HomeMy WebLinkAbout2021-09-13 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
September13, 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, Brittany Robinson, Adam Cox„ Muhammad
Musa, Nora Gierloff, Seong Kim
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
Chair Seal announced that item 2b, Macadam Rd S Water Upgrade Project Design Supplemental
Change Order No. 4, does not require Council approval and would be removed from discussion.
A. Ordinance: Small Wireless Facilities
Staff is seeking Council approval of an ordinance to amend Tukwila Municipal Code 18.58
Wireless Communications Facilities to incorporate new FCC requirements, revisions to the
macro facility permitting and design requirements, and establish a permitting process and
aesthetic requirements.
Committee Recommendation
Unanimous approval. Forward to September 27, 2021 Committee of the Whole.
B. Supplemental Agreement: Sewer Lift Stations No. 2, 4 and 12
Staff is seeking Council approval of a supplemental agreement with PACE Engineers in the
amount of $53,000 for design and construction management for the Sewer Lift Station No. 2
Upgrades, Sewer Lift Station No. 4 Electrical Upgrades, and Sewer Lift Station No. 12 Wet Well
Remediation projects.
Committee Recommendation
Unanimous approval. Forward to September 20, 2021 Regular Consent Agenda.
C. Supplemental Aereement: 42nd Avenue South Bridee Replacement Proiect
Staff is seeking Council approval of a supplemental agreement with TranTech Engineering LLC
in the amount of $1,528,174.00 for 100% plans, specifications and engineering estimate for the
design phase of the 42nd Avenue South Bridge Replacement Project. Funding is from the $1.5M
PSRC award.
Item for follow-up:
Update the memo to reflect the percentage increase as well as the new contract amount.
Committee Recommendation
Unanimous approval. Forward to September 20, 2021 Regular Consent Agenda.
Transportation & Infrastructure Services Committee Minutes..................................................................... September 13, 2021
II. Miscellaneous
The meeting adjourned at 6:01 p.m.
Committee Chair Approval
Minutes by LH