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HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 08/15/2022 Pending Approval Public Works Committee KENT CC PW Regular Meeting WA9H... Minutes August 15, 2022 Date: August 15, 2022 Time: 4:03 p.m. Place: Chambers Members: Brenda Fincher, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 4:03 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 1. Approval of Minutes dated August 1, 2022 The minutes of the August 1, 2022 Public Works Committee meeting were approved without changes. MOTION: Move to approve the Minutes dated August 1, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer B. Pedestrian and Bicycle Program - Pedestrian Hybrid Beacon on 108th Avenue SE at Kent Panther Lake Library - Authorize City Traffic Engineer, Erik Preston noted that in July 2020, the city applied for funding from the Washington State Department of Transportation (WSDOT) Pedestrian and Bicycle Program to design and construct several projects, one of which was a Pedestrian Hybrid Beacon (PHB) on 108th Avenue SE near the Panther Lake Library. In 2021, the City was awarded funding for other projects in the application, but not the PHB at the Panther Lake Library. However, additional funding became available and WSDOT has awarded ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 5 Public Works Committee CC PW Regular Meeting August 15, 2022 Minutes Kent, Washington funding for this project. The total project cost is estimated at $895,420. The amount awarded by WSDOT is $875,420, and the city's required match is $20,000. The Pedestrian and Bicycle Program is a safety program that improves arterial crossings for people walking and biking. This is user actuated with ADA pushbuttons and includes red lights which require vehicles to stop. The location is 108th Avenue SE (SR 515) just north of 208th Street near 206th street. Councilmember Larimer asked why this particular location was selected since she notices people crossing a little to the north. Erik noted that the location was selected due to a lot of existing driveways in the area and that there's an existing island in this location so it wouldn't be disruptive to the turning movements in that area. Transportation Manager, Rob Brown also noted that there is an existing retaining wall at the complex to the north of the location so pedestrians need to walk down to the driveway to get to the sidewalk. MOTION: I move to authorize the Mayor to sign all documents necessary to accept grant funding from the Washington State Department of Transportation Pedestrian and Bicycle Program and to amend the budget to authorize the expenditure of funds to design and construct a Pedestrian Hybrid Beacon on 108t" Ave SE (SR 515) near the Panther Lake Library. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 9/6/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer C. Safe Routes to School - School Zone Flashers - Authorize City Traffic Engineer, Erik Preston noted that in July 2020, the city applied for grant funding from the Washington State Department of Transportation (WSDOT) Safe Routes to Schools Program to design and construct School Zone Flashers within nine school zones. The city's application did not initially score highly enough to receive funding. However, additional funding became available and WSDOT has awarded funding for this project. The total project cost is estimated at $417,803. The amount awarded by WSDOT is $397,803, the city's required match is $20,000. The Safe Routes to Schools Program is a safety program that focuses on school walk routes. The program improves compliance with a 20 mph school .......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 5 Public Works Committee CC PW Regular Meeting August 15, 2022 Minutes Kent, Washington zone speed limit and runs on a schedule for 30 minutes during the morning arrival and afternoon dismissal. The seven school zones we are applying for are Sunnycrest Elementary, Star Lake Elementary, Park Orchard Elementary, Sunrise Elementary, Millennium Elementary, Kent Elementary, and Neely O'Brien Elementary. MOTION: I move to authorize the Mayor to sign all necessary documents to accept grant funding from the Washington State Department of Transportation Safe Routes to School Program and to amend the budget to authorize the expenditure of funds to design and construct School Zone Flashing Beacons in nine school zones. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 9/6/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer D. Consultant Agreement with KBA, Inc. for the 76th Avenue South - North Segment Project - Authorize Construction Manager, Eric Connor noted that the 76t" Avenue S - North Segment Project is located on 76t" Avenue S, South of S 212t" Street which is the second of three projects on 76th Avenue. This is a federally funded project that will raise the elevation of 76t" Avenue S to help eliminate flooding issues on the roadway. The finished product will include new cement concrete paving, curb and gutter, sidewalks, driveways, curb ramps, water main, storm drainage piping, illumination, and landscaping will all be constructed as part of the project. The project is primarily funded by a Puget Sound Regional Council federal grant. Along with this federal grant comes very stringent contract documentation and administration requirements, and a potential for federal audits. Therefore, we have found it valuable in the past to contract with consultants that specialize in projects with federal funding. This consultant contract with KBA, Inc. is needed to provide a Resident Engineer, Inspector, and subconsultants (HWA Geosciences and Jimale Technical Services) to perform contract administration, construction management, quality control, and inspection on this federally funded project. MOTION: I move to authorize the Mayor to sign the Consultant Services Agreement with KBA, Inc. for contract administration, management, quality control, and inspection in the amount of $402,242 for the 761" Avenue South - North Segment project, subject to final terms and conditions acceptable to the Public Works Director and City Attorney. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 5 Public Works Committee CC PW Regular Meeting August 15, 2022 Minutes Kent, Washington RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 9/6/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer E. Annual Utility Rate Adjustment Public Works Director, Chad Bieren noted that Council will be moving forward this fall with the next biennial budget. Based on ordinances passed by previous Councils, there will be an adjustment to the utility rates for the Water, Sewer, and Drainage utilities. In 2018, Council adopted utility rates with automatic escalators of 2.4- percent or the Consumer Price Index (CPI), whichever was lower. Starting in 2023 and moving forward the automatic price adjustment will be based on the CPI, and this year's CPI is 9.5 percent. An inflation adjustment to the Water, Sewer and Drainage utility rates will start January 1, 2023, and Public Works wants to make sure Committee, Council, and the community are aware of the increase. Inflationary pressures are affecting our ability to purchase the materials and services that are required to operate the utilities. In order to provide current levels of service and meet federal and state mandates such as The Clean Water Act and Clean Drinking Water Act, the rate adjustments are necessary. Bieren also noted that city owned utilities are not for profit. And the increase is the cost of providing these services. Notices are planned to go out this fall alerting customers about the rate adjustments. Councilmember Larimer asked if a senior discount exists - Lifeline rates. Bieren noted that Lifeline rates are available for seniors and the disabled with qualifying low incomes. Councilmember Kaur asked to look at our exemption for fixed income seniors and opined that we may need to consider increasing the threshold. Bieren noted that the discussion of Lifeline rates will be brought back at a later meeting. Councilmember Fincher noted the communication that goes out should remind people that there is an exemption for those that have not already applied for it. S. Adjournment 4:27 p.m. che,rybvl is , ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... 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