Loading...
HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 04/04/2008Public Works Committee Agenda Councilmembers: Ron HarmonŒDebbie RapleeŒDeborah Ranniger, Chair Unless otherwise noted, the Public Works Committee meets at 5:00 p.m. on the 1st & 3rd Mondays of each month Council Chambers East, Kent City Hall, 220 4th Avenue South, Kent, 98032-5895. For information please contact Public Works Administration (253) 856-5500. Any person requiring a disability accommodation should contact the City Clerk’s Office at (253) 856-5725 in advance. For TDD relay service call the Washington Telecommunications Relay Service at 1-800-833-6388. U:PWCommittee\Agendas\2008\04 07 08.doc April 7, 2008 5:00 p.m. Item Description Action Speaker Time Page 1. Approval of Minutes Dated March 31, 2008 YES None 03 01 2. Easement Agreement between the City of Kent and the King County LaPorte/ Flood Control Zone District YES Mactutis 10 03 3. S. 228th Street Grade Separation Public Works Trust Fund Loan YES LaPorte 05 05 4. Information Only/Drainage Master Plan NO Tan 15 25 5. Information Only/2007 Annual Report NO Blanchard 20 -- This page intentionally left blank. PUBLIC WORKS COMMITTEE MINUTES FOR MARCH 31, 2008 Page 1 of 2 Committee Members Present: Committee Chair Deborah Ranniger and Committee Members Harmon and Raplee were present. The meeting was called to order at 5:04 p.m. ITEM 1 – Approval of the Minutes Dated March 17, 2008: Committee Member Raplee moved to approve the minutes of March 17, 2008. The motion was seconded by Harmon and passed 3-0. ITEM 2 –Consultant Contract/Re-Solve Gibbons & Riely, PLLC: Larry Blanchard, Public Works Director asked that committee members approve hiring an appraiser to proceed with an appraisal for municipal purposes. Harmon moved to recommend authorization for the Mayor to sign the Re- Solve Gibbons & Riely, PLLC consultant contract, in the amount not to exceed $25,000.00 for preparation of an appraisal for municipal purposes by Anthony Gibbons, MIA, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Raplee and passed 3-0. ITEM 3 – Consultant Contract/Strickland, Heischman & Hoss, Inc: Larry Blanchard, Public Works Director asked that committee members approve hiring an appraiser to proceed with an appraisal for municipal purposes in the downtown area. Raplee moved to recommend authorization for the Mayor to sign the Strickland, Heischman & Hoss, Inc. consultant contract, in the amount not to exceed $25,000.00 for preparation of an appraisal for municipal purposes, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Harmon and passed 3-0. ITEM 4 – Consultant Contract/W & H Pacific/S. 228th Street BNSF Grade Separation: Tim LaPorte, Deputy Public Works Director explained that bridge construction requires specialized (structural) construction inspection that is outside of the current expertise of the Kent Construction Management work force. Staff feels that it is in the best interest of the public to engage experts in the field of federally funded bridge projects in order to avoid any discrepancies that would jeopardize prompt reimbursement to the City. Also, Public Works Engineering does not have existing staff that have expertise in the bridge construction inspection since this is classified as a specialty field of engineering. 1 PUBLIC WORKS COMMITTEE MINUTES FOR MARCH 31, 2008 Page 2 of 2 Harmon moved to recommend authorization for the Mayor to sign the South 228th Street/BNSF Grade Separation Construction Management Consultant Agreement with W & H Pacific, Inc., in the amount of $1,082,807.00, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Raplee and passed 3-0. ADDED ITEM 5 – Transit Now-Service Partnership Agreement with King County Metro Transit for Route 153 Enhancement: Cathy Mooney, Sr. Transportation Planner gave an informative PowerPoint presentation. She further explained that on November 7, 2006 the voters of King County passed the Transit Now Initiative to increase the sales tax for metro bus service and expand bus service in the County by 15 – 20% over the next 10 years. Cathy noted there is no effect to the City budget, the amount has already been approved in the 2008 budget. This is project #43 in the adopted 2008-2013 Six Year Transportation Improvement Program. Raplee move to recommend authorization for the Mayor to sign the Transit Service Direct Financial Partnership Agreement with King County Metro Transit and the City of Renton, in the amount of $72,310.89 per year for five years, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Harmon and passed 3-0. Adjourned: The meeting was adjourned at 5:23 p.m. Cheryl Viseth Public Works Committee Secretary 2 U:\PWCommittee\ActionPage\2008\04 07 08\Easement Agrmnt Green River Levee.doc PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone: 253-856-5500 Fax: 253-856-6500 Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: April 3, 2008 To: Chair Debbie Ranniger and Public Works Committee Members PW Committee Meeting Date: April 7, 2008 From: Michael Mactutis, Environmental Engineering Manager Through: Larry Blanchard, Public Works Director Subject: Easement Agreement between the City of Kent and the King County Flood Control Zone District Summary: The City of Kent is located along the Green River, which has serious flood hazard risks, unmet flood hazard reduction projects, and existing facility maintenance needs. The overtopping or breaching of the Green River levees would have catastrophic results in terms of flooding, threatening lives and damaging valuable property within the City of Kent and King County. The US Army Corps of Engineers is proposing to provide funding to repair a reach of the Green River Levee along the Riverbend Golf Course. This repair will entail reconstruction of the levee at a more stable slope. Consequently, the new levee will require additional space and will encroach onto several golf course tees, bunkers and other structures. The King County Flood Control Zone District is the local sponsor, and is required to provide all right- of-way needed to complete the project. The City recognizes the value of the levees and this repair project, and, through this Easement Agreement, will provide the temporary and permanent easements necessary for the US Army Corps of Engineers to construct the project. As the local sponsor, the King County Flood Control Zone District will financially mitigate for the impacts to the golf course through payments to the City to rebuild tees, fairways, bunkers and other structures outside the new easement as well as pay the City for lost revenue to the golf course operations while it is forced to operate in a limited capacity due to repair of the levees and reconstruction of portions of the golf course. The project is currently scheduled to begin construction in July, 2008. RCW 86.15 regarding mutual agreements between municipalities and flood control zone districts for the acquisition of property interests. Recommend to City Council authorization for the Mayor to sign the Easement Agreement between the City of Kent and the King County Flood Control Zone District with mitigation amounts substantially similar to those within and pending concurrence of the language within by the Parks Director, the Public Works Director and the City Attorney. 3 This page intentionally left blank. 4 U:\PWCommittee\ActionPage\2008\04 07 08\S 228 Corridor PWTrustFundAgrmnt.doc PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone: 253-856-5500 Fax: 253-856-6500 Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: April 3, 2008 To: Chair Debbie Ranniger and Public Works Committee Members PW Committee Meeting Date: April 7, 2008 From: Mark Madfai, Project Engineer Through: Larry Blanchard, Public Works Director Subject: S. 228th Street Grade Separation Public Works Trust Fund Loan Summary: The City of Kent applied for a loan for construction of the S. 228th St. Grade Separations through the Washington State Public Works Board in the amount of $10,000,000 for construction beginning in FY2008. The City’s loan request was successful in being recommended to the legislature and was contingent upon approval by the legislature and execution by the Governor which have now been completed. The City may now execute the agreement with the Public Works Board and begin drawing funds. Move to recommend authorization for the Mayor to sign the Public Works Trust Fund Loan Agreement, in a sum not to exceed $10,000.000.00 between City of Kent and the Public Works Board, for the South 228th Street Grade Separation project subject to Certification by the City Attorney. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 This page intentionally left blank. 24 P:\Public\AdminSup\Beth\PWCommittee\ActionPage.doc PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone: 253-856-5500 Fax: 253-856-6500 Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: March 21, 2008 To: Chair Debbie Ranniger and Public Works Committee Members PW Committee Meeting Date: April 7, 2008 From: Beth Tan, Environmental Engineer, P.E. Through: Larry Blanchard, Public Works Director Subject: Drainage Master Plan Update Background: The Drainage Master Plan is a comprehensive review of all watersheds within the City limits. The plan includes hydrologic and hydraulic analysis of all streams and major stormwater conveyance pipes, determination of areas of infrastructure replacement and/or improvement, alternative options and projected costs of projects, and also includes aspects of the National Pollution Discharge Elimination System Phase II requirements. The plan will also include stream, wetland and other critical areas protection and improvement projects to benefit wildlife, water quality and aesthetic value of the City. Summary: The City of Kent staff and their consultants are working toward completing the Drainage Master Plan for Council Approval in May 2008. At this time, a substantial portion of identifying the project workload, mandated program needs, and current Level of Service has been established. Information Only 25