HomeMy WebLinkAbout2023-03-20 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
March 20, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Tosh Sharp, Chair; Kate Kruller
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. Annual State of the City's Bridges
Staff presented the report.
Committee Recommendation
Discussion only.
B. Ordinance: Compost Procurement
Staff is seeking Council approval of an ordinance adopting a policy for the procurement of
compost as required by Washington State House Bill 1799.
Committee Recommendation
Majority approval. Forward to March 27, 2023 Committee of the Whole.
C. Interlocal Agreement: Fleet Maintenance
Staff is seeking Council approval of an Interlocal Agreement with the City of SeaTac for
Tukwila's provision of routine repair and maintenance of SeaTac's fleet.
Committee Recommendation
Majority approval. Forward to March 27, 2023 Committee of the Whole.
D. Grant Agreement Amendment: National Pollutant Discharge Elimination System
Staff is seeking Council approval to accept an additional $62,000 from the Municipal
Stormwater Capacity -Building grant program for the NPDES program.
Committee Recommendation
Majority approval. Forward to March 20, 2023 Regular Consent Agenda.
E. Grant Application: Nelsen Side Channel Project
Staff is seeking Council approval of a resolution authorizing an application to the Salmon
Recovery Funding Board for the Nelsen Side Channel Project.
Transportation & Infrastructure Services Committee Minutes March 20, 2023
Committee Recommendation
Majority Approval. Forward to March 27, 2023 Committee of the Whole.
Miscellaneous
The 2023 Committee workplan was included in the packet for reference.
The meeting adjourned at 6:51 p.m.
TS
Committee Chair Approval
Minutes by LH