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Home My WebLink AboutReg 2021-03-01 Item 5C - Resolution - Representation on King County Metropolitan Water Pollution Abatement Advisory CommitteeCOUNCIL AGENDA SYNOPSIS Initials fleeting Date Prepared by Mayor's review Council review 03/01/21 JR ITEM INFORMATION ITEM No. 5.C. STAFF SPONSOR: ADIB ALTALLAL ORIGINAL AGENDA DATE: 03/01/21 AGENDA ITEM TITLE King County Metropolitan Resolution Assigning Water Staff Representation Pollution Abatement Advisory Committee (MWPAAC) CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date a Resolution Mtg Date 03/01/21 SPONSOR ❑Council ❑Mayor HR ❑DCD ❑Finance ❑Fire TS ❑P&R ❑Police BPIF ❑Court SPONSOR'S This Resolution is to update the City of Tukwila's staff representation at the regional SUN L RY MWPAAC meetings and officially confirm the City's authorization for voting on issues. Adib Altallal, the City's Water/Sewer Engineer, will replace Pat Brodin's vacant position, and Bryan Still, the City's Utilities Maintenance Manager will be the alternate. Both will report issues to the Public Works Director as previously implemented. Council is being asked to approve the Resolution designating the City's MWPAAC staff representatives. REVIEWED BY 0 Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: VERNA SEAL ❑ LTAC DATE: 02/22/21 RECOMMENDATIONS: SPONSOR/ADMIN. COMMIT Public Works Department Approval; Forward to Regular Meeting IEE Unanimous COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: No FISCAL IMPACT Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/01/21 MTG. DATE ATTACHMENTS 03/01/21 Informational Memorandum dated 02/19/2021 Draft Resolution Minutes from Transportation and Infrastructure Committee meeting of 02/22/2021 2 ao City -;f Tuk ila Public Works Department - Hari Ponnekanti, Director/City Engineer Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Had Ponnekanti, Public Works Director BY: Adib Altallal, Utilities Engineer CC: Mayor Allan Ekberg DATE: February 19, 2021 SUBJECT: King County Metropolitan Water Pollution Abatement Advisory Committee Resolution Assigning Staff Representation ISSUE Designate Adib Altallal as the City's representative to the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) and designate Bryan Still as the alternate. BACKGROUND The King County Metropolitan Water Pollution Abatement Advisory Committee was created by State law to advise the County on matters related to water pollution abatement issues. It consists of representatives from 36 different cities and local sewer utilities that operate sewer systems within the King County service area. Subcommittees include engineering and planning, rates and finance, and sewage disposal. DISCUSSION The attached Resolution will update the City of Tukwila's staff representation at the regional MWPAAC meetings and officially confirms the City's authorization for voting on issues. After Pat Brodin's retirement, the position was left vacant. Adib Altallal is the City's Water/Sewer Engineer and Bryan Still is the City's Utilities Operations Manager. Both will report issues to the Public Works Director as previously implemented. FISCAL IMPACT No fiscal impact to the City. RECOMMENDATION Council is being asked to approve the Resolution designating the City's MWPAAC representatives and to consider this item on the Consent Agenda at the March 1, 2021 Regular Meeting. Attachment: Draft Resolution https://tukwilawa.sharepoint.com/sites/publicworks/engineering/PW Drop Box/01 TIC Agenda/2021 Agenda Items/TIC 02-22-21/Resolution - MWPAAC Representation/Info Memo M WPAAC.docx 3 4 1111111111111111111111111111 111111111111111 11111111111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DESIGNATING ADIB ALTALLAL AS REPRESENTATIVE AND BRYAN STILL AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMITTEE (MWPAAC); AND REPEALING RESOLUTION NO. 1715. WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation authorized to perform water pollution abatement to establish a Metropolitan Water Pollution Abatement Advisory Committee to be composed of representatives of each component city and county within such metropolitan municipal corporation; and WHEREAS, the City of Tukwila has officially designated a representative to said committee; and WHEREAS, the City Council of the City of Tukwila finds it to be in the interest of the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement Advisory Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Adib Altallal is hereby designated as the representative of the City of Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee and Bryan Still is hereby designated as alternate to said committee. Section 2. The City Clerk's Office shall forward a copy of this resolution to the Metropolitan Water Pollution Abatement Advisory Committee in care of Marla Oughton, King County Department of Natural Resources and Parks, Wastewater Treatment Division, M.S. KSC-NR-5501, 201 South Jackson Street, Seattle WA 98104-3854. Section 3. Repealer. Resolution No. 1715 is hereby repealed. CC:\Legislative Development\Metropolitan Water Pollution Abatement Advisory Cmte 2-3-21 AA:bjs Review and analysis by Barbara Saxton Page 1 of 2 5 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, a a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney CC:\Legislative Development\Metropolitan Water Pollution Abatement Advisory Cmte 2-3-21 AA:bjs Review and analysis by Barbara Saxton 6 Page 2 of 2 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes February 22, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod Staff Present: David Cline, Hari Ponnekanti, Gail Labanara, Bryan Still, Adib Altallal, 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 King County'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 grants. 7