HomeMy WebLinkAbout2013-09-03 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
September 3, 2013 5:00 p.m. Conference Room 1
PRESENT
Dennis Robertson (Absent: Verna Seal)
Councilmembers: Joe Duffie, Chair; Allan Ekberg and
Staff: Bob Giberson, Michael Cusick, Frank Iriarte, Robin Tischmak, Gail Labanara and Laurel
Humphrey
CALL TO ORDER:
Committee Chair Duffie called the meeting to order at 5:00 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A.
Sewer Lift Station No. 2 Upgrades Consultant Agreement
Staff is seeking Council approval of a consultant agreement with PACE Engineers, Inc. for design services
relating to the Sewer Lift Station No. 2 Upgrade Project in the amount of $70,277. Sewer Lift Station No. 2
services most of the Central Business District south of Minkler Boulevard including Tukwila South.
Replacement of the pump motor control system has been added to the project scope, bringing the total
design budget for 2013 to $75,000. PACE Engineers, Inc. has completed lift station design work for the
City in the past. The staff memo will be corrected to state that the $75,000 design budget is for the year
UNANIMOUS
2013, not 2014. The budget has been revised in the Proposed 2014 2019 CIP.
APPROVAL. FORWARD TO SEPTEMBER 9 COMMITTEE OF THE WHOLE.
III. MISCELLANEOUS
Councilmember Robertson inquired about the status of the Briscoe-Desimone Levee repair. Staff confirmed
that a draft interlocal agreement has been received from the City of Kent and review is underway. A further
update will be included in the next City Administrator report.
Next meeting: Monday, September 16, 2013 5:00 p.m. Conf. Room No. 1.
Committee Chair Approval
Minutes by LH. Reviewed by GL.