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HomeMy WebLinkAbout05-13-2005 CITY OF AUBURN PUBLIC WORKS COMMITTEE May 13, 2005 MINUTES I. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 3:30 p.m. in Conference Room #3, located on the second floor of Auburn City Hall, 25 West Main Street, Auburn, Washington. Committee members present were: Chairman Rich Wagner, Member Roger Thordarson, and Member Bill Peloza. Also present during the meeting were: Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Senior Project Engineer Bill Helbig, Utilities Engineer Duane Huskey, Traffic Engineer Laura Philpot, Transportation Planner Joe Welsh, City Attorney Dan Heid, Parks Director Daryl Faber, Planning Director Paul Krauss, and Community Development Administrator David Osaki. Other attendees included: Larry Blanchard and Steve Mullen, City of Kent; Michael Huey, Kevin Thomas, and Roy Lewis, Triad; Mike Walsh, Yarrow Bay Development; Richard Wilson, Hillis Clark, et al. II. CONSENT AGENDA NONE III. ISSUES A. RESOLUTION NO. 3858, UTILITY EXTENSION AGREEMENT BETWEEN THE CITY AND KENT 160 LLC This item came before the Committee at their regular meeting held on May 9, 2005, as an agenda modification. The Committee consensus was that the Committee members and staff had not had sufficient time to review the agreement, so the Committee moved to forward the item to the Council meeting on May 16, 2005, without a recommendation from the Committee. This special meeting was held to consider this item prior to the Council meeting. Director Dowdy briefed the Committee on a meeting between City staff and representatives of the Verdana development to discuss questions and issues raised by Committee and Council members. Director Dowdy explained that a part of the proposal was to include a Memorandum of Agreement, legal descriptions, and accompanying plat maps. Director Dowdy explained that those properties abutting the east-west collector street would be accessing off of private alleys and would not have direct access to the collector (Road "A"). Dowdy also stated that Road "A" would be constructed to City of Kent standards. The Committee discussed a number of issues, which included questions about road improvements. In response to whether Road "A" and 124'h Street NE should be a signalized intersection, staff said it did not meet the engineering warrants for a signal. Staff also noted that the required signalized pedestrian crossings indicated in Sections 5.1.8 and 5.1.9 respectively would require the ultimate approval of King County since they would be located in the King County's right-of-way. Staff indicated that the perimeter roads would be built to King County Urban Standards and the internal roads to the City of Kent standards, which are very similar to those of Auburn. Public Works Committee Minutes Mav 13. 2005 The Committee also brought up the issue of potential annexation of the development to the City of Auburn. City Attorney Heid indicated that the agreement would require the property owners of the development to support a future annexation process, if any, but that the annexation would also require a future agreement between the City of Kent and Auburn to complete. The Committee also reviewed the procedure for amendments to the agreement, which would require the mutual agreement of both parties. Since this agreement and resolution are going before the full Council for action, City Attorney Heid stated that the amending authority should also be the full Council. In response to a question from the Committee, staff indicated that the City of Kent standards, which are similar to Auburn's, would also apply to the storm drainage facilities and land dedicated for parks. Director Faber discussed the funding and potential for an east-west non- motorized trail in the BPA easement. Staff also clarified that the agreement is for provisions of providing sanitary sewer service and does not constitute either a preliminary or final plat application. City Engineer Selle stated that Auburn would need a sanitary sewer franchise agreement with Kent, in order to serve the property via the City of Kent's right-of-way. It was moved by Member Thordarson, seconded by Member Peloza, that the Committee recommend Council adopt Resolution No. 3858. Motion carried. IV. DISCUSSION AND INFORMATION NONE V.ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 4:30 p.m. Submitted by Lorna Dahlke, Secretary ~ Approved by the Public Works Committee on (\ \ ~ ,;}:) ) d.-0o S. l c) File: 17 (17.2) REF. H:\PWCAgendaMinutesl051305SpeciaIMeetingMinutes Page 2