2021-02-22 Transportation and Infrastructure Services Minutes

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City of TAM .: City Council Transportation & Infrastructure Services Committee Meeting Minutes Februory22, 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, Bryan Still,AdibAltallal, Mike Perfetti, Cody Lee Gray, Brittany Robinson, Laurel Humphrey Guests: Adam Hutschreider, Justine Kim, Steve Goldblatt Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Bid Award: Public Works Fleet & Facilities Tenant Improvement Project Staff is seeking Council approval of a contract with Lincoln Construction, Inc. in the amount of $4,427,221.00 and authority up to $5,849,244.39 (20% contingency and 10.1% sales tax) for construction of the Public Works Fleet & Facilities Tenant Improvement Project. Item(s) for follow-up: Provide schematic that illustrates locations of the scope of work items listed in the memo. Committee Recommendation Unanimous approval. Forward to March 8, 2021 Committee of the Whole. B. Representation on Kin Cg ounty's Metropolitan Water Pollution Abatement Advisory Committee Staff is seeking Council approval of a resolution that would designate Adib Altallal as primary and Bryan Still as alternate as the City's representatives on MWPAAC. Item(s) for follow-up: Provide regular updates to the Committee and include in the Committee's Work Plan. Committee Recommendation Unanimous approval. Forward to March 1, 2021 Regular Consent Agenda. C. Grant Applications: Storm Water Quality Retrofit Project Staff is seeking Committee approval to apply for up to $189,274 from the King County Waterworks Grant program to put toward the City's required 10% match for a Department of Ecology construction grant that will be pursued later this year. Committee Recommendation Unanimous approval to apply for King County Waterworks grant and other future construction gra nts.