2021-01-25 Transportation and Infrastructure Services Minutes

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City of TAM .: City Council Transportation & Infrastructure Services Committee Meeting Minutes Jonuory25, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod StoffPresent: David Cline, Hari Ponnekanti, Gail Labanara,AdibAltallal,Adam Cox, Ryan Larson, Jason Bates, Bryan Still, Alison Turner, Christopher Andree, and Eric Compton Guest: Rachel Fenton Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Consultant Agreement: Macadam Rd. S Water Upgrade Project Staff is seeking Council approval of an agreement with PACE Engineers in the amount of $77,339 for the Macadam Rd. S Water Upgrade Project. There is no change in the water source, which is from Seattle Public Utilities through Cascade Water Alliance. Item(s) for follow-up: Explain why the project is resuming now after being on hold. Committee Recommendation Unanimous approval. Forward to February 1, 2021 Regular Consent Agenda. B. Water Reservoir & Pump Station Land Purchase Update Staff presented on the proposed site for the future Ryan Hill Reservoir. Staff will begin negotiations with property owners to purchase property. Committee Recommendation Discussion only. C. Grant Application & Update: 42nd Avenue South Bridge Replacement Staff provided an update on the 42nd Avenue South Bridge Replacement Project including seeking approval to apply for the 2021 Federal Local Bridge program through the Washington State Department of Transportation Local Bridge Program Committee Recommendation Unanimous approval to apply for federal funding. D. Grant Acceptance: S. 131St Place Drainage Improvements Staff is seeking Council approval to accept King County Flood Control District granting funding in the amount of $60,000 for the S. 131St Pl. Drainage Improvement Project. Committee Recommendation Unanimous approval. Forward to February 1, 2021 Regular Consent Agenda.