HomeMy WebLinkAbout2017-04-11 Transportation and Infrastructure MinutesCity Council Transportation & Infrastructure Committee
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
Meeting Minutes
April 11, 2017- 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Kate Kruller, Chair; Joe Duffie, De'Sean Quinn
Staff: Bob Giberson, Robin Tischmak, Gail Labanara, David Sorensen, Ryan Larson,
Laurel Humphrey
CALL TO ORDER: Chair Kruller called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Supplemental Agreement: Cascade View Safe Routes to School Phase II
Staff is seeking Council approval of Supplemental Agreement No. 2 with KPG, Inc. in the
amount of $180,387.80 for construction management services for the Cascade View Safe Routes
to School Phase II Project. This project will construct a roundabout and sidewalks in areas of
the Cascade View Elementary student walking route. This agreement will allow KPG to provide
construction management services as a supplement to the design contract. Extra funding is
needed from the 2017 Overlay and Small Drainage programs. UNANIMOUS APPROVAL.
FORWARD TO APRIL 24, 2017 COMMITTEE OF THE WHOLE.
B. ConsultantAgreement: Riverton Creek Fla pgate Removal
Staff is seeking Council approval of an agreement with OTAK, Inc. in the amount of $105,363.00
for design services for the Riverton Creek Flapgate Removal Project. This project will help
restore salmon access to Riverton Creek because culverts and flapgates are a partial barrier to
salmon migration. The City has budgeted funding for this project and two grant applications
are pending approval for construction. UNANIMOUS APPROVAL. FORWARD TO APRIL 17,
2017 REGULAR CONSENT AGENDA.
III. SCATBd
Staff distributed a copy of the final SCATBd Legislative Agenda.
IV. MISCELLANEOUS
The Transportation Committee Meeting adjourned at 5:45 p.m.
Committee Chair Approval
Minutes by LH, Reviewed by GL