maintenance truck to remove snow and ice from City facilities. Chair Idan requested that future capital purchases include a more detailed cost -benefit analysis. UNANIMOUS APPROVAL. FORWARD TO JULY 22, 2019 COMMITTEE OF THE WHOLE. II. SCATBd/RTC Councilmember Hougardy attends SCATBd and RTC and reports on both at City Council meetings. III. MISCELLANEOUS Neighborhood Traffic Calming Program Update Staff distributed a handout summarizing year to date accomplishments of the Neighborhood Traffic Calming Program adopted by the Council last year. The program is focusing on Tier 1 efforts so far, and the list includes Rapid Rectangular Flashing Beacons, LED Enhanced Stop Signs, Driver Speed Feedback Signs, Speed Cushions, School Zone safety improvements, and miscellaneous. Staff will return at the next meeting with more detail and a refresher on how the program works and projects are prioritized. Chair Idan requested that the table include a column indicated requestor, tier level, and date of response. Neighborhood Expenditure Reports Councilmember Kruller asked when the next neighborhood expenditure report would be given to the Committee. Staff will add one and possibly two to the next meeting. Social Media Councilmember Idan asked if staff monitors conversations on the Tukwila Talk Facebook group. The Council Analyst does and communicates about issues with department staff so that Councilmembers can reply with accurate information. The Transportation & Infrastructure Committee Meeting adjourned 6:40 p.m. Committee Chair Approval Minutes by LH