HomeMy WebLinkAbout2011-01-11 Utilities Minutes ILA
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City of Tukwila
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190
UTILITIES COMMITTEE
Meeting Minutes
January 11, 2011 5:00 p.m. Conference Room #1
PRESENT De'Sean Quinn, Chair; Dennis Robertson and Kathy Hougardy
Staff: Bob Giberson, Frank Iriarte, Ryan Larson, Robin Tischmak and Kimberly Matej
CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:01 p.m.
I. PRESENTATIONS
No Presentations
II. BUSINESS AGENDA
A. GIS Inventory Area 7 Consultant Agreement and Scone of Services
Staff is seeking Council approval to enter into a consultant agreement with Perteet Engineering, Inc. in
the amount of $150,000 for the mapping of all storm drainage and survey monuments within the public
right -of -ways for Area 7 of the Geographical Information Systems (GIS) Inventory.
As part of the implementation requirements of the National Pollution Discharge Elimination System
(NPDES), the City is conducting a multi phased GIS inventory for public drainage systems (catch basins
and manholes). NPDES as- builts requirements will be met through the completion of this phase with the
exception of the new south area annexation.
Perteet Engineering, Inc. has conducted all six previous phases of this inventory. $118,000 of Department
of Ecology grant funds will be utilized for this project with remaining funds being budgeted in the 412
Surface Water Fund. UNANIMOUS APPROVAL. FORWARD TO JANUARY 24 COW FOR
DISCUSSION.
III. MISCELLANEOUS
Meeting adjourned at 5:20 p.m.
Next meeting: Tuesday, January 25, 2011— 5:00 p.m. Conf. Room No. 1.
jAt
/1' Committee Chair Approval
Minutes by KAM. Reviewed by GL.