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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 06/17/2013 PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. Committee Members Present: Committee Chair Elizabeth Albertson and Committee members Dennis Higgins and Dana Ralph were present. The meeting was called to order at 4:04 PM. Item 1 — Approval of Meeting Minutes Dated June 3, 2013: Committee member Ralph MOVED to approve the minutes of June 3, 2013. The motion was SECONDED by Committee member Higgins and PASSED 3-0. Item 2 — Information Only/Recycling & Kent Litter Free Event Summary: Gina Hungerford, Conservation Coordinator gave a summary of Kent events that the city hosted: Recycling Event/Recycled Content Products Sale for Residents June 1, 2013: Record number of vehicles 1,245 91 Tons of recyclable items 21,000 Pounds of paper shredded by Shred It 11,000 Batteries collected 82 Composters sold 66 Rain barrels sold 63 Worm Binds sold The recycling event was paid for by grants from King County's Solid Waste Division, Local Hazardous Waste Management Program and Washington State Department of Ecology. Hungerford noted that on June 8, the city hosted the first "Litter-Free Kent Event" and gave a big "Thank You" to the many great volunteers that care about their community and are willing to give up of their time to roll up their sleeves and make a difference. A big thank you was also given to the many businesses in Kent that donated to this year's Litter Free Kent Event. The next recycling event will take place at Russell Road Park on October 19, 2013. Information Only/No Motion Required Item 3 — Puget Sound Energv Conversion-Schedule 74 Design Agreement for SR 516 to South 231" Way Levee Proiect: Environmental Engineering Manager, Mike Mactutis sat in for Beth Tan who was unable to attend the meeting. Mactutis noted that the location of the levee along the Condominium Associations of Bridgewater III, Bridgewater IV, and Regatta at the PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. Lakes need to be reconstructed and will require relocation of overhead utilities to underground. The Puget Sound Energy (PSE) design agreement provides for design of the power conversion of underground. Tan noted that the conversion of PSE is governed by Schedule 74 Tariff G which is administered by the Washington State Utilities and Transportation Commission. Pursuant to the tariff PSE will pay 60% of the conversion and the city will pay 40%. LaPorte noted that the power lines will be relocated underground and that staff is proposing that the cost will be shared by the King County Flood Control District. There will be no cost to the Lakes area homeowners. Committee member Higgins MOVED to recommend Council authorize the Mayor to sign a Design Agreement for the State Route 516 to S. 2315t Way Levee Project in an amount not to exceed $20,000 upon concurrence of the language therein by the City Attorney and Public Works Director. The motion was SECONDED by Committee member Ralph and PASSED 3-0. Item 4 — 112th Avenue Watermain — Joint Utility Trench Agreement with CenturyLink: Mark Howlett, Design Engineering Manager noted that the city's 112th Avenue Watermain project will include installation of 900 feet of new watermain and conduit within SE 236th Place. Howlett stated that this is a sub-project of the 640 Zone. CenturyLink has a need to install additional infrastructure within this roadway and would like to do so in partnership with the city's project. By entering into this agreement with CenturyLink it reduces the overall impact to neighbors and reduces the cost of completing the work as separate projects. The project is scheduled to go out to bid in the next week or so. Committee member Ralph MOVED to recommend Council authorize the Mayor to sign a Joint Utility Trench Agreement with CenturyLink for the installation of CenturyLink infrastructure as part of the 112th Avenue Watermain project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Higgins and PASSED 3-0. PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. Item 5 — Central Avenue South Pavement Preservation Acceptance of Federal Grant: Design Engineering Manager, Mark Howlett stated that the pavement along South Central Avenue between Willis Street and the South Central Bridge is in need of repair. Because of the progressed deterioration of Central Avenue, this arterial will require a reconstruction rather than a simple overlay. This will require appreciable design work including relocation of utilities before the road project can be advertised for bids. The road overlay itself will cost over $2 million. The future reconstruction project will repair failing pavement sections and provide a full width overlay of the roadway. The Public Works Department competed for and was awarded a $300,000 federal grant through the Puget Sound Regional Council for the Design Phase of the Central Avenue South Pavement Preservation Project. Acceptance of this grant will allow the City to complete the design and permitting phases of this critically needed improvement and will make this project more competitive for possible future funding opportunities. LaPorte stated this will take us to 100% design completion and includes Environmental Permitting and Design. Committee member Higgins MOVED to recommend Council authorize the Mayor to accept a Federal Grant in the amount of $300,000 for the Design Phase of the Central Avenue South Pavement Preservation Project and direct staff to establish a budget for the funds, subject to final terms and condition acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Ralph and PASSED 3-0. Item 6 — SE 256th Improvements — Puget Sound Energy Project Construction Agreement: Design Engineering Supervisor, Mark Madfai noted that as part of the SE 256th Street Improvement project, the City requires undergrounding of the existing overhead utility lines, consistent with Kent City Code Chapter 7.10. Madfai combined his discussion to include items 6, 7 and 8. He stated the owners of these utilities are Puget Sound Energy (PSE), Centuryl-ink and Comcast. Agreements with these companies are necessary to establish construction requirements and reimbursement of costs for conversion of overhead utilities to underground. PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. This agreement is between the City of Kent and Puget Sound Energy; the costs associated with this agreement will be part of the construction costs of the project and are governed by Schedule 74, filed by the Washington Utilities and Transportation Commission. Madfai noted that PSE pays for 60% of the conversion and the city is responsible to pay for the trench. Committee member Ralph MOVED to recommend Council authorize the Mayor to sign a Project Construction Agreement with Puget Sound Energy for the underground conversion of overhead utilities on the SE 256th St. Project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Higgins and PASSED 3-0. This item is on the June 18, 2013 Council Agenda under the Consent Calendar. Item 7 - SE 256th Improvements - Joint Utility Trench Agreement with Comcast• Costs associated with this agreement will be part of the construction costs of the project, and are governed by RCW 35.99.060. Comcast will be responsible for 100% of the cost of relocating from overhead to underground. Committee member Higgins MOVED to recommend Council authorize the Mayor to sign a Joint Utility Trench Agreement with Comcast for the underground conversion of Comcast overhead utilities on the SE 256th Street 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. This item is on the June 18, 2013 Council Agenda under the Consent Calendar. Item 8 - SE 256th Improvements - Joint Utility Trench Agreement with CentryLink: Costs associated with this agreement will be part of the construction costs of the project, and are governed by RCW 35.99.060. Committee member Ralph MOVED to recommend Council authorize the Mayor to sign a Joint Utility Trench Agreement with CenturyLink for the underground conversion of CenturyLink overhead utilities on the SE 256th PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. Street Project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Higgins and PASSED 3-0. This item is on the June 18, 2013 Council Agenda under the Consent Calendar. Item 9 — Information Only/Neighborhood Traffic Calming — Update: Senior Engineering Technician, Rob Knutsen gave a comprehensive update on the neighborhood traffic calming program throughout the city. He went over Phase I and Phase II of the Residential Neighborhood Traffic Calming Program (RNTCP). Knutsen then gave a brief update on the following neighborhoods that are in Phase II of Program: SE 223rd Drive/SE 224th St between 116th & 132nd Ave SE 100th Ave S south of S 208th St 42nd Ave S west of Reith Road Knutsen noted that it takes between 6-8 weeks to complete Phase I and that he is working with several neighborhoods to complete their Phase I studies. For more information about the RNTCP you can contact Rob Knutsen at rknutsen@kentwa.gov. Information Only/No Motion Required Item 10 — Information Only/Bridge Report: Public Works Director, Tim LaPorte sat in on behalf of Dave Brock who was ill. LaPorte presented photographs of the 21 roadway and 6 pedestrian bridges of varying age and condition that the city is required to maintain. He noted that pursuant to federal requirements, the city conducts bi-annual inspections of its roadway bridges. Information Only/No Motion Required Item 11 — Information Only/Citizen Committee Overview: Senior Transportation Cathy Mooney provided and overview of citizen committees utilized in the last decade to provide input on transportation projects and attendant funding methods. 1. 2006 Transportation Master Plan (TMP) Task Force was formed with 25 members from a cross section of users. PUBLIC WORKS COMMITTEE MINUTES June 17, 2013.. 2. 2011 TMP Advisory Ad Hoc Committee, Chair was Mike Miller the group met for 2 months and gave Council their recommendations. 3. 2012 Transportation Advisory Committee 4. 2012 Joint Parks & Public Works Voted-Levy Planning Committee also met with the Kent Chamber of Commerce and the Neighborhood Committee. Information Only/No Motion Required The meeting was adjourned at 5:20 p.m. Cheryl Viseth Council Committee Recorder