HomeMy WebLinkAbout2020-07-06 Transportation and Infrastructure MinutesCity of 1
.: City Council Transportation & Infrastructure Committee
Meeting Minutes
July 6, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller
StoffPresent: David Cline, Henry Hash, Hari Ponnekanti, Han Kirkland, Gail Labanara,
Bryan Still, Henry Ancira, and Mike Perfetti
Chair Delostrinos Johnson called the meeting to order at 5:45 p.m.
I. BUSINESSAGENDA
A. Resolution: Gilliam Creek Fish Barrier Removal Project Grant Applications
Staff is seeking Council approval of a resolution authorizing submission of two grant
applications to the State of Washington Recreation and Conservation Office for the Gilliam
Creek Fish Barrier Removal Project. The Resolution will also authorize the application for any
future RCO Salmon Recovery Funding Board grant submittals.
Committee Recommendation
Unanimous approval. Forward to July 20, 2020 Regular Consent Agenda
B. Contract: Phase III of the Tukwila Community Center Siding Repairs Project
Staff is seeking Council approval of a contract with Lake Washington Construction, LLC in
the amount of $116,589.00 for construction of the final phase of the Tukwila Community
Center Siding Repairs Project.
Committee Recommendation
Unanimous approval. Forward to July 13, 2020 Committee of Whole.
II. MISCELLANEOUS
None.
The meeting adjourned at 6:03 p.m.
CDJ
Committee Chair Approval
Minutes by HK, Reviewed by GL