HomeMy WebLinkAbout2023-04-03 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
April3, 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, Seong Kim, Griffin Lerner, Josh Hartley,
Joshua Hopkins, Mike Perfetti, Cyndy Knighton, Adam Cox
Chair Sharp called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Consultant Agreement: Neighborhood Traffic Calming Program
Staff is seeking Council approval of an agreement with KPG, Inc. in an amount not to exceed
$100,000 for on-call engineering of the 2023 Neighborhood Traffic Calming program.
Committee Recommendation
Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda.
B. Project Completion: 2022 Annual Small Drainage Program
Staff is seeking Council approval of contract completion and release of retainage to
Earthwork, LLC. in the final amount of $452,790.06 for the 2022 Annual Small Drainage
Program.
Committee Recommendation
Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda.
C. Project Completion: East Marginal Way Stormwater Outfalls Project
Staff is seeking Council approval of contract completion and release of retainage to
Marshbank Construction in the total amount of $1,429,895.21 for the Project.
Committee Recommendation
Unanimous approval. Forward to April 17, 2023 Regular Consent Agenda.
D. Franchise Agreement Ordinance: Highline Water District
Staff is seeking Council approval of an ordinance granting a franchise to Highline Water
District
Committee Recommendation
Unanimous approval. Forward to April 10, 2023 Committee of the Whole.
Transportation & Infrastructure Services Committee Minutes April 3, 2023
Chair Sharp asked CouncilmemberAbdi to facilitate the last two items as he would be recusing
himself from discussion due to his employment with Seattle City Light.
E. Ordinance: Utility Undergrounding Code Amendment
Staff is seeking Council approval to amend Tukwila Municipal Code Sections 11.04 and 11.28
to provide clarity and revisions to Utility Undergrounding.
Committee Recommendation
No recommendation. Forward to April 10, 2023 Committee of the Whole.
F. S. 152nd Street Safe Routes to School Project Undergrounding
Staff is seeking Council direction on whether to include utility undergrounding in the 60%
design on the S. 152nd St. Safe Routes to School Project. Undergrounding is estimated to cost
at least an additional $3.2 million.
Committee Recommendation
Discussion only. Forward to Committee of the Whole.
Miscellaneous
The meeting adjourned at 6:48 p.m.
TS
Committee Chair Approval
Minutes by LH