HomeMy WebLinkAbout2018-10-08 Transportation and Infrastructure Minutes
City of Tukwila
City Council Transportation & Infrastructure Committee
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
Meeting Minutes
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Councilmembers: Thomas McLeod, Chair, Zak Idan
Staff: Hari Ponnekanti, Vicky Carlsen, Scott Bates, Cyndy Knighton, Gail Labanara,
Laurel Humphrey, Katie Wendel, Alison Turner, Mike Ronda, Brandon Miles,
Rachel Bianchi, Jeff Friend, and Jack Pace
Guest: Pam Carter, resident
CALL TO ORDER: Committee Chair McLeod called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II.BUSINESS AGENDA
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A. South 140 Street Intersection Improvements
The Committee requested further discussion on how and when to construct pedestrian
safety improvements near the Abu Bakr Islamic Center on Tukwila International Boulevard.
Staff has a pending grant application with the Transportation Improvement Board to fund
a new Rectangular Rapid Flashing Beacon near the Center, and results will be known in
November 2018. In the meantime, staff met with representatives of the Center to further
understand the needs and patterns of attendees, as well as with an engineer from KPG to
discuss the potential of interim improvements. A concept was identified that would taper
traffic lanes, paint crosswalk and shark teeth marks in each direction, install associated
signs, and prune and/or remove vegetation. Staff proposes contracting with KPG to fully
design this concept and prepare bid documents. Design and construction could take three
to five months to complete, weather dependent. Future installation of the RRFB can occur
at the same location when funding is identified. Councilmember Quinn spoke to the
importance of stakeholder engagement to make decisions like this. The Islamic Center has
been engaging the City for a long time to obtain safety improvements and this should be a
lesson learned. He asked if the temporary flags were still being considered. The Center has
agreed to provide flaggers and educate attendees on the crosswalk. Councilmember Idan
thanked staff for the efforts and expressed concern that if the grant is unsuccessful nothing
will be done. Staff estimates the full cost of the RRFB to be $190K including the design,
which is over the amount that can be constructed by City staff. The Committee
recommended that staff proceed with the design contract and pursue the interim solutions
previously discussed. They unanimously supported seeing action on this as soon as
possible. This recommendation will be shared with the Committee of the Whole. Staff will
return with information about the grant award and the interim solutions identified in the
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design process. Councilmember Quinn stated that if the grant is unsuccessful, identifying
funding will be part of the budget process. UNANIMOUS DIRECTION TO MOVE FORWARD
WITH DESIGN. FORWARD TO OCTOBER 8, 2018 COMMITTEE OF THE WHOLE.
B. Construction Management Contract: Andover Park East Water and Sewer Replacement
Staff briefed the Committee on a contract with AECOM Technical Services for construction
management support to close the Andover Park East (APE) Water and Sewer Replacement
Project. The contract was mistakenly placed on this agenda, as at $18,349.65 it is under the
contract, AECOM will close out the remaining paperwork and prepare the project files for
potential audit. DISCUSSION ONLY.
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C. Contract Completion: Interurban Avenue South (South 143 Street to Fort Dent Way)
Staff is seeking Council approval to accept completion of the Interurban Avenue South
project and release the payment and performance bond subject to standard claim and lien
release procedures. The project was physically completed on June 16, 2016 but involved
several months of dispute negotiations prior to reaching a final settlement. UNANIMOUS
APPROVAL. FORWARD TO OCTOBER 15, 2018 REGULAR CONSENT AGENDA.
D. Grant Acceptance: WSDOT Commute Trip Innovation
Staff is seeking Council approval to accept an additional $43,000 from WSDOT to continue
implementation of a non-traditional Commute Trip Reduction program to reduce regional
congestion and improve air quality in Tukwila and South King County. The implementation
includes a new ridesharing/trip logging platform and a monthly rewards program to
engage more employees in commute challenges. There is no impact to the general fund.
UNANIMOUS APPROVAL. FORWARD TO OCTOBER 15, 2018 REGULAR CONSENT
AGENDA.
E. 2019 Annual Overlay and Repair Project
As previously requested by the Committee, staff provided an overview on the selection
process used to develop the Annual Overlay and Repair project list. Each year road
segments are identified for possible inclusion, using a pavement management system to
rate the condition of the pavement. These scores are then factored along with preliminary
cost and other factors to develop a long list which is then used to develop more refined cost
estimates. When the design work is at 50% the final list is created, and locations not
selected generally make it through the following year. The program is budgeted at $1.4
million per year. DISCUSSION ONLY.
F. Solid Waste Collection Contract
solid waste contract with Waste Management will expire October 31, 2019, and the
City has two options for extension: negotiate and extend for up to two years or up to four
years. Waste Management representatives will make a presentation to the Committee at its
October 22, 2018 meeting. Chair McLeod noted that the current contract includes a very
reasonable residential rate. DISCUSSION ONLY.
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G. Proposed 2019-2020 Biennial Budget
Staff presented preliminary budgets for the following:
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Department 20 accounts for transfers from the general fund into various other funds,
including capital projects and debt service. Proposed transfers for 2019 are $5,912,029 and
for 2020 are $5,419,140.
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Debt service provides for payment of principal and interest for existing debt as well as
proposed debt. The budget includes debt service for a $25 million issue in 2019 for the Public
Safety Plan and the remaining voter approved bonds.
FORWARD TO OCTOBER 22, 2018 COMMITTEE OF THE WHOLE.
III. SCATBd/RTC
IV.MISCELLANEOUS
The Transportation Committee Meeting adjourned at 6:27 p.m.
Committee Chair Approval
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