HomeMy WebLinkAbout2009-06-09 Utilities Minutes City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
June 9, 2009 5: 00 p.m. Conference Room #1
PRESENT
Councilmembers: Kathy Hougardy, Chair; Pam Linder, and Dennis Robertson
Staff: Jim Morrow, Frank Iriarte, Bob Giberson, Peter Lau, Mike Cusick, Gail Labanara and
Kimberly Matej
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:01 p.m.
I. PRESENTATIONS
No Presentations
II. BUSINESS AGENDA
A. 2008 Small Drainage Program Proiect Completion and Acceotance
Staff is requesting full Council approval for formal contract acceptance and release of retainage to
Washington Pipeline, LLC for the 2008 Small Drainage Program.
Seven change orders were required on this project due to schedule adjustments, site conditions and
utility conflicts. The project came in under budget with the included 10% contingency.
UNANIMOUS APPROVAL. FORWARD TO JUNE 15 REGULAR MEETING CONSENT
AGENDA.
B. Side Sewer Installation at 13906 51 Avenue South Change Order No. 1
Staff is seeking full Council approval of a change order in the amount of $28,317.28 to Contract No. 09-
057 with Duane Cameron Bulldozing for the side sewer installation at 13906 51" Avenue South.
The original amount of this contract was for $11,582.31 and did not require Council approval since it was
under $25,000. Extensive labor, equipment and materials are required to install this side sewer due to
sewer stub location issues and extraordinary depth. UNANIMOUS APPROVAL. FORWARD TO
JUNE 22 COW FOR DISCUSSION.
III. MISCELLANEOUS
Meeting adjourned at 5:16 p.m.
Next meeting: Tuesday, June 23, 2009 5:00 p.m. Con£ Room No. 1.
k g� q Committee Chair Approval
Minutes by KAM. Reviewed by GL.