HomeMy WebLinkAbout2016-09-27 Utilities MinutesUTILITIES COMMITTEE
Meeting Minutes
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City Council Utilities Committee
September 27, 2016 - 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Kathy Hougardy, Chair; Kate Kruller, Thomas McLeod
Staff: Bob Giberson, Robin Tischmak, Ryan Larson, Pat Brodin, Greg Villanueva, Gail
Labanara, and Laurel Humphrey
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Supplemental Agreement: Crystal Springs Emergency Surface Water Repair
Staff is seeking Council approval of Supplemental Agreement No.1 to Contract No. 16 -104 in the
amount of $39,905.11 with KPG, Inc. for construction management services for the Crystal
Springs Emergency Surface Water Repair project. KPG was selected from three firms due to
experience with the City and the project design. Funds will come from the 2016 Annual Small
Drainage Program. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 1, 2016 REGULAR
CONSENTAGENDA.
B. Amendments to Tukwila Municipal Code Title 16, Grading
The City's current National Pollutant Discharge Elimination System (NPDES) permit requires the
City make Low Impact Development (LID) techniques the preferred and common approach to
development and redevelopment. Significant amendments are proposed to Title 16, Grading, of
the Tukwila Municipal Code to be consistent with the changes made by the Department of
Ecology's requirements. Changes are proposed in the areas of permit applications, erosion and
sediment control, standards, inspections and hazard damage. Because the November 15, 2016
meeting will likely be cancelled, the Committee agreed that the draft ordinance including the
amendments can go directly to the Committee of the Whole. UNANIMOUS APPROVAL.
FORWARD TO NOVEMBER 28, 2016 COMMITTEE OF THE WHOLE.
Utilities Committee Minutes .............................................................................................. ............................... September 13, 2016
III. MISCELLANEOUS
Staff asked for Committee approval to forward the three ordinances relating to the NPDES permit
(amending TMC Titles 14, 16, and 18) to the November 28, 2016 Committee of the Whole as they are
all related and can then move through Council review as a package. The Committee agreed, and
Councilmember Kruller requested this be confirmed via formal motion. Motion was made by
Councilmember Kruller and seconded by Councilmember McLeod to send all three ordinances to the
November 28, 2016 Committee of the Whole. The ordinance relating to the Zoning Code, Title 18, is
scheduled for the Planning Commission on October 27, 2016.
Meeting adjourned at 5:56 p.m.
Next meeting: Tuesday, October 11, 2016
Committee Chair Approval
Minutes by LH, Reviewed by GL