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HomeMy WebLinkAbout2021-08-09 Transportation and Infrastructure Services MinutesCity of TAM .: City Council Transportation & Infrastructure Services Committee Meeting Minutes August 9, 20215:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod StoffPresent: Hari Ponnekanti, Brittany Robinson, Adib Altallal, Dan Nguyen, Muhammad Musa, Ryan Larson, Laurel Humphrey, Seong Kim Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Grant Application: Macadam Road South Sidewalk Improvements Project Staff is seeking Committee approval to apply for Transportation Improvement Board Urban Sidewalk funding in the amount of $400,000 to construct 1,200 linear feet of sidewalks, curbs and gutters along Macadam Road South from S. 150th St. to S. 144th St. Committee Recommendation Unanimous approval. B. Bid Award: 2021 Annual Small Drainage Program Staff is seeking Council approval to award a contract to Titan Earthwork, LLC in the amount of $728,225 for construction of the 2021 Annual Small Drainage Program. Committee Recommendation Unanimous approval. Forward to August 16, 2021 Regular Consent Agenda. C. Supplemental Agreement: East Marginal Way S. Stormwater Outfalls Project Staff is seeking Council approval of a supplemental agreement with Marshbank Construction, Inc. in the amount of $211,011.80 for added construction costs associated with two unknown utilities. Committee Recommendation Unanimous approval. Forward to August 16, 2021 Regular Consent Agenda. D. Resolution: School Zone Automated Traffic Safety Camera Revenue Staff is seeking Council approval of a resolution to direct additional speed camera citation revenue beyond the cost of the program toward school zone safety, including infrastructure and driver education. Item(s) requiring follow-up. • Present program update including request for additional cameras on 42nd Avenue South to the full Council. Committee Recommendation Unanimous approval. Forward to August 23, 2021 Committee of the Whole. Transportation & Infrastructure Services Committee Minutes..............................................................................August 9, 2021 II. Miscellaneous Councilmember Quinn mentioned that community members, particularly in Allentown, are reporting issues with Waste Management service and not receiving responses to their inquiries. Staff will follow up. The meeting adjourned at 6:00 p.m. U' Committee Chair Approval Minutes by LH