HomeMy WebLinkAboutUtilities 2015-10-13 Agenda Front SheetCity of Tukwila
Utilities Committee
❖ Dennis Robertson, Chair
❖ Verna Seal
❖ De'Sean Quinn
AGENDA
Distribution:
P. Brodin
D. Robertson
R. Turpin
V. Seal
M. Hart
D. Quinn
Clerk File Copy
K. Kruller
2 Extra
Mayor Haggerton
D. Cline
e-mail cover to: A. Le,
L. Humphrey
C. O'Flaherty, D.
B. Giberson
Robertson, D. Almberg,
F. Iriarte
B. Saxton, S. Norris,
R. Tischmak
M. Hart, L. Humphrey
G. Labanara
TUESDAY, OCTOBER 13, 2015 — 5:30 PM
FOSTER CONFERENCE ROOM
(formerly known as CR #1) in the 6300 Building
Next Scheduled Meeting: Tuesday, October 27, 2015
SThe City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
Item
Recommended Action
Page
1.
PRESENTATION(S)
2.
BUSINESS AGENDA
a) Puget Sound Energy, Inc.
a)
Forward to 10/19/15
Pg. 1
Ordinance Approving Franchise Agreement
Regular Consent Agenda
b) CBD Sanitary Sewer Rehabilitation
b)
Forward to 10/19/15
Pg. 19
Two Bid Awards
Regular Consent Agenda
c) Duwamish Gardens
c)
Forward to 10/19/15
Pg. 25
Grant Amendment — Recreation and Conservation Office
Regular Consent Agenda
d) Duwamish Gardens
d)
Forward to 10/19/15
Pg. 31
Real Estate Exchange & Purchase Agreement and Indemnity Agreement
Regular Consent Agenda
3.
ANNOUNCEMENTS
4.
MISCELLANEOUS
Future Agendas:
Next Scheduled Meeting: Tuesday, October 27, 2015
SThe City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
Utilities Committee - 2015 Work Plan
Description
Qtr
Dept
Action or
Briefing
Status
Andover Park West /Strander New Water Main
Closeout with the TUC Transit Center
3
PW
A
58th Avenue South Water Main Replacement
Bid award
4
PW
A
Macadam Rd South Water Upgrade
Design contract
2
PW
A
Completed
Fort Dent Sewer Relocation
Design contract (301 Fund)
1
PW
A
Completed
Andover Park E Water /Sewer Main Replacement
Design contract
2
PW
A
Completed
Annual Sewer Repair Program
Bid award — Side Sewer at 56t Ave S
2
PW
A
Completed
CBD Sanitary Sewer Rehab
2015 Bid award
3
PW
A
Closeout
4
PW
A
CBD Sewer Repair
Update & Closeout
3
PW
B
Sewer Lift Station #2 Upgrades
Bid award
3
PW
A
Sewer Repair West of Strander Blvd Bridge
Bid award
4
PW
A
GIS Inventory of Sewer System
Design consultant
4
PW
A
Annual Small Drainage Program
Bid award
2
PW
A
Completed
2016 program design contract
4
PW
A
Longacres Way Project
3
PW
B
Completed
NPDES
Annual update
3
PW
B
Completed
East Marginal Way S Stormwater Outfalls
Grant acceptance
4
PW
A
East Marginal Way S Storm Pipe Replacement Construction
Status update & Closeout
4
PW
B
Tukwila 205 Levee Certification Phase 1
Funding Options (per Budget discussion)
3
PW
B
Chinook Wind
Design consultant
2016?
PW
A
OTHER
Water Asset Management Briefing
4
PW
B
King County Grant for Recycling Assistance - DCD
1
DCD
A
Complete 2/2
Briscoe Desimone Levee Update — City of Kent
1
PW
B
Complete 1/27
Zayo Franchise Agreement
1
PW
A
Completed
Utility Comprehensive Plan Review
1 -4
PW
B
In Progress
WRIA 9 ILA
1
PW
A
Completed
Plastic Bag Ban Briefing
3
1 Council
B
Completed
Standard Reports /Briefings
Frequency
Dept.
Facility Tours
As needed
PW
Waste Management Update
Annual
PW (Complete 3110)
Committee Work Plan
2X
Council, Staff
City of Tukwila Updated 9/15/15