HomeMy WebLinkAbout2014-09-02 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
Tuesday, September 2 , 2014 5:15 p.m. Foster Conference Room
PRESENT
Coun cilmembers: Kate Kruller, Chair; Kathy Hougardy , Allan Ekberg
Staff: Bob Giberson, Frank Iriarte, Gail Labanara, M ike Cusick, Pat Brodin and Laurel
Humphrey
Guest: Jerry Thornton , Water District 125
CALL TO ORDER:
Committee Chair Kruller called the meeting to order at 5 : 15 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A.
Bid Awards: Central Business District Sanitary Sewer Rehabilitation and 2013 Andover Park
East/West Sewer Repair
Staff is seeking Council approval to award a construction bid in the amount of $160,594.89 to the
Michels Corporation for the CBD Sanitary Sewer Rehabilitation Project, and a separate construction
bid in the amount of $406,226.39 to the R.L. Alia Company for the 2013 APW/APE Sewer Repair
Project. One bid for both projects combined was rejected earlier this y ear due to being over budget.
The project scope was then divided into two bid packages. Funding for the projects is available
UNANIMOUS APPRO VAL. FORWARD TO SEPTEMBER
from the Public Works Trust Fund Loan .
15 , 201 4 REGULAR CONSENT AGENDA.
B.
Tour of Utility Facilities and Projects
Staff guided the Committee on a mobile tour of utility related fac ilities and projects including the
East Marginal Emergency Storm Replacement Project and the North Hill Reservoir.
INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 6:01 p.m.
Next meeting : Monday, September 15 , 2014 5:1 5 p.m. Foster Conference Room
Committee Chair Approval
Minutes by LH . Reviewed by GL.