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HomeMy WebLinkAbout2008-06-10 Transportation Minutes City of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes June 10,2008 - 5:00 p.m. - Conference Room #1 PRESENT Councilmembers: Staff: Pam Linder, Chair; Dennis Robertson and De'Sean Quinn Jim Morrow, Frank Iriarte, Robin Tischmak, Bob Giberson, Gail Labanara, Moira Bradshaw, and Kimberly Matej CALL TO ORDER: Committee Chair Linder called the meeting to order at 5:00 p.m. I. PRESENTATIONS No presentations. ll. BUSINESS AGENDA A. Boeing Access Road Bridge Grant Application Staff is requesting approval from the Transportation Committee to submit a grant application to the Federal Highway Bridge Program for partial funding to replace the Boeing Access Road Bridge. There is a required 20% local match for funded projects. The grant application is due June 30. This is the first time in approximately three years that new grant funding has been available for bridges through this program. Submitting an application will allow the City to gauge our competitive rank status as well as identify our need for bridge replacement with the Federal Highway Bridge Program. Committee members expressed concern regarding the budget constraints of identifying local match funds which are approximated at $4 million if the grant is successful. As a result of a detailed discussion, the Committee determined that this request should be forwarded to full Council for discussion. Committee members believe that the number of considerations for this project as well as the respective policy level decisions that may need to be made make this a most prudent discussion and decisions for the Council. Additionally, the Committee has requested detailed information regarding the bridge replacement project being discussed, including but not limited to: identified problem statement, historical bridge information, critical rank for bridge use and repair, regional importance, funding options and priority among other City projects. This information is crucial in order for full Council to discuss this request and reach a decision. Committee would also like to see a memo from Interim Finance Director, Bob Noland, stating his financial opinion on this matter. In closing, Committee Chair Linder stated that she would like to meet with Jim Morrow next week to review the information being forwarded to full Council. FORWARD TO JUNE 23 COW FOR DISCUSSION. B. Review of Draft Walk & Roll Plan (continued from lvfay 28 Transportation Committee) Staff and Committee members continued conducting a broad review of the draft Walk & Roll Plan from the May 28 Transportation Committee meeting. In addition to making some smaller scale suggestions, the Committee recommends the following significant modifications: 1. Addition of a seventh Recommended Action (see pages 8-9 of the draft document) creating a dedicated CIP fund for the Walk & Roll Plan. 2. Research alternative presentation options for maps included in that Plan that will be easier to view and interpret. Transportation Committee Minutes June 10. 2008 - Paae 2 3. Revise Plan to reference all school districts that serve City residents, including schools that are not within the physical Tukwila city limits. Several schools located outside of the City services local residents (i.e.: South 164th - McMicken Heights, 42nd - all the way through, Ryan Hill area). 4. Require pedestrian connections between adjacent properties and along commercial building fronts for increased walkability within the Tukwila Urban Center. The Council will be able to compare the entire original draft document to all recommended changes prior to approving the Plan for adoption. UNANIMOUS APPROVAL. FORWARD TO JULY 14 COW FOR DISCUSSION. m. ANNOUNCEMENTS No announcements. IV. MISCELLANEOUS Meeting adjourned at 6:53 p.m. Next meeting: Tuesday, June 24, 2008 - 5:00 p.m. - Conference Room 1 p~ L Committee Chair Approval Minutes by KAM. Reviewed by GL & MB.