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HomeMy WebLinkAbout2011-05-16 Transportation Minutes City of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes May 16, 2011— 5: 00 p. m. Conference Room I PRESENT Councilmembers: Joan Hernandez, Chair; Joe Duffle and Verna Seal Staff: Bob Giberson, Robin Tischmak, Peter Lau, Mike Rhonda and Gail Labanara CALL TO ORDER: The meeting was called to order at 5:01 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Proiect Closeout: Tukwila International Boulevard Improvements Phase II III Staff is seeking Council approval for project acceptance, closeout and release of retainage bond to Gary Merlino Construction Company, Inc. for the completion of Phase 11 and III Tukwila International Improvements. Total construction contract cost was $12,449,740.11. The project was physically completed on October 22, 2010, with 67 change orders totaling $672,534.59, and costs under -runs were over $485,000. Overall, the project was completed under budget saving over $1.4 million dollars in City funding. Mike Rhonda gave a PowerPoint presentation about the project which provides detailed information (presentation is attached to minutes). UNANIMOUS APPROVAL. FORWARD TO JUNE 6 CONSENT AGENDA FOR DISCUSSION. B. Target Zero Grant Onnortunity: Washington State Traffic Safety Commission As information only, staff informed Committee members that the City will not be applying for the Target Zero grant through the Washington State Safety Commission. This grant opportunity was first brought to staff attention through Committee Member Seal. INFORMATION ONLY. III. SCATBd Since there was no SCATBd Technical Advisory Committee (TAC) meeting last week, there was no discussion of SCATBd items. Committee Chair Hernandez requested staff include a copy of SCATBd minutes and agendas in future Transportation Committee agenda packets for Committee Member review. INFORMATION ONLY. IV. MISCELLANEOUS No Miscellaneous items. Meeting adjourned at 5:2 7 p. m. Next meeting: Monday, June 6, 2011 5:00 p.m. —Conference Room 1 V�� Committee Chair Approval Minutes by KAM, Reviewed by GL. w U o AdIlk 0 0 H t ;O l 1 NOMA iE II Ln cr) ct 4.j 0 r) 7 r� C/o n cn 1-n CXD 4-4 4-4 +ONO Ln 4t 4t u era 4 4-J r 00 II r- Lr) IN II n r c, r II k 7 -4 II II 4-1 r7j 4-J 4 :r� l�"� .tea `w''a I�t Y 4- i 5 ct 4 r .—c f° e �W a 6g Nt^ J e i 45 al t YJ Ii fir\ u 3 'iii °Ltl ',�1 ftf! ,�q�y Nib I t"M tl\r i II E M I .pl'1t �kN� q',., t rr wn Na- 6 Hy' lo I r dl It Iki I W 1,` ry x�I�, ri r ,t 5 r tvi+ �w ltn a t R V 6t ,v f' Ai 3 C y \y m7 ����y�\'�� ye �a��a, Y s '�ti, u �a y <��j t ��sc� 3> o T 'e �'t�j y �E �_s"� ti� t M u n �d��t���t���� �s� g '�;r P... �t 1� �:�4 I� �j d ti. i� 1 �c Q t a Y' V y r ¢h6 `i. i k �p vt� `btu 14��� i wi i �f yr I vlA� ���u��� �r� g ut tt �\r um'Y I t Y 1 fi' r C ir Mh prix ��t�� rllllllllli r r sti 4s1 s I Ilr' rr „tip Ilya I I\ irw ^n�iiil`�' I rrr t rre ry ra ti I li 51t 41 1 �rt7- f k w, �b f r 1 r I (QCs c 0 t t 0 h r r q J J C 75 �H 5 z� 5 r r; It f? r .4 If •�-t ,�i rte+ r