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HomeMy WebLinkAboutCOW 2010-03-08 Item 4B - Contract Amendment - Southcenter Parkway Extension Design David Evans & Associates for $221,033SPONSOR'S SUMMARY MTG. DATE 03/08/10 03/15/10 1 03/15/10 1 EXPENDITURE REQUIRED AMOUNT BUDGETED $221,033 Fund Source: TUKWILA SOUTH SOUTHCENTER PARKWAY STATE GRANTS Comments: COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Ma eview I Council review 03/08/10 LV 1 iciAir 03/15/10 LV 1 1 1 1 ITE M.INFORMATION ORIGINAL AGENDA DATE: MARCH 8, 2010 CAS NUMBER: 10-025 AGENDA ITEM TITLE Authorize the Mayor to sign an amendment to Contract 04- 025(I) (Supplement #9) with David Evans Associates to complete the remaining design work for the Southcenter Parkway Extension CATEGORY Discussion Motion Resolution Ordinance Bid Award I 1 Public Hearing U Other Mtg Date 03/08/10 Mtg Date 03/15/10 Mtg Date Mtg Date SPONSOR U Council Mayor Adm Svcs DCD Finance Fire n Legal P&R Police PWI The City hired David Evans Associates (DEA) to design the Southcenter Parkway Extension, which is one element of the Tukwila South Project. This amendment is to complete the design and construction drawings. A Call for Bids was advertised February 25 with bids due March 18. Council is asked to authorize the Mayor to sign an amendment to Contract 04 -025 (I) (Supplement #9) to complete the remaining design work for Southcenter Parkway. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte n Arts Comm. n Parks Comm. n Planning Comm. DATE: 3/1/10 RECOMMENDATIONS: SPONSOR /ADMIN. Mayor's Office COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST :IMPACT FUND SOURCE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 03/08/10 Informational Memorandum dated 03/1/10 History of DEA Contract for Design of Southcenter Parkway dated 2/17/10 WSDOT cover page and scope of work Southcenter Parkway 2010 Timeline (FYI) Minutes from the Transportation Committee meeting of 3/1/10 ITEM No. 1. 6' Mtg Date Mtg Date Mtg Date APPROPRIATION REQUIRED 47 48 TO: FROM: DATE: SUBJECT: ISSUE BACKGROUND City of Tukwila INFORMATIONAL MEMORANDUM Transportation Committee Mayor Haggerton Lisa Verner, Mayor's Office March 1, 2010 Tukwila South Southcenter Parkway Extension Design Contract Amendment 04- 025(1) Jim Haggerton, Mayor Authorize the Mayor to sign an amendment to Contract 04 -025 (1) (Supplement #9) with David Evans Associates (DEA) to complete the remaining design work for Southcenter Parkway Extension DEA has been under contract to the City for design of Southcenter Parkway Extension, the relocated road piece of the Tukwila South Project, since 2004. The contract has been amended several times over the years to add additional funds and to adjust the scope of work. DEA completed "90% drawings" and these were used by others (Segale Properties, PSE, Highline Water District and others) to do their own design work. Attached is a summary of the contract amendments already approved. Southcenter Parkway Extension runs from S 180 Street to S 200 Street. The full right -of -way is within the city limits. A Possession Use Agreement for the new right -of -way and construction area was signed by Segale Properties and recorded. Section 4.3.1 of the Tukwila South Development Agreement states, in part: The City shall, using grant funds secured for this Project, promptly complete the final design of the extension and relocation of Southcenter Parkway from S. 180 Street to S. 200 Street "Southcenter Parkway Project" or "SCP Project'), including necessary sewer, water, stormwater, natural gas, power and telecommunications utility system improvements associated with this roadway improvement project (the "Final Design Plans'), as documented in the 90% drawings completed by David Evans and Associates dated September 2005 (the "90% drawings') and on file with the City. The City may use up to $300, 000 of the grant funds identified in Section 4.3.7 below for the purpose of completing the Final Design Plans; any costs to complete the Final Design Plans in excess of $300, 000 shall be borne by the City. 49 INFORMATIONAL MEMO Page 2 DISCUSSION The scope of work for the contract amendment includes items needed to complete the last pieces of the design work. It also includes changes to the drawings, including access for Mitchell Moving Storage, fire hydrant relocations, sewer lift station relocations, and updated technical information. The cost for this scope of work is $221,033. When the Development Agreement was reviewed and adopted, the estimated cost to complete the design work was $300,000 and this figure was included in Section 4.3.1. Since then costs have increased as the necessary scope of work has changed. In October, 2009, Council approved Supplement #8 (contract amendment H) for $378,680. Segale Properties agreed that the City could use grant funds for the $78,680 above the amount specified in the Development Agreement. For the current contract amendment, the entire $221,033 will also come from the City's grant funds and Segale Properties has agreed. RECOMMENDATION Authorize the Mayor to sign an amendment to Contract 04 -025 (1) with David Evans Associates (DEA) to complete the remaining design work for Southcenter Parkway Extension and consider this item at the March 8, 2010 Committee of the Whole meeting and subsequent March 15, 2010 Regular Meeting. ATTACHMENTS 1. History of DEA Contract for Design of Southcenter Parkway dated 2/17/2010 2. WSDOT cover page for contract amendment 04- 025(1) for DEA and Scope of work for contract amendment, labeled Exhibit B -2 (to the cover page) 3. Southcenter Parkway 2010 timeline (FYI) 50 W:12010 InfoMemos \DavidEvanscontract amend 3- 1- 10.doc DEA Contract for Design of Southcenter Parkway History 2/24/2 Reason for Supplement Amount Approval Date Original Contract* 41512004 to (old) City Limits; sanitary sewer design (Minkler to S 200th St) 350,577.00 Road design t 79,615.00 1112912004 (funds from sewer fund) Supplement #1 Realignment of S S 1 1788th St; signal at S 178th St; sewer in S 178th St; Water Supplement #2** 3/29/2005 Minkler to S 180th St; design (old) City Limits to S 200th St Hi Mine Water Water from S 180th St to S 200th St (funds to be reimbursed by g 68,648. 811512005 District) Supplement #3 e only Supplement #4 e only n/a 1/23/2008 Time chang Supplement #5 e only n(a 12/16/2008 Time chang Supplement #6 drawings, updated only updated hyraulic; 6/9/2009 Time chang Y eotech; up nla 90% s 100 drawings; g Supplement #7 Revisions to 90 /o drawing 10/9/2009 delete S 178th, bike lanes lift station relocation; Supplement #8 378,680. utility coordination; electronic bid docs; Supp Final revisions; Y time change Mitchell access Supplement #9 221,033.00 Supp Supplement #10 approval April? Construction support, if needed TOTAL 1,570,850.00 Original Fed(TIB design funds City funds State grants 52 Agar Washington State Department of Transportation Supplemental Agreement Number 9 Original Agreement Number 04 -025 Project Number Project Title Southcenter Parkway Extension Project Description of Work Additional work required for the preparation of construction documents inicluding plans, specifications, and estimates (P.S. &E.) for the Southcenter Parkway Extension Project. Work includes the design of additional features as identified in Exhibit B -2 and project bid, add and award. The Local Agency of City of Tukwila desires to supplement the agreement entered into with David Evans and Associates, Inc. and executed on 4/5/2004 and identified as Agreement No. 04 -025 All provisions in the basic agreement remain in effect except as expressly modified by this supplement. The changes to the agreement are described as follows: Section 1, SCOPE OF WORK, is hereby changed to read: Additional work as described in Exhibit 13 -2 11 Section IV, TIME FOR BEGINNING AND COMPLETION, is amended to change the number of calendar days for completion of the work to read: 5/31/2(110 Section V, PAYMENT, shall be amended as follows: Additional payement in the amount of $221,03 shall he added to the contract (See F.xhihit 13 as set forth in the attached Exhibit A, and by this reference made a part of this supplement. If you concur with this supplement and agree to the changes as stated above, please sign in the appropriate spaces below and return to this office for final action. By: DOT Form 140 -063 EF Revised 9/2005 84 -RW 37 Scott R. Soiseth,_A,asociate r 53ae-t` C Consultant Signature Organization and Address David Evans and Associates, Inc. 415 118th Avenue SE Bellevue, WA 98005 Attn: Scott Soiseth Phone: 425 -519 -6590 Execution Date 4/5/2004 New Maximum Amount 1,570,850.00 111 Completion Date 5/31/2010 Payable By: City of'i'nkwila Approving Authority Signature Date owed. saw/ cost overhead Pdd olt diveal t Direct. Non -salary Coat Fixed Fee Total B Agre $A08,1 $1$3,833 00 $26,13 $32,449 00 $350,5 Form 140.063 EF rr �rr Ex hibit Summary 0t Payments Supplement #4-7 ement #2' SupPlemen� in1e Change 001_ Supp la I Supplement #i $22,383,00 n g1504 la $26 ,08800 I 7 14.00 $26 0,18800 nla $4434000 $83600 $16,5 1360.0 0 r $6 715.00 $45,13 $7 ,827 00 $68,848.00 —r\ 297.00 $472, $79 ,6 1 5.00 nla r nla Supplement• 8 $115,785 00 $202,2 $25,8 $34 735.0 $378, Supplement #9 $70,38 $122,9 $6,58 $2 1 00 Total $493,2 $B52,3p V147, $1,570,850.00 54 EXHIBIT B -2 CITY OF TUKWILA ENGINEERING DESIGN SERVICES SOUTHCENTER PARKWAY EXTENSION PROJECT SCOPE OF SERVICES SUPPLEMENT NO. 9 SECTION 1.00 PROJECT DESCRIPTION AND DELIVERABLES 1.01 PROJECT DESCRIPTION The objective of Supplement No. 9 is to document scope of work changes and to complete construction documents including plans, specifications, and estimates (PS &E) for the Southcenter Parkway Extension Project not included in the original contract or Supplements 1 through 8. The following task revisions are included in Supplement No. 9: Establish S 180 Street and S 200 Street right -of -way centerline. Establish horizontal and vertical control and additional topographic survey. Redesign the King County Metro bus pullouts based on updated design standards. Develop access location for new PSE substation. Relocate /redesign illumination system to back of curb to eliminate conflict with joint utility trench. Relocate/redesign signal system to eliminate conflict with joint utility trench. Develop temporary access to Seattle Tractor. Develop and evaluate three additional sites for the sewer lift station. Redesign sanitary sewer lift station at new selected site. Redesign sanitary sewer trunkline to tie into new sanitary sewer lift station design. Additional coordination with Highline Water and LaPianta to develop new waterline design. Redesign entire Highline water system. Develop temporary construction easement drawing and control sheet for plan set. Provide Bid Review and Award Recommendation. Develop alternate access drawings for the Gaco /Mitchell Access. Prepare overlay design for Southcenter Parkway from S 180 Street to Minkler Boulevard. Prepare overlay design for S 200 Street from the proposed Southcenter Parkway to the western limits of the waterline design. Prepare miscellaneous City exhibits. Prepare Temporary Construction Easement Display. Develop detour plan. Develop building demolition plan and specification 1.02 PROJECT DELIVERABLES FURNISHED BY THE CONSULTANT Section 1.02 of Supplement No. 8 is revised to the following: The Consultant shall maintain a project file for pertinent work items. These files will be delivered to the City at the conclusion of the project. In addition to the project files, the Consultant shall deliver the following documents and products to the City as part of this agreement: Meeting Minutes. p:\ t\ tuka00000001\ 0000con\ 0030contract \0031add- ons\supplement no. 9\southcenter supplemental services #9 10_0223 doc DAVID EVANS AND ASSOCIATES, INC. 1 Scope of Services 55 56 Pre -100% PS &E Progress Set to be submitted to WSDOT Local Programs. 100% Proof PS &E Contract Plans incorporating the revisions listed above. 100% Proof Cost Estimate. 100% Proof Special Provisions. 100% PS &E Contract Plans. 100% Cost Estimate. 100% Special Provisions. Engineer's Cost Estimate back -up data. Updated Hydraulic Report. Updated Geotechnical Report. Electronic Bid Documents provided to the Builders Exchange. Addenda. SECTION 2.00 PROJECT MANAGEMENT AND QUALITY CONTROL SECTION 3.00 BASEMAPPING 3.01 BASEMAPPING Section 3.01 of Supplement No. 8 is supplemented with the following: S 180th Street and S 200th Street R/W Verification The Consultant shall provide the necessary professional surveying services to perform the field and office survey necessary to prepare a centerline alignment plan of the new Southcenter Parkway Extension and ties at S 180th Street and S 200th Street. This phase will include the research of county road plans and records, record of surveys, and plats; section and road monument field survey ties; plat and Record of Survey calculations; road alignment computations and resolution; and preparation of a survey map exhibit to depict the centerline alignment and ties to section lines. Establish Horizontal Vertical Control and additional Topographic Survey The Consultant shall provide the necessary professional surveying services to perform the field and office survey necessary to develop horizontal and vertical control for the project, develop a horizontal and vertical control basemap, and perform additional topographic survey at the tie -in to the existing Southcenter Parkway at Segale Drive C, B -Line Alignment, and C -Line Alignment. Completed Work Deliverables: Updated basemap and survey control sheet SECTION 4.00 DESIGN 4.01 REVISE SOUTHCENTER PARKWAY EXTENSION LAYOUT Section 4.01 of Supplement No. 8 is supplemented with the following: At the direction of the City, the Consultant shall revise the design of Southcenter Parkway based on the following: Redesign the King County Metro bus pullouts based on updated design standards. Develop access location for new PSE substation. Relocate /redesign illumination system to back of curb to eliminate conflict with joint utility trench. p \t\ tuka00000001\ 0000con \0030contract \0031add -ons \supplement no. 9 \southcenter suppletnental services #9 10_0223 doe DAVID EVANS AND ASSOCIATES, INC. 2 Scope of Services Relocate /redesign signal system to eliminate conflict with joint utility trench. Develop temporary access to Seattle Tractor. Develop and evaluate three additional sites for the sewer lift station. Redesign sanitary sewer lift station at new selected site. Redesign sanitary sewer trunkline to tie into new sanitary sewer lift station design. Redesign entire Highline water system. Develop temporary construction easement drawing and control sheet for plan set. In addition, the following plan elements required additional staff hours to complete than what was identified in Supplement No. 8. These items include: Roadway Plan and Profiles at Segale Park Drive C, B -Line, and C -Line due to updated topographic survey information. Channelization Plans. TESC plan preparation based on information provided by LaPianta. Storm Drainage Plan and Profiles. Landscaping and Irrigation Plans. Stream E mitigation Plans. Electrical design for sanitary sewer lift station. Deliverables: 100% Proof Plans (10 copies, half -size 11" x 17 100% Proof Contract Special Provisions (10 hard copies) 100% Proof Engineer's Estimate (3 hard copies) 4.03 ASSISTANCE DURING BID PERIOD Section 4.03 of Supplement No. 8 is revised to the following: The Consultant shall provide assistance during the ad period for construction bids consisting of attending a pre- construction meeting, assisting the City in responding to bidder questions, and preparing addenda. It is assumed that 112 hours total will be required to prepare the addenda. 4.04 BID REVIEW (NEW SECTION) The Consultant shall review the proposal of the apparent low bidder and check references to assist the City in awarding the Contract. The Consultant shall attend the bid opening, prepare a bid tabulation, review the unit bid costs in the proposal, compare them with unit costs of other bidders, and note whether any major discrepancies are present. The Consultant shall call the references listed on the apparent low bidder's "Responsible Bidder Determination Form The Consultant shall prepare a list of questions to ask the references and shall document their responses. The responses shall be sent to the City for their review. The Consultant shall prepare an award letter of recommendation to award a contract to the lowest responsible bidder. Deliverables: Bid Tabulation Reference Check Forms Letter of recommendation to award bid p t\ tuka00000001 \0000con \0030contract \0031 add- ons\supplement no. 9 \southcenter supplemental services #9 10_0223 doc DAVID EVANS AND ASSOCIATES, INC. 3 Scope of Services 57 58 SECTION 9.00 MISCELLANEOUS DESIGN SERVICES The CONSULTANT shall provide miscellaneous work to support other design elements of the project. The following miscellaneous design work included in Supplement No. 9 includes: A. Develop alternate access drawings for the Gaco /Mitchell Access. B. Prepare overlay design for Southcenter Parkway from S 180 Street to Minkler Boulevard. Prepare overlay design for S 200 Street from the proposed Southcenter Parkway to the western limits of the waterline design. C. Prepare miscellaneous City exhibits (32 hours maximum). D. Prepare Temporary Construction Easement Display. E. Develop detour plan. F. Develop Building Demolition Plan and Specification. p. \t \tuka00000001 \0000con \0030con tract \0031 add- ons\supplement no 9 \southcenter- supplemental services 09 10_0223 doc DAVID EVANS AND ASSOCIATES, INC. 4 Scope of Services Direct Salary Cost Classification Hrs. x Rate Cost 1 Quality Assurance /Quality Control 22 $57.75 $1,270.50 2 Project Manager 67 $57.75 $3,869.25 3 Senior Professional Engineer 325 $58.80 $19,110.00 4 Professional Engineer 160 $43.05 $6,888.00 5 Design Engineer 316 $31.50 $9,954.00 6 CADD Manager 320 $40.43 $12,936.00 7 Sr. Traffic Engineer 54 $58.80 $3,175.20 8 Traffic Engineer 32 $43.05 $1,377.60 9 Sr. Landscape Architect 25 $40.90 $1,022.44 10 Sr. Landscape Designer 36 $32.24 $1,160.46 11 Senior Prof. Land Surveyor 32 $50.40 $1,612.80 12 Survey Tech. 70 $31.50 $2,205.00 13 Survey Crew 64 $49.35 $3,158.40 14 Administrative Assistance 94 $28.09 $2,640.23 Overhead Cost Net Fee (i Subtotal Subconsultant Supplement No. 9 Southcenter Parkway Extension Project Sum mary R &W Total Hrs. 1617 $70,380 $70,380 Subtotal $70,380 174.70% of Direct Labor 30.00% of Direct Labor Direct Non -Salary Cost a) Deliveries/ Mail 5 Each $15.00 /Each $75.00 b) Reproduction: Half Size Plans Sets 15 Each $110.00 /Each $1,650.00 Full Size Plan Set 1 Each $600.00 /Each $600 Reports 15 Each $50.00 /Each $750 c) Hydraulic Modeling Lump Sum $1,000 d) Travel (Personal Miles) 200 Miles $0.550 /Mile $110.00 e) Utility Tone Marking (APS) $0.00 Subtotal $4,185 DEA Total to Complete Project $221,033 Page 1 P:\ t 000000N \0030Contract \0031Add -Ons \Supplement No. 9\Southcenter- Supplemental Services #9 10_0223_revised3.xls $122,954 $21,114 $214,4,48 2,400- Printed 2/24/2010 59 SUPPLEMENT NO. 9 Southcenter Parkway Extension Project Summary ,2 ,s ,4 F Estimated Person hours 8 9 10 I 11 4 S 6 2 3 1 ro O U :9 C d5 TA U c_ c m N Q iD {J N Q, n N CI C C OT a- J U N N O DPI N 01 -a C d1 U 4 O 1T- V N 'Taal w N w c m 11. a a o at DEA Electrical 'j 1 3 o c m c `o u' w c Z Z Total DEA 7otal y ms s: zz w Co 01 co N N o p w 2 N u J C 7 0 -i r d m o h m (n N C Q p "n 1' tl1`S r s CS o r N TOt8 Ala '1 Q at TO I FIT i$ 1 r �r. I `t tal tat Ii -ti' I t �hrs 4 1 1 tits I I 1 i I 1 ts:,. I I i A I I I 1 Preparation I I 1 I Final P5 &E Prep I j 1 I I 1 I I I 1 I 1 1 1 I I 47 y $6, 1 1 I I 1 I I I 10 18 134 $17 88 1 a in9 I I I 1 I 22 11. 52 4 1 2, 6 `w I sem pp I 1 I. I 1 3.00_ 1B S. 180th Walk I 2 I I I wa" 180th to Minkler Field I 2 1 1 I I 1 .r 2° Centerline 2 I I surveying I FM Cente 2 1 .calf e 20 Street 8 >n et and S 200th 4- g I 1 180th Street d Control Additio I I Horz-Ve Co a �0��-,�::�'�: I I I I I Establish ��Ta�s1.� I. 1 1 I I i l 1 1 1 u' I I 1 1 $15,6 I I. I 119 Extension Layout_ I I I wise nter Parkway Exl I I I I revise Southce I I I 32 l II I I I I :17,97616 2 Bike Lane Eliminatio I 7 80 I I I 22 i September 2009 90 °la Comment Resolution i I I Preparation I I 90 100 Proof Plans Prep I I I I otanslorofile Realignment g j 12 ll 258 $33'945 Roadway OrizontalNertical R 4 1 1 t Segale Drive C H n ment I 40 I I 50 I 1 4 S Station 118 +50 intersectio r plans 1 I I Channelization and si9nin9� I 120 I I 40 I I 27 $35,570 4 I 14 80 1 i I I I 20 $1,920 TESL PlanslDetaits I I I Miscellaneous details details I I I I I drainage plans and I I to 180 I I I I I__- Storm 2 I 88 I 1 1 t 66 $11,153 Stream E Conveyance P1anl Profile I I 20 Wall j I I I I l 4 26 $2,818 I Retaining I 1 I I 1 I I 1 I WatedSewer plans l 1 I I 12 I 54 i. I i i $g 617 10 I 16 I Sanitary Lift Station 1 I 1 I I I I 7 1 70 II I j 20 $2,22a PRV plans I I $1,605 Intersection plans I I 15 I I I I 24 I 32 10 I 10 I 11 Signal design plans I 10 I I Steam E Enhancement design_ p I 14 I I I j 5 1 I I I Right-of-way Plan I I I I I I $6,464 I Illumination desian- l I 56 fans and details I I, I I I i I 130 Landscape p I I I, I I I Irrigation Plans and details 1 I I I 20 I I 1 Dry utilities quantities I I y a j I Engineers submittal p I q j e 2 l Specification 10_0223 rewsed3.X page Design submittal orodueti0n Services ...r, ■u aDDOD0001 \ODDOGOM0 030ConUact\D03 ,Add -0ns Supplement No. 9t,SOUOwenter Supplemental R &w $15,69 $2,77 $11,9 $33,9 $35,57 $2,400 L $4,320 $6,12 $17,881 �24;8E16' $2,81 $9,61 $2,22 $1,60 $6,46 212412010 G Addenda_ d RevIew 16 I 16 2 I I 1 16 -B-cd ReVIVN an 'SVi.'`::'''''"':',, P._, 4.04 -9..00 ____Ili_illoneous A GacolMitchell Driveway AlternatNes B SSP1200---118°th Overlay nt A 8 4 l C yPregarel■Alscellaneolalts 8 16 A_ 0 P__Le.ka_re TemporacY Construction E_ Displ_T_L ------7-- 4 l 4 Prepare Buildingfik\c)11P and SPec:kfication 27 '''bt); 2 2 I sce I I, 'a-- E Pfepare Det0Uf Plan Sheet 1 Sheet) e.. I Expenses\ I 6' •,'326: l. t4,,,'.- '''',-'1:4(53.________1.--------. 22 '.69 \SuppleMent No. 9 \Seutheenter SuppleMental SaNcea 10_022.1.1evised3 age .xls 3 212412010 62 Southcenter Parkway 2010 timeline 2 -25 -10 Activity 1. DEA delivers 100% Plans, Specs, Eng Est to City 2. CM review, shortlist, interview, references 3. CM interviews (up to 4 firms) 4. Advertise Contractor bid 5. CM select 6. Negotiate contract with CM 7. Contractor bid due, bids opened 8. TIB March Board Meeting (Wenatchee) 9. Contractor bid review, background, interview 10. CC Transportation Committee 11. Corps of Engineers issues "404" permit 12. City Council COW Meeting discuss Contractor bid award CM award TIB contract CERB contract State Capital Projects contract Highline Water District ILA 13. City Council Regular Meeting award/authorize Contractor bid award CM award TIB contract CERB contract State Capital Projects contract Highline Water District ILA 14. Mayor signs contracts with CM and Contractor, City issues Notice to Proceed 15. Construction starts Start Date February 10 February 24 March 8 March 25 March 18 End /Due Date January 13 March 5 February 25 February 25 March 5 March 12 March 18 March 26 April 1 April 5 April 5 April 12 April 19 April 20 May 3 TRANSPORTATION COMMITTEE Meeting Minutes March 1, 2010 5:00 p.m. Conference Room 1 PRESENT Councilmembers: Staff: Guest: CALL TO ORDER: The meeting was called to order at 5:00 p.m. I. PRESENTATIONS No presentations. III. MISCELLANEOUS Meeting adjourned at 5:14 p.m. Next meeting: Monday, March 15, 2010 5:00 p.m. Conference Room 1 7 Committee Chair Approval Miiby KAM. Reviewed by GL. City of Tukwila Transportation Committee Verna Seal, Chair; Joan Hernandez and De' Sean Quinn Bob Giberson, Frank Iriarte, Robin Tischmak„ Steve Lancaster, Lisa Verner, Cyndy Knighton, Gail Labanara and Kimberly Matej Chuck Parrish II. BUSINESS AGENDA A. Transportation Element to the Comprehensive: Energy Efficiency Grant Staff is seeking full Council approval to enter into a grant agreement with the Department of Commerce for $69,500 in funding awarded through the Energy Efficiency Through Transportation Planning Grant (stimulus funds). These grants funds will be used by the City to complete Optional Task A: Calculate Pedestrian and Bike Levels of Services outlined in the Fehr Peers contract which was approved by the City Council on February 1, 2010 (see Transportation Committee minutes dated January 19, 2010). Since the amount charges for this optional task were not included in the original contract, staff will return to Committee with a supplemental agreement to the Fehr Peers contract relative to this work when applicable. This grant fund does require a match, and the City is able to apply the Fehr Peers contract funds as its matching funds. No new monies are required for this grant. This project was one of eight chosen state wide. UNANIMOUS APPROVAL. FORWARD TO MARCH 8 COW FOR DISCUSSION. B. Southcenter Parkway Extension David Evans Associates Design Supplement No. 9 Staff is seeking full Council approval of Contract Supplement No. 9 with David Evans Associates (Contract 04 -025) in the amount of $221,033. The scope of work for Supplement No. 9 includes completion of the remaining design work for the Southcenter Parkway Extension, changes to drawings for access, fire hydrant and sewer lift station relocations and updated technical information. The funds for this supplement will come from grant funds. UNANIMOUS APPROVAL. FORWARD TO MARCH 8 COW FOR DISCUSSION. 63