HomeMy WebLinkAbout2010-09-28 Utilities Minutes ti� 4 i
City of Tukwila
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Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
September 28, 2010 5:00 p.m. Conference Room #1
PRESENT
Councilmembers: Kathy Hougardy, Chair; Joe Duffie and Allan Ekberg
Staff: Bob Giberson, Frank Iriarte, Gail Labanara, Robin Tischmak, Ryan Larson and Kimberly
Matej
Guests: Chuck Parrish
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:01 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Surface Water Comprehensive Plan
Staff is seeking Council approval to enter into a consultant agreement with CH2M Hill, Inc. in the amount
of $141,036 for an update to the City's Surface Water Comprehensive Plan.
This Plan was last updated in November 2003, and is approximately 25 pages of text and the remaining
portion is maps and appendices. The Plan is instrumental in developing the maps that are utilized in the
City's Capital Improvement Program. Four firms were short- listed from the City's consultant roster, and
CH2M Hill, Inc. was chosen as the best firm for this project. This firm also conducted the 2003 Surface
Water Plan update. The agreement is slightly under the $150,000 budget. Funding for the update will
come from the 412 enterprise fund, not the general fund. UNANIMOUS APPROVAL. FORWARD
TO OCTOBER 11 COW FOR DISCUSSION.
B. Duwamish Gardens: Kin Conservation District Grant Agreement
Staff is requesting Council approval to enter into a grant agreement with King Conservation District
to be awarded $52,929.34 in grant funding for design costs related to the Duwamish Gardens site.
Staff has also applied for grant funding for this project through the Salmon Recovery Funding Board
(SRFB) and project design will be dependent on receiving those SRFB grant funds. UNANIMOUS
APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION.
C. 2010 2 Ouarter Reports
The Committee reviewed the status of program goals as outlined in the 2010 2nd Quarter Report, and
asked questions as appropriate. INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 5:34 p.m.
Next meeting: Tuesday, October 12, 2010 5:00 p.m. Conf. Room No. 1.
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Committee Chair Approval
Minut' by M. Reviewed by GL