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HomeMy WebLinkAbout2019-03-04 Public Safety MinutesCity of Tukwila City Council Public Safety Committee PUBLIC SAFETY COMMITTEE Meeting Minutes March 4, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Dennis Robertson, Chair; Kate Kruller, Zak Idan Staff: David Cline, Bruce Linton, Jay Wittwer, Peggy McCarthy, Aaron Williams, Rachel Bianchi, Laurel Humphrey Guests: Justine Kim, Shiels Obletz Johnsen; Steve Goldblatt, Public Safety Plan Program Management Quality Assurance Consultant CALL TO ORDER: Chair Robertson called the meeting to order at 5:30 p.m. I. ANNOUNCEMENT II. BUSINESS AGENDA A. Public Safety Plan: Justice Center Mini-MACC and Fire Station 51 MACC Staff briefed the Committee on the bid process status for the Justice Center mini-MACC and Fire Station 51 MACC. Both projects are on schedule and market conditions continue to cause budget stress. Part of the General Contractor/Construction Management (GC/CM) process involves the development of a MACC (Maximum Allowable Construction Cost). The GC/CM manages the MACC bid process and promotes the packages to encourage a high number of bidders, usually resulting in better prices. The Justice Center project is being split into two MACCs to allow for the early work to be completed while other project tasks are finished up. This first "mini-MACC" includes demolition and abatement of the remaining buildings, foundations/structure and waterproofing, earthwork and utilities, certain allowances, and formula -driven fees associated with the GC/CM contract. This mini-MACC came in under budget by $843,003, but many large bid packages remain. The majority of the cost savings were due to high initial estimates because of contamination fears that did not prove to be true. The total under budget to date is $1,184,812. The MACC for Fire Station 51 includes all the construction costs, but there are unknowns associated with electricity delivery and one remaining bid package for earthwork, scheduled to open on March 8, 2019. Fire Station 51 is over budget by $1.1 million with what the City knows to date, although the project team is working on value engineering solutions to reduce the amount. Possible options to address the budget include contingency funds and Justice Center savings. Final numbers will be available by the March 18 Committee meeting. Staff will present a recommendation, and the Committee will be asked to discuss and develop a recommendation on the MACC contract amendments as well as the Fire Station 51 alternatives requested by firefighters, estimated at $990,402. These items will then move forward to the March 25, 2019 Committee of the Whole with a Special Meeting to follow in the event the Council is ready to take action. Public Safety Committee Minutes March 4, 2019 Committee members discussed the bid results and asked clarifying questions. Chair Robertson asked staff to be prepared with an updated 6-year financial plan so that Council can view these decisions in context of the larger budget issues. He asked that the March 18, 2019 agenda be kept free of all other issues so the Committee can fully discuss these MACCs. RETURN TO COMMITTEE. III. MISCELLANEOUS Adjourned 6:18 p.m. Committee Chair Approval Summary by LH