HomeMy WebLinkAbout2009-09-08 Transportation Minutes City of Tukwila
Transportation Committee
TRANSPORTATION COMMITTEE
Meeting Minutes*
September 8, 2009 5 00 p m. Conference Room 1 *Tuesday meeting due to holiday
PRESENT
Councilmembers. De'Sean Quinn, Chair; and Verna Griffin
Staff Bob Giberson, Frank Iriarte, Pat Brodin, Shawn Hunstock, Jack Pace and Cyndy Knighton.
CALL TO ORDER. Committee Chair Quinn called the meeting to order at 5 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Macadam Road Bridge Soffit Repairs Bid Award
Staff is seeking full Council approval to award a bid in the amount of $39,198 00 to Nordic Construction for
construction of the Macadam Road Bridge Soffit Repairs project.
Staff discussed receiving favorable bids, with the lowest bid being under the Engineer's Estimate. Nordic
Construction has performed well on previous contracts with the City of Tukwila and other jurisdictions.
UNANIMOUS APPROVAL. FORWARD TO SEPTEMBER 14 COW FOR DISCUSSION
B Tukwila Urban Center Access Protect (Klickitat) Resolution of Intent to Form a Local Improvement District
Staff is seeking full Council approval of a resolution of intent to form a Local Improvement District (LID)
for the Tukwila Urban Center Access Project (Klickitat).
Cyndy began with a slide presentation that was used at the previous two LID open houses, held on August
28"' and September 3` The presentation focused on the project history, necessity and how the LID fills the
funding gap for the project. This resolution of intent to form the LID is only to notify the property owners
that a LID is being considered. For clarification, all No- Protest Agreements are being researched and
verified along with traffic impact fees that will be credited against the LID assessment. The La Pianta No-
Protest Agreement appears to be for a future sanitary sewer project, not for the Klickitat project.
The preliminary assessment roll will be presented to Council on September 21s` UNANIMOUS
APPROVAL. FORWARD TO SEPTEMBER 14 COW FOR DISCUSSION
III. MISCELLANEOUS
Meeting adjourned at 5 50 p.m.
Next meeting Monday, September 21, 2009 5 p.m. —Conference Room 1
Ott Committee Chair Approval
Minutes by BG