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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 02/07/2022 (2) Approved Public Works Committee KENT CC PW Regular Meeting WA9H... Minutes February 7, 2022 Date: February 7, 2022 Time: 4:00 p.m. Place: Chambers Members: Brenda Fincher, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 4:00 p.m. 2. Roll Call Councilmember Larimar joined the meeting via Zoom at 4:15 p.m. Attendee Name Title Status Arrived Brenda Fincher Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present 3. Agenda Approval 4. Approval of Minutes 1. Approval of Minutes dated January 3, 2022 Councilmember Larimar joined the meeting via Zoom at 4:15 p.m. MOTION: Move to approve the Minutes dated January 3, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Brenda Fincher, Committee Chair AYES: Fincher, Kaur ABSENT: Larimer 5. Business A. Storm and Surface Water Utility Ordinance - General Update of KCC 7.05 and 7.07 - Adopt Conservation Coordinator, Evan Swanson gave a brief summary of the storm and surface water utility, noting that the City of Kent owns and operates a storm drainage system that collects, stores, provides water quality treatment, and conveys stormwater from public and private properties for discharge to waters of the state. The current storm and surface water utility code sections require an update to be consistent with state law and ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 5 Public Works Committee CC PW Regular Meeting February 7, 2022 Minutes Kent, Washington technological advances. This language also provides a well-defined enforcement mechanism. The proposed motion includes a recommendation to adopt an ordinance repealing the current Kent City Code (KCC), Chapter 7.05, Storm and Surface Water Utility, and Chapter 7.07, Surface Water and Drainage, and re-adopt an updated Chapter 7.05 Storm and Surface Water Utility. As a requirement of the 2019-2024 municipal National Pollutant Discharge Elimination System (NPDES) permit, mandated by the Washington State Department of Ecology, the City of Kent must implement a source control program to prevent and reduce pollutant runoff to the public drainage system. The program must include inspections of publicly and privately owned sites that have the potential to discharge pollutants. If existing pollution prevention methods are ineffective, the city must require the utilization of additional Best Management Practices, including structural controls if needed to protect water quality. The proposed updates to the code support these new requirements. The proposed ordinance also updates the enforcement provisions to be consistent with other portions of Kent City Code. The proposed ordinance eliminates KCC Chapter 7.07. This chapter includes Kent stormwater standards for development and redevelopment. Because these stormwater standards are now adopted by ordinance, Chapter 7.07 is no longer necessary. The proposed ordinance includes other minor edits to clarify stormwater system maintenance and inspection responsibilities and to be consistent with state and federal stormwater regulations. This ordinance has been reviewed under the State Environmental Policy Act (SEPA) and by the Washington State Department of Commerce as a development regulation. The ordinance has changed slightly since the Kent Land Use and Planning Board held a public hearing, January 10, 2022. Specifically, the following change was made to Section 7.05.150A: the word "volumes" has been replaced with "peak flows". MOTION: I move to authorize the Council adopt Ordinance No. 4425, repealing and replacing Chapter 7.05 of the Kent City Code, entitled "Storm and Surface Water Utility," and repealing Chapter 7.07. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 5 Public Works Committee CC PW Regular Meeting February 7, 2022 Minutes Kent, Washington RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 2/15/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Brenda Fincher, Committee Chair AYES: Fincher, Kaur B. Mill Creek at 76th Avenue Flood Protection Improvements - Drainage Easement, Utility Easement, and Temporary Construction Easement - Authorize Property and Acquisition Analyst, Cheryl Rolcik-Wilcox noted the City will be constructing the Mill Creek at 76t" Avenue South Flood Protection Improvements Project (the "Project") following issuance of federal and state permits. The goal of the Project is to improve Mill Creek's conveyance capacity, thereby reducing flood risk through the 76t" Avenue South industrial corridor. The Project requires that the City acquire from MIREF Mill Creek, LLC ("MIREF") a Drainage Easement, a Utility Easement, and a Temporary Construction Easement on portions of MIREF's property located at 22114 76t" Avenue South (APN 775980-0150) ("Property"). MIREF has signed a settlement agreement accepting the City's negotiated offer of $27,800 for a 2,776 square foot drainage easement, $27,500 for a 2,745 square foot utility easement, and $40,100 for a 27,807 square foot Temporary Construction Easement for a six -month period, and $59,650 in compensation for damages to the Property, for a combined total of $155,050. MOTION: I move to authorize the Mayor to sign a settlement agreement along with all documents necessary for the acquisition of a Drainage Easement, Utility Easement, and a Temporary Construction Easement on portions of property owned by MIREF Mill Creek, LLC, located at 22114 761" Ave. S. (APN 775980-0150) for an amount not to exceed $155,050.00, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: MOTION PASSES [UNANIMOUS] Next: 2/15/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Brenda Fincher, Committee Chair AYES: Fincher, Kaur C. Frager Sewer Pump Station Supply Agreement - Authorize Storm Drainage/Sewer Manager, Jens Vincent noted this project includes supplying sewer grinder and open channel frame for the Frager sewer pump station. The equipment is designed to shred rags, wipes, diapers, clothing and other disposable, non-dispersible items that commonly clog sewage pumps, into small enough pieces that they will not clog pipes or pumps. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 5 Public Works Committee CC PW Regular Meeting February 7, 2022 Minutes Kent, Washington MOTION: I move to authorize the Mayor to sign the contract with 7WC Environmental Inc., in the amount of $103,494, for the Frager Sewer Pump Station Project, subject to final terms and conditions acceptable to the Public Works Director and City Attorney. RESULT: MOTION PASSES [UNANIMOUS] Next: 2/15/2022 7:00 PM 1 MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer D. South 212th Street Preservation Interlocal Agreement - Authorize Engineer III, Abdulnaser Almaroof noted that the scope of work for this project includes full width grinding and asphalt overlay of South 212th Street between the Green River Bridge and Orillia Road, including the portion of the street located within King County's right-of-way. The project will also include pavement repairs, pavement markings, curb and gutter repairs, and improvements to existing Americans with Disabilities Act (ADA) curb ramps. King County agrees to reimburse the City to perform the overlay work within its right-of-way through this agreement. MOTION: I move to authorize the Mayor to sign an Interlocal Agreement for reimbursement with King County for design and construction of the South 2121h Street (Green River Bridge to Orillia Road/City Limits) Pavement Preservation Project within King County's right-of-way, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 2/15/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer E. INFO ONLY: South 224th Street Project Phase 3 PSE Schedule 74 Underground Conversion Design Agreement Engineer III, Abdulnaser Almaroof noted that the South 2241h Street Phase 3 project will continue the widening of the 224th Street Corridor from 94' Place South to 99th Avenue South. The work consists of widening the roadway to include a turn lane, widened shoulders, curb, gutter, sidewalk, and planter strip. The project will also construct a roundabout at 981h Avenue South and South 2161h Street. To complete the project, existing overhead utilities, including Puget Sound Energy (PSE) power and telecommunications, need to be undergrounded in accordance with the City's utility undergrounding ordinance. The City is planning a joint utility trench contract to underground the utilities in advance ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 4 of 5 Public Works Committee CC PW Regular Meeting February 7, 2022 Minutes Kent, Washington of construction. The City is requesting design plans and reimbursement agreements from each of the utility companies wishing to participate. The agreement with PSE will require an agreement according to Schedule 74 Underground Conversion Agreements. As the design of the project moves forward, agreements will come to this committee for recommendation to Council for approval. F. INFO ONLY: 2022 Asphalt Overlay Program Engineering Supervisor, Derek Hawkes gave a brief presentation regarding the 2022 roadway preservation project locations for contracted and in-house work. G. INFO ONLY: 2022 PSRC Transportation Grant Engineering Supervisor, Derek Hawkes gave a brief presentation on options for the upcoming Puget Sound Regional Council transportation grant opportunities. 6. Adjournment 5:02 p.m. The meeting was adjourned at 5:02 p.m. Che,ryb Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 5 of 5