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HomeMy WebLinkAbout2023-11-20 Transportation and Infrastructure Services MinutesCity of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes November20, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Tosh Sharp, Chair; Kate Kruller, Mohamed Abdi Staff Present: Hari Ponnekanti, Catrien de Boer, Cyndy Knighton, Laurel Humphrey, Seong Kim, Alison Turner I. PRESENTATIONS II. BUSINESS AGENDA A. Ordinance: Valley View Sewer District Franchise Agreement Staff is seeking approval of a Franchise Agreement with Valley View Sewer District, which is the last significant water/sewer utility without a completed agreement. Committee Recommendation Unanimous approval. Forward to November 27, 2023 Committee of the Whole. B. Consultant Agreement: Local Road Safety Plan Staff is seeking approval of an agreement with Fehr & Peers in the amount of $249,705 for engineering services in conjunction with a Local Road Safety Plan for use in the Transportation Element of the Comprehensive Plan. Committee Recommendation Unanimous approval. Forward to the December4, 2023 Regular Consent Agenda. C. Consultant Agreement: Southcenter Boulevard/65th Avenue South Signal Staff is seeking approval of an agreement with KPG-Psomas in the amount of $199,721 to provide signal design and engineering services for the project. Committee Recommendation Unanimous approval. Forward to the December 4, 2023 Regular Consent Agenda. D. Agreement: Transportation Demand Management Outreach Services Staff is seeking approval to amend the TDM outreach service contract with Hopelink to extend it through June 30, 2025 and add $165,000 to the budget for the time extension. Committee Recommendation Unanimous approval. Forward to the December 4, 2023 Regular Consent Agenda. The meeting adjourned at 6:19 p.m. TS Committee Chair Approval Minutes by LH