HomeMy WebLinkAbout2011-05-10 Utilities Minutes City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
May 10, 2011 5: 00 p. m. Conference Room 91
PRESENT De'Sean Quinn, Chair; Dennis Robertson and Kathy Hougardy
Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Mike Cusick, Gail Labanara, and Kimberly
Matej
CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:02 p.m.
I. PRESENTATIONS
No Presentations
II. BUSINESS AGENDA
A. Andover Park West (APW) /Andover Park East (APE) Sewer Reoair Proiect Closeout
Staff is seeking Council approval for project completion, closeout and release of retainage to SCI
Infrastructure, LLC in the amount of $16,607.33 for emergency sewer repair in response to damages
caused by a collapsed sanitary sewer in the 1000 block of Andover Park West.
The City Council approved Resolution No. 1736, for emergency work related to this repair on March 7,
2011 (also see Utilities Committee minutes dated 02/15/11). Staff estimated the original contract to be
$400,000 and the final contract was $363,700.53.
Committee members noted that this project emphasizes the need for City Officials to continue to
prioritize projects in order to protect the City from infrastructure failures. The Committee believes their
responsibility is to be deliberate in the strategic prioritization. UNANIMOUS APPROVAL.
FORWARD TO MAY 16 CONSENT AGENDA.
III. MISCELLANEOUS
Meeting adjourned at 5:19 p.m.
Next meeting: Tuesday, May 24, 2011 5:00 p.m. Conf. Room No. 1.
40 Committee Chair Approval
Minutes by KAM. Reviewed by GL.