HomeMy WebLinkAbout2020-04-20 Transportation and Infrastructure MinutesCouncilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller
StoffPresent: Laurel Humphrey, Adam Cox, Hari Pon nekanti, Henry Hash, Han Kirkland,
Vicky Carlsen, Joel Bush, Joseph Todd
Chair Delostrinos Johnson called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Interlocal Agreement: South 196th-200th Street Bridge
Staff is seeking Council approval of an Interlocal Agreement with the City of Kent which
outlines the areas of ownership and responsibility for the shared South 196th- 200th Street
Bridge. There is no financial impact. The proposed Agreement was reviewed by the city
attorneys from both Tukwila and Kent.
Committee Recommendation
Unanimous approval. Forward to May4, 200 Regular Consent Agenda.
II. MISCELLANEOUS
Staff updated the Committee on the status of financial software. Staff recommends not
moving forward with the OpenGov agreement, which was approved by Council in February,
and is seeking approval to do further research on Enterprise Resource Planning software and
return with a proposed agreement.
Committee Recommendation
The Committee recommends moving forward with an ERP solution. Staff expects to return
with a contract in late summer or early fall when more information is known about the city's
financial status.
The meeting adjourned at 6:18 p.m.
CDJ
Committee Chair Approval
Minutes by LH