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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 05/02/2022 (2) Approved Public Works Committee KENT CC PW Regular Meeting WA9H... Minutes May 2, 2022 Date: May 2, 2022 Time: 4:02 p.m. Place: Chambers Members: Brenda Fincher, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 4:02 p.m. 2. Roll Call Attendee Name Title Status Arrived Brenda Fincher Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present 3. Agenda Approval 4. Business A. Approval of Minutes Approval of Minutes dated April 18, 2022 The minutes of the April 18, 2022 Public Works Committee meeting were approved without changes. MOTION: Move to approve the Minutes dated April 18, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer B. Consultant Agreement with KBA, Inc. for the S. 212th Street Preservation Project - Authorize Construction Manager, Eric Connor noted that the S 212th Street Preservation project runs from the Green River Bridge to Orillia Road and that it is a federally funded project which includes new asphalt pavement, channelization, and curb ramps on S 212th Street. Connor stated that this consultant contract is needed to provide a Resident Engineer, Inspector, and sub consultants to perform contract administration, construction management, quality control, and inspection. The funding ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 5 Public Works Committee CC PW Regular Meeting May 2, 2022 Minutes Kent, Washington agency requires 19 percent Disadvantaged Business Enterprise (DBE) participation in contracts during the construction phase of the project. The required DBE participation will be met by KBA via sub consultant contracts with HWA Geosciences, Inc. (quality control) and Jimale Technical Services (contract administration). MOTION: I move to authorize the Mayor to sign the Consultant Agreement with KBA, Inc. in the amount of $205,032 for contract administration, management, quality control, and inspection of the S 212t" St Preservation (Green River Bridge to Orillia Rd) project, subject to final terms and conditions acceptable to the Public Works Director and City Attorney. RESULT: MOTION PASSES [UNANIMOUS] Next: 5/17/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer C. 76th Avenue S - North Segment Project - Utility Easement and Temporary Construction Easement - Authorize Property and Acquisition Analyst, Cheryl Rolcik-Wilcox noted that in order to reduce flooding on 761" Ave South, the City will be elevating the road from South 2121" Street to 1,000 feet south of South 2121" Street. The project includes raising the road and installing a new storm drainage system and landscaping. The Project requires the City to buy from Blue Properties LLC ("Blue Properties") a Utility Easement and three Temporary Construction Easements. These easements are located adjacent to existing right of way at 21218 761" Avenue South. (APNs 122204-9084, 9085 and 9005) ("Property"). Rolcik-Wilcox went on to note that Blue Properties has accepted the City's offer of $2,500 for a 94 square foot utility easement, and $58,464 for three Temporary Construction Easements for a six-month period, along with $14,500 in compensation for damages to the Property, for a combined total of $75,464.00. MOTION: I move to authorize the Mayor to sign all documents necessary to acquire a Utility Easement and three Temporary Construction Easements on portions of property owned by Blue Properties LLC, located at 21218 761" Ave. S. for an amount not to exceed $75,464.00, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 5 Public Works Committee CC PW Regular Meeting May 2, 2022 Minutes Kent, Washington RESULT: MOTION PASSES [UNANIMOUS] Next: 5/3/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer D. Consultant Services Agreement with Consor North America, Inc. DBA Murraysmith, Inc. for the Sanitary Sewer Comp Plan - Authorize Design Engineer III, Drew Holcomb explained to the Committee that all sanitary sewer providers are required to develop a Sanitary Sewer Comprehensive Plan (Plan) meeting the requirements of WAC 173-240-050. The Plan must be approved by the Washington Department of Ecology. In King County, all sewer plans are reviewed by King County's Utility Technical Review Committee. The Plan will guide the City's near and long-term investments in the sanitary sewer system. Holcomb noted the Plan must be consistent with the City of Kent Comprehensive Land Use Plan and provide a detailed overview of the Kent Sanitary Sewer System; and describe future demands on the sanitary sewer system, based on growth projections. Modeling will be used to identify potential system deficiencies and to propose capital projects to remedy deficiencies, which will help the City to meet population growth goals. Having the Plan in place will help us secure grant funds in the future. MOTION: I move to authorize the Mayor to sign a contract with Consor North America, Inc. DBA Murraysmith, Inc. to prepare the 2023 Sanitary Sewer Comprehensive Plan Update in an amount not to exceed $679,565, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: MOTION PASSES [UNANIMOUS] Next: 5/17/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer E. Russell Road - Meeker to Hogan Complete Streets, TIB Grant Acceptance - Authorize Design Engineer III, Drew Holcomb noted that the Washington State Transportation Improvement Board (TIB) selected the city to receive $750,000 for a Complete Streets Award. These funds will be used to design and construct a sidewalk and ancillary improvements between Hogan Park and Meeker Street along Russell Road. The project will complete a gap for non-motorized users connecting Hogan Park and the Green River Trail to Meeker Street, improving the network for non-motorized users. Speed cushions will be installed on Russell Road to reduce vehicle speeds. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 5 Public Works Committee CC PW Regular Meeting May 2, 2022 Minutes Kent, Washington MOTION: I move to authorize the Mayor to accept grant funds from the Transportation Improvement Board for the Russell Road -Meeker to Hogan Complete Streets Award, in the amount of $750,000, amend the budget, authorize the expenditure of the grant funds accordingly, and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: MOTION PASSES [UNANIMOUS] Next: 5/17/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer F. Meeker Street Multimodal, Kent Elementary School, PSRC TAP Grant Acceptance - Authorize Design Engineer III, Drew Holcomb noted that the Puget Sound Regional Council (PSRC) has awarded the City $149,904 through the Transportation Alternatives Program (TAP) for preliminary engineering of the Meeker Street Multimodal, Kent Elementary School project. This segment of the Meet Me on Meeker project will convert Meeker Street from a 5-lane roadway to a 2-lane roadway with on-street parking and a separated 2-way bicycle path on the south side of the street. The project also includes median islands, landscaping, and a mid-block pedestrian crossing with rapid flashing beacons. This project will further the Meet Me on Meeker vision, creating a stimulating urban environment and encouraging non- motorized and transit use. MOTION: I move to authorize Mayor to accept federal funds in the amount of $149,904 for the Meeker St Multimodal, Kent Elementary School project and direct staff to establish a budget for the funds. RESULT: MOTION PASSES [UNANIMOUS] Next: 5/17/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer G. INFO ONLY: 2023-2028 Six-Year Transportation Improvement Program Transportation Manager, Rob Brown stated that the Draft 2023-2028 Six- Year Transportation Improvement Program (TIP) represents the City's proposed transportation improvement work program for the next six years. Per RCW 35.77.010, the six-year plan for each city shall specifically set forth those projects and programs of regional significance for inclusion in the TIP. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 4 of 5 Public Works Committee CC PW Regular Meeting May 2, 2022 Minutes Kent, Washington The TIP is also required to be consistent with the Kent Comprehensive Plan, including the recent update to incorporate the Transportation Master Plan. Brown further explained that by including projects in the TIP it allows the City to search for funding partners and apply for grants. Most State and Federal agencies require that projects being submitted for grants be included in the City's adopted TIP. Brown provided an update on completed projects proposed to be removed from the TIP and new projects and plans proposed to be added to the TIP. Brown also demonstrated the GIS StoryMap that will be used for public engagement and feedback on the proposed TIP. State law requires that the City hold a public hearing before adopting the TIP. This public hearing will be held on May 17 at the regularly scheduled City Council meeting. S. Adjournment 4:43 p.m. Che4-YbV Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 5 of 5