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HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 01/26/2015 Public Works Committee Minutes January 26, 2015 COMMITTEE MEMBERS PRESENT: Committee Chair, Dennis Higgins, and Committee members Dana Ralph and Brenda Fincher were present. The meeting was called to order at 4:02 p.m. Item 1 — Approval of Meeting Minutes Dated January 5, 2015: Committee member Fincher MOVED to approve the minutes of January 5, 2015. The motion was SECONDED by Committee member Ralph and PASSED 3-0. Item 2 —Consultant Services Agreement with Shearer Design LLC for Design & Engineering Services for the 72nd Avenue South Extension Proiect: Design Engineering Supervisor, Ken Langholz recapped the committee members about this project. He noted that Public Works was successful in obtaining a $1,182,420 grant from the Washington State Transportation Improvement Board (TIB) for the 72nd Avenue Improvement Project in 2011. He noted that this grant is in jeopardy, if action is not taken soon. Langholz noted that 72nd Avenue South exists between South 180th and South 196th Streets and between South 200th and South 228th Streets in the industrialized area of Kent. There is a missing link between South 196th and South 200th Street that will be completed by this project, including a new bridge across Mill Creek. The proposal before the committee concerns structural engineering services required to prepare plans and specifications for the bridge over Mill Creek. Committee members tabled this item until staff could meet with the Regional Fire Authority regarding funding of the shortfall. Item 3 — Solid Waste Utility Tax — Residential Overlay Proiect Locations: Pavement Management Engineer, Joe Araucto noted that prior to the adoption of the Solid Waste Utility Tax, Public Works staff identified a number of residential streets throughout the City in need of an asphalt overlay. These locations were shared with Council in the Fall of 2014. Below is the list of 2015 streets in priority order for overlays: Street Name From To 1. 109 Ave SE SE 256 St SE 248 St 2. 118 PI SE SE 256 St SE 251 St 118 PI SE SE 256 St south end of street 3. Lake Fenwick Rd Reith Rd SE 2591h Place 4. S 2541h St Lake Fenwick Rd S 256 St S 253 St S 2541h St S 252 PI 43 PI S entire length entire length 42 PI S entire length entire length Araucto note that the preliminary design work, to determine the extent of rehabilitation, is currently underway. Along with the extent of needed rehabilitation measures, the cost of asphalt will affect the amount of work that can be performed within the identified 2015 budget of $1.5 million. 1 Public Works Committee Minutes January 26, 2015 Committee member Ralph MOVED to recommend Council adopt the 2015 Solid Waste Utility Tax Residential Overlay projects priority order. The motion was SECONDED by Committee member Fincher and PASSED 3-0. Item 4 - Information Only/2015 Capital Project Update: Design Engineering Manager, Mark Howlett provided an update to the committee on the 2015 construction schedule and discussed with committee members the status of the Business & Occupation projects. Information Only/No Motion Required The meeting was adjourned at 5:08 p.m. Cheryl Viseth Council Committee Recorder 2