HomeMy WebLinkAbout2017-03-28 Transportation and Infrastructure MinutesCity Council Transportation & Infrastructure Committee
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
Meeting Minutes
March 28,2017- 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Joe Duffie, Acting Chair; De'Sean Quinn, Kate Kruller (by phone)
Staff: David Cline, Bob Giberson, Robin Tischmak, Gail Labanara, Ryan Larson, Greg
Villanueva, Peter Lau, Steve Carstens, Laurel Humphrey
CALL TO ORDER: Acting Chair Duffie called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. NPDES Program 2016 Annual Report and 2017 Stormwater Management Program (SWMP) Plan
Staff provided an overview of the National Pollutant Discharge Elimination System (NPDES)
2016 Annual Report and 2017 Stormwater Management Program (SWMP) Plan. The Annual
Report reflects activities completed by the City in 2016. The SWMP Plan is required by the
NPDES Program to show that the City complies with requirements outlined in the NPDES Phase
II permit. The SWMP Plan contains required elements including public education and outreach,
public involvement and participation, illicit discharge detection and elimination, runoff control,
municipal operations and maintenance, compliance with total maximum daily load
requirements, and monitoring and assessment. INFORMATION ONLY.
B. Supplemental Agreement: South 144th Street Phase II (42nd Avenue South - TIB)
Staff is seeking Council approval of a supplemental agreement with KPG, Inc. in the amount of
$299,988.75 for construction management services for the South 144th Street Phase II Project.
This agreement will include construction engineering, inspection, documentation compliance,
surveying, geotechnical and material testing supports. UNANIMOUS APPROVAL. FORWARD
TO APRIL 3, 2017 REGULAR CONSENT AGENDA.
C. Boeing Access Road over BNRR Bridge Rehabilitation Project.
This item is on hold due to WSDOT concerns about the proposed bid award. RETURN TO
COMMITTEE.
D. State of the City's BLd-g_es
Staff briefed the Committee on the entire bridge inventory, discussing overall condition and
potential future actions. The City owns 23 bridges, 16 of which bear traffic and 7 pedestrian -
only. Copies of the City Engineer's Bridge Inspection Report were distributed to the Committee.
INFORMATION ONLY.
Transportation & Infrastructure Committee Minutes .............................................................. ............................... March 28, 2017
E. Bridge Replacement Advisory Committee (BRAC) Applications
Staff is seeking Committee approval to submit two applications to the Washington State
Department of Transportation for federal bridge funds through the Local Agency Bridge
Program, commonly known as Bridge Replacement Advisory Committee (BRAC) funding. The
applications will be for $12,330,000 for the replacement of the 42nd Avenue South Bridge and for
$2,323,000 for the seismic upgrade of South Boeing Access Road over Airport Way. Both
applications assume a 2020 construction start date. UNANIMOUS COMMITTEE APPROVAL.
III. SCATBd
No report was given.
IV. MISCELLANEOUS
The Transportation Committee Meeting adjourned at 6:08 p.m.
�' --"" -Acting Chair Approval
Minutes by LH, Reviewed by GL