HomeMy WebLinkAbout2009-06-01 Transportation Minutes City of Tukwila
QD
Transportation Committee
TRANSPORTATION COMMITTEE
Meeting Minutes
June 1, 2009 5: 00 p. m. Conference Room 1
PRESENT
Councilmembers: De'Sean Quinn, Chair; Dennis Robertson and Verna Griffin
Staff: Jim Morrow, Bob Giberson, Dave McPherson, Gail Labanara and Kimberly Matej
Guests: Chuck Parrish
CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:02 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Westfield Southcenter Mall Turnover of Infrastructure and Dedication of Right-of-Wav
Staff is seeking full Council acceptance of Conveyance and Public Improvements (turnover of traffic signal
and street improvements, water main and water meters, sanitary sewer), Right -of -Way Dedication
(approximately 54,000 square feet) and Real Estate Excise Tax Affidavit from WEA Southcenter, LLC.
This infrastructure will be added to City inventory, and is valued at $365.039.98. The public improvements
have been constructed to City standards and have been inspected by staff. Per the Development Agreement
for this project, WEA Southcenter, LLC has received a credit in the amount of $846,240 against traffic
impact fees for the right -of -way dedication necessary for the Klickitat project. UNANIMOUS
APPROVAL. FORWARD TO JUNE 8 COW FOR DISCUSSION.
B. Tukwila 6. LLC 4 -Lot Short Plat Turnover of Infrastructure
Staff is seeking full Council acceptance of Conveyance and Public Improvements (turnover of water main
and one fire hydrant) from Tukwila 6, LLC with a site address of 14659 62 Avenue South.
Now that 4 -lot short plat by Tukwila 6, LLC is complete, the developer is transferring assets of the public
facilities to the City. This infrastructure, which is 398 feet of 8 -inch ductile water main and one fire hydrant,
will be added to City inventory, and is valued at $36,860. The public facilities /infrastructure has been
constructed to City standards and has been inspected by staff. UNANIMOUS APPROVAL. FORWARD
TO JUNE 15 CONSENT AGENDA.
III. MISCELLANEOUS
For information only purposes, staff reported that DCD requested that the Committee be notified of a
supplemental agreement with Perteet, Inc. to add a segment of South 150` Street to the Walk Roll Plan
Design Report. The additional work will cost $1,656 which is below the cost threshold requiring Council
approval.
Meeting adjourned at 5:17 p.m.
Next meeting: Monday, June 15, 2009 5:00 p.m. Conference Room 1
X Committee Chair Approval
Minutes by KAM.