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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 12/01/1993 r r- PUBLIC WORKS COMMITTEE DECEMBER 1, 1993 PRESENT: PAUL MANN ALANA MCALWAIN JIM BENNETT ROBYN BARTELT TONY MCCARTHY HELEN NYLON, HEDGES & ROTH DON WICKSTROM MR & MRS RUST GARY GILL TOM BRUBAKER ABSENT: JIM WHITE Soos Creek Sewer Annexation Helen Nylon, of Hedges & Roth, explained that the Kent School District has approached the Soos Creek Sewer District with the need for an annexation. Hedges & Roth reviewed the water quality concerns in the area. Nylon said Kent' s watershed and Covington's well field are in the vicinity. Nylon stated that they are anticipating this particular annexation to go forward. Referring to a map, Nylon showed which of the property owners had been contacted. Referring to the property Bill Ruth has the option on, Nylon said that the owner had originally expressed an interest in the annexation and has since withdrawn that request. Nylon said that this is currently being proposed under a septic system and there are approximately 45 - 50 homes that will be developed in the area. She said if the City allows the District to use Kent' s watershed for calculation purposes, than the School District will be in a position of going in with about 45% of the signatures required toward their 60% certification. Kent's property would be about 15% of that area. Nylon said if Kent chooses not to become eligible for the certification process, than the School District will have to obtain- 80 acres of additional signatures. Nylon stated that residences have approached the District, particularly the properties on the lake, who feel that their septics are failing arid have been going thru the procedures of trying to get sewers. - Nylon said there are many property owners wanting to be annexed into the District. Bennett, asked if there is a problem with the failures affecting the quality of water. Gill said that is a definite concern. He said that the consultants who are working on the Wellhead -Protection Program identified an area that they felt was within the "one year influence" area zone and it definitely includes the area in the northern portion of Lake Sawyer. Gill said our intake structures are probably deep enough where there is enough purification that it 1 has not impacted us as yet, but from the standpoint of protection of the watershed, sewers in this area would be a real benefit to the City. Bennett said that with the sewers comes more building and then more _ traffic. Gill said that most of the area has already been developed so there probably won't be a much greater density along - the lake. He said there is a portion that will be developed for a school with the rest of it being zoned for urban development which could be densities of 4 to 6 units per acre, which is a typical residential plat. Brubaker asked if the parcel to the north of our watershed is developed. Nylon said that's a 17 acre parcel and the owners indicated they would like to be within the district. Nylon said that several of the property owners in the northerly area want that kind of designation protection, inasmuch as several owners feel their septics will fail in the next 10-15 years. Brubaker asked if the construction of homes in this area threaten our watershed. Gill said it would contribute to the stream course and that may be affected by some of the restrictions that the County has regarding setbacks. Gill said we would look at this very carefully because it directly discharges into the stream corridor and comes thru the corner of the watershed. Wickstrom said our infiltration galleries are higher than the stream. He said the City' s property comes down into the stream and the well field is only 55 feet deep and then hits bedrock. He said we are above the stream bed so it will impact the stream, but not our facility. Referring to the map, Bennett asked if the red-lined area is significant with the requirement that the school district needs or is it compatible with the residences sewers that are failing and also, rather than go thru this every 3-4 years, could the red-lined area be squared off. Nylon responded that the area shown on the map is already in the district and they take every effort to exclude properties who have requested to be excluded. Committee unanimously recommended that Council give authorization for the City to sign the annexation petition. In response to Mrs. Rust, Gill stated this annexation would include the northwest portion of Lake Sawyer. Ordinance for Cable T.V. -Brubaker stated we had previously requested authorization to seek rate regulation authority from the F.C.C. He explained that -we made an application with F.C.C. and unless the F.C.C. takes no action on this within 30 days from the date of application, it is deemed approved. Brubaker said that within the next couple of 2 i -{' days, we expect to see no action taken and we will have our rate- making authority. He said the next step in the process is to adopt rules and regulations consistent with the National F.C.C. rules and regulations on the rate-making structure. Brubaker explained that we have 120 days from our certification date to do that. We think that since cable T.V. is a very sensitive issue, it would probably be appropriate to set a public hearing date on the ordinance proposing to adopt the F.C.C. rate structure as our own. At this time Brubaker gave a draft ordinance to the Committee for review. Brubaker requested that a public hearing date be set for the second Council meeting in January, and adopt the F.C.C. rules and regulations. He said the next step is, the cable company completes the F.C.C. form, which basically is a form outlining their rate structure, and returns it to us within 30 days. We then have 30 days to determine whether or not their rates are acceptable. In response to Bennett, Brubaker said that if we don't do anything for 120 days, we will lose our certification authority because we will not have adopted rules and regulations consistent with the F.C.C. Committee unanimously recommended setting the public hearing date for the second Council meeting in January, for the adoption of the F.C.C. rules and regulations. Recycling Yard Waste RFP Brubaker said that he was given clear direction from the past executive branch, as to how the next RFP should be structured. He said that Mayor Kelleher's instructions were that when we send out the next RFP, we should weight our judgement on the applicants in three areas. The first consideration should be given to the price; the second should be given to the conveyance system and the third should involve the frequency and history of service. Brubaker said that if we go with this system, we should probably add factors of frequency of pick-up, cost of obtaining the container and the ability of storage. Brubaker said if this was amenable with the Committee, he would put together an RFP to go out to bid. Committee concurred with the RFP concept as presented, subject to individual review by each Committee member. Bills of Sale Oak Hill Water & Sewer; Red Robin; The Meadow; Westminster Place Committee unanimously accepted the bills of sale for all four projects, as presented to the Committee. 3 'p Municipal Court Ordinance ;a Brubaker stated that upon further review of our Municipal Court Ordinance, we have also included a phrase that requires confirmation of the Court Administrator. Brubaker said that he will put a confirmation motion on Other Business for the Municipal Court Administrator. He further stated that there was an error in that ordinance in that it required the judge appoint pro-tem judges and that is inconsistent with State law which says that the Mayor appoints pro-tem judges. Committee concurred with this. Meeting Adjourned 6 : 30 P.M. 4