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HomeMy WebLinkAbout2023-07-17 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes July 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, Griffin Lerner, Seong Kim, Adib Altallal, , Sherry Edquid, Laurel Humphrey, Bryan Still I. PRESENTATIONS II. BUSINESS AGENDA A. Grant Acceptance: Public Works Shops Decant Facility Project Staff is seeking approval to accept a Department of Ecology Water Quality Combined Funding Program grant award in the amount of $462,043 to fund the Enhanced Maintenance and Source Control Plan and design for a decant facility at the Public Works Campus. Committee Recommendation Unanimous approval. Forward to July 24, 2023 Special Meeting Consent Agenda. B. Consultant Agreement: Water Reservoir Site Feasibility Study Staff is seeking approval of an agreement with Carollo Engineers in the amount of $153,190.00 for the project. Committee Recommendation Unanimous approval. Forward to July 24, 2023 Special Meeting Consent Agenda. Miscellaneous The meeting adjourned at 6:01p.m. TS Committee Chair Approval Minutes by LH