HomeMy WebLinkAbout2023-04-17 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
April 17, 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, Adib Altallal, Seong Kim, Griffin Lerner,
Cyndy Knighton, Sherry Edquid
Chair Sharp called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Contract: 2023 Annual Small Drainage Program
Staff is seeking Council approval of a contract with KPG Psomas Inc. in the amount of
$99,785.00 for design and permitting services for the 2023 Small Drainage Program.
Committee Recommendation
Unanimous approval. Forward to May 1, 2023 Regular Consent Agenda.
B. Purchase Agreement: Large Water Meter Replacement
Staff is seeking Council approval of an agreement to purchase two Sensus Large Water
Meters from Ferguson Waterworks in the amount of $73,652.58 as part of the Large Water
meter Replacement Project.
Committee Recommendation
Unanimous approval. Forward to May 1, 2023 Regular Consent Agenda.
C. Water Reservoir Site Proposal
Staff briefed the Committee on a proposal to construct a second water reservoir at the site of
the former Fire Station 52.
Item(s) for follow-up:
• Determine if old City Hall/Historical Society building is on the national historic register.
• Provide additional detail on deed restriction on the site
Committee Recommendation
Forward to April 24, 2023 Regular Consent Agenda.
Miscellaneous
The meeting adjourned at 6:48 p.m.
TS
Committee Chair Approval
Minutes by LH