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HomeMy WebLinkAbout12-16-2013 CITY OF � �` Public Works Committee December 16, 2013 - 3:00 PM Annex Conference Room 2 wnsH t r�cTOr� MINUTES I. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 3:00 p.m. in Conference Room #2, located on.the-second floor of Au6urn City Hall, One East Main Street, Auburn, Washington. A. Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Osbome were present. Also present during the meefing were: Mayor Pete B. Lewis, Acting City EngineeNAssistant Director Jacob Sweeting, Assistant City Engineer Ingrid Gaub, Utili4ies Eng'ineer Dan Repp, Transporfa#ion Manager Pablo Para, Information & Technology Director Ron Tiedeman, City Attomey Dan Heid, Street Systems Engineer Jai Carter, Traffic Engineer James Webb, Project Engineer Matt Larson, Senior Project Engineer Ryan Vondrak, Sanitary Sewer Engineer Bob Elwell, and Public Works Secretary Jennifer Cusmir. B, Announcements There were no announcements. C. Agenda Modifications There were no modifications to the agenda. 11. CONSENT AGENDA A. Approval of Minutes It was moved by Vice-Chair Peloza, seconded by Member Osbome, that the Committee approve the Public Works Committee Meeting minutes for date, December 2, 2013. Motion carried 3-0. B. Public Works Project No. CP1301 (Carter) 2013 Citywide Sidewalk Repair Project Assistant City Engineer Gaub answered questions asked by Ghairman Wagner regarding the selection process for sidewalk repair. Assistant City Engineer Gaub confirmed that staff tries to concenfrate repairs on one area to increase the cost effectiveness of the project. Page 1 of 8 Itwas moved by Vice-Chair Peloza, seconded by MemberOsbome, that the Committee recommend City Council grant permission to advertise for Project No. GP1301, Citywide Sidewalk Repair Project. Motion carried 3-0. C. Public Works Project No. CP1323 (Carter) 2014 Local Street Pavement Reconstruction Project Street Systems EngineerCarterexplained that the consultant learned a lot working on the 2093 Local Sf.reet Pavement Reconstruction Project, going through a redesign and covering fhe cost of the change orders related to design issue.s, and that the City will benefit from this for the work to be done for 2014 in response to a question asked by Chairman Wagner. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council grant permission to enter into an amendment to Consuftant Agreement No. AG C-428 with Jacobson Engineering Group, Inc. for engineering services for Project No. CP1323, 2014 Local Street Pavemenf Reconstruction Project: Motion carried 3-0. D. Public Works Project No. MS1311 (Webb) 2013-2014 Comprehensive Transportation Plan Update Transportation Manager Para stated that during the budget process, staff presented three different scenarios for the levef of effort that could be expected from a consultant and the budget authorized is for the minimal level of effort. Para said thatthe consultant will be focusing on the demand modeling to be completed and anything staff is not able to complete in-house. Chairman Wagner spoke about the areas of emphasis that were recommended by the Committee, such as pedestrian safety and easUwest bound traffic, and questions whether or not those should be included in the consultant scope of work. Transportation Manager Para stated that the Committee's comments will'be addressed in the plan update and that the work will be completed in-house by City staff. Chairman Wagner asked whenthe Committee will be presented with an outline of the plan update: Transportation Manager Para answered that there currently is no development schedule. Staff is coord'inating the update with Planning staff as part of the City's Comprehensive Plan update. Page 2 of 8 Traffic Engineer Webb stated that the Comprehensive Transportation Plan update is due to be adopted at the end of June 2015. Webb said that staff is working with Planning staff and getting land use information and collecting data for the consultant, which is the first step. Acting Assistant Director/City Engineer Sweeting asked if there is an outtine of what the plan will look like that can be reviewed by the Committee. Traffic Engineer Webb answered that the update is based on the existing plan and feedback received from Council. Transportation Manager Rara explained that the document will be fhe same as the existing document. Staff will update the plan, add sections requested by the Committee and proposed policies, in response to a question asked by Ghairma.n Wagner. Member Osbome spoke about new proposed commuter shuttle routes. Transportation Manager Para answered questions asked by Chairman Wagner regarding the impacf of transit routes and pedestrian crossings on the transportation modeling. The Committee and staff discussed including the traffic flow from the Lea 1-1i11 area in the plan update. Chairman Wagner recommended additional analysis of SR167 access. It was moved by Vice-Chair Peloza, seconded by Member Os6ome, that the Committee recommend City Council grant permission to enter into a Consultanf Agreement AGC-447 with Fehr and Peers for engineering services for Project No. MS1311, 2013-2014 Comprehensive Transportation Plan Update. Motion carried 3-0. E. Public Works Project No. EM1302 (Larson) Hidden Valley Vista Storm Outfall-Emergency Replacement Project Engineer Larson was present. There were no questions from the Committee. It was moved by Vice-Chair Peloza, seconded by Member Osbome, that the Committee recommend City Council approve Final Pay Estimate No. 1 to Emergency Public Works Contract No. 13-16 in the amount of$136,831.42 and accept construction of Project EM1302, Hidden Valley Vista Storm OutFall-Emergency Replacement. Page 3 of 8 Motion carried 3-0. III. RESOLUTIONS A. Resolution No. 5019 (Vondrak) A Resolution ofithe City Council'ofthe City ofiAubum, Washington, Authorizing the Mayor to Accept a Grant From the Washington State Transportation Improvement Board for Construction of the South 277th Street Corridor Capacity and Non-Motorized Trail Improvement Project Chairman Wagner asked how the amount paid by the developer was determined. Senior Project;Engineer Vondrak stated that the amount was negotiated with the developer when the developer entered into the development agreement with the City. Senior Project Engineer Vondrak explained that the developer is contributing 20% ofithe construction cost up to $1 Million. Senior Project Engineer Vondrak distributed an aerial map of the projecf vicinity to the Committee. Vondrak reported that the project should be at 30% design in Spring 2014. Senior Project Engineer Vondrak confirmed that the entrance to fhe RGP Property at D Street will be right in/right out turns only, in response to a question asked by Chairman Wagner. The primary entrance/exif to the development will be on I Street. It was moved by Vice-Chair Peloza, seconded by Member Osbome, that the Committee recommend City Council adopt Resolution No. 4019. Motion carried 3-0. IV. DISCUSSION ITEMS A. Resolution No. 5016 (Heid) A Resolution of the City Council of the City ofiAubum, Washington, Amending the City of Auburn Fee Schedule to Adjust for 2014 Fees The Committee discussed some of the changestothe fee schedule. City Attorney Heid stated that staff did request the reductions questioned by the Corrimittee. Mayor Lewis explained that it was requested to reduce the additional meeting fee to encourage development, 'in response to a quesfion asked by Chairman Wagner. Page 4 of 8 The Committee and Mayor Lewis discussed the proposed increase of the floodplain development permit fee. Vice-Chair Peloza asked if the animal licensing fees were coordinated with the Auburn Valley Humane Sociefy (AVHS). City Attomey Heid noted that the fees were coordinated with the AVHS and that no changes are being made to the fees atthis time. Information & Technology Director Tiedeman confirmed that the City is recuperating the cosf for printing color maps, in response to a questions asked by Vice-Chair Peloza. The Committee supported adoption of Resolution No. 5016. B. Resolution No. 5020 (Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Execute an Addendum to the Interlocal Agreement Between the City of Aubum and the City of Black Diamond for Information SerVices Technology There were no questions from the Committee. Ciry Attomey Heid stated that section one and the exhibit will be clarified at the request ofiVice-Chair Peloza. Vice-Chair Peloza noted a scrivener's error. The Committee supported adoption of Resolution No. 5020. G. Auburn Way South & 17th Street SE (Webb) Reviewing the drawing of the intersec#ion at M Street SE and 17th SE, Traffic Engineer Webb noted the improvements that have been made to the intersection to enhance the-safety of the pedestrian crossing to the south of the intersection with the Committee. Mayor Lewis and the Committee mentioned that they have received no complaints since the improvements were made. Traffic Engineer Webb stated that he also has received no citizen complaints. Staff'is recommending no additional changes be made to the intersection at this time: The Committee agreed. D. Lea Hill Odor Complaints (Elwell) Sanifary Sewer Engineer Elwell stated that staff investigated the location of the odor complaint and although there was no odor at the time of the investigation, staff did find that there were some gases being released from the manhole, which is a normal occurrence due to hydraulics. Staif concluded that the manhole was probably the Page 5 of 8 source of the odor and put scenUdeodorant blocks in the manhole. Elwell stated that staff continued to investigate the situation and found that the sewer pipe is fairly well intact and in good shape. The pipe is also clean and there were no spills or backups found. Sanitary Sewer Engineer Elwell discussed other possible causes of intermittent odor coming from the sewer. Elwell responded to . questions asked by Vice-Chair Peloza regarding the size of the vault. Elwell reviewed the alternative solutions for odor control with the Committee, such as manhole filters or possible installing a second manhole to increase vent'ilation. Staff will continue to monitor the area. E. Capital Project Status Report (Gaub) 'Item 16 — CP1107 — Fulmer Well Field Im�rovements: Utilities Engine.er Repp explained that once the completion date shown on the report is reached, the tempo�ary pump in Well 6 will be operatin�. Repp stated thaf the consultant is currently getting competidve bids for the cleaning work, in response to a quesfion asked by Member Osbome. Utilities Engineer Repp answered Member Osbome questions about Well 7. ChaiRnan Wagner asked that the finish dates for each phase of the projecf be noted on the report. Item 18 — CP1118 —Aubum_Way South Corcidor Imorovements — Fir Streef SE to Hemlock St�eefSE` Chairman Wagnerasked if the projecYs advertisement date'is still February 2014. Assistant City Engineer Gaub answered that the schedule will most likely change, but until staff has a clear direction from the Stafe regarding fhe Fir Street signal, the schedule can not be updated. Assistant City Engineer Gaub stated that the project is at about 92% design, in response to a question asked by Chairman Wagner. Chairman Wagner asked about the proposed signal at Fir Street SE. Acting Assistant Director/City Engineer Sweeting responded, stating that staff has a meeting with the State to discuss the signal. Sweeting stated thaf the State is very interested in how the improvements will fit into the SR164 corridor plan, following a question asked by Chairman Wagner. Chairman Wagner asked for a Committee review of the 8R164 Page 6 of'8 corridor plan be added to the Activities Matrix, to be scheduled following approval of the design for CP1118 from the State and the Muckleshoot Indian Tribe. Item 22 — CP1024 —AWS and M Street SE Intersecfion Im�rovements: Assistant City Engineer Gaub stated that the-staff doe"s not,anticipate problerris with the State regarding the project design, in response to a question asked by Chairman Wagner. Item 30 — C222A— 277th Auburn Way North to Green River Bridqe: Member Osbome.asked if staff can move into the construction phase as soon as the design p,hase is complete. Assistant City Engineer Gaub confirmed that to be correct. Assistant City Engineer Gaub stated that the developer is providing $1 M in funding for the project and approximately $1:3M in donated right-of-way and storm properfy: The Committee and staff discussed how the funding for projects is documented in the Transportation Improvement Program (TIP). F. Signifcant Infrastructure Projects by Others - Public Works Status Report (Gaub) There were no questions from the Committee. G. Action Tracking Matrix (Sweefing) Item F — S�eed Cushion Design: Chairman Wagner verified that staff is prepared to present this discussion item at the next Public Works Committee Meeting. Transportation Manager Para stated that staff is prepared. Item J —Amberview Aoartment Odor Complaint: Vice-Chair Peloza stated that he would like to keep this item on the matrix until the additional staff investigation is complete. Item D — LED Lighting Standards: Chairman Wagner stated that the CED traffic signals may need to be included in the Council review of LED lighting and the brightness of the.traffic signals may be obstructing the turn signs located on the mast arms. Transportation Manager Para explained that maintenance staff is currently examining the regulatory signs and fheir reflec#ivity, which may be the cause of visibility problems. Item E —Aubum Way South & 14th St SE: This item can be removed. V. ADJOURNMENT There being no further business to come before the Public Works Page 7 of 8 Committee, the meeting was adjourned at 3:56 p.m. Approved this 6th day of January, 2014. Wayne sbome, hairman JenniferPe smir, Public Works Department Secretary Page 8 of 8