HomeMy WebLinkAbout2015-06-23 Utilities Minutes* City Of Tukwila
* Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
June 23, 2015 — 5:30 p.m. — Foster Conference Room, 6300 Building
PRESENT
Councilmembers: Dennis Robertson, Chair; De'Sean Quinn, Verna Seal
Staff: Bob Giberson, Frank Iriarte, Gail Labanara, Robin Tischmak, Ryan Larson, Mike
Pervetti, and Peter Lau
CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESS AGENDA
A. Duwamish Gardens — Construction Management Consultant Selection and Agreement
Staff is seeking Council approval of a construction management agreement with Parametrix, Inc.
in the amount of $314,926.27 for the Duwamish Gardens Project. The construction bid was
awarded to McCann Construction and they have started to mobilize at the site. Parametrix was
selected from three firms on the MRSC Roster and after two firms were interviewed, Parametrix
was the most qualified. Mike Pervetti, the new Surfae Water Habitat Project Manager was
introduced to the Committee as he will be working on the Duwamish Gardens Project. Of note is
that the Duwamish Gardens Project include the 10% apprenticeship requirement UNANIMOUS
APPROVAL. FORWARD TO JULY 6, 2015 REGULAR CONSENT AGENDA.
B. Interlocal Aareement for Green River. Duwamish River. and Central Puaet Sound Watersheds
of Water Resource Inventory Area 9 (WRIA9)
Councilmember Robertson, as 2015 Chair of WRIA 9, is seeking Council approval of the 2016-
2025 Interlocal Agreement with WRIA 9. WRIA 9 members include Algona, Auburn, Black
Diamond, Burien, Covington, Des Moines, Enumclaw, Federal Way, Kent, Maple Valley,
Normandy Park, Renton, SeaTac, Seattle, Tacoma, Tukwila, and King County. The agreement
provides a mechanism forjoint funding, development, review and approval of the WRIA 9 Salmon
Habitat Plan. The new Interlocal took two years for all parties to approve and the one change is
how each jurisdiction is billed, which is now based on population, assessed valuation, and
acreage. The majority of the WRIA 9 funding comes from grants, with $135 million received over
the last 10 years. UNANIMOUS APPROVAL. FORWARD TO JULY 6, 2015 REGULAR
CONSENT AGENDA.
III. MISCELLANEOUS
Meeting adjourned at 5:48 p.m.
Next meeting: Tuesday, July 14, 2015 — 5:30 p.m. — Foster Conference Room
Committee Chair Approval
Minutes by GL