HomeMy WebLinkAbout2024-09-23 Transportation and Infrastructure Services Minutes
City of Tukwila
City Council Transportation & Infrastructure Services Committee
Meeting Minutes
September 23, 2024, 5:30p.m. –Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present:Armen Papyan, Chair;Dennis Martinez, Hannah Hedrick
Staff Present:Pete Mayer,Griffin Lerner, Joshua Hopkins, Catrien de Boer
I.BUSINESS AGENDA
A.Grant Award: Stormwater Outfall Water Quality Retrofit Project
Staff is seeking approval to accept grant funding from the Washington State Department of
Ecology in the amount of $1,805,745to fund final design and construction for the third and
fourth outfalls at Starfire Way/Fort Dent Way and E Marginal Way.
Committee Recommendation
Unanimous approval. Forward to October 7, 2024 Regular Consent Agenda
B.Contract Amendment: Stormwater Quality Retrofit Program
Staff is seeking approval of an amendment to Contract 22-134 with KPG Psomas, Inc. in the
amount of $322,873 for design and construction management of the program.
Committee Recommendation
Unanimous approval. Forward to October 7, 2024 Regular Consent Agenda
C.Contract Amendment: 2023 Annual Small Drainage Program
Staff is seeking approval of an amendment to Contract 23-089 with KPG Psomas, Inc. in the
amount of $63,207.50 for additional permitting services.
Committee Recommendation
Unanimous approval. Forward to October 7, 2024 Regular Consent Agenda
D.Contract Amendment: Gilliam Creek Fish Barrier Removal and Habitat Enhancement
Staff is seeking approval of an amendment to Contract 24-093 with Otak, Inc. in the amount
of $138,270 for additional design and engineering services on the project.
Committee Recommendation
Unanimous approval. Forward to October 7, 2024 Regular Consent Agenda
The meeting adjourned at5:51p.m.
Committee ChairApproval
Minutes by LH