HomeMy WebLinkAbout2021-02-08 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
February 8, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
StoffPresent: Hari Ponnekanti, Rachel Bianchi, Gail Labanara, Adib Altallal, Bryan Still,
Nancy Eklund, Garron Herdt, Laurel Humphrey
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Agreement: Sewer Lift Stations No. 2, 4 & 12
Staff is seeking Council approval of an agreement with PACE Engineers in the amount of
$71,410.00 for design and construction management of the Sewer Lift Station No. 2 Upgrades,
Sewer Lift Stations No. 4 Electrical Upgrades, and Sewer Lift Station No. 12 Wet Well
Remediation projects.
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Special Consent Agenda.
B. Fleet Purchase: Replacement Vactor Unit 2326
Staff is seeking Council approval of a replacement Vactor truck in the amount of $540,500.
Funding was included and unused in the 2019/2020 Budget and inadvertently left out of the
2021/2022 Budget.
Items for follow-up:
Add clarifying financial details to the Council packet.
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Special Consent Agenda
C. Grant Acceptance: 2021-2022 King County Solid Waste Recycling
Staff is seeking Council approval of an Interagency Agreement with King County Solid Waste in
the amount of $69,717.00 to support the Recycling Program through December 31, 2022.
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Special Consent Agenda
Transportation & Infrastructure Services Committee Minutes.......................................................................... February 8, 2021
D. Committee Work Plan
Committee members and staff reviewed the items for the year ahead.
Items for follow-up:
• Add a line for 42nd Ave S Bridge Replacement funding
• Return to Committee with status of Street Dept activity on TIB bus stops and graffiti.
• Plan a mid -year discussion on the Traffic Calming Program.
Committee Recommendation
Discussion only.
II. Miscellaneous
The meeting adjourned at 6:17 p.m.
Committee Chair Approval
Minutes by GL, reviewed by LH