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HomeMy WebLinkAbout2019-04-01 Public Safety MinutesCity of Tukwila City Council Public Safety Committee PUBLIC SAFETY COMMITTEE Meeting Minutes April 1, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Dennis Robertson, Chair; Kate Kruller (by phone) Staff: David Cline, Rachel Bianchi, Bruce Linton, Jay Wittwer, Laurel Humphrey Guests: Justine Kim & Ethan Bernau, Shiels Obletz Johnsen CALL TO ORDER: Chair Robertson called the meeting to order at 5:30 p.m. I. ANNOUNCEMENT II. BUSINESS AGENDA A. Contract Amendment: Public Safety Plan - Station 52 Staff is seeking Council approval of amendment No. 3 to the contract with Weinstein AU, LLC in the amount of $20,950.00 to provide driveway design and acoustical analysis services for Fire Station 52. The amount is within the project budget approved by Council. MAJORITY APPROVAL. FORWARD TO APRIL 16, 2019 REGULAR CONSENT AGENDA. B. Contract Amendment: Public Safety Plan - Justice Center Staff is seeking Council approval of amendment No. 4 to the contract with DLR Group, Inc in the amount of $29,475.00. The amendment will provide additional services and fees for King County Water District 125 water main replacement design and additional procurement, delivery and installation support for Furniture, Fixture & Equipment (FF&E). These are anticipated expenses and within the project budget approved by Council. MAJORITY APPROVAL. FORWARD TO APRIL 16, 2019 REGULAR CONSENT AGENDA. III. MISCELLANEOUS Adjourned 5:32 p.m. 6Committee Chair Approval Summary by LH