HomeMy WebLinkAbout2021-06-14 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
June 14, 2021520 p.m. - Electronic Meeting due to COVID-19 Emergency
CouncilmembersPresent.•Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
Staff Present: Alison Turner, Tracy Gallaway, Mike Ronda, Stephanie Gardner, Hari
Ponnekanti, Cody Lee Gray, Brittany Robinson, Tanya Taylor, Garret, Dan
Nguyen, Chris And ree
Scott Bates, Cyndy Knighton, Bryan Still, Adam Cox, Cody Lee Gray
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Fleet Leasing Program
Staff recommends changing to a fleet leasing system and provided a program overview.
Committee Recommendation
Discussion only.
B. Trash Pickup and Graffiti Cleaning
Staff provided an overview on current efforts toward a "Tukwila Clean" messaging and
awareness campaign that will help connect residents with information, resources, and
volunteer opportunities.
Item(s) for follow-up:
Consider presentation to COPCAB.
Committee Recommendation
Discussion only.
C. Project Completion- Minkler Restroom Remodel
Staff is seeking Council approval of project closeout and release of retainage in the amount of
$276,260.21 with Saybr Contractors Inc. and The Gordian Group for the Minkler Restroom
Remodel Project.
Committee Recommendation
Unanimous approval. Forward to June 21, 2021 Regular Consent Agenda.
Transportation & Infrastructure Services Committee Minutes........................................................................ June 14, 2021
D. Project Completion- Public Works Fleet & Facilities Shop Fence & Gates Project
Staff is seeking Council approval of project closeout and release of performance bond with
Fence Specialists LLC in the amount of $128,502.33 for the Public Works Shops Fence & Gates
Project.
Committee Recommendation
Unanimous approval. Forward to June 21, 2021 Regular Consent Agenda.
E. Public Works Fleet & Facilities Shop Project Update
Staff presented an update on the Project, which is on schedule and on budget.
Committee Recommendation
Discussion only.
F. Grant Award- Transportation Demand Management Program
Staff is seeking Council approval to accept a WSDOT Regional Mobility Grant Program Award in
the amount of $336,000 for 2021-2023. Funding will continue TDM efforts to reduce traffic
congestion improve air quality.
Committee Recommendation
Unanimous approval. Forward to June 21, 2021 Regular Consent Agenda.
II. Miscellaneous
Councilmember Quinn noted that heavy truck traffic continues to be a problem in neighborhoods.
The Committee requested a future agenda item on the topic.
The meeting adjourned at 6:24 p.m.
Committee Chair Approval
Minutes by LH