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HomeMy WebLinkAbout2023-02-06 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes February 6, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Tosh Sharp, Chair; Kate Kruller, Mohamed Abdi Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Chris Andree, Josh Hartley, Seong Kim, Bryan Still, Cody Lee Gray, Cyndy Knighton, Adib Attalla', Mike Perfetti, Joshua Hopkins Chair Sharp called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Grant Agreement: Transportation Demand Management Program Staff is seeking Council approval of a federal Congestion Mitigation and Air Quality Improvement Program (pass through from King County Metro) in the amount of $225,000 to continue the TDM Program through 2024. Committee Recommendation Unanimous approval. Forward to February 13, 2023 Special Consent Agenda. B. Grant Application: Strander Boulevard Extension Phase 3 Staff presented granting agency feedback on the unsuccessful 2022 RAISE grant application, as well as our Federal lobbyist's recommendation to apply for the 2024 funding opportunity for the Allentown Truck Reroute project. Committee Recommendation Discussion only. C. Grant Application: Nelsen Salmon Habitat Side Channel Staff is seeking Committee approval to apply for $200,000 from the King County Conservation Futures grant program to fund acquisition costs of the Nelson Family Trust property for the Nelsen Side Channel Project. Committee Recommendation Unanimous approval. D. Grant Application: Nelsen Salmon Habitat Side Channel Staff is seeking Committee approval to apply for $700,000 from the King County 2023 Cooperative Watershed Management grant program for additional acquisition and design costs for the Project. Transportation & Infrastructure Services Committee Minutes February 6, 2023 Committee Recommendation Unanimous approval. E. Maintenance Agreement Amendment: Green the Green Shoreline Restoration Staff is seeking Council approval of an amendment in the amount of $37,191.00 with At Work! Commercial Enterprises, Inc. for two additional years of maintenance at the NC Machinery and JSH/Southcenter Office Plaza sites. Committee Recommendation Unanimous approval. Forward to February 13, 2023 Special Consent Agenda. F. Grant Application: Green the Green Staff is seeking Committee approval to apply for $50,000 from the King County ReGreen the Green program to fund two years of maintenance at the two sites mentioned above in item E. Committee Recommendation Unanimous approval. G. Design Agreement: Sewer Lift Station 5 Rebuild Staff is seeking Council approval of an agreement with PACE Engineers, Inc. in the amount of $236,801.25 for design of the Sewer Lift Station 5 Retrofit Project. Committee Recommendation Unanimous approval. Forward to February 13, 2023 Special Consent Agenda. H. Temporary Construction Permit Renewal: Fleet and Facilities Building Staff is seeking Council approval to renew Seattle City Light's temporary construction permit for the use of the fee -owned transmission line corridor property located at the Public Works Fleet and Facilities Building. Committee Recommendation Majority approval. Forward to February 13, 2023 meeting. I. Transportation Element Update Staff provided an overview of the schedule and outreach plan for the Transportation Element of the Comprehensive Plan update. Committee members suggested additional engagement considerations including faith -based organizations, Chamber of Commerce, social media, video creation, and taking advantage of opportunities to combine multiple departments and projects at public events. Committee Recommendation Discussion only. Transportation & Infrastructure Services Committee Minutes February 6, 2023 Miscellaneous There was none. The meeting adjourned at 6:51 p.m. TS Committee Chair Approval Minutes by LH