HomeMy WebLinkAbout2023-12-04 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
December 4, 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, Joel Bush, David DeGroot, David Cline, Colleen Minion, Griffin
Lerner
I. PRESENTATIONS
II. BUSINESS AGENDA
A. Grant Acceptance: Technology Security Enhancements
Staff is seeking approval of a grant agreement with the Department of Homeland Security in
the amount of $81, 695 to enhance technology security controls, develop a Cyber Incident
Response Plan, and plan for business continuity.
Committee Recommendation
Unanimous approval. Forward to December 11, 2023 Special Meeting Consent Agenda.
B. Grant Acceptance: Ecology Ramp Litter Cleanup Program
Staff is seeking approval of a grant agreement with the Washington State Department of
Ecology in the amount of $60,000 to fund litter cleanup activities on state ramps.
Committee Recommendation
Unanimous approval. Forward to December 11, 2023 Special Meeting Consent Agenda.
C. Contract: Green River Trail Connector
Staff is seeking approval of a contract with Active Construction Inc. in the amount of
$1,020,020 for construction of the Green River Trail Connector project.
Committee Recommendation
Unanimous approval. Forward to December 11, 2023 Special Meeting Consent Agenda.
D. Supplemental Agreement: West Valley Highway (I-405 - Strander Boulevard)
Staff is seeking approval of a supplemental agreement with TranTech Engineering in the
amount of $59,520 for additional construction management support on the project.
Committee Recommendation
Unanimous approval. Forward to December 11, 2023 Special Meeting Consent Agenda.
Transportation & Infrastructure Services Committee Minutes December4, 2023
E. Neighborhood Traffic Calming Program Year -End Report
Staff reported out on the status and activities of the program.
Committee Recommendation
Discussion only.
The meeting adjourned at 6:26 p.m.
TS
Committee Chair Approval
Minutes by LH