HomeMy WebLinkAbout2017-06-27 Transportation and Infrastructure MinutesCity Council Transportation & Infrastructure Committee
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
Meeting Minutes
June 27,2017- 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Kate Kruller, Chair; Joe Duffie, De'Sean Quinn
Staff: Robin Tischmak, Bob Giberson, Gail Labanara, Ryan Larson, Laurel Humphrey
CALL TO ORDER: Chair Kruller called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
There was consensus to consider the Waterworks Grant Application as the last item of business.
A. Supplemental Agreement: 2017 Annual Small Drainage Program
Staff is seeking Council approval of Supplemental Agreement No.1 to Contract No. 17 -041 with
KPG, Inc. in the amount of $79,873.16 for construction management services for the 2017
Annual Small Drainage Program. KPG, Inc. designed the program and was deemed the most
qualified of three firms that were evaluated. APPROVAL. FORWARD TO JULY 17, 2017
REGULAR CONSENT AGENDA.
B. Bid Award: Baker Boulevard Non - Motorized Improvement Project
Staff is seeking Council approval of a contract with Road Construction Northwest in the amount
of $799,143.00 for construction of the Baker Boulevard Non - Motorized Improvements Project.
Road Construction Northwest was the lowest bidder and has completed two recent
construction projects in the City. The project will construct bike lanes and a road diet on Baker
Boulevard from Andover Park West to Christensen Road. Reconstruction of sidewalk access
ramps at Andover Park East and Baker Boulevard was included as well in anticipation of better
bids and cost savings. UNANIMOUS APPROVAL. FORWARD TO JULY 17, 2017 REGULAR
CONSENTAGENDA.
Councilmember Quinn recused himself from consideration of the next item and left the meeting
room.
C. Grant Application: Water Quality Testing at Riverton, Southgate and Gilliam Creeks
Staff is seeking Committee approval to apply for a King County Wastewater Treatment Division
Waterworks grant to fund water quality testing at Riverton, Southgate and Gilliam Creeks. If
awarded, grant proceeds will be used to collect and analyze one year of data at three locations
within each creek in order to identify water quality deficiencies. The City match of $9,500 is
available from the Storm Water Quality Retrofit Program and would be used for staff project
management whereas the grant funds would go toward a water quality science firm. MAJORITY
COMMITTEE APPROVAL.
Transportation & Infrastructure Committee Minutes ................................................................ ............................... June 27, 2017
III. SCATBd
IV. MISCELLANEOUS
Chair Kruller reported out on the National League of Cities' Transportation Infrastructure and
Services Committee meeting she attended in Cleveland, Ohio on June 20, 2017. Topics of interest
included revenue sharing, autonomous vehicles, and Clear Channel's efforts to feature public service
announcements on its billboard properties.
The Transportation Committee Meeting adjourned at 5:52 p.m.
Committee Chair Approval
Minutes by LH, reviewed by GL