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LUTC PKT 05-02-2016City of Federal Way City Council Land Use/Transportation Committee May 2, 2016 5:00 p.m. MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page A. Approval of Minutes: April 4, 2016 Upton 3 B. S 3201h St and Marine Hills Way Pipe Repairs Doucette 7 -85% Design Update and Authorization to Bid c. Pacific Highway South HOV Lanes Phase V Mulkey 11 (S 340th St to S 359th St) Project -100% Design Status Report and Authorization to Bid D. S 2881h Street (Military Road to City Limit) Huynh 15 Preservation Project -Project Acceptance E. Resolution: Setting a Public Hearing Date for Perez 17 the 2017-2022 Transportation Improvement Plan F. Authorization to Apply for the King County Thurlow 21 Flood Control District Flood Reduction Grant 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: Action or Info Action Action Action Action Action Action City Hall Council Chambers Council Date N/A May 17, 2016 Consent May 17, 2016 Consent May 17, 2016 Consent May 17, 2016 Consent May 17, 2016 Consent Time 5 min 5 min 5 min 5 min 5 min 5 min The next LUTC meeting will be Monday, June 6, 2016 at 5:00 p.m. in City Hall Council Chambers. 6. ADJOURN Committee Members Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang, Member City Staff MatWan Salloum P.E, Public Works Director Shawna Upton, Administrative Assistant II 253-835-2703 This page left blank intentionally. 2 City of Federal Way City Council Land Use/Transportation Committee April 4, 2016 5:00 o.m. City Hall Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Kelly Maloney and Committee members Lydia Assefa-Dawson and Mark Koppang. Council members in attendance: Jeanne Burbidge. Staff in Attendance: Public Works Director Marwan Salloum, Assistant City Attorney Mark Orthmann, Deputy Public Works Director/Street Systems Manager Desiree Winkler, Surface Water Manager Theresa Thurlow, Street Systems Project Engineer Christine Mullen, Street Systems Engineer Naveen Chandra and Administrative Assistant II Shawna Upton. 1. CALL TO ORDER Chair Maloney called the meeting to order at 5:00 PM. 2. PUBLIC COMMENT (3 minutes) Bob Woolley -Inquired as to when he would likely see his suggestions for a revision to the nuisance ordinance come before Council Committee or full Council for consideration. 3. COMMITTEE BUSINESS Topic Title/Description A. B. Approval of Minutes: March 7, 2016 Committee approved the March 7, 2016, LUTC minutes as presented. Moved: Koppang Seconded: Assefa-Dawson Passed: Unanimously, 3-0 Marine Hills Stormwater Conveyance System Repair Phase 1 -85% Design Update and Authorization to Bid Ms . Thurlow explained this project will repair deteriorated stormwater pipes and structures within Marine Hills Subdivision. This is a proactive repair program to maintain City's storm water utility assets, protect roadways and ensure resident safety. There have been multiple sinkholes in this area within the last few years. Initially this was going to be two projects but the pipe condition within Phase II region has degraded faster than anticipated. In December 2015, Council approved combining Phase I and II. The design phase has identified a need for two contracts. One for open cut pipe repairs that must be completed prior to the cure in place piping. Ms. Thurlow summarized completed tasks to date, ongoing tasks, estimated expenditures and available funding. A brief discussion was held regarding funding and the project timeline. Committee forwarded Option #1 as presented. Moved: Assefa-Dawson Seconded: Koppang Passed: Unanimously, 3-0 Forward to Council N/A April 19, 2016 Consent Committee Members Kelly Maloney, Member Lydia Assefa-Dawson, Member 3 City Staff Marwan Salloum, P.E., Public Works Director Shawna Upton, Administrative Assistant II 253-835-2703 c. D. E. F. Sacajawea Middle School Safe Routes to Schools (SRTS) -85% Design Status Report and Authorization to Bid Ms. Mullen indicated this project will install an 8-foot sidewalk and bicycle lane on the south side of Dash Point Road from the existing improvements at Redondo Way S to the entrance to Sacajawea Middle School. It will also provide a planter strip separating the sidewalk and roadway, illumination, and ADA ramps. She outlined progress to date, ongoing tasks, available funding, and estimated expenditures. Committee forwarded Option #1 as presented. Moved: Koppang Seconded: Assefa-Dawson Passed: Unanimously, 3-0 Pacific Highway South HOV Lanes Phase V (5 340th Street to S 359th Street) Project -Joint Construction Agreement with Puget Sound Energy (PSE) Mr. Chandra provided a picture of the project area and stated that Puget Sound Energy owns an obsolete gas main that needs to be removed as part of the project. This joint construction agreement is being pursued in an effort to reduce both cost and extended public disruption of the area. Puget Sound Energy will reimburse the City for having the City's contractor remove the obsolete gas main. Committee forwarded Option #1 as presented. Moved: Assefa-Dawson Seconded: Koppang Passed: Unanimously, 3-0 Pacific Highway South HOV Lanes Phase V (5 34oth Street to S 359th Street) Project -Letter of Understanding with Comcast Mr. Chandra noted the City has required Comcast to relocate aerial facilities into an underground duct and vault system. A letter of understanding is being pursued in an effort to reduce both cost and extended public disruption of the area. Comcast will reimburse the City for having the City's contractor install conduit and vaults supplied by Comcast as part of Joint Utility Trench portion of the project. Committee forwarded Option #1 as presented. Moved: Koppang Seconded: Assefa-Dawson Passed: Unanimously, 3-0 Pacific Highway South HOV Lanes Phase V (5 340th Street to S 359th Street) Project - Agreement for Joint Construction with Centurylink Mr. Chandra provided a brief background on the project indicating that the City has required Centurylink to relocate aerial facilities to an underground duct and vault system. The agreement for Joint Construction is being pursued in an effort to reduce both cost and extended public disruption of the area. Centurylink will reimburse the City for having the City's contractor install conduit and vaults supplied by Centurylink as part of the Joint Utility Trench portion of the project. Committee forwarded Option #1 as presented. Moved: Koppang Seconded: Assefa-Dawson Passed: Unanimously, 3-0 5. OTHER 6. FUTURE MEITINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, May 2, 2016 at 5:00 p.m . in City Hall Council Chambers. April 19, 2016 Consent April 19, 2016 Consent April 19, 2016 Consent April 19, 2016 Consent Committee Members Kelly Maloney, Member Lydia Assefa-Dawson, Member 4 City Staff Marwan Salloum, P.E., Public Works Director Sha wna Upton, Administrative Assistant II 253-835-2703 7. ADJOURN The meeting adjourned at 5:35 PM. COMMITTEE APPROVAL: Kelly Maloney, Chair Committee Members Kelly Maloney, Member Lydia Assefa-Dawson, Member Attest: Lydia Assefa-Dawson, Member 5 Shawna Upton, Administrative Assistant lI Mark Koppang, Member City Staff Marwan Salloum, P.£.,' Public Works Director Shawna Upton, Administrative Assistant II 253-835-2703 This page left blank intentionally. 6 COUNCIL MEETING DATE: May 17, 2016 ____________ ___:.I_T_E_M_#_:====- CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: S 320rn ST AND MARINE HILLS WAY PIPE REPAIRS -85% DESIGN UPDATE AND AUTHORIZATION TO BID POLICY QUESTION: Should City Council authorize staff to bid the S 320th St and Marine Hills Way Pipe Repair project and return to LUTC and Council for bid award, further reports and authorization? COMMITTEE: Land Use and Transportation Committee CATEGORY: IZ! Consent D City Council Business O Ordinance D Resolution STAF~ ~PORT BY: Ton)_'. Doucette, P.E. SWM En ineer 'fP MEETING DATE: May 2, 2016 D D Public Hearing Other DEPT: Public Works Attachments: Land Use and Transportation Committee Memorandum dated May 2 , 2016 Options Considered: I. Authorize staff to bid the S 320t11 St and Marine Hills Way Pipe Repairs project and return to LUTC and Council to award the project to the lowest responsive, responsible bidder. 2. Do no authorize staff to bid the S 3201h St and Marine Hills Way Pipe Repairs project and provide direction to staff. MAYOR'S RECOMMENDATION: The mayor recommends forwarding option 1 to the May 17, 2016 City Council consent agenda for approval. MAYOR APPROVAL: ,,-,..-..ir..-::C~o,~itt~ce~,,_.._ Initial/Date J. wr..-:... "'Kl ~ Committee CHIEF OF STAFF: Initial/Date Cou i i Initi a l/Da te J~..,f>f}I~ Cou nci l Initial/Date COMMITTEE RECOMMENDATION: I move to forward Option 1 to the May 17, 2016 City Council consent agenda for approval. Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang, Member PROPOSED COUNCIL MOTION: "! move to authorize staff to bid the S 3201 h St and Marine Hills Way Pipe Repairs project and return to LUTC and Council to award the project to the lowest responsive, responsible bidder" (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: O APPROVED O DENIED O TABLED/DEFERRED/NO ACTION O MOVED TO SECOND READING (ordinances only) REVISED-1/2015 7 COUNCIL BILL# 15T reading Enactment reading ORDINANCE# RESOLUTION# DATE: TO: VIA: FROM: May 2, 2016 CITY OF FEDERAL WAY MEMORANDUM Land Use and Transportation Committee Jim Ferrell, Mayor \ _ Marwan Salloum, P.E., Public Works Director ~ Theresa Thurlow, P.E., SWM Manager JyJ Tony Doucette, P .E., SWM Eng in eer "ft> SUBJECT: S 32d" St and S Marine Hills Way Pipe Repairs -85% Design Status Report and Authorization to bid. BACKGROUND: This proj ect will repair three deteriorated stormwater pipes, two at the outlet of City Pond 64 (CP 64) parallel to South 3201 1, treetjust west of 1st Avenue South, and one in Marine Hills Way between 5th and 6th Avenu e South . Tree root s blocked the outlet from CP 64 at multiple joint locations and caused minor neighborhood flooding this past winter, and the surface water division has completed two repairs in the last three years at the Marine Hills Way location. The proposed long term repair with this project will use the trenchless cured in place pipe (CIPP) repair system because all three pipes are deep and have largely retained the original shape and circumference with aligned, contiguous joints. The CIPP liner will close and bridge the damage in the corrugated metal pipes (CMP) found at the invert due to gravel/cobbles and at joints due to tap roots from adjacent trees. Given the condition of these three pipes, staff are scheduling this non-invasive repair ahead of the larger neighborhood wide conveyance repair project in Marine Hills currently under design. The CIPP liner will provide needed structural reinforcement without reducing current capacity while avoiding costly open trench repairs. Prior to installing the CIPP liner, the pipes will be cleaned and likely chemically treated to kill any remaining tap roots that have penetrated the existing CMP. Coucil approved the S 320th St pipe repair project on January 5th with a budget of $100 ,000 as part of the 2015 Surface Water Management Capital Improvement Plan Update . Following the March development of a sinkhole in Marine Hills Way, the additional pipe in Marine Hills Way was added to the project. Funds from the Marine Hills Conveyance Repair Project will be added to this project to complete the work. The project design is approximately 85% complete, which includes the following completed tasks: • Video inspection to identify repairs needed and cleaning to complete prior to lining • Pipe survey • Project design Plan, Specifications and Cost Estimate (PS&E) -85% Ongoing Tasks Include : • Contract PS&E to 100%. 8 May 2, 2016 Land Use and Transportation Committee S 320th St and Marine Hills Way Pipe Repairs -85% Design Status Report and Authorization to Bid Page 2 PROJECT ESTIMATED EXPENDITURES: In house Design S 320th St CIPP Lining Marine Hills Way CIPP Lining Junction Structure Repairs 10% Construction Contingency In house Construction Management TOTAL PROJECT COSTS AVAILABLE FUNDING: Budgeted City Funds CIP Project 16 Budgeted City Funds from CIP Project 1 &2 2016 TOTAL AVAILABLE BUDGET cc . Proj ect Fi le D ay File 9 $0 $92,000 $48,000 $2,000 $14,200 $0 $156,200 $100,000 $60,000 $160,000 This page left blank intentionally. 10 COUNCIL MEETING DATE: May 17, 2016 -~-. - CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL ITEM#: ====~ SUBJECT: Pacific Highway South HOV Lanes Phase V (S 3401h St to S 359th St) Project -100% Design Status Report and Authorization to bid POLICY QUESTION: Should the Council authorize staff to Bid the Pacific Highway South HOV Lanes Phase V Project and return to the LUTC and Council for bid award and further reports and authorization? COMMITTEE: Land Use and Transportation Committee CATEGORY: 1:2] Consent D Ordinance D City Council Business D Resolution MEETING DATE: May 2, 2016 D Public Hearing D Other STAFF REPORT BY: John Mulkey2 _?.E., Street Systems Pro'ect Engineer-?~ DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 2, 2016. Options Considered: 1) Authorize staff to Bid the Pacific Highway South HOV Lanes Phase V -S340th St to S 359th Street widening improvement project and return to the LUTC Committee to award the project to the lowest responsive, responsible bidder. Also, authorize the transfer of $965,000 from the SWM Capital Improvements Fund project #304-3100-273 to this project 2) Do not authorize staff to bid this project and provide direction to staff. MAYOR'S RECOMMENDATION: The Mayor recommends forwarding Option 17, 2016 City Council Consent Agenda for appro I. CHIEF OF STAFF: ~lt!;..;../:,~~U, -~~~.-,.~0~ DIRECTOR APPROVAL: t11/t..,.tv-. <1/J11JJ•tr tJ .~ ..,/xJ>J,~ Committee Council COMMITTEE RECOMMENDATION: I move to forward Option 1 to the May 17. 2016 City Council consent agenda for approval. Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang, Member PROPOSED COUNCIL MOTION: "I move to direct staff to Bid the Pacific Highway South HOV Lanes Phase V- S340th St to South 359tl• Street widening improvement project and return to the LUTC Committee to award the project to the lowest responsive, responsible bidder. Also, authorize the transfer of $965.000 from th e SWM Capital Improvements Fund project #304-3100-273 to this project." (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: O APPROVED COUNCIL BILL# O DENIED O TABLED/DEFERRED/NO ACTION O MOVED TO SECOND READING (ordinances only) 15T reading Enactment reading ORDINANCE# RESOLUTION# REVISED -08/12/2010 11 DATE: TO: VIA: FROM: May 2, 2016 CITY OF FEDERAL WAY MEMORANDUM Land Use and Transportation Committee Jim Farrell, Mayor • \ ~ Marwan Salloum, P.E., Public Works Director ~ ....... John Mulkey, P.E., Interim Street Systems Manager > Pacific Highway South HOV Lanes Phase V Project; SUBJECT: (S340th Street to S 359'" Street) -100% Status Report and Authorization to bid BACKGROUND: The Pacific Highway South HOV Lanes Phase V (South 340th Street to S 359th Street) Project includes adding HOV lanes north and southbound, adding curb gutter and sidewalk, adding lighting, landscaping, planted medians, left tum movements restricted to intersections, and consolidating driveways where possible. The purpose of the project is to improve aesthetics, improve traffic flow and reduce accidents by eliminating conflicts and to promote transit and carpool use. An average of more than 30,000 vehicles a day uses this section of Pacific Highway South, which operates over capacity. PROJECT EXPENDITURES: Planning and Design Right of Way Acquisition Year 2016 Construction 10% Construction Contingency Construction Management (12.5%) Underground Conversion (PSE) Project Management City Staff ( one staff position for 3 years) TOT AL PROJECT COSTS AVAILABLE FUNDING: Total Grant Funding Authorized (PSRC County wide) Total Grant Funding Authorized 2016 (PSRC Regional) Total Grant Funding Authorized 2016 (TIB) Total Grant Funding Authorized 2016 (WSDOT) Budgeted City Fund (Year 2013) Budgeted City Fund (Year 2015) Budgeted City Fund (Year 2016) Surface Water Fund (Year 2015) Surface Water Fund (Year 2016) 12 $ 2,270,000 3,420,000 16,502,000 1,650,200 2,062,750 600,000 $400,000 $26,904,950 $2,639,331 $7,000,000 $6,000,000 $1,220,424 $2,000,000 $1,613,000 $1,613,000 $500,000 $965,000 (Federal ) (Federal ) (State ) (State) Lakehaven Utility District Century link Comcast PSEGas hnpact Fee Interest Earnings TOTAL AVAILABLE BUDGET PROJECT BUDGET BALANCE 2,547,285 404,500 524,500 33,300 $248146 $2,293 $27,310,779 $405,829 This project is within available budget and we anticipate bidding the project in June 2016 and awarding in July 2016. Construction will commence in August 2016 with an estimated substantial completion date of November 2017. cc: Project File Day File 13 This page left blank intentionally. 14 COUNCIL MEETING DATE: May 17, 2016 -~T_EM_#::.==== CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: S 288th Street (Military Road to City Limit) Preservation Project -Project Acceptance POLICY QUESTION: Should the Council accept the S 288th Street (Military Road to City Limit) Preservation Project constructed by Tucci and Sons, Inc. as complete? COMMITTEE: Land Use and Transportation Committee CATEGORY: ~ Consent O City Council Business O Ordinance O Resolution MEETING DATE: May 2, 2016 O Public Hearing O Other DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 2, 2016. Options Considered: 1. Authorize final acceptance of the S 288th Street (Military Road to City Limit) Preservation Project constructed by Tucci and Sons, Inc., in the amount of $407,078.45 as complete. 2. Do not authorize final acceptance of the completed S 288th Street (Military Road to City Limit) Preservation Project constructed by Tucci and Sons, Inc., as complete and provide direction to staff. MAYOR'S RECOMMENDATION: The Mayor recommends forwarding Option 1 to the M 17, 2016 City Council Consent Agenda for approval. CHIEF OF STAFF: il~ ·tfojJAA. Committee Initial /Date DIRECTOR APPROVAL: ,:1 ,, "-'1Mu>., Committee I Initial /Date COMMITTEE RECOMMENDATION: The Committee recommends forwarding Option l to the May 17, 2016 City Council consent agenda for approval. Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang, Member PROPOSED COUNCIL MOTION: "/ move to authorize final acceptance of the S 288th Street (Military Road to City Limit) Preservation Project constructed by Tucci and Sons, Inc., in the amount of $407, 078. 45 as complete. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: O APPROVED O DENIED O TABLED/DEFERRED/NO ACTION O MOVED TO SECOND READING (ordinances only) REVISED -08 /12/2010 15 COUNCIL BILL# 1sT reading Enactment reading ORDINANCE# RESOLUTION # DATE: TO: VIA: FROM: SUBJECT: May 2, 2016 CITY OF FEDERAL WAY MEMORANDUM Land Use and Transportation Committee Jim Ferrell, Mayor Marwan Salloum, P.E., Public Works Director Jeff Huynh, Street Systems Engineer ~~ S 288th Street (Military Road to City Limit) Preservation Project -Project Acceptance BACKGROUND Under the PSRC Countywide Preservation Competition in 2014, the City was awarded Grant funding for the overlay and ADA retrofit of S 288th Street from Military Road to the east City Limit. This project was physically completed in February of 2016. The City Council must accept the work on a Public Works construction project as complete to meet State Department of Revenue and State Department of Labor and Industries requirements. The "S 288th Street (Military Road to City Limit) Preservation Project" contract with Tucci and Sons, Inc. is complete. The final construction contract amount is $407,078.45. This is $56,244.65 below the $463,323.10 (including contingency) budget that was approved by the City Council on July 21, 2015. 16 COUNCIL MEETING DATE: May 17, 2016 ---·----- CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL ITEM#: ====~ SUBJECT: RESOLUTION: SETTING A PUBLIC HEARING DATE FOR THE 2017-2022 TRANSPORTATION IMPROVEMENT PLAN POLICY QUESTlON: Should City Council set a Public Hearing for adoption of the 2017-2022 Transportation Improvement Plan on June 21, 2016? COMMITTEE: Land Use and Transportation Committee MEETlNG DATE: May 2, 2016 CATEGORY: ~ Consent D Ordinance D Public Hearing D City Council Business cg] Resolution D Other DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 2 , 2016. Options Considered: 1. Authorize staff to proceed setting the Public Hearing date for the 2017-2022 Transportation Improvement Plan on June 21, 2016. 2. Set Public Hearing on an alternative date recommended by the committee. MAYOR'S RECOMMENDATION: The Mayor recommends forwarding Option 1 to the May 17, 2016 City Council Consent Agenda for approv MAYOR APPROVAL: CHIEF OF STAFF: COMMITTEE RECOMMENDATION: I move to forward Option 1 to the May 17, 2016 Consent Agenda for approval. Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang, Member PROPOSED COUNCIL MOTION: "/ move approval of the resolution setting the date of a Public Hearing for the 2017-2022 Transportation Improvement Plan on June 21. 2016." (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: O APPROVED O DENIED O TABLED/DEFERRED/NO ACTION O MOVED TO SECOND READING (o rdinances only) REVIS ED -08 / 12 /20 IO 17 COllNCIL BILL# 15T reading Enactment reading ORDINANCE# RESOLUTION# DATE: TO: VIA: FROM: SUBJECT: May 2, 2016 CITY OF FEDERAL WAY MEMORANDUM Land Use and Transportation Committee Jim Ferrell, Mayor \ __,_ Marwan Salloum, P.E., Public Works Dir )i':Wr ~ Rick Perez, P .E., City Traffic Engineer fY<J Setting Public Hearing for 2017-2022 Transportation Improvement Plan BACKGROUND: In accordance with the requirements of Chapters 35.77 and 47.26 of the Revised Code of Washington (RCW), the City of Federal Way adopted its original Transportation Improvement Plan (TIP) and Arterial Street Improvement Plan (ASIP) on July 23, 1991. The City is also required to adopt a revised TIP and ASIP on an annual basis to reflect the City's current and future street and arterial needs. The City is required to hold a minimum of one public hearing on the revised plans. Staff proposes that this occur at the June 21, 2016, City Council meeting. Once the revised plans have been adopted by Resolution, a copy of the respective plans must be filed with the Washington State Secretary of Transportation and the Washington State Transportation Improvement Board. The attached Resolution sets the public hearing date for the June 21, 2016 City Council meeting. The TIP will also be presented to the Land Use and Transportation Committee on June 6, 2016. K:ILUTC\2016105-02-16 Reso Setting Six Year TIP Hearing Date .doc 18 RESOLUTION NO. --- A RESOLUTION of the City Council of the City of Federal Way, Washington, setting a Public Hearing date of Tuesday, June 21, 2016 for adoption of a revised Six-Year Transportation Improvement Program and Arterial Street Improvement Plan. WHEREAS, pursuant to the requirements of Chapters 35.77 and 47.26 RCW, the City Council of the City of Federal Way must adopt a revised and extended Six-year Transportation Improvement Program ("TIP") and Arterial Street Improvement Plan ("ASIP") annually; and WHEREAS, pursuant to RCW 35.77.010 and supporting laws and regulations, a public hearing must be held prior to the adoption of the revised and extended Six-year Transportation Improvement Program and Arterial Street Improvement Plan; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, RESOLVES AS FOLLOWS: Section 1. Public Hearing. A public hearing shall be held on the 2017-22 Federal Way Transportation Improvement Plan and Arterial Street Improvement Plan at the regular meeting of the City Council at 7:00 p.m. on Tuesday, June 21, 2016, at the Federal Way City Hall Council Chambers. Section 2. Severability. If any section, sentence, clause or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. Section 3. Corrections. The City Clerk and the codifiers of this resolution are authorized to make necessary corrections to this resolution including, but not limited to, the correction of Resolution No. 16-Page 1 o/2 Rev I/15 19 scrivener/clerical errors, references, resolution numbering, section/subsection numbers and any references thereto. Section 4. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 5. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this ___ day of _______ ~ 20 CITY OF FEDERAL WAY MAYOR, JIM FERRELL ATTEST: CITY CLERK, STEPHANIE COURTNEY, CMC APPROVED AS TO FORM: CITY ATTORNEY, AMY JO PEARSALL FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: Resolution No . 16-__ 20 Page 2 o/2 Rev l/15 COUNCIL MEETING DATE: May 17, 2016 ITEM#: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: AUTHORIZATION TO APPLY FOR THE KING COUNTY FLOOD CONTROL DISTRICT FLOOD REDUCTION GRANT POLICY QUESTION: Should City Council authorize staff to apply for the King County Flood Control District Flood Reduction Grant and return to LUTC and Council to accept funds if awarded? COMMITTEE: Land Use and Transportation Committee CATEGORY: ~ Consent D City Council Business D Ordinance D Resolution MEETING DATE: May 2, 2016 D Public Hearing Other STAFF REPORT BY: Theresa Thurlow, P.E. Surface Water Mana er ---------- Attachments: Land Use and Transportation Committee Memorandum dated May 2, 2016 Options Considered: 1. Authorize staff to apply for the King County Flood Control District Flood Reduction Grant and return to LUTC and Council to accept funds if awarded. 2. Do no authorize staff to apply for the King County Flood Control District Flood Reduction Grant and provide direction to staff. ------- MAYOR'S RECOMMENDATION: The mayor recommends forwarding option 1 to the May 17, consent agenda for approval. CHIEF OF STAFF: COMMITTEE RECOMMENDATION: I move to forward Option l to the May 17, 2016 City Council consent agenda for approval. Kelly Maloney, Chair Lydia Assefa-Dawson, Member Mark Koppang Member PROPOSED COUNCIL MOTION: "I move to authorize staff to apply for the King County Flood Control District Flood Reduction Grant and return to LUTC and Council to accept funds if awarded" (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: O APPROVED O DENIED O TABLED/DEFERRED/NO ACTION O MOVED TO SECOND READrNG (ordinances onfy) REVISED -l/2015 21 COUNCIL BILL# I ST reading Enactment reading ORDINANCE# RESOLUTION# DATE: TO: VIA: FROM: SUBJECT: May 2, 2016 CITY OF FEDERAL WAY MEMORANDUM Land Use and Transportation Committee Jim Ferrell, Mayor • \\ __...:, Marwan Salloum, P.E., Public Works Direc t.01~ . There sa Thurlow , P.E., Public Works Surface Water Manager j..,-...-- Authorization to apply for the King County Flood Control District Flood Reduction Grant BACKGROUND: King County Flood Control District announced the availability of $3 .3 million in grant funding for projects that focus on flood reduction. This funding is targeted for small to medium flood reduction projects, including stormwater control projects that address existing or potential flooding. Projects include improvement or replacement of failing stormwater systems that are causing flooding or slope instability. Projects must also" ... provide a clear economic benefit that extends beyond the applicant to the broader public good." Included in the extended benefit examples are maintaining public access to residences, maintaining safe roads for conveying people, goods, and emergency services, as well as addressing existing or potential threats to public safety and infrastructure. The Marine Hills Stormwater Conveyance System Repair project cmTently under design within Public Works Surface Water Management Division (SWM) meets these criteria. The project will repair deteriorated stormwater pipes and structures in the Marine Hills subdivision using a cured in place pipe (CIPP) repair system. The Marine Hills subdivision was developed in the mid l 960's and 70's. In recent years the City has experienced an increase in sinkhole development and the need for asphalt repair due to the condition of the storm water system within the subdivision. In addition a large portion of the storm drainage pipes have exceeded their projected life expentancy, increasing the potential for flooding or other infrastructure failure. This project is a proactive repair program to maintain the City's stormwater utility assets, protect roadways and ensure resident safety. The total available amount for the 2016 flood reduction grant funding program is $3.32 million. Although there is no cap on the individual award amount, grants awarded in the past have ranged from $11 ,000 to $400,000. With Council approval, SWM will apply for a $400,000 grant to be applied to the Marine Hills Stormwater Conveyance System Repair project. Although the Marine Hills Conveyance System Repair project is currently funded within the SWM CIP plan , which includes King County Flood Control District Regional Opportunity Funds, SWM has identified the need for additional conveyance repair projects that are not funded at this time. Applying this grant funding to the Marine Hills Conveyance System Repair project will enable SWM to re-allocate CIP funds for the next conveyance repair project that is identified and approved. 22 May 2, 2016 Authorization to apply for King County Flood Control District Flood Reduction Grant Page2 ESTIMATED EXPENDITURES: In house Design Consultant Survey 2016 Emergency Repair Location 10 2016 Construction Cost Phase 1 (Open cuts contract) 2016 Construction Cost Phase 2 I 0% Construction Contingency In house Construction Management TOTAL PROJECT COSTS AVAILABLE FUNDING: Budgeted City Funds 2016 Budgeted City Funds 2017 KCFCD Opportunity Fund Grant Award Potential KCFCD Flood Reduction Grant 2016 TOT AL AVAILABLE BUDGET (IF GRANT IS AWARDED) $0 $13,439 $20,000 $158,000 $1,812,505 $181,251 $0 $2,185,195 $985 ,000 $850,000 $350 ,195 $400,000* $2,585,195 *Staff recommends submitting an application for this funding in the amount of $400,000 to fund a portion of the Marine Hills Conveyance System Repairs Project. Grand applications are due on May 27, 2016 . cc: Project File Day File 23