HomeMy WebLinkAbout2008-10-14 Transportation Minutes
City of Tukwila
Transportation Committee
TRANSPORTATION COMMITTEE
Meeting Minutes
October 14,2008 - 5:00 p.m. - Conference Room #1
PRESENT
Councilmembers:
Staff:
Pam Linder, Chair; Dennis Robertson and De'Sean Quinn
Jim Morrow, Bob Giberson, Cyndy Knighton, Don Dart and Kimberly Matej
CALL TO ORDER: Committee Chair Linder called the meeting to order at 5 :02 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Boeing Access RoadlEast Marginal Way Intersection Paving Proiect Closeout
Staff is seeking full Council approval for contract closeout and authorization to release retainage for the
Boeing Access RoadlEast Marginal Way Intersection Paving Project.
The project was completed on June 30, 2007, but project closeout was delayed due to federal aid paperwork
and documentation review. Change orders in the amount of $13,497 were utilized from the 10% project
contingency and the project remained within budget (including contingency). Staff will add information in
the memo to full Council clarifying the contingency amount. UNANIMOUS APPROVAL. FORWARD
TO OCTOBER 20 CONSENT AGENDA.
B. Traffic Calming Update
Staff returned to Committee to provide an update on the current traffic calming requests made to the City.
This item was last discussed at Committee in March at which time the Committee requested staff return to
provide updates regarding the program.
Staff reviewed a matrix that outlines the requests, program eligibility, and historical data. Request eligibility
is determined based on certain criteria (speeding, volume, traffic accidents). Appropriate correspondence is
sent in response to each submission if contact information is provided. The Committee requested that the
traffic calming program report be made available on the City's website with contact information if someone
is interested in submitting a location for consideration. INFORMATION ONLY.
m. ANNOUNCEMENTS
No announcements.
IV. MISCELLANEOUS
Meeting adjourned at 5:56 p.m.
Next meeting: Tuesday, October 28,2008 - 5:00 p.m. - Conference Room 1
?~ L. Committee Chair Approval
Minutes by KAM.