HomeMy WebLinkAbout2022-10-03 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
October3, 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, Adib Altallal, Cyndy Knighton, Joshua Hartley, Vicky Carlsen
Guest: John Palewicz, PMWA Consultant; Shane Young, Water District No. 125
Councilmember Kruller called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
Motion was made, seconded and carried to move the right-of-way vacation public hearing
resolution as the first order of business.
A. Resolution: Public Hearing on Right -of -Way Vacation
Staff is seeking Council approval of resolution setting a public hearing date of November 21,
2022 for a street vacation of unnamed right-of-way at the George Long Shop near 14000
Interurban Avenue.
Item(s) for follow-up:
• Communicate with adjacent property owner on project status.
Committee Recommendation
Unanimous approval. Forward to October 17, 2022 Regular Consent Agenda.
B. Project Update: Public Works Phase 2 Test -to -Fit
Staff provided an update on the project.
Item(s) for follow-up:
• Consider posting information on social media neighborhood groups; provide
information on ability to do so.
• Provide an order of magnitude cost on new construction versus repurposing building.
Committee Recommendation
Discussion only.
C. Grant Application: PW Shops Decant Facility
Staff is seeking Committee approval to apply for a Department of Ecology Water Quality
Combined Funding Program grant in the amount of $467,500 for an enhanced maintenance
plan and decant facility at the Public Works campus.
Transportation & Infrastructure Services Committee Minutes October3, 2022
Committee Recommendation
Unanimous approval.
D. Consultant Agreement: Stormwater Quality Retrofit Program
Staff is seeking Council approval of a contract with KPG Psomas, Inc. in the amount of
$198,827.00 for design and construction management services for the program.
Committee Recommendation
Unanimous approval. Forward to October 17, 2022 Regular Consent Agenda.
E. Franchise Agreement: King County Water District No. 125
Staff is seeking Council approval of an ordinance establishing a Franchise Agreement with
the District fora 15 -year term.
Committee Recommendation
Unanimous approval. Forward to October 10, 2022 Committee of the Whole.
F. Proposed 2023-2024 Budget: Utility Funds (401, 402, 412)
Staff presented the proposed budget and capital projects for the water, sewer, & surface
water funds.
Committee Recommendation
Discussion only. Forward to October 10, 2022 Committee of the Whole.
G. Utility Rates
Staff presented the proposed rates for 2023-2024.
Committee Recommendation
Discussion only. Forward to October 10, 2022 Committee of the Whole.
Miscellaneous
Committee members and staff discussed King County's Via to Transit Program. Chair Kruller asked
for a future agenda item around this topic.
The meeting adjourned at 6:55 p.m.
Committee Chair Approval
Minutes by LH