HomeMy WebLinkAbout2024-07-22 Transportation and Infrastructure Services MinutesCity of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
July 22, 2024, 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: Armen Papyan, Chair; Dennis Martinez, Mohamed Abdi
Staff Present: Seong Kim, Adib Altallal, Griffin Lerner, Pete Mayer, Laurel Humphrey,
Joel Bush, Eric Compton, Bryan Still
I. BUSINESS AGENDA
A. Franchise Agreement: Wholesail Networks
Staff is seeking approval of an ordinance granting Wholesail Networks a Franchise Agreement
with a term of 5 years.
Committee Recommendation
Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda.
B. Purchase Agreement: Large Water Meter Replacement
Staff is seeking approval to purchase eleven Sensus Large Water Meters in the amount of
$123,531.27.
Committee Recommendation
Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda.
C. Construction Management Contract Amendment: Sewer Lift Station 5 Retrofit
Staff is seeking approval of a supplemental agreement with PACE Engineers in the amount of
$129,476.30 for the Sewer Lift Station 5 Retrofit project.
Committee Recommendation
Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda.
D. Design Agreement: Sewer Lift Station 12 Upgrade
Staff is seeking approval of an agreement with Parametrix in the amount of $221,304.58 for
design of the Project.
Committee Recommendation
Unanimous approval. Forward to August 5, 2024 Regular Consent Agenda.
The meeting adjourned at 5:47 p.m.
AP
Committee Chair Approval
Minutes by LH