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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 04/01/2013 PUBLIC WORKS COMMITTEE Minutes of Monday, April 1, 2013 COMMITTEE MEMBERS PRESENT: Committee Chair Elizabeth Albertson and Committee members Dana Ralph and Dennis Higgins were present. The meeting was called to order at 4:10 p.m. Item 1 — Approval of Meeting Minutes Dated March 18, 2013: Committee member Higgins MOVED to approve the minutes of March 18, 2013. The motion was SECONDED by Committee member Ralph and PASSED 3-0. Item 2 — Information Only/Clean Water Proiect — Movie Theater Public Service Announcement: Todd Hunsdorfer, Environmental Engineer presented a quick video of the public announcement that will be airing at the AMC Theater in Kent. Hunsdorfer noted that showing the video clip at the theater is a cost effective way to get the message out to a lot of people with an estimated 50,000 viewers. Education is a key piece of the National Pollutant Discharge Elimination System (NPDES) permit. The goal of is to reduce or eliminate behaviors and practices that cause or contribute to stormwater pollution. Hunsdorfer noted that if improperly managed, pet waste can cause: Low oxygen levels Increased bacteria, viruses, and parasites that can threaten human health Promotion of weed and algae growth It is estimated that dogs in the city of Kent produce nearly 15 cubic yards of pet waste every day. This would fill a single garbage truck to capacity. The cost for this video clip is 100% grant funded. Information Only/No Motion Required Item 3 — Contract/HD Fowler — Purchase of Material for to Upgrade Water Mains & Domestic Water Services within the Park Orchard Neighborhood: Kevin Swinford, Interim Water Superintendent noted The City Water Division annually schedules the replacement of deteriorated sections of our water mains. These projects are small in nature and are part of our annual work plan. Committee member Ralph MOVED to recommend Council authorize the Mayor to sign the Goods and Services Agreement with H.D Fowler Co. to supply material needed to upgrade aged water main and water services lines in an amount not to exceed $21,431.78 including sales tax subject to final terms and conditions acceptable to the City Attorney and the Public Works Director. The motion was SECONDED by committee member Higgins and passed 3-0. PUBLIC WORKS COMMITTEE Minutes of Monday, April 1, 2013 Item 4 — Washington State Transportation Improvement Board Agreement — South 2241h Street Improvements: Mark Howlett, Design Engineering Manager stated that Noted that in November the city applied for and was awarded a 5 million grant for phase 1 of the s 224th project this phase will complete the bridge crossing over SR 167. We plan to start at the end of 2014. The local match for this project will be funded in part by Local Improvement District 363. Committee member Higgins MOVED to recommend Council the Mayor to signs agreements with the Washington State Transportation Improvement Board for Phase 1 of the South 2241h Street Improvement Project subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by committee member Ralph and PASSED 3-0. Item 5 — Information Only/Revise No Parking Zone Ordinance: Ben Wolters, Economic and Community Development Director and Josh Hall, Economic Development Specialist, and Marissa Busby from Carlisle spoke about the parking in the area. The item was brought to committee as an information only item today, with anticipation of bringing it back to the committee with an ordinance amending a the parking code entitled "No parking zones," to remove parking prohibitions on S 188thand S 190th Streets, west of 80th Avenue S. Hall explained in detail what the parking situation currently is at Carlisle. The request for this ordinance change came from Carlisle Interconnect Technologies, a designer and manufacturer of high-performance wire and cable including fiber optic cable for the aerospace and medical device sectors. The company moved from Tukwila to Kent in September 2012 and currently employs 830 with expectations to grow by 40-60 in the coming year. Without additional parking, they will not be able to reach their expansion goals. Marissa, noted that Carlisle has taken measures to offset their need for additional parking, such as installing 16 carpool only parking spaces, providing company paid Orca cards and they have contracted with a neighboring business, to lease parking spaces. By removing the No Parking Zone additional parking will allow them to grow. Wolters noted that this action supports the City's economic development goals to diversify our economy, reduce reliance on wholesale distribution and promote job creation. Information Only/No Motion Required PUBLIC WORKS COMMITTEE Minutes of Monday, April 1, 2013 Item 6 — Contract/Review Appraiser & Negotiator — Briscoe Desimone Levee• Mark Howlett, Design Engineering Manager stated that in order to accomplish the work required for the Briscoe Desimone flood wall, authorized by the King County Council last month it will be necessary to retain professionals for right-of-way or easement acquisitions. The failing levee is owned by the city of Kent and/or King County, there are areas however where easements or ROW may be acquired which will make construction access or revised slopes easier to design and build. Howlett noted that it isn't readily possible to closely estimate the cost for these services; however we expect it to be in a range of $20,000 to $40,000. Because some of the work may be within the corporate limits of Tukwila a separate interlocal agreement (ILA) with Tukwila will be required. This work will also be subject to the approval of the ILA between the city of Kent and the King County Flood Control Zone District. Committee member Higgins moved to recommend Council authorize the Mayor to sign Contracts for property appraisers and negotiators for the Briscoe/Desimone Levee in an amount not to exceed $40,000 subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by council member Ralph and passed 3-0. Item 7 — Advocacy Letter Supporting the Puget Sound Gateway Proiect of the Washington State Department of Transportation: Tim LaPorte, Public Works Director deferred to Councilmember Ralph who attended a meeting of the Highline Forum members, where a presentation was put on by WSDOT. Ralph noted that it was suggested at the meeting that the SR 509 Extension Project combine with the SR 167 Extension Project in Pierce County to form a combined "Puget Sound Gateway Project". Consultants and staff for both projects are heavily engaged in promoting this project in Olympia. There are only three weeks left of this session in order to get this done. Ralph noted that a later phase of the SR 509/I-5 project will add a new southern entrance to SeaTac Airport, providing a more convenient airport access for all south end businesses and residents including for Kent residents via the direct connection from the S 228th Corridor to the new SR 509 Extension. PUBLIC WORKS COMMITTEE Minutes of Monday, April 1, 2013 Committee members did not make a motion at the committee meeting. It was decided the letter would be brought to Council Workshop for approval. Item 8 — Information Only/B & O — Overlay Proiect Selection and 2013 Transportation Proiects: Dave Brock, Utilities Engineer, Bill Thomas, Street Superintendent and Bob Nachlinger, Finance Director. Brock went through in detail where the city will utilize the funds this year. Nachlinger and LaPorte answered questions as to what money will actually be seen. We have just completed one quarter as of March 31. Brock presented the list of projects showing the usage of the Business & Occupation revenue available in 2013. Higgins asked that this item keep coming back to this list throughout the year to see what work has been done. Information Only/No Motion Required Item 9 - Information Only/SE 2561h Street Transportation Improvement Board Report: Tim LaPorte, Public Works Director noted that he, Chad Bieren and Mark Howlett went to the Transportation Improvement Board (TIB) meeting in Vancouver Washington where they gave Board members a briefing on the status of LID 364 and the SE 256th Street project. LaPorte noted that right of way acquisition is complete, permitting is complete, design is complete and funding relies on the TIB's providing its $2 million in grant funding. The project had been on the TIB delayed project list. The purpose of Kent staff attendance was to move the project to active status and keep TIB funding. Laporte spoke with Steve Gorchester, Executive Director of the TIB on Friday, and was informed that the $2 million grant funds had been restored to active status. It was noted that project funding will rely on LID 364 or other city funds to be determined, if LID 364 fails. Lastly, in order to keep TIB funding the construction contract must be executed by July 1, 2013. Councilmembers thanked staff for their efforts. Information Only/No Motion Required The meeting was adjourned at 5:43 p.m. Cheryl Viseth Council Committee Recorder