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HomeMy WebLinkAbout2013-07-09 Transportation Minutes City of Tukwila Transportation Committee TRANSPORTATION COMMITTEE - Meeting Minutes July 9, 2013 5:15 p.m. Conference Room #1 PRESENT Councilmembers: Kate Kruller; Chair, Dennis Robertson (Absent: Joe Duffie) Staff: Bob Giberson, Frank Iriarte, Cyndy Knighton, Gail Labanara, Lynn Miranda, Robin Tischmak, Pat Brodin, Laurel Humphrey CALL TO ORDER: The meeting was called to order at 5:15 p.m. I.PRESENTATIONS No presentations. II.BUSINESS AGENDA A. Tukwila Urban Center Transit Center Staff is seeking Council approval of an agreement between King County, Tukwila, Burien, SeaTac, and Renton for the design, construction, ownership, and maintenance of the F Line RapidRide Fiber Optic Project. As part of the new infrastructure required by the F Line, fiber optic cables are being installed along the entire route. Additional strands beyond those required for F Line communication needs are being allocated to the five jurisdictions and others for uses to be determined by the cities. This agreement defines how the agencies will work together in implementation of this project, detailing ownership, and maintenance responsibilities.Staff confirmed for Committee members that future maintenance will likely be very minimal and much MAJORITY APPROVAL. FORWARD TO JULY 22, 2013 can be performed by the City. C.O.W. B. Contract Supplement Services related to the Supplemental Environmental Impact Statement (SEIS) Plan Staff is seeking Council approval of a contract supplement with Fehr & Peers in the amount of $5,500 in order to complete an air quality impact analysis for the Southcenter Subarea Plan, as part of the Supplemental Environmental Impact Statement (SEIS). This additional funding is required because the original scope of the contract assumed that the consultant team would be able to leverage prior work to assess air quality impact, but the consultant found nothing comparable that would be useful. The SEIS, including this contract supplement, is fully funded by the federal MAJORITY APPROVAL. Tukwila Urban Center/Transit Oriented Development grant. FORWARD TO JULY 15, 2013 REGULAR CONSENT AGENDA. C. Interlocal Agreement State Purchasing Staff is seeking Council approval of the Master Contract Usage Agreement (MCUA) with the State previously administered the Washington State Purchasing Cooperative, has been replaced by the Department of Enterprise Services. Existing membership in the purchasing cooperative ended in June 2013, and in order to continue using state contracts, the City must sign a new agreement with the Department of MAJORITY APPROVAL. FORWARD TO JULY 15, 2013 REGULAR Enterprise Services. CONSENT AGENDA. H:\Committee Minutes\Transportation\Trans 070913.docx Transportation Committee Minutes July 9, 2013 Page 2 D. Resolution Surplus and Sell the Sewer Video Inspection Truck Staff is seeking Council approval of a resolution authorizing the sale of a 1993 Ford Grumman Video Inspection Truck to the City of Normandy Park. The City has replaced this truck in accordance with the 2013 Fleet purchase plan, and while it is no longer needed it remains in good condition. Normandy Park will pay the full fair market value of $8,000 if this sale is approved by MAJORITY APPROVAL. FORWARD TO JULY 15, 2013 REGULAR the Council. CONSENT AGENDA. E. Resolution Surplus City Equipment for 2013 Round 2 Staff is seeking Council approval of a resolution authorizing the sale of four surplus vehicles from described as follows: 1998 Ford Clubwagon 1994 Chevy S-10 Pickup 1990 Chevy Pickup 2002 Johnston 4000 Sweeper MAJORITY APPROVAL. FORWARD TO JULY 15, 2013 REGULAR CONSENT AGENDA. III.SCATBd Highlights from the June 18 meeting were discussed, including: Federal Way presentation on Transportation Safety SCA comprehensive approach to regional bridge tolling SCA legislative update (transportation package, public trust fund, budget cuts) Interlocal agreement for South Sound Transportation Board success with traffic calming measures including speed bumps and traffic circles, resulting in collision reduction rates from 75-82%. Staff is aware of public interest in some of these mitigations and indicated that the addition of 1 FTE staff (Traffic Engineer) would be required. INFORMATION ONLY. IV.MISCELLANEOUS As information only, Committee members and staff reviewed the status of the five Transportation Committee Goals for 2013. 1. Create a Public Safety-oriented Sidewalk Policy Councilmember Robertson expressed a safety concern with public sidewalks not being continued onto private property, giving examples on Strander near Target and on Minkler near Panera Bread. Staff responded this is a private property issue with developers/owners who are sometimes reluctant to expend funds. Committee Chair Kruller inquired about sidewalk ramp ADA compliance program status. Staff indicated that Tukwila is making progress and while currently ahead of agencies, is not near its goal. This is in the CIP but not well-funded at this time. H:\Committee Minutes\Transportation\Trans 070913.docx Transportation Committee Minutes July 9, 2013 Page 3 2. Create a Policy for the Committee to review and approve the CIP Project Update Staff confirmed that this will be the topic of an upcoming work session in August/September. 3. Design and Timeline Status on Improving the BNSF Fright Mobility Route. Staff indicated that Administration is addressing this issue and is expected to provide an update soon. Government Relations staff will be invited to give a status update at the next Committee meeting. 4. Tukwila International Boulevard Corridor Improvements Staff mentioned that the southern sidewalk is being reviewed for ADA improvements. Councilmember Robertson noted that there has been a jaywalking patrol emphasis of late. 5. Create Policy for Apprenticeship Utilitization in Contracts Staff reports that activity on this has been limited due to high volumes of other work on the schedule. Committee Chair Kruller indicated she will update the language on drafts from other cities submitted in March, and will provide an electronic copy to committee members and staff. Meeting adjourned at 6:06 p.m. Next meeting: Tuesday, July 23, 2013 Committee Chair Approval Minutes by LH, Reviewed by GL. H:\Committee Minutes\Transportation\Trans 070913.docx