HomeMy WebLinkAbout2010-06-29 Utilities MinutesUTILITIES COMMITTEE
Meeting Minutes
June 29, 2010 5:00 p.m. Conference Room #1
PRESENT
Councilmembers: Kathy Hougardy, Chair; Joe Duffie and Dennis Robertson (for Allan Ekberg)
Staff: Frank Iriarte, Gail Labanara, Peter Lau, Greg Villanueva, Mike Mathia, Ryan Larson and
Kimberly Matej
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:02 p.m.
I. PRESENTATIONS No Presentations
III. MISCELLANEOUS Meeting adjourned at 5:21 p.m.
Next meeting Tuesday, July 13, 2010 5:00 p.m. Conf. Room No. 1.
k Committee Chair Approval
Min s by KAM. Reviewed by GL.
City of Tukwila
Utilities Committee
II. BUSINESS AGENDA
A. NPDES Program: Municipal Stormwater Capacity Grants FY 2011
Staff is seeking Committee approval to submit a Grant Acceptance Intent notice to the Washington State
Department of Ecology for a non competitive grant program. The specific funding amount for the non-
competitive program is based on the jurisdiction's population. The City of Tukwila will receive $118,485
in grant funds to be utilized for the implementation and management of stormwater activities. There is no
matching fund requirement. COMMITTEE APPROVAL TO APPLY FOR GRANT.
B. Tukwila 205 Levee Tree Removal Proiect Completion and Acceptance
Staff is requesting Council approval for formal contract acceptance and release of retainage to Coby
Construction for the Tukwila 205 Levee Tree Removal Project.
This project called for the removal of willow trees along the Green River levee in order to maintain the
levee's compliance as a federally certified levee. No change orders were issued during this project and the
project came in $30,000 under the $175,200 contract amount due to cost under runs. The City will be
reimbursed for 100% plus staff time by the King County Flood Control District for this project.
UNANIMOUS APPROVAL. FORWARD TO JULY 6 REGULAR MEETING CONSENT
AGENDA.