HomeMy WebLinkAbout2022-09-19 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
Septemberl9, 2022 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Kate Kruller, Chair; Mohamed Abdi, Tosh Sharp
Staff Present: Hari Ponnekanti, Griffin Lerner, Brittany Robinson, Seong Kim, Mike
Perfetti, Cyndy Knighton, Sherry Edquid, Vicky Carlsen
Acting Chair Sharp called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. 2023-2024 Budget: Residential & Arterial Streets (103 and 104 Funds)
Staff presented the proposed budgets.
Committee Recommendation
Discussion only. Forward to September 26, 2022 Committee of the Whole.
B. Grant Award: Stormwater Management Action Plan
Staff is seeking Council approval to accept $72,353.00 from the Washington State
Department of Ecology Water Quality Combined Funding Program to fund a portion of the
Stormwater Management Action Plan.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
C. Grant Award: Stormwater Quality Retrofit Project
Staff is seeking Council approval to accept $1,176,341.00 from the Washington State
Department of Ecology Water Quality Combined Funding Program to fund a portion of the
Stormwater Quality Retrofit Project.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
Chair Kruller entered the meeting room during Item D.
D. Contract Amendment: Green River Trail Improvements
Staff is seeking Council approval of Amendment No. 1 to Contract 22-099 with KPFF
Consulting Engineers in the amount of $273,977.69 for additional work on the Green River
Trail Improvements Project.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
Transportation & Infrastructure Services Committee Minutes September 19, 2022
E. Contract Amendment: Chinook Wind Public Access Project
Staff is seeking Council approval of Amendment No. 2 to Contract No. 21-163 with J.A.
Brennan Associates, PLLC in the amount of $58,933.00 for design and construction support
for the project.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
F. Consultant Agreement: 2022 GIS Utility Inventory
Staff is seeking Council approval of a contract with David Evans and Associates, Inc. in an
amount not to exceed $199,970.00 for geographic information system asset inventory
services.
Committee Recommendation
Unanimous approval. Forward to October 3, 2022 Regular Consent Agenda.
Miscellaneous
Chair Kruller mentioned that a resident has inquired about the status of the Sound Transit Boeing
Access Road station and has not heard back from the city. Staff will investigate and schedule a
future agenda item around this.
The meeting adjourned at 5:57 p.m.
Committee Chair Approval
Minutes by LH