HomeMy WebLinkAbout2019-12-03 Transportation and Infrastructure Minutes. r - 1 .
City Council Transportation & Infrastructure Committee
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
Meeting Minutes
December3, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall
Councilmembers: Zak Idan, Chair; Thomas McLeod
Staff: David Cline, Henry Hash, Hari Ponnekanti, Adam Cox, Laurel Humphrey
CALL TO ORDER: Committee Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Project Closeout: Boeing Access Road over BNRR Bridge Rehabilitation
Staff is seeking Council approval of contract completion and release or retainage with PCL
Construction, LLC in the amount of $6,905,831.31 forthe Boeing Access Road over BNRR Bridge
Rehabilitation Project. This project constructed a seismic retrofit and was completed
significantly under budget. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 9, 2019
COMMITTEE OF THE WHOLE.
B. 2019 Committee Work Plan
Committee members and staff reviewed the 2019 work plan and reflected on the activities of
the year. DISCUSSION ONLY.
II. MISCELLANEOUS
Staff informed the Committee that the grant application for federal funding of the 42nd Avenue
South Bridge replacement was unsuccessful. Chair Idan will report out to the Council at the
December 9, 2019 meeting, where questions will be surfaced regarding next steps in 2020.
The Transportation Committee Meeting adjourned at 5:56 p.m.
Committee ChairApproval
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