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LUTC PKT 05-17-2010City of Federal Way City Council Land Use/Transportation Committee May 17, 2010 City Hall 5:30 p.m. Council Chambers MEETING AGENDA (Electronic version) 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: May 3, 2010 B. West Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements — 100% Design Approval and Authorization to Bid C. Pacific Highway South HOV Lanes Phase IV Bid Award 4. OTHER Action Council Presenter Page or info Date Time LeMaster 2 Action N/A 5 min. Appleton 4 Action 6/8/2010 5 min. Consent Roberts 7 Action 6/8/2010 5 min. Consent 5. FUTURE MEETINGS/AGENDA ITEMS: The next regularly scheduled meeting will be Monday, June 7, 2010. 6. ADJOURN Committee Members atY staff Dini Duc%s, Chair Cary M. Roe, P.E., Director of Panes, Public Works and Emergency Managwwt Jim Ferrell, Member Darlene LeMaster, Administrative Assistant 11 Jack Dovey, Member 253.835--2701 G. JWMLUXAgendas and Sammanes 201015-17-10 LUX Agenda.doc City of Federal Way City Council Land Use/Transportation Committee April 19, 2010 City Hall 5:30 PM City Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Dini Duclos, Committee Member Jim Ferrell and Council Member Jack Dovey present. Council Members in Attendance: Council Member Jeanne Burbidge Staff Members in Attendance: Director of Parks, Public Works, and Emergency Management Cary Roe, Deputy Public Works Director Marwan Salloum, City Traffic Engineer Rick Perez, Street Systems Project Engineer Brian Roberts, Principle Planner Margaret Clark, Senior Traffic Engineer Maryanne Zukowski, Assistant City Attorney Amy Jo Pearsall, and Administrative Assistant II Darlene LeMaster. 1. CALL TO ORDER Committee Chair Duclos called the meeting to order at 5:30 PM. 2. PUBLIC COMMENT There was no public comment. 3. BUSINESS ITEMS Forward Topic Title/Description to Council A. Approval of the April 19, 2010, LUTC Minutes Committee approved April 5; 2010, LUTC minutes as presented. Moved: Ferrell Seconded: Dovey Passed: Unanimously, 3-0 B. Proposed Amendments Related to Streets and Rights -of -Way for Amendments to the Subdivision Title; and, Zoning and Development Code Title Related to Block Perimeter Standards Senior Traffic Engineer Maryanne Zukowski presented information on this item. There was no public comment. Ms. Zukowski gave further clarification to the proposed amendments given a few random examples within the City center. The amendments to the subdivision code are applied to all development. Specifics to any one site can vary depending on the size of development, site conditions, access needed in/out of the development and topographical concerns. The City has tract agreements for some current developments. These tracts may be acquired as right of way when the subject land is redeveloped in the future. Principle Planner Clark also confirmed that an extensive list of stakeholders (including local developers) was given notice prior to the code amendment going before Planning Commission. The code amendment was also published in the Federal Way Mirror. Committee forwarded Option #1 as presented. Moved: Ferrell Seconded: Dovey 2 Passed: Unanimously, 3-0 N/A 5/18/2010 Ordinance First Reading Land Use/Transportation Committee Page 2 May 3, 2010 C. Pacific Highway South HOV Lanes Phase III Project Acceptance Street Systems Project Engineer Brian Roberts presented information on this item. There was no public comment or discussion. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0 4. OTHER None 5. FUTURE MEETING The next regular LUTC meeting will be Monday, May 17, 2010, at 5:30 PM in City Council Chambers. 6. ADJOURN The meeting adjourned at 5:42 PM. Attest: COMMITTEE APPROVAL: 5/18/2010 Consent Darlene LeMaster, Administrative Assistant II Dini Duclos, Chair Jim Ferrell, Member G:\Lurc\LUTC Agendas and summaries moo -3-10 Minutes.dm 3 Jack Dovey, Member SUBJECT: West Hylebos Culvert Replacement/Removal and Flood Control Improvement Project - 100% Final Design Approval and Authorization to Bid POLICY QUESTION: Should the Council authorize staff to advertise for bid the W. Hylebos Culvert Replacement/Removal and Flood Control Improvement Project, transfer construction funding from SWM unallocated funds programmed for 2011 for this project into the 2010 CIP budget, and return to LUTC for authorization to award the bid? COMMITTEE: Land Use and Transportation Committee MEETING DATE: May 17, 2010 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Will Appleton, P.E., Surface Water Manager DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 17th, 2010 Options Considered: 1. Approve final design and authorize staff to bid the West Hylebos Culvert Replacement/Removal and Flood Control Improvement Project, transfer $414,000 of construction funding from unallocated SWM funds, programmed for this project in 2011, into the 2010 CIP budget, and return to the LUTC Committee and Council for authorization to award the project to the lowest responsive, responsible bidder. 2. Do not authorize staff to bid this project and provide direction to staff. STAFF RECOMMENDATION: Staff recommends Option Ibe forwarded to the June 1, 2010 City Council Consent Agenda for approval. CITY MANAGER APPROVAL: f� l,/j,�,s>fi 3l1� DIRECTOR APPROVAL: Committee Council Committee Council COMMITTEE RECOMMENDATION: Forward Option 1 to the June 1, 2010 City Council Consent Agenda for approval. Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member MENNEN PROPOSED COUNCIL MOTION: "I move to approve final design and authorize staff to bid the West Hylebos Culvert Replacement/Removal and Flood Control Improvement Project, transfer $414, 000 of construction funding from unallocated SWMfunds, programmed for this project in 2011, into the 2010 CIP budget, and return to the LUTC Committee and Council for authorization to award the project to the lowest responsive, responsible bidder. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED 1sT reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # RESOLUTION # 4 CITY OF FEDERAL WAY MEMORANDUM DATE: May 17, 2010 TO: Land Use and Transportation Committee VIA: Brian Wilson, City Manager / Police Chief FROM: William Appleton, P.E., Surface Water Manager i Fei Tang, P.E., Surface Water Project Engineer SUBJECT: west Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements Project -100% Final Design Status Report and Authorization to Bid BACKGROUND: On January 19, 2010, Council authorized staff to proceed with final design of the West Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements Project. The project is now fully designed and all necessary permitting is complete. Staff is requesting that construction funds in the amount of $414,000, originally programmed for 2011 for this project, be moved from SWM unallocated into the 2010 budget to allow for construction of the project this year as well as authorization to proceed with bidding of the project. Staff will bring the project bids back to LUTC and Council for approval to award the bid to the lowest responsive, responsible bidder. Upon Council acceptance of the completed project, any surplus project funding would be returned to the SWM unallocated CIP accounts. This project is a joint effort between the City Of Federal Way and Lakehaven Utility District and the participation/role of each party is described in an interlocal agreement executed in January 2010. The District is responsible for the removal and replacement of a 36" culvert with a new fish passable box culvert, while the City Of Federal Way will be responsible for the removal of a 72" culvert and restoration of the stream corridor. The project will eliminate the potential for flooding due to culvert failure, restore approximately 550 lineal ft of stream corridor, provide extensive native plantings and reduce streambed erosion. PROJECT ESTIMATED EXPENDITURES: Description City Lakehaven Utility District Engineering Design $ 50,000 $ 0 2010 Construction Cost (Estimate) $ 281,000 $ 174,000 10% Construction Contingency $ 28,100 $ 17,400 Construction Inspection & Management (10%) $ 31,000 $ 19,100 Private Construction Costs $14,000 $00 TOTAL PROJECT COSTS $ 404,100 $ 210,500 PROJECT BUDGET: Description City Lakehaven Utility District SWM Major CIP (Design) SWM Major CEP (Construction) Private Developer King County Flood Control District AVAILABLE FUNDING $ 214,000 $ 414,000 $ 14,000 $91,000 5 $ 733,000 West Hylebos Creep Culvert Replacement/Removal and Flood Control Improvements Project City of Federal Way N Public Works Surface Water Management Division 6 COUNCIL MEETING DATE: June 1, 2010 ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Pacific Highway South HOV Lanes Phase IV Project (S 312`" Street to Dash Point Road}Bid Award POLICY QUESTION: Should the Council award the Pacific Highway South HOV Lanes Phase IV Project (S 312`h Street to Dash Point Road) to the lowest responsive, responsible bidder? COMMITTEE: Land Use and Transportation Committee MEETING DATE: May 17, 2010 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Marwan Salloum, P.E Public Works Deputy Director DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 17, 2010 Options Considered: 1. Award the Pacific Highway South HOV Lanes Phase IV (South 312'' Street to Dash Point Road) improvement project to Icon Materials (dba of CPM Development Corp), the lowest responsive, responsible bidder, in the amount of $9,542,564.13 and approve a 10% contingency of $954,356 for a total of $10,496,820.13, and authorize the City Manager to execute the contract; and authorize the transfer of $284,226 from the SWM Unallocated Capital Improvements Fund to the project. Award of the contract is subject to funding agency approval. 2. Reject all bids for the Pacific Highway South HOV Lanes Phase IV (South 312th Street to Dash Point Road) improvement project and direct staff to rebid the project and return to Committee for further action. 3. Do not award the Pacific Highway South HOV Lanes Phase IV (South 312`" Street to Dash Point Road) improvement project to the lowest responsive, responsible bidder and provide direction to staff. STAFF RECOMMENDATION: Forward Option 1 t1�o,�,•the June 1, 2010 Council Consent Agenda for approval CITY MANAGER APPROVAL: s �y (®"'" DIRECTOR APPROVAL: Committee Council Committee Council COMMITTEE RECOMMENDATION: Forwarding Option 1 on the June 1, 2010 Council Consent Agenda for approval. Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member PROPOSED COUNCIL MOTION: "1 move to award the Pacific Highway South HOV Lanes Phase IV (South 31P Street to Dash Point Road) improvement project to Icon Materials (dba of CPM Development Corp), the lowest responsive, responsible bidder, in the amount of $9,542,564.13 and approve a 10% contingency of $954,356 for a total of $10,496,920.13, and authorize the City Manager to execute the contract, and authorize the transfer of $284,226 from the SWM Unallocated Capital Improvements Fund to the project. Award of the contract is subject to funding agency approval." (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED 1sT reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 02/06/2006 RESOLUTION # 7 CITY OF FEDERAL WAY MEMORANDUM DATE: May 17, 2010 TO: Land Use and Transportation Committee VIA: Brian Wilson, City Manager FROM: Marwan Salloum, P.E., Deputy Public Works Director Brian Roberts, P.E., Street Systems Project Engineer SUBJECT: Pacific Highway South HOV Lanes Phase IV Project (S 312`x' Street to Dash Point Road) Bid Award BACKGROUND: Five (5) bids were received and opened on May 11, 2010 for the Pacific Highway South HOV Lanes Phase IV (South 312x` Street to Dash Point Road) improvement project (See attached Bid Tabulation Summary). The lowest responsive, responsible bidder is Icon Materials (dba of CPM Development Corp). The low bid received was $9,542,564.13, 26% below the engineer's estimate. Reference checks on Icon Materials by KPG, Inc. and City staff indicates that the contractor has performed similar work in the past. As a result, City staff believes Icon Materials can successfully complete this project to the City's satisfaction. Therefore the lowest responsive, responsible bidder is Icon Materials in the amount of $9,542,564.13. rts 1 Construction Low Bid $9,542,564 10% Construction Contingency 954,256 Construction Management 1,600,000 Project Design 1,800,000 Underground Conversion (PSE) 500,000 Right of Way Acquisition* 3,700,000 Total Project Cost $18,096,820 VV 1. Grant funding: TIB $8,177,109 Federal $7,940,584 WSDOT $1,300,000 $17,417,693 2. Mitigation Fund 544,691 3. Budgeted City Funds 4,550,000 7. Surface Water Funds** 284,226 8. Lakehaven Utility Relocation 963,674 Total Available Budget $23,760,284 Project Balance $5,663,464 * As of this presentation, acquisition costs for 1 parcel have not been fmalized. Total right of way acquisition cost is estimated. ** During early design, the Surface Water Management Division requested that drainage revisions to South 308`x' Street be added to the project scope. The work improves the storm water system in an area with a history of flooding. 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