HomeMy WebLinkAbout2021-10-25 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
October 25, 20215:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
StoffPresent: Hari Pon nekanti, Brittany Robinson, Adib Altallal, Scott Bates, Bryan Still,
Seong Kim, Laurel Humphrey
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Consultant Agreement: CBD Sewer Repair Phase 4B
Staff is seeking Council approval of a contract with RI -12 Engineering, Inc. in the amount of
$121,504.00 for design and construction management of the 2020 CBD Sewer Lining Phase 4B -
Lining & Open Trench Repair.
Committee Recommendation
Unanimous approval. Forward to November 1, 2021 Regular Meeting.
B. Solid Waste Contract
Staff provided an overview of the solid waste contract procurement schedule and process as
the Waste Management Contract will expire on October 31, 2023. Committee members
advised staff to incorporate community experiences and feedback into the process.
Committee Recommendation
Discussion only.
II. Miscellaneous
The meeting adjourned at 5:46 p.m.
Co irhitfee Chair Approval
Minutes by LH