HomeMy WebLinkAbout2011-09-27 Utilities MinutesCity of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
September 27, 2011 5: 00 p. m. Conference Room #1
PRESENT De'Sean Quinn, Chair; Dennis Robertson and Kathy Hougardy
Staff: Frank Iriarte, Mike Ronda, Peter Lau, Gail Labanara and Kimberly Matej
CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:00 p.m.
I. PRESENTATIONS
No Presentations
II. BUSINESS AGENDA
A. 2010/2011 Small Drainage Program: Supplement No. 2
Staff is seeking Council approval of Supplement No. 2 with KPG, Inc. in the amount of $54,376.76 for
construction management support services (mostly field inspections) related to the 2010/2011 Small
Drainage Program. Additional construction management will be provided by City staff. UNANIMOUS
APPROVAL. FORWARD TO OCTOBER 10 COW FOR DISCUSSION.
B. Proiect Completion and Acceptance: 6300 Building Standbv Generator Proiect
Staff is seeking Council approval for project completion, closeout and release of retainage to Genesis 3
(previously dba Urban Electric, Inc.) in the amount of $116,803.72 for the installation of a standby
emergency generator located at the 6300 Building. Two change orders in the amount of $2,489.06 were
issued during this project. The project was completed under budget. UNANIMOUS APPROVAL.
FORWARD TO OCTOBER 3 CONSENT AGENDA.
III. MISCELLANEOUS
Meeting adjourned at 5:08 p.m.
Next meeting: Tuesday, October 11, 2011 5:00 p.m. Conf. Room No. 1.
Committee Chair Approval
Minutes by KAM. Reviewed by GL.