HomeMy WebLinkAbout2024-04-22 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
April 22, 2024, 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Armen Papyan, Chair; Dennis Martinez, Hannah Hedrick
Staff Present: Hari Ponnekanti, Catrien de Boer, Seong Kim, Adib Altallal, Griffin Lerner,
Cyndy Knighton, Pete Mayer, Eric Compton, Joel Bush, Adam Cox, Mike
Ronda
Chair Papyan called the meeting to order.
I. BUSINESS AGENDA
A. Ordinance: Franchise Agreement with Astound
Staff is seeking approval of an ordinance granting Astound Broadband a new 5-year
Franchise Agreement.
Committee Recommendation
Unanimous approval. Forward to May 13, 2024 Committee of the Whole.
B. Project Completion: 2023 Overlay and Repair Project
Staff is seeking approval of project completion with Lakeside Industries, Inc. in the amount of
$1,098,038.59 for the 2023 Overlay and Repair Project.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
C. Bid Award: 2024 Annual Overlay Project
Staff is seeking approval of a contract with ICON Materials in the amount of $1,040,012.00 for
the Project.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
D. Contract Amendment: 2024 Annual Overlay Project
Staff is seeking approval of an amendment with KPG Psomas, Inc. in the amount of
$197,726.00 to include construction management services for the Project.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
E. Consultant Contract: 2024 Annual Small Drainage Program
Staff is seeking approval of a contract with KPG Psomas, Inc. in the amount of $377,518 for
design and construction services for the Program.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
Transportation & Infrastructure Services Committee Minutes April 22, 2024
F. Change Order: Riverton Creek Flapgate Removal Project
Staff is seeking approval of Change Order No. 4 to Contract No. 20-052 with R.L. Alia Company
in the amount of $72,285.08.
Item(s) for follow-up:
Determine if Washington State Recreation and Conservation Office can contribute to cost.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
G. Supplemental Agreement: Neighborhood Traffic Calming Program
Staff is seeking approval of a supplemental agreement with KPG Psomas, Inc. in the amount
of $155,000 for on -call engineering and design services for the Program.
Committee Recommendation
Unanimous approval. Forward to May 6, 2024 Regular Consent Agenda.
H. Grant Application: 2024 Annual Overlay - 50th Place Overlay
Staff is seeking approval to apply to the Transportation Improvement Board Complete
Streets program in the amount of $400,000 to fund a portion of the 2024 Annual Overlay
Program.
Committee Recommendation
Unanimous approval.
I. Surface Water Comprehensive Plan
Staff provided an introduction to the 2024 Draft Surface Water Comprehensive Plan and
associated capital projects.
Committee Recommendation
Discussion only.
J. Future Water Reservoir Update
Staff presented an update on the project.
Item(s) for follow-up:
Provide information on historically significant buildings in the city.
Committee Recommendation
Discussion only.
The meeting adjourned at 6:45 p.m.
Comn`iittee Chair Approval
Minutes by LH