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HomeMy WebLinkAbout2012-07-16 Transportation MinutesCitv of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes July 10, 2012 5:151). n7. C'onlerenee Roon7 No. I PRESENT Councihmmbers: Verna Seal, (sitting in for Allan Ekberg, Chair); Dennis Robertson (sitting in for Kathy Hougardv), and De' Sean Quinn, Acting Chair Staff: David Cline, Jovice Tmntina, Frank Iriarte, Robin Tischmak, Mike Mathia, Peter Lau, Gail Labanara and Kimberly Matc�j CALL TO ORDER: The meeting ii called to order at 5:16 p.m I. PRESENTATIONS Southcenter Parkway Extension Proiect Update Staff gave a brief presentation on the status of the Southcenter ParkNi-ay Extension Project. The project is near substantial completion which means the project will be considered usable. Major items needed for substantial completion include sanitaiv sewer pump completion and traffic light activation. Staff also provided an update on project delay factors including an Army Corps of Engineers permit, right- of -kvav acquisition, and a street vacation. INFORMATION ONLY. II. BUSINESS AGENDA A. Southcenter Parlcwav Extension Proiect Due to a dispute between the Citv and the project's original construction management consultant, there is now a need to hue additional consultants for construction management seri�ices in order to complete the Southcenter Parkii -ay Extension project. The issues in question will be dealt with as a separate matter aside from completion of the project. Staff is seeking full Council approval to enter into two consultant agreements for construction management services relative to the Southcenter Parkii -av Extension Project as outlined below. Anchor OEA, LLC Anchor QEA ii a sub consultant of the original consultant and have provided inspection sen ices on the project. They ii -ould novv serve to assist in finalizing construction and project closeout. The contract amount is for $79,218. UNANIMOUS APPROVAL. FORWARD TO JULY 23 COW FOR DISCUSSION. David Evans do Associates David Evans was the design consultant for the project and would now conduct final surveying and as -built plans. The contract amount is for $6(),878. Due to time constraints, as well as a 5"' Monday in August (which translates to a week without a Council meeting), this item will move foixi-ard to the Julv 23 COW for discussion, and the Special Meeting immediately following as appropriate. UNANIMOUS APPROVAL. FORWARD TO JULY 23 COW FOR DISCUSSION. III. SCATBd There were no comments relative to the SCATBd agenda items in the packet. IV. MISCELLANEOUS Meeting act ournecl at 5: 581.177. Next meeting: Monday, August 6, 2012 5:15 p.m. Conference Room #1 4e 9 Committee Chair Approval 11onacs hr k'.IU Reviewed hr (,L.