HomeMy WebLinkAbout2010-02-01 Transportation MinutesTRANSPORTATION COMMITTEE
Meeting Minutes
February 1, 2010 5:00 p.m. Conference Room 1
PRESENT
Councilmembers: Verna Seal, Chair; Joan Hernandez, De'Sean Quinn
Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Shawn Hunstock, Lisa Verner, and Gail Labanara
CALL TO ORDER: The meeting was called to order at 5:03 p.m.
I. PRESENTATIONS
No presentations.
City of Tukwila
Transportation Committee
II. BUSINESS AGENDA
A. 2009/2010 Overlay Repair Program Completion Acceptance
Staff is seeking full Council approval for formal project completion, acceptance and release of the retainage
bond to Lakeside Industries, Inc. for the 2009/2010 Overlay Repair Program.
Three change orders were issued during this project for $79,665.81 and under -runs credited $66,584.70 for
a total contract amount of $1,573,719.61 (under the $1,794,733.50 budget). UNANIMOUS APPROVAL.
FORWARD TO FEBRUARY 16 CONSENT AGENDA.
B. 2010 Transportation Stimulus Funds
As an information only item, staff has submitted the Tukwila Urban Center Access (Klickitat) and
Southcenter Pkwy Extension Projects to the King County Project Evaluation Committee for the second
round of Economic Stimulus Project Prioritization funds for 2010. Only projects that are ready and /or
nearly ready to advertise for bids within 90 days of March 1, 2010, will qualify for the application.
Southcenter Pkwy is on schedule to advertise for bids on February 25 and start construction in May.
INFORMATION ONLY.
C. City Council Pre Retreat Budget Review
The Committee reviewed the 2009 -2010 Biennial Budget pages as listed below in preparation of the
upcoming Council Retreat.
1 Monday, February 1, 2010 1 BUDGET PAGES
1 Residential Street Fund 1 147 1
1 Arterial Street Fund 1 148 -150
III. MISCELLANEOUS
Meeting adjourned at 5:34 p.m.
Next meeting: Tuesday, February 16, 2009 5:00 p.m. Conference Room 1
Committee Chair Approval
Min es b GL. Reviewed by KAM.