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HomeMy WebLinkAbout2015-12-07 Transportation Minutes4 City Of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes December 7, 2015 — 5:15 p.m. — Foster Conference Room, 6300 Building Councilmembers: Joe Duffie, Chair; Allan Ekberg, Kathy Hougardy Staff: David Cline, Bob Giberson, Frank Iriarte, David Sorensen, Pat Brodin, Gail Labanara, Ryan Larson, Grant Griffin, Laurel Humphrey Guest: Ildefonso Joe Eustaquio CALL TO ORDER: Committee Chair Duffie called the meeting to order at 5:19 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Consultant Selection: 2016 Overlay and Repair Program Staff is seeking Council approval to enter into a contract with KPG, Inc. in the amount of $133,861.16 to provide design services for the 2016 Overlay and Repair Program. KPG, Inc. was selected from an evaluation pool of five firms due to their experience with the City. The purpose of this project is to construct asphalt and concrete pavement overlays at 10 sections of roadway throughout the City. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. B. Contract Supplement: Major Maintenance on 3 Bridges 2015 Project Staff is seeking Council approval of Supplement No. 1 to Contract No. 15 -139 with David Evans and Associates, Inc. in the amount of $46,769.00 for the Major Maintenance on 3 Bridges 2015 Project. Site investigations of the Frank Zepp Bridge revealed unanticipated settlement and pier movement, requiring additional survey and design work. The proposed supplement will adjust the project schedule, revise technical statements in the scope of work, and address a lighting safety concern on the west end of the trail. The total contract as supplemented is $735,737.00, which is under the project budget of $866,000.00. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. C. Grant Acceptance: 53 d Avenue South (South 137th Street to South 144th Street) Staff is seeking Council approval to accept grant funding in the amount of $2,141,400.00 from the Washington State Transportation Improvement Board (TIB) for the 531d Avenue South (South 137th Street to South 144th Street) Project. The funds will be used to construct street improvement including curbs, gutters, sidewalks, storm drainage facilities, and pavement reconstruction. Relocation of utilities are included in the project but will be funded primarily by City and Franchise utility resources. Construction is expected to begin in Spring 2017. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. D. Grant Acceptance: NPDES Phase II Permit Staff is seeking Council approval to accept grant funding in the amount of $50,000 from the Department of Ecology for the NPDES Phase II Permit and Surface Water Project. Funds will be used towards the Low Impact Development (LID) Gap Analysis and Implementation which must be adopted by the end of 2016. No City match is required. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. Transportation Committee Minutes December 7, 2015 - Pape 2 E. Consultant Selection: NPDES Phase 11 — LID Gap Analysis Staff is seeking Council approval of a consultant agreement with Otak, Inc. in the amount of $59,006 for the NPDES Phase 11 Permit's Low Impact Development (LID) Gap Analysis and Implementation. The City's NPDES Phase 11 permit requires the City to incorporate and require LID principles and LID Best Management Practices in its codes and practices by December 31, 2016. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. F. Project Completion: Thorndyke Safe Routes to School Project Staff is seeking Council approval of project completion and release of retainage to Road Construction Northwest in the amount of $1,116,451.13 for the Thorndyke Elementary Safe Routes to School Project. This project improved South 150th Street between Tukwila International Boulevard and 42nd Avenue South, including new asphalt and pavement, curb, gutter and sidewalk, driveway and curb ramps, and property restoration. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 14, 2015 REGULAR CONSENT AGENDA. III. SCATBd Councilmember Hougardy reported that Dana Ralph of the Kent City Council has been elected 2016 Chair. IV. MISCELLANEOUS Mr. Eustaquio commented on several items, including sewers, claims filed against Sound Transit and a need for traffic calming on 51 st Avenue South. Staff agreed to follow up and assist with those issues. Chair Duff ie suggested adding signage to the City Hall driveway entrance along 65th Avenue South. Meeting adjourned at 6:13 p.m. Next meeting: TBD W 14141. Committee Chair Approval Minutes by LH, Reviewed by GL