HomeMy WebLinkAbout2021-02-22 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
Februory22, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
StoffPresent: David Cline, Hari Ponnekanti, Gail Labanara, Bryan Still,AdibAltallal, Mike
Perfetti, Cody Lee Gray, Brittany Robinson, Laurel Humphrey
Guests: Adam Hutschreider, Justine Kim, Steve Goldblatt
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Bid Award: Public Works Fleet & Facilities Tenant Improvement Project
Staff is seeking Council approval of a contract with Lincoln Construction, Inc. in the amount of
$4,427,221.00 and authority up to $5,849,244.39 (20% contingency and 10.1% sales tax) for
construction of the Public Works Fleet & Facilities Tenant Improvement Project.
Item(s) for follow-up:
Provide schematic that illustrates locations of the scope of work items listed in the memo.
Committee Recommendation
Unanimous approval. Forward to March 8, 2021 Committee of the Whole.
B. Representation on Kin Cg ounty's Metropolitan Water Pollution Abatement Advisory Committee
Staff is seeking Council approval of a resolution that would designate Adib Altallal as primary
and Bryan Still as alternate as the City's representatives on MWPAAC.
Item(s) for follow-up:
Provide regular updates to the Committee and include in the Committee's Work Plan.
Committee Recommendation
Unanimous approval. Forward to March 1, 2021 Regular Consent Agenda.
C. Grant Applications: Storm Water Quality Retrofit Project
Staff is seeking Committee approval to apply for up to $189,274 from the King County
Waterworks Grant program to put toward the City's required 10% match for a Department of
Ecology construction grant that will be pursued later this year.
Committee Recommendation
Unanimous approval to apply for King County Waterworks grant and other future construction
gra nts.
Transportation & Infrastructure Services Committee Minutes........................................................................ February 22, 2021
II. Miscellaneous
Committee members and staff discussed the city's response to the recent snowstorm and
strategies for future communications to the community.
• Staff introduced new staff members Cody Lee Grant and Brittany Robinson.
The meeting adjourned at 6:10 p.m.
Committee Chair Approval
Minutes by LH