HomeMy WebLinkAbout2010-10-18 Transportation Minutes sy City of Tukwila
Transportation Committee
290s
TRANSPORTATION COMMITTEE
Meeting Minutes
October 18, 2010 5:00 p.m. Conference Room 1
PRESENT
Councilmembers: Verna Seal, Committee Chair Chair; Joan Hernandez and De' Sean Quinn
Staff: Bob Giberson, Frank Iriarte, Robin Tischmack, Gail Labanara, Pat Brodin, Jack Pace, Shawn
Hunstock and Kimberly Matej
CALL TO ORDER: The meeting was called to order at 4:57 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. 2011 Overlay and Renair Program: Consultant Selection and Agreement
Staff is seeking full Council approval to enter into a contract with KPG, Inc. in the amount of $99,596.67 for
design services for the 2011 Overlay Program.
KPG, Inc. was identified as the best selection of three firms considered from the Municipal Research and
Services Center (MRSC) consultant roster. Staff has developed a list of 11 streets for KPG to complete final
design on and advertise for construction bids. Bid advertisement is anticipated for January/February.
As with past practice, the list of streets for repair was largely developed from the City's Pavement
Management Program. Staff will return to Committee at a later date with a construction bid. The final list of
projects will depend on cost estimates, with a balance made between the cost of the project and its priority.
UNANIMOUS APPROVAL. FORWARD TO OCTOBER 25 COW FOR DISCUSSION
B. City Council Preliminary 2011 -12 Budget Review
The Committee reviewed the 2011 -12 Biennial Budget pages as listed below in preparation of full Council
discussion and review of the budget.
1 SECTION 1 Budget Pages CIP Pages 1
1 Public Works 1 GF -149 to GF -162 1
1 Facility Maintenance 1 GF -163 to GF -166 1 1
1 Street Maintenance 1 GF -167 to GF -171 1 1
III. MISCELLANEOUS
Meeting adjourned at 5:25 p.m.
Next meeting: Monday, November 1, 2010 5:00 p.m. Conference Room 1
9 Committee Chair Approval
Mindy KAM. Reviewed by GL.