HomeMy WebLinkAbout07-18-2011 cmroF * ± * .Public Works Cor�mittee:
� - �� Jul 18 20�1 - 3:30 PM
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Annex Roorro 2 �
'wastitt�cT�oN � . IVIINUTES � � - �
I'. CALL TO ORDER
Chairman Rich Wagner called the meeting to order at.3:30 p.m. in Conference �.
:Room #2; located on the second floor of Auburn City Hall, One East,Main Street,
Auburn, Washington. �
� A. Ro11 Ca01 �
� Chairman Wagner, Vice-Chair Bill Peloza, and Member Haugen were
present. Also present during the meeting were: Mayor Pete B. Lewis, � �
- Councilmember John Partridge,,City Engineer/Assistant Director Dennis .
� Selle,Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp,
Traffic Engineer�Pablo Para, Sfreet Systems Engineer Seth Wickstrom,.
Project Engineer Jacob Sweeting, Project Engineer Leah Dunsdon, Storm
Drainage Engineer Tim Carlaw, Financial.Planning Manager Martin Chaw, -
and Pubtic Works Secretary Jennifer Rigsby.
Members of the public in attendance included: Largo Wales.
B. Announcemerots
There were no announcements. �
C. Agenda Modifications
The agenda was modified, adding Discussi'on Item D, Resolution No. 4728, �
which was discussed following Issue B. -
Resolution No. 4728 (Mayor Lewis) �
A Resolution of the City Council of the City of Auburn, Washington, ,
Supporting�the King County Veterans and Human Services Levy
Mayor Lewis reported fhat the King.County Veterans'.Levy was first
approved in 1954�and it was redone six year ago by the King County - .
Council. The expansion of Veterans' services included bring personnel and :
materials to the City of Auburn, as well as Case Officers who work on
Veterans' issues. -�
Chairman Wagner asked how much funding the levy generates. Mayor
" Lewis answered that$13M for Veterans and $13M for Human
Service. Mayor Lewis stafed that there is no change in the levy.
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Mayor Lewis'answered a question asked by�Vice-Chair Peloza regarding �
the wording in the resolution.
II. CONSENT AGEIVDA
� � A. Approval of Minutes (Selle)
� Councilmember Peloza moved and Councilmember . �
Haugen seconded to Approve the Public Works Committee Meeting � �
. minutes for date, July 5, 2011, as amended. � .
Vice-Cfiair Peloza asked that the statement, "...wherein the City is a
member of the National League of Cities.(NLC); ;thus, this is a direct benefit
. of being a�member;" be added to the last sentence of paragraph 3,
Resolutions Item A. - .
Motion Carried Unanimously. 3-0. .
. B. Public'Works Project No: CP1008 (Wickstrom)
� Councilmember Peloza moved and Councilmember
Haugen seconded fo Approve that�the Committee recommend the City
Council grant perm'ission to enter into Agreement'No. AG-C-402. �
Street Systems Engineer Wickstrom explained,that the consultant runs
computer.models, using as=built information provided by staff; to determine . � '
the bridge load rating, Chairman Wagner asked'if there was any field work� ,
involved with the process. Wickstrom answered that there is usually no
work done in.the field unless there are questions about:the bridges'
inspection reports, also provided to the consultant by staff.
Assistant Director/City Engineer Selle stated that the older bridges are
being rated using more modern load rating criteria to give the Sfate a basis
" to compare them with newer britlges, in response to a comment made by �
Chairman Wagner;aboutthe State's load�rating;requirements.
Member Haugen asked how often the bridges are inspected. Traffic .
Engineer Para`answered that bridges are.inspected in�2-5 year cycles,
depending on the bridge's type,of:consfructibn and condition. Member
Haugen asked�if the inspections of the. R Street Bridge would.be more
st"ringent than the inspections of the`Superrnall Flyover Bridge. Para
answered that the R Street Bridge 'is inspected every other year; which is �
more often#han the 6ridge-at the SupermalL
Vice-Chair Peloza asked how many bridges are in the Cify. Traffic Engineer
Para answered that there.are 19 bridges; Vice-Chair Peloza verified that the
� Porter Bridge was already rated. Assistant Director/City Engineer Selle
- - - confirmed that Vice-CFiair Peloza was correct. _ -
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Motion Carried Unanimously. 3-0.
III. RESOLUTIONS
A. `Resolution No. 4726 (Sweeting) -
A Resolution of the City Council.ofithe City of Auburn, Washington, � .
Authorizing the Mayor to Negotiate.and Execute an Agreement with
Burlington Northern Santa Fe Railway�Company (BNSF) for the Purpose of
Consfructing and Maintaining the M Street�:SE`Underpass Project (C201 A)
Councilmember Peloza moved and Councilmember
Haugen seconded to Approve that the Committee recommend Council
adopt Resolution No. 4726.
Project Engineer Sweeting explained that the agreement referenced in
Resolution No: 4726.gives the City permission to construct the M Street �
Underpass in the BNSF Right-of-Way. The agreement contains several
conditions and ties into-BNSF's funding contribution to the project. �
� Assistant Director/City�Engineer Selle explained that the�agreement is
- similar to a permit which allows the City to complete the construction of the �
. underpass and the easements granted in the agreemenf gives the City the
property�rights to have the bridge in-th.e BNSF Right-of-Way and do work -
associated with:the bridge, in response to questions asked by Chairman
Wagner. �
Project Engineer Sweeting stated that Exhibit D is.not currently included , � �
with the agreement because it is still being negotiated and includes track
work to be done by BNSF, following questions asked by Chairman Wagner.
Chairman Wagner asked if Legal and Risk Management staff have
reviewed the agreement. Sweeting answered that the agreement has.been
reviewed by both departments and has,.been deemed acceptable. The -
agreement is BNSF's standard agreement;and the City has negotiated the
terms that it could. Mayo.r Lewis commented that BNSF only`uses their own
� agreements which are signed off on by the State of Washington and BNSF �
does not allowtheir agreements to be changed:�Chairman Wagner stated �
that although the agreement may not be able�to be changed, City staff can
conduct business i:n such a way it will decrease the risk"of being charged by
the railroad. Mayor Lewis agreed that staff needs to be knowledgeable of
the terms ofthe agreement and Councif needs#o alert staff to areas of the -
agreement#hat need certainty, as a matter of policy. Assistant Director/City
Engineer Selle poinfed'out that the project's consultant has experience in
working with the railroads and agreements similar to the one between the
City and�BNSF. �
_ .
Vice-Chair Peloza pointed out the inconsistencies in the formatting of the _
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money amounts in the agreement. Mayor Lewis said that staff can point that �
out to BNSF.
Project Engineer Sweeting answered a question asked by Chairman �
Wagner regarding the time allotted to BNSF for their review of the
preliminary engineering, design, and�preparation of BNS;F contract
� documents. Sweeting confirmed there are time limits included in the
agreement. .
Chairman Wagner asked that staff ask if BNSF has a definition of "an
emergency nature," as referenced in item nurriber 4 on page 27 of 74.
Vice-Chair Peloza asked,how the cost of emergency work will be
calculated. Project Engineer Sweeting answered #he cost would be directly
from the invoices of the emergency repair work. �
Project Engineer Swe.eting confirmed.all of the costs that virill be included
with Exhibit D, once 'it is complete, in response to questions asked by
Chairman Wagner regarding the insurance expenses referenced in item
number 5 of page 27 of 74.
The Committee and staff discussed the stipulation stating that any
deviations and changes in the project's plans need be reviewed by BNSF �
for impact to safety and operations and the process of the review.
Chairman Wagner asked why there is no consfruction or future
maintenance allowed on the bridge in the fourth quarter, as stated in item
number 9�on page 34 of 74. Project Engineer Sweeting answered that there
are restrictions in the fourth quarter due to heavy shipping tra.ffic and is
usually driven by UPS traffic. Sweeting stated that the City has already
submitted a waiver request letter to allow construction during the fourth
quarter. Chairman Wagner asked if there will be a delay of the project if the
waiver is not granted. Project Engineer Sweeting stated that work on the
project will continu:e in tlie surrounding vicinity, but the work in the BNSF
Right-of-Way will not be performed.. '
Project Engineer Sweeting answered questions asked by Chairman Wagner
regarding the purchase of liability insurance and the project cost estimate.
Chairman Wagner asked if the Mayor will review Exhibit D prior to executing
the agreement. Mayor L'ewis stated that not only will he review the exhibit,
but the Council will be,provided with the exhibit as well. Mayor Lewis said
that if the agreement exceeded the budget, it would be reviewed a second
time by the Public Works.Committee and Council. -
Vice-Chair Peloza asked who the City's bridge designer is. Assistant � .
_ Director/City Engineer Selle answered that there is a consultant for this _
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project. Project�Engineer Sweeting stated that the consultant for the project
is.CH2M Hill Inc. �
Motion Carried Unanimously. 3-0. .
B. � Resolution No. 4727 (Dunsdon)
A Resolution of the City Couneil of the City of Auburn, Washington,
Authourizing the Mayor to Accept a Grant from The Washington State
Departmenf ofi Transportation for Safe Routes�to�School Improvements at
Hazelwood Elemenfary,;Lea Hill Elementary�and Rainier Middle_Schools
Councilmember Peloza moved and Councilmember
. _ � Haugen seconded to Approve that the Committee recommend Council
� adopt Resolution No. 4727. �
Chairman Wagner asked if there are still a lot of missing links in the Safe
Walking Routes: Traffic Engineer Para stated that there is more work that
needs fo be done ih the Lea Hill area to complete the walking routes:
. Chairman Wagner asked how the routes includedyin the project's scope _�
- were selected; Traff.ic Engineer Para answered that the City worked with the
_ School District to identify the routes where there are a lot of students
walking to and from school. Para stated�.that closing the gap on SE 312th
Street will.provide a safe walking route for students and help alleviate the
need to bus students the short distance to Lea Hill Elementary School.
: The Committee and staff reviewed the project vicinity map.
Project Engineer Dunsdon answered questions asked by Vice-Chair Peloza
regarding the project budget and the grant match. Assistant Director/City
� Engineer Selle explained that-the resolution accepts the grant funds and
� enters into an agreement with the State to receive the funds for the design
phase of the project out of the grant funds; and in doing so; the City is
recognizing the participation of the School District and their contribution to
the.project. The remaining funds for.right-of-way and construction will be
obligated further into the project.
The Committee and staff reviewed the allocation of project funds included in
the agreement.
_ Member Haugen asked when the project will be completed. Project
Engineer Dunsdon stated that construction is anticipated to begin in
Spring/Summec2012 with completion of the project by Fall 2012.
Motion Carried Unanimously. 3-0. - �
� IV. DISC9JSSION ITEIIAS -
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A. 2011 Arterial and Collector Grackseal Project Streets (Wickstrom)
Chairman Wagner.asked'if there would be any value in cracksealing �
, portions of M Street; Street Systems Engineer Wickstrom answered that the '.
condition of the asphalt on M Street is too poor to betreated using
crackseal but staff:is still working to include portions of M Street SE in tfie
scope of the arterial patching project. �
Street Systems Engineer Wickstrom described the crackseal repair process
at the request of Vice-Chair Peloza. �
Chairman Wagner asked how fast the crackseal treatment cures. Assistant
Director/City Engineer Selle answered thatthe product that is currently used
cures fairly quickly and the City tries to control traffic within the area:until it .
- sets. Street Systems Engineer Wickstrom sfated that the contractor that the
City used for the past couple crackseal projects used a special material to
improve the curing time. "
Assistant Director/City Engineer Selle answered a question about the
crackseal.material asked by Member Haugen. Member Haugen asked if the
- � product has been improved over the years. Assistant Director/City Engineer
Selle answered tliat it has been refined over time.
B: Storm Drainage SDC LID Incentive (Carlaw)
Storm Drainage Engineer Carlaw distributed additional informational
materials to the Committee.
Carlaw spoke about the policy questions regarding Low Impact
Development (LID) incentives, on which the staff is asking the Committee
,� for guidance.
� Storm Drainage Engineer Carlaw stated that the method of providing a
System Development Charge (SDC) LID incentive creditthat staff is
currently researching includes a base charge and a LID variable
charge: Carlaw reviewed the current flat-fee;structure. Carlaw stated that -
staff is also trying to determine what would be�a reasonable breakdown ,
percentage befween the base charge and the LID variable charge. Staff
used a 70/30 breakdown as an illustration of how the credit would work. . -
� Storm Drainage Engineer Carlaw reviewed some-of the environmental and
: economic benefits.to a LID incentive credif to be eonsidered by staff and the
Committee. Chairman Wagner stated that he is in agreement with the listed
benefits of the incentive. �
Mayor Lewis spoke of the benefits to not only new development, but also
the benefits to redevelopment of properties wliere they are lessening the -�
_ impact on the City's storm system. Mayor Lewis stated that what staff is
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finding isthat with the changes in Federal law, .it is`becoming increasingly
financially difficult for an existing business to expand or change the footprint
of their business due to the new storm drainage requirements and having�
- an LID credit may enable them to do so.
Storm Drainage Engineer Carlaw answered questions asked by Chairman
Wagner regarding the currently policy of how SDCs are charged for
redevelopment.
Sform Drainage Engineer Carlaw discussed the'LID incentive credit concept
developed by staff outlined on page 4 of informational materials. A base
SDC of 30%would be applied to all new impervioas surfaces consistent
with current code and the remaining 70% could be made available as a LID
credit or incentive. The credit could be for impervious surfaces that are not
di,rectly connected to the City's storm system; including porous cement,
pavement, or sidewalk, rain gardens, infiltration trenches or ponds.
Carlaw and the Committee continued discussion on the LID variable charge
calculations and credit percentages. � �
The Committee supported the idea of a_SDC LID incentive credit. Chairman
. Wagner stated that the concept of a base charge and LID variable charge
made sense and the Committee members agreed.
Chairman Wagner distributed,his.list of written comments.to the.Committee �
- , and staff. The Committee and staff reviewed`Chairman Wagner's �
considerations. �
Chairman Wagner discussed the possibility ofi designating different .
� geographic areas with some varied charges based on how much of the
storm system developments utilize. Mayor.Lewis spoke about the
differences in storm drainage between properties on the hillsides and
properties in the.flat lands. Mayor Lewis and Chairman Wagner continued
discussion regarding the different areas of the City, the varied impacts on
the storm.system, and how that may.affect the amount of LID incentive
received.
Chairman Wagner spoke about the possibility of hiring a consultant to help
with the detailed analysis of the SDC LID incentive. Mayor Lewis said that .
� at this-point staff is looking for direction from the Committee and a decision
on whether or not to hire a consultant has not'been made yet.
The Committee and staff continued review of Chairman Wagner's list of
considerations.
Assistant Director/City Engineer Selle spoke about the difference between
storm drainage SDC connection charges paid during development and the : _
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monthly utility billing property owners pay which is dependent upon the type
of water qualify and flow control provided on their site. .
The Mayor addressed comments made by Chairman Wagner regarding the
. staff's ability to calculate the typical cost of stormwater management
systems on recent development projects. Assisfant Director/City Engineer
Selle spoke about the conditions that may make calculating the costs
difficult.
Chairman Wagner spoke about the considerations and how the base
charge and incentives may be calculated and.how the City could be able to
provide incentives.
� Assistant Director/City Engineer Selle stated that one of the policy
questions that need to be considered is how complex of an SDC credit
process does the�Cify want to develop. Selle spoke about the costs related _
to implementing and managing a more complex process versus a more
simple, less detailed process given the relatively small amount of annual
SDC charges coltected.
. , Chairman Wagner stated that he likes the policy and idea in.general, but
pointed out that developing the calculations used to defermine charges may
� kie difficulf.
- Mayor Lewis asked for an average of fees collected for stormwater
� management development over the Iast 10 years to be distributed to the �
- Committeel and that if it is determined thaf a consultant is needed, staff will �
_ . utilize a phased contract approach. Chairman Wagner agreed.
� C. Capital Project Status Report (Gaub)
Item No. 4— C507B.-Auburn Pacific Trail Phase 2: Chairman Wagner
asked if there were any issues with the trail location and
residents. Assistant City Engineer Gaub answered that the City of Pacific
has been.handling communication with their residents and that both Cities
are working with one resident on�adjusting virhere the sidewalk that is
crossing a.driveway to address a grade concern, Chairman.Wagner asked
staff to check with the City of.Pacific to see if there was any feedback from
residents. - - .
Item No. 5 =CP1010—2010 Storm Drainage Repair/Replacement: Member
Haugen asKed if the project-is an ongoing project; Assistant City Engineer
. Gaub answered that a Storm Repair and Replacement Program is
budgeted annually in the storm drainage budget. The 2010 project is doing
improvements at three specific pond locations only.
Mayor Lewis spoke about some of the problems with storm ponds located
- on Lea Hill, in response to comments made by Member Haugen. Assistant -
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Director/City Engineer Selle stated that the priority of the storm projects are
usuafly determined by reports from staff concerning the difficultly to
maintain facilities and/or flooding problems.
Item No. 20 — C201 A— M Street Underpass: Assistant City Engineer Gaub
stated that WSDOT certification, which is pending, is the certification by the
State that the Right-of-way acquisition is complete and in conformance with
the requirements, in response to a question asked by Chairman Wagner.
Item No. 18 — CP0916—West Valley Hiqhway— SR 18 to W Main: Vice-
Chair Peloza asked if construction is still delayed until 2012. Assistant City
Engineer Gaub stated that the project is no longer delayed because the
Army Corps of Engineers permit was received on Friday. The Capital
Project Status report had been completed and included in the packet prior
to the permit being received.
Item No. 15— CP0756— Lea Hill Pump Station Decommissioning Phase
2: Assistant City Engineer Gaub confirmed that work has started on the
project, in response to a question asked by Vice-Chair Peloza.
Item No. 27—CP1024—AWS and M Street SE Intersection:Chairman
Wagner asked when the c-curbing is going to be installed across 17th
Street, near the M Street SE intersection. Traffic Engineer Para stated the
neighborhood residents are being notified and the c-curbing will be installed
in Summer 2011.
Item A— CP0922— City Hall Plaza Improvements: Member Haugen asked if
the project came in under budget. Assistant City Engineer Gaub answered
the final pay estimate us being processed and it will go through the
Downtown Redevelopment Committee when it is finalized. Gaub stated
that she does not know what the final number is but the Capital Project
Status Report reflects the current estimate.
V. ADJOURNMENT
There being no further business to come before the Public Works Committee,
the meeting was adjourned at 4:40 p.m.
Approved this 1 st day of August, 2011.
ti�G��
Rich Wagner Jennifer Ri sby
Chairman Public Works Department ecretary
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