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HomeMy WebLinkAbout2012-02-06 Transportation MinutesCity of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes February 6, 2012 5:15 p.m. Conference Room 1 PRESENT Councilmembers: Allan Ekberg, Chair; Kathy Hougardy and De'Sean Quinn Staff: Bob Giberson, Robin Tischmak, Peter Lau, Mike Ronda, David Cline, Gail Labanara and Kimberly Matej Guest: Chuck Parrish CALL TO ORDER: The meeting was called to order at 5:19 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. 2011 Overlav and Repair Program: Proiect Completion and Acceptance Staff is seeking full Council approval for formal project acceptance and completion of the 2011 Overlay Repair Progam which was contracted to Watson Asphalt Paving Company, Inc. Repairs in the 2011 Program included portions of Andover Park West, Interurban Avenue South, East Marginal Way South and a portion of the Fort Dent parking lot.Three change orders were issued during this project for a total of $27,000 and under -runs were credited at $236,338.65 for a total contract amount of $781,047.88. Under -runs were largely due to cost savings on the East Marginal Way South repair area. The project came in under budget by almost $270,000. No retainage was held since the contractor used a retainage bond. Committee Members requested staff include a base map and construction summaries of the areas that were repaired be included in the packet that goes to full Council. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 21 CONSENT AGENDA. III. SCATBd Staff reported briefly on the Joint Subarea Transportation Board (SCATBd, Eastside Transportation Partnership, and Seashore Transportation Forum) meeting on Friday, Februray 3, 2012. Committee Chair Ekberg requested that the Committee and staff research the possibility of creating a Transportation Benefit District for Tukwila (councilmatic action) for possible revenue opportunites for transporation related issues. Since the last SCATBd meeting was canceled, there were no minutes to review; however, staff distributed and briefly discussed tomorrow's SCATBd agenda. Also included in the agenda packet was a copy of the Governor's transportation priorities and PSRC's call for projects. The Strander extension project is listed as one of PSRC's draft local transit priorities. INFORMATION ONLY. Meeting adjourned at 5:59 p.m. Next meeting: Tuesday, February 21, 2012 5:15 p.m. Conference Room #1 Committee Chair Approval Minutes by YAM. Reviewed by GL.