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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 04/17/2017P a g e | 1 CITY OF KENT PUBLIC WORKS COMMITTEE Summary Minutes April 17, 2017 Kent City Hall 4:00 p.m. Council Chambers East Kent, Washington 1. Call to Order: The meeting was called to order at 4:03 p.m., by Council President Dennis Higgins. 2. Roll Call: Committee Chair Dennis Higgins and Committee members Dana Ralph and Brenda Fincher were present. Absent: 3. Changes to the Agenda: Item #9 was removed from the agenda. Gina Hungerford was unable to attend the meeting to give her presentation. 4. Approval of Minutes, Dated April 3, 2017 Committee member Fincher MOVED to approve the Minutes of April 3, 2017. The motion was SECONDED by Committee member Ralph and PASSED 3-0. 5. Consultant Agreement for Cambridge Tank - Recommend Mike Almaroof, Engineering Tech, presented information regarding the Cambridge Water Tank including a brief history, the evaluations done to determine what maintenance and repairs need to be done on the tank. Changes will be made to the ladder, walkway, and platform. Bid documents will go out late summer of 2017 for a fall/winter 2017 project. Dave Brock, Deputy Director / Operations Manager thanked Mike for his work on this project and this presentation. Committee Member Fincher MOVED to recommend Council authorize the Mayor to sign a Consultant Services Agreement with Gray & Osborn, Inc., to produce bid documents for the Cambridge Reservoir Improvement Project in the amount of $43,000, subject to final terms and conditions acceptable to the City Attorney and Public Works Director and Council Member Ralph SECONDED the motion. The motion passed unanimously 3-0. 6. South 212th Way Overlay - Recommend Joe Araucto, Engineer, presented information regarding the project, including current pavement conditions (based on 2016 pavement condition survey), converting to concrete, and the accelerated defects caused by recent rain events. Dave Brock, Deputy Director / Operations Manager thanked Joe for his work on this project and this presentation. Committee Member Ralph MOVED to recommend the Operations Committee authorize the additional of $1.4 million out of the 2017 B&O revenues for the 212th Street & 72nd Avenue intersection repair and the South 212th Way Overlay Project easterly of SR 167 to by utilized this year and was SECONDED by Council Member Fincher. The motion passed unanimously 3-0. P a g e | 2 7. Schedule 74 Design Agreement with PSE for Undergrounding S. 224th St. Project - Recommend Ken Langholz, Engineering Supervisor, presented information regarding the design agreement with PSE to develop plans for the undergrounding of electrical lines and services along S. 218th Street as part of the South 224th Street Extension project. Council Member Ralph MOVED to recommend Council authorize the Mayor to sign a design agreement with Puget Sound Energy to develop plans for the undergrounding of electrical lines and services along S. 218th Street, subject to final terms and conditions acceptable to the City Attorney and Public Works Director and was SECONDED by Council Member Fincher. The motion passed unanimously 3-0. 8. Information Only/Utility Maintenance Chris Couvillion, Storm Drainage Supervisor, presented information regarding the work to remove leaves in drainage ways. Chris reviewed the old way of removing leaves by hand to the new, more efficient method using the newly-acquired leaf removal vacuum. Chris also presented information regarding the second vactor truck that was recently acquired. Having an additional truck allows one truck to be dedicated to cleaning ahead of the TV trucks. The second truck is being utilized for responding to service requests, cleaning sewage blockages, and cleaning lines for the TV truck. Chris presented information regarding the newly acquired TV truck that is more efficient, is reliable, and produces higher resolution images in addition to having a data management program. Dave Brock, Deputy Director / Operations, thanked Chris for doing a great job on his first presentation before the committee. 9. Information Only/Transportation Improvement Program Lacey Jane Wolfe, Senior Transportation Planner, presented information regarding the 2018- 2023 Six Year Transportation Improvement Program. Lacey Jane identified the three additional projects that may be added to the Transportation Improvement Program: (1) Construct a right-in/right-out intersection at the south end of Naden Avenue at Willis Street; (2) a local access street from the intersection of Naden Avenue and Willis Street; and (3) improvements to South 248th Street, from 104th Avenue Southeast to 116th Avenue Southeast. The Plan is expected to go before the committee for action on May 1st and then on to the Council in June. Lacey Jane thanked Mel Roberts for meeting with her to discuss all the projects to ensure that they considered bicycle and pedestrian traffic. 10. Information Only/Quiet Zone Update Tim LaPorte, Public Works Director and Chad Bieren, Deputy Director / City Engineer, presented information regarding the Quiet Zone and advised that the City and Union Pacific intend on moving forward with the Quiet Zone in 2017-2018. Adjournment At 4:43 p.m., Committee Chair Higgins declared the meeting adjourned. Kimberley A. Komoto City Clerk