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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 02/28/2005PUBLIC WORKS COMMITTEE MINUTES February 28, 2005 COMMITTEE MEMBERS PRESENT: Committee Chair Bruce White and Committee Member Ron Harmon The meeting was called to order by Committee Chair Bruce White at 5:10 P.M. Approval of Minutes Dated February 7, 2005 Committee Member Ron Harmon moved to approve the minutes of February 7, 2005. The motion was seconded by Bruce White and passed 2-0. WSDOT Participation Agreement for Pacific Highway South – South Phase Mark Howlett, Design Engineering Supervisor said this agreement is between the City of Kent and WSDOT for the City to overlay Pacific Highway South from S. 252nd Street to S. 272nd Street (South Phase) with the State reimbursing the City of same. Ron Harmon moved to recommend authorizing the Mayor to sign an the WSDOT Participation Agreement in the estimated amount of $786,129 for construction of the Pacific Highway South (State Route 99) Asphalt Pavement Overlay upon concurrence of the language therein by the Public Works Director and the city Attorney and to establish a budget for the same along with directing staff to spend the money accordingly. The motion was seconded by Bruce White and passed 2-0. WSDOT Participation Agreement for Pacific Highway South – North Phase Mark Howlett, Design Engineering Supervisor stated this agreement was the same as the previous item on the agenda. This agreement is for the North Phase of the Pacific Highway South project, Kent-Des Moines Road to S. 252nd St. Mark said City staff have been keeping the business owners in the area updated on the project. Ron Harmon moved to recommend authorizing the Mayor to sign an the WSDOT Participation Agreement in the estimated amount of $708,871 for construction of the Pacific Highway South (State Route 99) Asphalt Pavement Overlay upon concurrence of the language therein by the Public Works Director and the city Attorney and to establish a budget for the same along with directing staff to spend the money accordingly. The motion was seconded by Bruce White and passed 2-0. Fish and Habitat Surveys of Selected Kent Streams Contract Bill Wolinski, Environmental Engineering Manager said this contract is with R2 Resource Consultants to sample 28 stream locations for salmonid use and stream habitat health within the City of Kent. Ron Harmon moved to recommend authorizing the Mayor to sign the Fish and Habitat Surveys of Selected Streams Within the City of Kent Related to the Critical Areas Ordinance contract with R2 Resource Consultants in the amount of $79,745, and direct staff to utilize these funds to collect fisheries information necessary for implementing the Critical Areas Ordinance. The motion was seconded by Bruce White and passed 2-0. 2 Lindental Wet Well Recoating – Accept as Complete Larry Blanchard, Public Works Director stated this contract exceeded the original bid by over 10% so the Public Works Department is seeking committee concurrence prior to seeking full council acceptance. The original coating bond failed on this project resulting in higher time, material and equipment costs for the contractor. Ron Harmon moved to recommend the full Council acceptance of the project as complete upon standard releases from the state and release of any liens. The motion was seconded by Bruce White and passed 2-0. King County Interlocal Agreement - Authorize Lori Flemm, Parks Planning Superintendent, stated that this Interlocal Agreement with King County would be for maintenance and construction services on an “on call” basis because the County typically can provide these services efficiently and cost effectively. Ron Harmon moved to recommend the Council authorize the Mayor to sign the King County Interlocal Agreement for maintenance and construction services with the City of Kent, subject to review by the City Attorney. The motion was seconded by Bruce White and passed 2-0. Council Chair Bruce White noted that Council Member Debbie Raplee was unable to attend the meeting and no alternate was available. Debbie will be contacted to get her concurrence of the items, if she concurs the items will be placed on the Consent calendar for the March 15, 2005 City Council Meeting. The meeting adjourned at 5:45 P.M. Janet Perschek Administrative Assistant