HomeMy WebLinkAbout2015-03-24 Utilities MinutesCity Of Tukwila
• Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
March 24, 2015 — 5:30 p.m. — Foster Conference Room, 6300 Building
PRESENT
Councilmembers: Dennis Robertson, Chair; De'Sean Quinn (Absent: Verna Seal)
Staff: Frank Iriarte, Robin Tischmak, Gail Labanara, Mike Cusick, Laurel Humphrey
CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESS AGENDA
A. Supplemental Agreement: Central Business District Sanitary Sewer Rehabilitation Project
Staff is seeking Council approval of Supplemental Agreement No. 1 with CHS Engineers, LLC
in the amount of $10,000.00 for the Central Business District Sanitary Sewer Rehabilitation
Project. The base contract for $36,317.00 was executed in 2014 for construction management
support for the sewer repair between Andover Park East and Andover Park West. The project
timeline has been extended due to scheduling issues by the construction contractor (R.L. Alia)
and additional construction management support is needed. The new completion date as noted
in the contract is May 15, 2015. Funds are available from the overall project budget. MAJORITY
APPROVAL. FORWARD TO APRIL 6, 2015 REGULAR CONSENT AGENDA.
III. MISCELLANEOUS
Committee Chair Robertson noted that a full discussion on the Committee Work Plan should be
postponed until all Committee members are present, but added that he would like the Committee to
review Utility Tax policy within the next few months.
Meeting adjourned at 5:44 p.m.
Next meeting: Tuesday, April 14, 2015 — 5:30 p.m. — Foster Conference Room
Committee Chair Approval
Minutes by LH, Reviewed by GL.