HomeMy WebLinkAbout2009-03-24 Utilities MinutesUTILITIES COMMITTEE
Meeting Minutes
March 24, 2009 5:00 p.m. Conference Room #1
City of Tukwila
Utilities Committee
PRESENT
Councilmembers: Kathy Hougardy, Chair; Pam Linder, and Dennis Robertson
Staff: Frank Iriarte, Bob Giberson, Ryan Larson, Gail Labanara and Kimberly Matej
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:06 p.m.
I. PRESENTATIONS
No Presentations.
II. BUSINESS AGENDA
A. Stormwater Easement at South 112 Street/Tukwila International Boulevard Vicinity
Staff is seeking full Council approval of:
A storm water easement in the vicinity of South 112 and Tukwila International Boulevard;
and
A payment to Carrossino Holdings LLC in the amount of $35,500.
The location above is one of approximately 25 areas in the City where the public storm drain system is
routed through a private parcel without a known easement.
The property owner, Carrossino Holdings LLC, has agreed to provide an easement to the City clarifying
ownership and maintenance responsibilities of such in exchange for $35,500. This amount has been
determined as one -half of the cost of repair for the pipe in the private system which has failing joints. The
easement gives the City the right to discharge to this private pipe system and requires the property owner
to maintain the system in perpetuity. The City Attorney has reviewed and approved the proposed
easement language.
This item will be funded through the Storm /Surface Water 412 Fund. UNANIMOUS APPROVAL.
FORWARD TO APRIL 13 COW FOR DISCUSSION.
III. MISCELLANEOUS
Meeting adjourned at 5:18 p.m.
Next meeting: Tuesday, April 14, 2009 5:00 p.m. Conference Room No. 1.
rl Committee Chair Approval
Minut by KAM. Reviewed by RL.