HomeMy WebLinkAbout2012-02-14 Utilities MinutesCity of Tukwila
Utilities Committee
UTILITIES COMMITTEE Meeting Minutes
February 14, 2012 5: 00 p.m. Conference Room 1
PRESENT
Councilmembers: Dennis Robertson, Chair; Joe Duffie and Kate Kruller
Staff: Bob Giberson, Robin Tischmak, Pat Brodin, David Cline, Gail Labanara and Kimberly Matej
CALL TO ORDER: The meeting was called to order at 4:58 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Bid Award: 6300 Building Fire Alarm Svstem Uo2rade
Staff is seeking Council approval to award a bid in the amount of $45,821.37 to Customs Security Systems
for a Fire Alarm System Upgrade at the 6300 Building.
Although the current fire alarm system in the 6300 Building is not out of compliance (it was grandfathered
in and the building has sprinklers), it does not provide adequate audible equipment. The new system will
provide 175 devices throughout the building including strobes, horns and smoke detectors. Monies for the
upgrade will be taken from the 303 Fund Facility Improvements. UNANIMOUS APPROVAL.
FORWARD TO FEBRUARY 27 COW FOR DISCUSSION.
B. 2012 Utilities Committee Work Plan
As information only, staff gave a brief overview of items that are expected to be brought to the Utilities
Committee during 2012. Specific project highlights are outlined in the informational memo provided in the
Committee agenda packet. Staff added a project not included in the memo, which is slip lining the existing
sewer pipes in the Central Business District (CBD). INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 5:28 p.m.
Next meeting: Next meeting: Tuesday, February 28, 2012 5:00 p.m. Conf. Room No. 1.
c Committee Chair Approval
Minutes by`(CAM. Reviewed by BG.