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Councilmembers Present: Kate Kruller, Chair; Thomas McLeod, Cynthia Delostrinos Johnson <br />StoffPresent: Stacy Hansen, Tony Cullerton, Bruce Linton, Rachel Bianchi, Laurel <br />Humphrey, John Dunn, Tracy Gallaway, Stephanie Gardner -Brown <br />Others Present: Muna Aidie, student <br />Chair Kruller called the meeting to order at 5:32 p.m. <br />I. BUSINESSAGENDA <br />A. Contract Amendment: Fire Station 52 <br />Staff is seeking an amendment to Contract No. 17-068 with Weinstein AU in the amount of <br />$67,059 for Fire Station 52 Driveway Design, CIP retaining wall design and vault shift, and Fire <br />Station 51 Wetland Mitigation Coordination. The amendment cost is within the project budget. <br />Committee Recommendation <br />Unanimous approval; forward to February 3, 2020 Regular Consent Agenda <br />B. Fire Department Equipment Purchase <br />Staff is seeking Council approval to adjust the Public Safety Plan equipment funding <br />schedule in the amount of $135,600 to include an SCBA Fill Station at Station 52, <br />replacement of body armor in 2020 instead of 2019, and replacement of SCBA cylinders and <br />Trans -fill whips in 2020. <br />Committee Recommendation <br />Unanimous approval; forward to February 3, 2020 Regular Consent Agenda <br />C. Grant Application: King Conservation District <br />Staff is seeking Council approval to apply for King Conservation District jurisdictionaI funds <br />in the amount of $21,000 to support the Green Tukwila program. <br />Committee Recommendation <br />Unanimous approval. <br />