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HomeMy WebLinkAbout2022-08-15 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes August 15, 2022 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Kate Kruller, Chair; Tosh Sharp Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Brittany Robinson, Adib Altallal, Joshua Hopkins, Mike Perfetti, Nancy Eklund, Cyndy Knighton, Laurel Humphrey Chair Kruller called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Solid Waste Contract Award Staff provided an overview of a recommendation to award to award a contract to Recology for the provision of solid waste services for November 1, 2023 to October 31, 2033. Item(s) for follow-up: • Make scoring details available to Council and the public Committee Recommendation No recommendation. Forward to August 22, 2022 Committee of the Whole. B. Interlocal Agreement: Duwamish Basin Steward Staff is seeking Council approval to sign an interlocal agreement with King County, the City of Seattle, and the Port of Seattle to support a new Duwamish Basin Steward position. Tukwila will contribute 12% of the cost which is available from Surface Water Funds. Item(s) for follow-up: • Provide detail on position's worksite and hiring process Committee Recommendation Unanimous approval. Forward to August 22, 2022 Special Consent Agenda. C. Consultant Agreement: S. 131St Place Drainage Improvement Project Staff is seeking Council approval of a contract with PACE Engineers in the amount of $371,610.00 for engineering and design of the project. Committee Recommendation Unanimous approval. Forward to August 22, 2022 Special Consent Agenda. D. Contract Amendment: Macadam Road South Water Upgrade & Sidewalk Improvements Staff is seeking Council approval of Amendment No. 1 to Contract No. 22-015 with Laser Underground & Earthworks, Inc. in the amount of $300,000 for additional construction costs caused by flagging needs, alternate schedule, and out of scope work. Transportation & Infrastructure Services Committee Minutes August 15, 2022 Item(s) for follow-up: • Investigate potential state or federal funding to help with the unexpected costs. Committee Recommendation Unanimous approval. Forward to August 22, 2022 Special Consent Agenda. Miscellaneous Chair Kruller mentioned receipt of a resident email regarding the proposed solid waste contract. She asked staff to circulate to the full Council and other staff. The meeting adjourned at 6:04 p.m. Committee Chair Approval Minutes by LH