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HomeMy WebLinkAbout2021-09-27 Transportation and Infrastructure Services MinutesCity of TAM .: City Council Transportation & Infrastructure Services Committee Meeting Minutes 5eptember27, 20215.•30 p.m. - Electronic Meeting due to COVID-19 Emergency CouncilmembersPresent.•Verna Seal, Chair, De'Sean Quinn, Thomas McLeod Staff Present.• David Cline, Hari Ponnekanti, Brittany Robinson, Mike Perfetti, Seong Kim, Mike Ronda, Adib Altillal Chair Seal called the meeting to order at 5:30 p.m. BUSINESSAGENDA A. Grant Agreement: Flood Damage & Repairs Staff is seeking Council approval of a FEMA Public Assistance Grant in the amount of $112,500 to help pay for Tukwila Urban Center Pedestrian Bridge repairs and damage caused by flooding. Committee Recommendation Unanimous approval. Forward to October 4, 2021 Regular Consent Agenda. B. Consultant Agreement: Future Sewer Lift Station 13 Feasibility Study Staff is seeking Council approval of a contract with Gray & Osborne, Inc. in the amount of $41,700 for a feasibility study for the Future Sewer Lift Station No. 13. Project costs are within budget and funded by the sewer enterprise fund. Committee Recommendation Unanimous approval. Forward to October 4, 2021 Regular Consent Agenda. C. Grant Agreement: Gilliam Creek Fish Barrier Removal Staff is seeking Council approval of a Cooperative Watershed Management grant agreement with King County in the amount of $200,000 for the Gilliam Creek Fish Barrier Removal Project. Councilmember Quinn noted that this is a King County Flood Control District program. Committee Recommendation Unanimous approval. Forward to October 4, 2021 Regular Consent Agenda. D. Consultant Agreement: Chinook Wind Public Access Staff is seeking Council approval of a contract with J.A. Brennan Associates, LLC in the amount not to exceed $63,373 for design of the Chinook Wind Public Access project, which will create off -channel habitat and a public trail. Committee Recommendation Unanimous approval. Forward to October 4, 2021 Regular Consent Agenda. Transportation & Infrastructure Services Committee Minutes..............................................................September 27, 2021 II. Miscellaneous The meeting adjourned at 5:52 p.m. Committee Chair Approval Minutes by LH