HomeMy WebLinkAbout2013-04-01 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
April 1, 2013 5:00 p.m. Conference Room 1
PRESENT
Councilmembers: Joe Duffie, Chair; Allan Ekberg and Verna Seal
Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Ryan Larson, Jeff Morton, David Cline, Gail
Labanara and Kimberly Matej
CALL TO ORDER:
The meeting was called to order at 5:00 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A.
Supplemental Agreement No. 1: East Marginal Way South
Staff is seeking Council approval of Supplemental Agreement No. 1 with KPG, Inc. for final design
th
services for the emergency storm pipe repair on East Marginal Way South (south of South 124 Street) in
the amount of $138,049.94 (also see Utilities Committee minutes dated January 22, 2013).
The original contract agreement with KPG was to perform preliminary engineering to investigate the
location and condition of the pipe. This supplemental agreement will finalize the design for the repair.
Although this repair was not budgeted, the conditions are serious enough that staff is recommending
immediate design and construction. Monies will be taken from four areas:
Annual Small Drainage Program
East Marginal Way South Outfalls
Christensen Road Surface Water Pipe
Lower Duwamish Surface Water Conveyance
Although each of these projects/programs above is important, they can be delayed to future years without
UNANIMOUS APPROVAL. FORWARD TO APRIL 8 COW FOR
significant impacts.
DISCUSSION.
B.
Resolution: 2013 Surplus of City Vehicles and Equipment
Staff is seeking Council approval of a resolution that declares 35 City pieces of equipment including 14
vehicles as surplus and authorizes their sale and/or disposal. All of the items are currently depreciated and
are valued at a combined total of $50,500.
Upon Council approval, these items will be sold at an auction, as appropriate, in as-is condition or will be
UNANIMOUS APPROVAL. FORWARD TO APRIL 15 CONSENT AGENDA.
disposed.
III. MISCELLANEOUS
Meeting adjourned at 5:15 p.m.
Next meeting: ext meeting: Monday, April 15, 2013 5:00 p.m. Conf. Room No. 1.
N
Committee Chair Approval
Minutes by KAM. Reviewed by GL.