HomeMy WebLinkAbout2014-06-02 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
June 2 , 2014 5:15 p.m. Foster Conference Room , 6300 Building
PRESENT
Coun cilmembers: Kat e Kruller, Chair; Allan Ekberg, Kathy Hougardy
Staff: David Cline, Bob Giberson, Ryan Larson, Frank Iriarte, Mike Cusick , Greg
Villanueva, Pat Brodin, Laurel Humphrey
CALL TO ORDER:
Committee Chair Kruller called the meeting to order at 5 : 20 p.m.
I. PRESENTATIONS
II. BUSINESS AGENDA
A.
Supplemental Agreement: East Marginal Way South Storm Pipe Replacement
Staff is seeking Council approval of Supplement No. 3 to Contract No. 13 - 036 with KPG, Inc. in
the amount of $45,985.87 for design of the East Marginal Way Pipe Replacement Project. An
alternate alignment was identified after s oil contaminants were discovered along the original
project alignment where the existing pipe is located. This supplement will cover the additional field
work and design needed to accommodate this change to the project scope. The total cost for
design including this supplement is $223,439.76, which is under budget. The alternate alignment
will reduce construction costs by allowing the existing pipe to be used during construction,
.
eliminating bypass pumping, avo iding contaminated soils, and reducing utility conflicts
UNANIMOUS APPROVAL. FORWARD TO JUNE 16 , 2014 REGULAR CONSENT AGENDA.
B.
Interagency Agreement: NPDES Regional Stormwater Monitoring Program
Staff is seeking Council approval of Interagency Agreement No. WAR04 - 544 with the Department
requires that the City
either monitor stormwater systesms for water quality effectiveness or participate in the RSMP. The
City notified DOE of its decision to participate in November 2013, and this interagency agreement
f the collective funding. The total fee for the four year
monitoring agreement is $50,144.00, with $12,536.00 due annually until the permit expires in 2018.
UNANIMOUS APPROVAL. FORWARD TO JUNE 16 , 2014 REGULAR CONSENT AGENDA.
C.
Supplemental Agreement: Wa ter Comprehensive Plan
Staff is seeking Council approval of Supplement No. 7 to Contract No. 10 - 055 with Carollo
Engineers in the amount of $19,768.00 for revisions to the Water Comprehensive Plan. The
Washington Department of Health (DOH) and King County Utilities Technical Review Committee
provided comments on the draft Plan that impact the amount of time needed t o complete
responsive revisions.
UNANIMOUS APPROVAL. FORWARD TO JUNE 9 , 2014 COMMITTEE OF THE
Balance.
WHOLE.
III. MISCELLANEOUS
Meeting adjourned at 5:35 p.m.
Next meeting : Monday, June 16 , 2014 5:1 5 p.m. Foster Conference Room
Committee Chair Approval
Minutes b y LH