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HomeMy WebLinkAbout2021-11-08 Transportation and Infrastructure Services MinutesCity of TAM .: City Council Transportation & Infrastructure Services Committee Meeting Minutes November 8, 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, Scott Bates, Mike Perfetti, Cody Lee Gray, Adam Cox, Cyndy Knighton, Griffin Lerner, David Cline, Seong Kim, Laurel Humphrey, Rachel Bianchi Guests: Adam Hutschreider, Justine Kim, Steve Goldblatt, David Foster Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Fleet & Facilities Tenant Improvements Project Update Staff provided an update on the construction progress for the Fleet & Facilities Tenant Improvement Project, which is on schedule and approximately 82% complete, yet may be impacted by supply chain issues. Committee Recommendation Discussion only. B. Neighborhood Traffic Calming Program Update and Purchase Request Staff is seeking Council approval to purchase ten Radar Driver Feedback signs, two portable Radar Driver Feedback signs, and two Rectangular Rapid Flashing Beacon Crosswalk systems in a total amount of $90,803.47. Staff also presented the proposed projects for 2022. Councilmember Seal inquired about decision making around the plans to install speed cushions on 37th Avenue South and South 140th. Staff confirmed that the location has been prioritized and planned since 2020. Committee members and staff discussed the importance of providing transparency and communication to the public around the program. Committee Recommendation Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda. C. State of the City's Bridges Staff presented on the status of the City's bridges after completion of the 2021 inspections. Committee Recommendation Discussion only. Transportation & Infrastructure Services Committee Minutes........................................................................ November 8, 2021 D. Duwamish River Basin Steward Proposal Staff discussed a forthcoming interlocal agreement to create a new Duwamish Basin Stewa rd. Councilmember Quinn announced he would recuse himself from discussion or decisions on items D and E. Committee Recommendation Discussion only. E. Grant Acceptance: Gilliam Creek Fish Barrier Removal Staff is seeking Council approval to accept $300,000 in grant funding form the King County Flood Control District for the Gilliam Creek Fish Barrier Removal project. Committee Recommendation Majority approval (Quinn recused). Forward to November 15, 2021 Regular Meeting. F. Resolution: 2022 Legislative Agenda Staff is seeking Council approval of a resolution adopting the 2022 state legislative agenda and described changes as well as comments made at the Finance & Governance Committee. Committee Recommendation Unanimous approval. Forward to November 22, 2021 Committee of the Whole. II. Miscellaneous The meeting adjourned at 6:26 p.m. Committee Chair Approval Minutes by LH