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City of TAM <br />.: City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />Moy24, 2021 5:30p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod <br />StoffPresent: David Cline, Hari Ponnekanti, Scott Bates, Cyndy Knighton, Brittany <br />Robinson, Gail Labanara, Bryan Still, Dan Nguyen, Adam Cox, Cody Lee <br />Gray, Laurel Humphrey <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Bid Award: 2021 Overlay and Repair Program <br />Staff is seeking Council approval of a construction contract with Miles Resources, LLC in the <br />amount of $1,037,358.40 for the 2021 Overlay and Repair Program. <br />Committee Recommendation <br />Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda <br />B. Contract Amendment: 2021 Overlay and Repair Program <br />Staff is seeking Council approval of an amendment to the contract with KPG, Inc. in the amount <br />of $147,206.00 for construction management services of the 2021 Overlay and Repair Project. <br />Committee Recommendation <br />Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda <br />C. Resolution: 2022-2027 Transportation Improvement Program <br />Staff is seeking Council approval of a resolution to adopt the Six -Year Transportation <br />Improvement Program for 2022-2027. <br />Committee Recommendation <br />Unanimous approval. Forward to June 14, 2021 Committee of the Whole. <br />D. Resolution: 2021 Fleet Surplus <br />Staff is seeking Council approval of a resolution to authorize the sale of surplus equipment <br />valued at $33,800. <br />Committee Recommendation <br />Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda <br />