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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 04/04/2005PUBLIC WORKS COMMITTEE MINUTES April 4, 2005 COMMITTEE MEMBERS PRESENT: Committee Chair Bruce White and Committee Members Ron Harmon and Debbie Raplee The meeting was called to order at 5:04 P.M. Approval of Minutes Dated March 21, 2005 Committee Member Ron Harmon moved to approve the minutes of March 21, 2005. The motion was seconded by Debbie Raplee and passed 3-0. Taylor Associates, Inc. Consultant Services Agreement Mike Mactutis, Environmental Engineering Supervisor said this contract will provide an Ambient Water Quality Monitoring Program and report to the City of Kent in 2005. This report will help target where problems are. The testing will begin about the end of April depending on the weather. Debbie Raplee moved to recommend authorization for the Mayor to sign the Consultant Services Agreement with Taylor Associates Inc. For $86,771.00 to provide the City of Kent with an Ambient Water Quality Monitoring Program and final report. The motion was seconded by Ron Harmon and passed 3-0. Natural Systems Consultant Agreement Mike Mactutis, Environmental Engineering Supervisor said this contract will provide the City of Kent with highly technical assistance on the design and construction inspection relating to the Garrison Creek Realignment – Flooding on SR 167 Off-ramp at South 212th Ron Harmon moved to recommend authorizing the Mayor to sign the Consultant Agreement with Natural Systems Design for $105,095 to provide the City of Ken technical assistance on the Garrison Creek Realignment/Flooding on SR 167 Off- ramp at South 212th Street upon Concurrence of the language therein by the City Attorney and Public Works Director. The motion was seconded by Debbie Raplee and passed 3-0. 228th Street Corridor Grade Separation Tim LaPorte, Design Engineering Manager said Debbie Raplee moved to recommend authorizing the Mayor to sign consultant services agreements for structural engineering, hydraulic engineering, environmental review, value engineering, bridge design peer review, geotechnical engineering, landscape consultants, real property appraisal, real property review appraisals, property negotiators, utility design for the 228th Corridor Railroad Burlingtom Northern and Union Pacific Railroad under crossings. The motion was seconded by Ron Harmon and passed 3-0. Puget Sound Energy Construction Agreement for Military Road Underground Power Conversion Chad Bieren, Project Engineer Ron Harmon moved to recommend authorizing the Mayor to sign the Puget Sound Energy Construction Agreement upon concurrence of the language therein by the 2 City Attorney and the Public Works Director. The motion was seconded by Debbie Raplee and passed 3-0. The meeting adjourned at 5:30 P.M. Janet Perschek Administrative Assistant