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HomeMy WebLinkAbout2012-10-15 Transportation MinutesCity of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes October 15, 2012 5:15 p.m. Conference Room 91 PRESENT Councilmembers: Allan Ekberg, Chair; Kathy Hougardy and De' Sean Quinn Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Jack Pace, Gail Labanara and Kimberly Matej CALL TO ORDER: The meeting was called to order at 5:15 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. 2013 Overylgy Repair Program: Consultant Selection Agreement Staff is seeking full Council approval to enter into a contract with KPG, Inc. in the amount of 5148,959.24 to provide design services for the 2013 Overlay Repair Program. KPG, Inc, was identified as the best selection of six engineering firms considered from the Municipal Research and Services Center (MRSC) consultant roster. The 2013 Program will provide design services for seven locations, four which are residential and three that are contributing portions of existing projects. The City has a total of $200,000 budgeted for construction management services for the 2013 Overlay Program including $100,000 remaining from the 2012 Program. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 5 CONSENT AGENDA. B. Ranking /Rating for Residential Street Improvements As information only, a brief background and history were provided for Committee discussion on the City's Residential Street Rating Program. This was a planned follow -up from a budget work session in which Councilmembers expressed a desire to have an annual program for prioritizing and considering residential improvements such as streets and sidewalks as currently exists for the Annual Overlay and Repair Program and the Annual Small Drainage Program. After discussion and review, the Committee requested the full document entitled "Pedestrian Improvements by Formula A Process," that was used for residential street rating, be distributed to each Committee Member. As well, they suggested that the detail on the Residential Improvements CIP page reflect information on projects that are residential in nature but have been moved or incorporated into larger projects in order to accurate reflected improvements being made. Overall, Committtee Members were concerned that the street improvements rating list required updating, but would like this item to come back to the Committee for additional discussion after there has been an opportunity to review the residential street rating study. The Committee would also like to see a detailed list of what is include in residential improvements (i.e.: curb, gutter, sidewalks, etc.) as well as an estimated cost per linear foot for such impovements. Committee Members agreed, with no dissent, that 53� Avenue South is the highest residential street priority. INFORMATION ONLY. RETURN TO COMMITTEE AT A LATER DATE FOR ADDITIONAL DISCUSSION. III. SCATBd The Committee reviewed the SCATBd attachments. INFORMATION ONLY. Transportation Committee Minutes October 15, 2012 Pape 2 IV. MISCELLANEOUS As a follow -up to the June 18, 2012, Committee meeting, Committee Chair Ekberg inquired if the City had given thought to formulation of a contingency plan for potential traffic back -up as a result of the new stop sign at the intersection of 51st Avenue South (which turns into Klickitat Drive) and the State Route 518 exit ramp during the holidays. Staff confirmed that if such a back -up occurs, the Police Department is equipped to handle traffic control as needed. Meeting adjourned at 6:03 p.m. Next meeting: Monday, November 5, 2012 5:15 p.m., Conference Room 41 Committee Chair Approval Minutes by K4M.