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HomeMy WebLinkAbout2022-07-18 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes July 18, 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, Adam Cox Chair Kruller called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Capital Projects Phases & Process Staff presented an overview of process and phasing of capital projects. Item(s) for follow-up: • Return with report on implementation of Resolution 1814, Apprenticeship Utilization for Public Works Projects. • Return with information on local hire policy and practice. • Consider linking to Council meeting records from capital project pages as well as adding total project budget amounts. Committee Recommendation Discussion only. B. Project Completion: Boeing Access Road Bridge over Airport Way Seismic Retrofit Staff is seeking Council approval of project completion and release of retainage in the amount of $1,468,314.87 for the Boeing Access Road over Airport Way Bridge Seismic Retrofit Project. Committee Recommendation Unanimous approval. Forward to August 1, 2022 Regular Consent Agenda. C. Grant Application: Citywide Water Meter Digitization Project Staff is seeking Committee approval to apply to the WaterSMART Water & Energy Efficiency grant program for $2.5 million to upgrade the City to an advanced metering infrastructure water system. Committee Recommendation Unanimous approval. Transportation & Infrastructure Services Committee Minutes July 18, 2022 Miscellaneous The meeting adjourned at 6:32 p.m. Committee Chair Approval Minutes by LH