HomeMy WebLinkAbout2020-07-20 Transportation and Infrastructure MinutesCouncilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller
StoffPresent: David Cline, Henry Hash, Hari Ponnekanti, Han Kirkland, Gail Labanara,
Mike Perfetti, Greg Villanueva, Ryan Larson, Cyndy Knighton, Adib Alta Ha 1,
Laurel Humphrey
Chair Delostrinos Johnson called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Ordinance: Flood Plain Management & Map Update
Staff is seeking Council consideration of an ordinance that will update the Flood Plain
Management Ordinance in accordance with new federal and state regulations and adopt
revised Flood Insurance Rate Maps.
Item(s) needing follow-up
Add further description of significant changes to informational memo.
Committee Recommendation
Unanimous approval. Forward to July 27, 2020 Committee of the Whole for Public Hearing
B. Bid Award: 2020 Overlay and Repair Program Project
Staff is seeking Council approval of a construction contract to Miles Resources, LLC for the
2020 Overlay & Repair Program in the amount of $299,449.05. This will include pavement
repairs and asphalt overlay on S. 158' St. from 39' Pl S to 42nd Ave S and 54t" Ave S from S
166t" St to Slade Way, previously authorized by Council.
Committee Recommendation
Unanimous approval. Forward to July 20, 2020 Regular Meeting.
C. Bid Award: 2020 Strander Boulevard and Andover Park East Sewer Repair
Staff is seeking Council approval of a construction contract to R. L. Alia Company in the
amount of $258,830.00 for repair of a failing pipe at the intersection of Andover Park East
and Costco Drive and along Strander Boulevard.
Committee Recommendation
Unanimous approval. Forward to July 20, 2020 Regular Meeting.
Transportation & Infrastructure Committee Minutes...............................................................................................July20, 2020
D. Bid Award: Riverton Creek Flap Gate Removal Project
Staff is seeking Council approval of a construction contract to AtWork Commercial
Enterpriseds, LLC in the amount of $106,090.60 for construction of the project's
Restoration Phase.
Committee Recommendation
Unanimous approval. Forward to August 3, 2020 Regular Meeting.
E. Bid Award: 2020 Strander Boulevard and Andover Park East Sewer Repair
Staff is seeking Council approval of a construction contract to R. L. Alia Company in the
amount of $258,830.00 for repair of a failing pipe at the intersection of Andover Park East
and Costco Drive and along Strander Boulevard.
Committee Recommendation
Unanimous approval. Forward to July 20, 2020 Regular Meeting.
F. Consultant Agreement: NPDES Phase II Permit
Staff is seeking Council approval of an agreement with Otak Inc. in the amount of
$55,602.00 to assist with additional NPDES Phase II Permit requirements. Funding is paid
from the Ecology 2019-2021 Municipal Stormwater Capacity Grant.
Committee Recommendation
Unanimous approval. Forward to August 3, 2020 Regular Meeting.
II. MISCELLANEOUS
Staff provided an update on the progress of the Public Works Shops and will return later in the
fall with a 90% design progress report and cost estimates with a goal of going to bid late this
year.
The meeting adjourned at 6:32 p.m.
CDJ
Committee Chair Approval
Minutes by LH