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2021-02-08 Transportation and Infrastructure Services Minutes
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2021-02-08 Transportation and Infrastructure Services Minutes
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5/3/2021 3:35:31 PM
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Council Committees
Committees Date (mm/dd/yy)
02/08/21
Committee Name
Transportation and Infrastructure Services 2021-Present
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Minutes
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City of TAM <br />.: City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />February 8, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod <br />StoffPresent: Hari Ponnekanti, Rachel Bianchi, Gail Labanara, Adib Altallal, Bryan Still, <br />Nancy Eklund, Garron Herdt, Laurel Humphrey <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Agreement: Sewer Lift Stations No. 2, 4 & 12 <br />Staff is seeking Council approval of an agreement with PACE Engineers in the amount of <br />$71,410.00 for design and construction management of the Sewer Lift Station No. 2 Upgrades, <br />Sewer Lift Stations No. 4 Electrical Upgrades, and Sewer Lift Station No. 12 Wet Well <br />Remediation projects. <br />Committee Recommendation <br />Unanimous approval. Forward to February 22, 2021 Special Consent Agenda. <br />B. Fleet Purchase: Replacement Vactor Unit 2326 <br />Staff is seeking Council approval of a replacement Vactor truck in the amount of $540,500. <br />Funding was included and unused in the 2019/2020 Budget and inadvertently left out of the <br />2021/2022 Budget. <br />Items for follow-up: <br />Add clarifying financial details to the Council packet. <br />Committee Recommendation <br />Unanimous approval. Forward to February 22, 2021 Special Consent Agenda <br />C. Grant Acceptance: 2021-2022 King County Solid Waste Recycling <br />Staff is seeking Council approval of an Interagency Agreement with King County Solid Waste in <br />the amount of $69,717.00 to support the Recycling Program through December 31, 2022. <br />Committee Recommendation <br />Unanimous approval. Forward to February 22, 2021 Special Consent Agenda <br />
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