HomeMy WebLinkAbout2021-05-24 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
Moy24, 2021 5:30p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
StoffPresent: David Cline, Hari Ponnekanti, Scott Bates, Cyndy Knighton, Brittany
Robinson, Gail Labanara, Bryan Still, Dan Nguyen, Adam Cox, Cody Lee
Gray, Laurel Humphrey
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Bid Award: 2021 Overlay and Repair Program
Staff is seeking Council approval of a construction contract with Miles Resources, LLC in the
amount of $1,037,358.40 for the 2021 Overlay and Repair Program.
Committee Recommendation
Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda
B. Contract Amendment: 2021 Overlay and Repair Program
Staff is seeking Council approval of an amendment to the contract with KPG, Inc. in the amount
of $147,206.00 for construction management services of the 2021 Overlay and Repair Project.
Committee Recommendation
Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda
C. Resolution: 2022-2027 Transportation Improvement Program
Staff is seeking Council approval of a resolution to adopt the Six -Year Transportation
Improvement Program for 2022-2027.
Committee Recommendation
Unanimous approval. Forward to June 14, 2021 Committee of the Whole.
D. Resolution: 2021 Fleet Surplus
Staff is seeking Council approval of a resolution to authorize the sale of surplus equipment
valued at $33,800.
Committee Recommendation
Unanimous approval. Forward to June 7, 2021 Regular Consent Agenda
Transportation & Infrastructure Services Committee Minutes.................................................................................May24, 2021
E. State of Tukwila's Bridges Report
Staff presented the report which describes the overall condition of bridges after completion of
the 2020 inspections.
Items needing follow-up:
• Present report to full Council when final report on 42nd Avenue South Bridge is available.
Committee Recommendation
Discussion only.
F. 42nd Avenue South Bridge Replacement Project
Staff provided an update on the 42nd Avenue South Bridge Replacement Project, which has been
approved by PRSC for $1.5M in Surface Transportation Program funding to complete 1000/c
design.
Committee Recommendation
Discussion only.
G. BNSF Alternative Access Study
Staff is seeking Council approval of next steps for the BNSF Alternative Access Study, including
updating cost estimates for the alternatives, conducting an environmental impact study, and
pursuing funding options for a future alternative.
Committee Recommendation
Unanimous approval of next steps described above. Forward to June 14, 2021 Committee of
the Whole.
II. Miscellaneous
Chair Seal noted that tonight is Ms. Labanara's last committee meeting and Committee members
thanked her for her service to the City of Tukwila.
The meeting adjourned at 6:50 p.m.
Committee Chair Approval
Minutes by LH