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HomeMy WebLinkAbout2023-06-05 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes June 5, 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, Josh Hartley, Seong Kim, Adib Altallal, Cyndy Knighton, Cody Lee Gray, Nancy Eklund, Sherry Edquid Chair Sharp called the meeting to order at 5:30 p.m. The Committee approved addressing the Local Solid Waste Financial Assistance grant application as the first order of business. Chair Sharp also noted staff distributed a walk-on item relating to a contract for encampment abatement. A. Grant Application: Local Solid Waste Financial Assistance Staff is seeking Committee approval to apply for the 2023-2025 Department of Ecology Local Solid Waste Financial Assistance grant in the amount of $38,262.66 to support the city's recycling activities. Committee Recommendation Unanimous approval. I. PRESENTATIONS Staff provided a status update on the development of the Transportation Element of the Comprehensive Plan. II. BUSINESS AGENDA B. Resolution: 2024-2029 Transportation Improvement Program Staff is seeking approval of a resolution to adopt the annual update of the Six -Year Transportation Improvement Program. Committee Recommendation Unanimous approval. Forward to June 12, 2023 Committee of the Whole for Public Hearing. C. Bid Award: 2023 Annual Overlay Program & South 119th Street Bridge Raised Crosswalk Staff is seeking approval to award a bid to Lakeside Industries in the amount of $1,296,481.50 for construction of the projects. Committee Recommendation Discussion only. Forward to June 12, 2023 Consent Agenda. D. Contract Amendment: 2023 Annual Overlay Program & South 119th Street Bridge Raised Crosswalk Staff is seeking approval of Amendment 2 with KPG Psomas, Inc. in the amount of $220,052.00 to include construction management and inspection services for the projects. Transportation & Infrastructure Services Committee Minutes June 5, 2023 Committee Recommendation Discussion only. Forward to June 12, 2023 Consent Agenda. E. Bid Award: Andover Park West and 58th Avenue South Sewer Repair Project Staff is seeking approval to award a bid in the amount of $1,193,891.38 for construction of the project. Committee Recommendation Discussion only. Forward to June 12, 2023 Consent Agenda. F. Consultant Selection: Wetland & Environmental Mitigation Staff is seeking approval of a contract with Raedeke Associates Inc. in the amount of $43,000 for consultant services to fulfill plant establishment and monitoring requirements at the sites associated with four completed projects. Committee Recommendation Discussion only. Forward to June 12, 2023 Consent Agenda. G. Contract for Encampment Abatement Staff is seeking approval of a contract with Belfor in the amount of $72,223.57 for abatement of an encampment located near 13504 Tukwila International Boulevard. Committee Recommendation Unanimous approval. Forward to June 12, 2023 Consent Agenda. Miscellaneous The meeting adjourned at 6:29 p.m. TS Committee Chair Approval Minutes by LH