HomeMy WebLinkAbout2022-06-06 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
June 6, 2022 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Kate Kruller, Chair; Mohamed Abdi, Tosh Sharp
Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Brittany Robinson, Seong
Kim, Cyndy Knighton, Bryan Still, Joshua Hopkins, Mike Perfetti, Laurel
Humphrey
Chair Kruller called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Grant Award: Green River Trail Improvements Project
Staff is seeking Council approval to accept a Transportation Alternative Program (TAP) Grant
Award in the amount of $989,000 for the Green River Trail Improvements Project.
Item(s) for follow-up:
• Provide detailed breakdown of construction costs
Committee Recommendation
Unanimous approval. Forward to June 6, 2022 Regular Meeting.
B. Contract Amendment: 2022 Overlay & Repair Program
Staff is seeking Council approval of a contract amendment with KPG, Inc. in the amount of
$265,988 for the 2022 Overlay and Repair Program.
Committee Recommendation
Unanimous approval. Forward to the June 13, 222 Special Consent Agenda.
C. Contract: 2022 Annual Small Drainage Program
Staff is seeking Council approval of a contract with Titan Earthwork, LLC in the amount of
$602,778 for construction of the 2022 Annual Small Drainage Program.
Item(s) for follow-up:
• Identify which agency paid for the utility work
Committee Recommendation
Unanimous approval. Forward to the June 13, 222 Special Consent Agenda.
D. Contract Amendment: 2022 Annual Small Drainage Program
Staff is seeking Council approval of an amendment to a contract with KPG Psomas, Inc. in the
amount of $99,872.00 for construction management services on the 2022 Small Drainage
Program.
Transportation & Infrastructure Services Committee Minutes June 6, 2022
Committee Recommendation
Unanimous approval. Forward to the June 13, 222 Special Consent Agenda.
E. Resolution: Six -Year Transportation Improvement Program
Staff is seeking Council approval of the resolution adopting the annual update of the Six -Year
Transportation Improvement Program for 2023-2028.
Committee Recommendation
Unanimous approval. Forward to June 13, 2022 Committee of the Whole for Public Hearing.
F. Ordinance: NPDES Phase 11 Municipal Stormwater Permit
Staff is seeking Council approval of an ordinance to adopt the 2021 King County Surface Water
Design Manual and the 2021 King County Stormwater Pollution Prevention Manual.
Committee Recommendation
Unanimous approval. Forward to June 13, 2022 Committee of the Whole
G. Contract: Gilliam Creek Fish Barrier Removal and Habitat Consultant
Staff is seeking Council approval of a contract with Otak in an amount not to exceed $330,622
for engineering and design of the Gilliam Creek Fish Barrier Removal and Habitat
Enhancement.
Committee Recommendation
Majority approval. Forward to June 13, 2022 Special Consent Agenda.
Miscellaneous
Meeting Packets - Committee members discussed meeting packets. Staff will ensure quality
control of future hard copy packets to ensure all pages are complete.
Meeting Conduct - Committee members discussed meeting productivity. Chair Kruller
requested that questions and comments be germane to the staff request in accordance with
parliamentary procedure.
Item(s) for follow-up:
• Staff will return with an educational item on how large capital projects are sequenced,
including coordination with utility providers.
The meeting adjourned at 6:23 p.m.
Committee Chair Approval
Minutes by LH