HomeMy WebLinkAbout2020-03-02 Transportation and Infrastructure MinutesCity of 1
.: City Council Transportation & Infrastructure Committee
Meeting Minutes
March 2, 2020 - 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller
StoffPresent: David Cline, Henry Hash, Bruce Linton, Hari Ponnekanti, Laurel
Humphrey, Benton Coblentz, Mike Perfetti, Ryan Larson, Scott Bates,
Cyndy Knighton, Adib Altallal, Jennifer Ronda, and Han Kirkland
Chair Delostrinos Johnson called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Public Works Fleet & Facilities Building Project
Staff provided an update on the Public Works Fleet and Facilities tenant improvements
and Minkler Shop Improvements. This update is on the 30% design milestone.
Committee Recommendation
Majority approval. Forward to March 23, 2020 Committee of the Whole.
B. Contract Amendment: Riverton Creek Flapgate Removal Project
Staff is seeking Council approval of Amendment No. 5 to Contract No. 17-070 with OTAK,
Inc. in the amount of $98,112 for the Riverton Creek Flapgate Removal Project.
Committee Recommendation
Majority approval. Forward to March 16, 2020 Regular Consent Agenda.
C. Design Agreement: 2020 Annual Small Drainage Program
Staff is seeking Council approval of a design agreement with KPG, Inc. in the amount of
$92,472 for the 2020 Small Drainage Program.
Committee Recommendation
Majority approval. Forward to March 16, 2020 Regular Consent Agenda.
Transportation & Infrastructure Committee Minutes............................................................................................. March 3, 2020
D. Neighborhood Traffic Calming Program 2019 Report
Staff provided an overview of the 2019 accomplishments of the Neighborhood Traffic
Calming Program.
Committee question(s) requiring follow up
• Add to memo details on the forthcoming 58t" and S. 144t" improvements
• Add detail on the list of projects including those pending, waitlisted, or to be evaluated.
Committee Recommendation
Forward to Committee of Whole at a later date to be determined, along with a companion
agenda item on the 53rd Avenue South traffic revision. The presentation should go into greater
detail about the reporting and prioritization process.
E. Grant Application: Walker & Bicyclist Safety Enhancement Projects
Staff is seeking Committee approval to apply for grant funding from the Walker & Bicyclist
Safety Enhancement Project awarded by the Washington Traffic Safety Commission.
Committee Recommendation
Unanimous approval.
II. MISCELLANEOUS
Topics for City Council Town Hall
Committee members discussed topics to share with the public at the upcoming March 17, 2020
Town Hall meeting. Each Committee was asked to report out on 3-5 items.
Possible topics: Neighborhood Traffic Calming Program: new stop sign at S. 144t"/58t", status
of 42nd, 53rd Ave South traffic revision, and status of school zone cameras implementation.
The meeting adjourned at 6:38 p.m.
CDJ
Committee Chair Approval
Minutes by HK, reviewed by LH