Loading...
HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 02/02/2015 Public Works Committee Minutes February 2, 2015 COMMITTEE MEMBERS PRESENT: Committee Chair, Dennis Higgins was absent. Committee member Dana Ralph chaired the meeting on Higgins behalf. Brenda Fincher was also present. The meeting was called to order at 4:02 p.m. Item 1 — Approval of Meeting Minutes Dated January 26, 2015: Committee member Fincher MOVED to approve the minutes of January 26, 2015. The motion was SECONDED by Committee member Ralph and PASSED 2-0. Item 2 —Limited Access License Agreement with Verizon Wireless: Water Supply Field Supervisor, Kevin Swinford noted that the City granted an access license to Verizon Wireless in October of 2003 to cross a portion of the Clark Springs watershed. This license allowed Verizon Wireless limited access and a means to install the required utilities to an existing Bonneville Power Administration Tower for the purpose of establishing its telecommunications equipment. The original license was granted for five (5) years with four automatic renewal terms; however, the City and Verizon agreed to enter into a new license agreement in February of 2009, that license expired in February of 2014. The new license will be granted for an initial five (5) year term, with the option to renew for up to three (3) additional five (5) year terms. Verizon will pay an annual consideration of $20,400.00, with an increase equal to 115% of the previous term for each permitted renewal term. Swinford noted that the City of Kent has imposed strict compliance measures within this agreement to ensure the site and its prime purpose as a water source is protected. Committee member Fincher MOVED to recommend Council authorize the Mayor to sign a Limited Access License with Seattle SMSA Limited Partnership d/b/a Verizon Wireless, to allow access and maintenance of Verizon's telecommunications system, 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 2-0. Item 3 — Third Lease Renewal with Sprint Spectrum Realty Co. L.P: Kevin Swinford noted that Sprint entered into a lease agreement with the City in July of 1998, to build and operate a telecommunications tower on City property. The primary purpose of the property is to operate and maintain a one (1) million gallon water reservoir that serves Kent's East Hill community. Swinford went over the time line of former lease agreements and stated that this third lease renewal will be granted for a five (5) year term, retroactive from July 1, 2013, through June 30, 2018. Sprint will pay monthly rent in the amount of $2,400.00, plus appropriate leasehold tax for the five (5) year lease term. Certain tenant improvements are being required as a condition of renewal, including the repainting of Sprint's tower. Sprint must also provide the City with a full set of current as-builts showing any recent improvements. Committee member Fincher MOVED to recommend Council authorize the Mayor to sign a Third Lease Renewal with Sprint Spectrum Realty Company for the use of real property to operate and maintain a telecommunications system, 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 2-0. 1 Public Works Committee Minutes February 2, 2015 Item 4 — Information Only/Overview of Kent's Aging Sanitary Sewer System and the Impacts of Fats Oils and Grease: Utility Superintendent, Greg Reed and Storm Drainage Facilities Inspector, Heather Martin presented information that included maps and photos describing the challenges of maintaining our sanitary sewer system; including those related to fats, oils, and grease in the system. Kent has almost 220 miles of sanitary sewer pipes and 122 miles of it is 40 years of age or older. Much of our system is non-reinforced concrete or clay pipe and is at or past the end of its lifespan. As the sewer system ages, it requires additional maintenance in areas where the system is deteriorating or where there are regular accumulations of fats, oils, and grease (FOG). Martin noted that storm drainage inspectors are responsible for 350 food service establishments, the two inspectors work very closely with businesses, educating them on the importance of proper disposal of potential hazards to our sanitary sewer system. They also work with area businesses to control the introduction of FOG into the city's sanitary sewer system and reduce the number of FOG-related blockages. Martin further noted that currently there are 50 restaurants in Kent that don't have grease traps or are out of compliance. Inspectors work closely with the city's legal department to help bring these businesses into compliance. Information Only/No Motion Required Item 5 — Information Only/ Traffic Calming Update: Rob Knutsen noted that the Residential Traffic Calming Program (RTCP) was designed to focus on the impacts of traffic speeds and volumes in neighborhoods. The Public Works and the Police Departments coordinate efforts to address residents' concerns through education, enforcement and when applicable construction of traffic calming devices. Knutsen noted that in 2014, several RTCP projects were constructed. These include three speed bumps on 42"' Avenue South, six speed bumps on 1001h Avenue South and four traffic circles on SE 223ra Drive / SE 224r' Street. Follow-up studies will be completed in the spring of 2015 to measure speed and/or volume reductions in these neighborhoods. Public Works staff is currently in the process of analyzing other neighborhoods for the potential installation of traffic calming devices if conditions warrant and funding for the program is identified. On average, staff receives 20-30 new concerns each year. Information Only/No Motion Required The meeting was adjourned at 4:56 p.m. Cheryl Viseth Council Committee Recorder 2