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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 06/06/2005PUBLIC WORKS COMMITTEE MINUTES June 6, 2005 COMMITTEE MEMBERS PRESENT: Committee Chair Bruce White and Committee Members Ron Harmon and Debbie Raplee. The meeting was called to order at 5:10 P.M. Approval of Minutes Dated May 16, 2005 Committee Member Ron Harmon moved to approve the minutes of May 16, 2005. The motion was seconded by Debbie Raplee and passed 3-0. Pacific Highway S. – Fund Authorization Agreement – North Phase – Kent Des Moines Road to S. 252nd St. Mark Howlett, Design Engineering Supervisor said in order to be reimbursed from the Federal Government for construction expenses on the Pacific Highway South HOV Lanes project, north phase the City must accept the grant and establish a budget. This grant agreement is in the amount of $5,043,538.00. Debbie Raplee moved to recommend authorizing acceptance of the Fund Authorization Agreement for the Pacific Highway South HOV Lanes Project – North Phase and authorize the establishment of the budget for same along with directing staff to spend the money accordingly. The motion was seconded by Ron Harmon and passed 3-0. Pacific Highway S. – Fund Authorization Agreement – South Phase – S. 252nd Street to S. 272nd Street Mark Howlett, Design Engineering Supervisor said in order to be reimbursed from the Federal Government for construction expenses on the Pacific Highway South HOV Lanes project, south phase the City must accept the grant and establish a budget. This grant agreement is in the amount of $674,726.00. Ron Harmon moved to recommend authorizing acceptance of the Fund Authorization Agreement for the Pacific Highway South HOV Lanes Project – South Phase and authorize the establishment of the budget for same along with directing staff to spend the money accordingly. The motion was seconded by Debbie Raplee and passed 3-0. Joint Trench Agreement with Qwest Chad Bieren, Project Engineer said as part of the South 228th Street Extension project the overhead utilities need to be converted to underground in accordance with City ordinance. Per this joint trench agreement Qwest will pay the City to install Qwest conduit and vaults. Debbie Raplee moved to recommend authorizing the Mayor to sign the Joint Trench Agreement with Qwest for work on Military Road upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Ron Harmon and passed 3-0. Joint Trench Agreement with Comcast Chad Bieren, Project Engineer said as part of the South 228th Street Extension project the overhead utilities need to be converted to underground in accordance with City 2 ordinance. Per this joint trench agreement Comcast will pay the City to install Comcast conduit and vaults. Ron Harmon moved to recommend authorizing the Mayor to sign the Joint Trench Agreement with Comcast for work on Military Road upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Debbie Raplee and passed 3-0. King County Interlocal Agreement Beth Tan, Environmental Engineer said the amendments to the existing interagency agreement will allow the City of Kent to contract with the King County Road Services to perform work on four projects; Garrison Creek Channel Restoration, 228th / 224th Corridor – Wetland Mitigation, East Hill Skate Park Rough Grade and Fill, and Pacific Highway South Wetland Mitigation. Debbie Raplee moved to recommend authorizing an amendment to the King County interagency agreement approved on March 15, 2005 to include the following projects: Garrison Creek Channel Restoration, 228th / 224th Corridor – Wetland Mitigation, East Hill Skate Park Rough Grade and Fill, and Pacific Highway South Wetland Mitigation. The motion was seconded by Ron Harmon and passed 3-0. S. 228th Street Extension Consultant Services Contract Tim LaPorte, Design Engineering Manager said Public Works will need to utilize consultants to complete specialized design elements of this project. It is not desirable for the City to maintain the level of staff needed for this project. Authorizing the Mayor to sign the contracts for these services will allow work to begin as soon as possible and help keep the project on schedule. Ron Harmon moved to recommend authorizing the Mayor to sign consultant services agreements for the following disciplines; structural engineering for Riverview Boulevard Bridge and Military Road retaining walls; utility seismic designer; wetland mitigation inspection and wetland mitigation monitoring; inspection services for structural, geotechnical, materials testing, and roadway construction; traffic signal design; and , real property appraiser and property negotiator. The motion was seconded by Ron Harmon and passed 3-0. Pacific Highway South Consultant Services Contract Tim LaPorte, Design Engineering Manager said the permit issued by the Corps of Engineers for the Pacific Highway South HOV Lanes project requires the City to complete a wetland mitigation project, this request would allow Public Works to hire an inspector to oversee construction of the project, and a consultant to monitor the wetland. Debbie Raplee moved to recommend authorizing the Mayor to sign consultant services agreement for wetland mitigation, inspection and wetland mitigation monitoring upon concurrence from the City Attorney and Public Works Director. The motion was seconded by Ron Harmon and passed 3-0. W & H Pacific Contract Stan Wade, Construction Engineering Manger said this contract will provide the City of Kent construction inspection assistance for the Pacific Highway South HOV Lanes project. 3 Ron Harmon moved to recommend authorizing the Mayor to sign the contract with W & H Pacific for $188,000.00 to provide the City of Kent inspection services on the Pacific Highway South HOV Lanes project upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Debbie Raplee and passed 3-0. 36th Avenue South, Between Reith Road and South 260th Street – Street Vacation Gary Gill, City Engineer said the City has received a valid petition to vacate a portion of 36th Avenue South, Public Works is recommending adoption of a resolution setting a public hearing date of August 2, 2005. Debbie Raplee moved to recommend Council adoption of a resolution setting a public hearing date of August 2, 2005 for the Street Vacation located along a portion of 36th Avenue South, between Reith Road and South 260th Street. The motion was seconded by Ron Harmon and passed 3-0. Challenge Course Larry Blanchard, Public Works Director said the Fire Department intends to construct a ropes type challenge course to be used as a team building facility for city employees and possibly other organizations. The Fire Department will maintain and pay for the course. Liability issues still need to be worked out. Ron Harmon moved to recommend authorizing Public Works Director and Fire Chief to sign the Memorandum of Understanding between the City of Kent Fire Department and the City of Kent Water Department for the construction of the Ropes Course/Challenge Course on property owned by the City of Kent Water Department. The motion was seconded by Debbie Raplee and passed 3-0. Easement with Soos Creek Water and Sewer Perry Brooks, Parks Planner said Soos Creek Water and Sewer District requires an agreement for an easement for the sanitary sewer line through Eagle Creek Park. The sewer line will be 20 feet deep. Debbie Raplee moved to recommend authorizing the Mayor to sign the Agreement for Easement with Soos Creek Water and Sewer District at Eagle Creek Park. The motion was seconded by Ron Harmon and passed 3-0. Transportation Master Plan Presentation Steve Mullen, Transportation Engineering Manager gave a brief presentation on the Transportation Master Plan. The meeting adjourned at 6:01 P.M. Janet Perschek Administrative Assistant