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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 03/05/2018 (2) PUBLIC WORKS COMMITTEE March 5, 2018 Minutes City of Kent, WA Summary Minutes Date: March 5, 2018 Time: 4:00 p.m. Place: Chambers East 1. Call to Order: The meeting was called to order at 4:02 p.m. by Committee member Higgins. 2. Roll Call: Dennis Higgins, Committee Chair and Committee members Brenda Fincher and Toni Troutner were present. Absent: None 3. Changes to the Agenda: No changes 4. Approval of Minutes, Dated February 26 2017 Committee member Troutner MOVED to approve the Minutes of February 26, 2017. The motion was SECONDED by Committee member Fincher. The motion PASSED 3-0. 5. Water Facility Agreement - Kent, Covington Water District and Cedar River Sewer and Water District – Recommend Sean Bauer, Water System Manager noted where the Clark Springs watershed is located and that the City entered into an agreement with Covington Water District and Cedar River Water and Sewer District (‘Districts’) in 1992 that allowed the Districts to own and operate a water transmission line through the Clark Spring Watershed located under Kent Kangley Road. The agreement would renew the original agreement with a fifteen (15) year term. Bauer stated that with the proposed agreement, the Districts would continue to operate and maintain their existing infrastructure. In addition, the Districts are agreeing to protect Kent’s Clark Springs Watershed and source aquifer recharge area from any impacts of their operations. Committee member Fincher MOVED to recommend Council authorize the Mayor to sign a Water Facility Agreement between the City of Kent, Covington Water District and Cedar River Sewer & Water District, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Troutner. The motion PASSED 3-0. 6. Contract with Jacobs Engineering Group for the Green River Natural Resources Area South Pump Station – Recommend Alex Murillo, Environmental Supervisor noted the project would collect stormwater from existing channels that drain the area near Hogan Park and pump it to the Green River. An existing outfall is located near the Public Works Operations facility and would be utilized as the discharge point. This consultant services agreement with Jacobs Engineering Group, Inc. includes completion of design plans and specifications including geotechnical engineering and locating existing underground utilities. Committee member Troutner MOVED to recommend Council authorize the Mayor to sign a Consultant Services Agreement with Jacobs Engineering Group, Inc. in an amount not to exceed $360,800.00 for engineering services on the Green River Natural Resources Area South Stormwater Pump Station, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Fincher. The motion PASSED 3-0. 7. Traffic Signal Warehouse Lease Agreement - Authorize Kelly Peterson, Transportation Manager noted that the Transportation Division has leased warehouse space for the traffic signal technicians at the Plemmons Industrial Park on Central Avenue since 2006. The current lease expires at the end of May 2018. The traffic signal technicians use the warehouse space to store equipment and parts for the traffic signal system and test and repair controllers and other electronic devices. There is no room in existing city-owned facilities to house these operations. The new lease term would be from June 1, 2018 through May 31, 2021. Committee member Fincher MOVED to authorize the Mayor to sign all necessary documents to lease warehouse space for 36 months at the Plemmons Industrial Park for traffic signal system storage and workspace, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. The motion was SECONDED by Committee member Troutner. The motion PASSED 3-0. 8. Information Only/Environmental Stewardship at Millennium Elementary, Spring Recycling Event and Curbside Cleanup Tony Donati, Assistant Conservation Specialist introduced Hannah and Eli, two 2nd graders from Millennium Elementary school and their teacher Maylene Sui. They shared their schools mission to increase Environmental Stewardship. Donati noted that Millennium Elementary School held a school-wide assembly on February 16, organized by 2nd grade teacher Maylene Siu and her students. Students learned about recycling, with everyone pledging to recycle at home and at school. Participants received one of our popular recycling bags to make the job easy. Students also learned the importance of putting litter in the can, instead of on the ground, with a fun song performed by the 2nd graders. Donati noted that staff will use the lessons learned at Millennium Elementary to inspire other schools in our area to take on recycling and other stewardship efforts. The messages students learn at school will likely make it home, to increase recycling there as well. Spring Recycling Event - Saturday, March 17, 9 am-3 pm at Hogan Park at Russell Road - We’ll be accepting appliances, tires, bulky yard debris, Styrofoam & reusable household goods. The event will be funded by the King County Waste Reduction and Recycling Grant and the Local Hazardous Waste Management Program Grant. Spring Curbside Cleanup – April 2 – 13, 2018 Residents can place up to ten, 32-gallon units of extra garbage and yard waste at the curb at no additional charge, but only on their normal yard waste collection day. 9. 2018 Additional Road Repair Work Bill Thomas, Street and Vegetation Manager gave an informative PowerPoint presentation on the current state of our roadways and the need for grind and inlay repairs at various locations throughout Kent. 10. Information Only/Sanitary Sewer Update Rob Lovell, Sewer Field Supervisor gave an informative PowerPoint presentation showing some of the successes and challenges the Sewer Department experiences while operating and maintaining Kent’s 216 miles of sanitary sewer pipes and 7 pump stations. 11. Information Only/S. 228th Street Right-of-Way Update Tim LaPorte, Public Works Director, noted that since last week’s update there are only 3 properties from which we still need to obtain right of way. LaPorte noted that until all properties have signed, we are unable to bid the project. 12. Information Only/Quiet Zone Update Chad Bieren, Deputy Public Works Director / City Engineer said that he is slated to talk with the Utilities and Transportation Commission (UTC) on Thursday regarding the need for LED lights and what our stance is. Adjournment: At 5:45 p.m., Committee Chair Higgins declared the meeting adjourned. Cheryl Viseth, Committee Secretary