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HomeMy WebLinkAbout2024-05-21 Transportation and Infrastructure Services Minutes (Special)City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes May 21, 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, Laurel Humphrey, Garron Herdt, Bryan Still, Adam Cox, Joshua Hopkins, David Rosen I. BUSINESS AGENDA A. Bid Award: Sewer Lift Station 5 Rebuild Project Staff is seeking approval of a construction bid award to Gary Harper Construction Inc. in the amount of $1,649,438.22 Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. B. Contract: 2024 Pavement Condition Index Study Staff is seeking approval of a contract with IMS in the amount of $52,890.00 to complete the study. Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. C. Grant: 2024 Annual Overlay - 50th Place The grant application was unsuccessful and the item was removed from the agenda. D. Contract: Traffic Signal Assessment Staff is seeking approval of a contract with KPG Psomas, Inc. in the amount of $176,622.00 for the assessment. Item(s) for follow-up: Provide map of traffic signals. Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. E. Fleet Purchase: TV Inspection Vehicle Staff is seeking approval to purchase a t Video Inspection Vehicle in the amount of $438,254 to replace a failing unit. Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. Transportation & Infrastructure Services Committee Minutes May21, 2024 F. Contract Amendment: Gilliam Creek Fish Barrier Removal and Habitat Enhancement Staff is seeking approval of Amendment No. 2 to Contract 23-191 with Otak in the amount of $398,200 for additional engineering services. Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. G. Contract Amendment: S. 131sY Street Drainage Improvement Project Staff is seeking approval of a contract amendment in the amount of $139,733 for additional engineering services. Committee Recommendation Unanimous approval. Forward to June 3, 2024 Regular Consent Agenda. H. Resolution: Six -Year Transportation Improvement Program Staff is seeking approval of the annual update of the Six -Year Transportation Improvement Program. Committee Recommendation Unanimous approval. Forward to June 10, 2024 Committee of the Whole. The meeting adjourned at 6:20 p.m. Committee Chair Approval Minutes by LH