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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 05/16/2022 Approved Public Works Committee KENT CC PW Regular Meeting WA9H... Minutes May 16, 2022 Date: May 16, 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 Attendee Name Title Status Arrived Brenda Fincher Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Absent 3. Agenda Approval 4. Business A. Approval of Minutes The minutes of the May 2, 2022 Public Works Committee meeting were approved without changes. Approval of Minutes dated May 2, 2022 MOTION: Move to approve the Minutes dated May 2, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Brenda Fincher, Committee Chair AYES: Fincher, Kaur ABSENT: Larimer B. Consultant Services Agreement with Natural Systems Design, Inc. for Wetland Mitigation Design - Authorize Environmental Engineer, Melissa Dahl noted that the Mill Creek Reestablishment Project (Project) includes removal of sediment from the stream channel and improvements to habitat and wetland functions. The Project is designed to reduce flood levels and flood duration during larger storm events by improving in-channel conveyance. Dahl went on to note that Natural Systems Design will complete wetland ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 3 Public Works Committee CC PW Regular Meeting May 16, 2022 Minutes Kent, Washington mitigation and side channel relocation design packages for the city-owned "Little Property" located north of James Street and east of Kent Memorial Park. The design package is required as part of the application for federal, state, and local environmental permits. Currently, Mill Creek flows through the Little Property in a linear channel. After the project is completed, it will include meanders, habitat elements, and native plantings. This portion of the Project will also increase channel capacity, thereby reducing flood impacts near James Street. MOTION: I move to authorize the Mayor to sign the consultant services agreement with Natural Systems Design, in the amount of $126,569 for wetland mitigation design work on the "Little Property," subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: MOTION PASSES [UNANIMOUS] Next: 6/7/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Brenda Fincher, Committee Chair AYES: Fincher, Kaur ABSENT: Larimer C. INFO ONLY: Public Works Week May 15-21, 2022, marks the 62nd year of national recognition for Public Works Week. Public works staff brief Council on a multitude of improvement projects, maintenance activities, and inclement weather responses performed by staff. Public Works Week is an opportunity to recognize and celebrate the amazing women and men that have chosen to make public works their profession. Public works professionals keep communities strong by providing services in transportation, water, wastewater and stormwater, emergency management and first response, solid waste, and right-of-way management. Their efforts, working tirelessly around the clock (more often than not behind the scenes), are what make our communities great places to live and work. D. Concurrance of Grants - Info Only City Transportation Planner, David Paine gave a brief presentation on the following Grant Opportunities and asked for Committee feedback on moving ahead with grant applications. 2022 WSDOT Pedestrian and Bicycle Grants which include the following: 1. Design and construction of a Pedestrian Hybrid Beacon on Pacific Highway in the section between Fred Meyer and Lowes. 2. Construction of the 641h and Meeker Intersection ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 3 Public Works Committee CC PW Regular Meeting May 16, 2022 Minutes Kent, Washington 3. Construction of a Pedestrian Hybrid Beacon on Kent-Kangley Road at Lake Meridian Park. 4. Planning for Downtown Bike Connections at the Interurban Trail to Kent Station. 2022 WSDOT Safe Routes to Schools Grants which include the following: 1. Meet Me on Meeker (MMoM) along the Kent Elementary Frontage 2. Construction of a traffic signal on 64t" Avenue South at South 236t" Street. S. Adjournment 4:22 p.m. CheryLvi , Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 3