HomeMy WebLinkAboutTrans 2016-03-21 Item 3D - SCATBd - Meeting Agenda, Minutes and 2/19/16 Letter to Dow ConstantineriOUTH COUNTY AREA TRANSPORTATION BOARD (SCATBd)
January 19, 2016
MEETING SUMMARY
Members in Attendance
Councilmember Dana Ralph (Chair)
Mayor Carol Benson (Vice-Chair)
Mayor Dave Hill
Councilmember Bill Peloza
Councilmember Debi Wagner
Councilmember Dave Kaplan
Deputy Mayor Jeanne Burbidge
Stephanie Pure
Councilmember Kathy Hougardy
Councilmember Linda Johnson
Elizabeth Leavitt
Kelly McGourty
Chelsea Levy
Charles Prestrud
I. Approval of December 15, 2015 SCATBd Meeting Summary
The meeting summary was approved with no changes.
City of Kent
City of Black Diamond
City of Algona
City of Auburn
City of Burien
City of Des Moines
Federal Way
King County
City of Tukwila
City of Maple Valley
Port of Seattle
PSRC
Sound Transit (Alternate)
WSDOT (Alternate)
11. Reports
Chair Ralph reported that the PSRC Transportation Policy Board passed recommendations for the
regional grant project selection process and recommended funding amounts for the rural and
preservation set-asides. Mayor Hill reported that the RTC will be having workshops for its members on
Metro's Service Guidelines, Long-range Plan, and King County's Strategic Climate Action Plan. Chair
Ralph also reported that the 2016 SCATBd Legislative Message pamphlets are printed and available at
the meeting for members to take.
111. Budget Discussion:
Chair Ralph stated that at the December meeting, there was a request for discussion in January about
how revenue from the October 2015 Advanced Transportation Technology will be reserved for future
use. A copy of the consultant's (CATES) financial report from the conference is included with the
agenda. The financial report indicates that $10,525.69 is being held by the consultant jointly for ETP,
SCATBd, and SeaShore, for a future conference.
At ETD's January 8 meeting, they requested the consultant return the $10,525.69, and have King
County, the financial administrator for ETP, SCATBd, and SeaShore, hold this money in trust for future
joint ventures. In addition, SCATBd has approximately $7,000 in its account, and should collect about
$1,500 more after all 2016 dues are collected. In response to comments, members approved a motion to
return SCATBd's proportional share of funds being held by the consultant to SCATBd.
Comments:
• Hill — Concerned about jointly sharing funds with the other boards, and recommended SCATBd
asking for its proportional share back.
• Hougardy — Requested a budget discussion of SCATBd's finances at the February meeting.
• Prestrud — WSDOT was also a contributor to the conference, but does not expect any funding back.
He believes that any leftover funding is intended only for use be ETP, SCATBd, and SeaShore.
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IV. City of Kent 228th Grade Separation Project Update: 8th
Chad Bieren, Kent City Engineer, gave a presentation on Kent's 228th Separation Project. South
228th is an East-West corridor that will connect SR 167 to 1-5 and the future SR 509 extension. The
project is approximately $80 million with local and partner financial investments. The project includes
three phases, with Phase One, the South 228th Street West Leg, and the Phase Two, Burlington Northern
Railroad Grade Separation, complete—Phase Three, the Union Pacific Grade Separation is currently
underway.
Vice-Chair Benson said that they will be looking to have cities present on local projects throughout the
year, and asked members to think about projects in their cities that could be presented to SCATBd.
V. Public Comment and Good of the Order:
There was no public comment.
Chair Ralph asked members if there are any topics that should be considered for SCATBd's 2016 work
plan. Members made the following suggestions:
• Port of Seattle Airport Master Plan update
• 1-405 ETL update
• Legislator visit/discussion
King County Metro Long-range Plan update
• King County Roads Service's Bridges and Roads Task Force update
• SR -167 financial projections
• WSDOT Gateway Project update
• Maple Valley SR 169 connection and multi-city coordination update
• Sound Transit's ST3 package, environmental reviews, projects details, and relationship with Metro's
Long-range Plan development.
• PSRC Parking study and analysis
Councilmember Peloza let members know that Auburn Mayor Nancy Backus was appointed to the
Sound Transit board.
Other Attendees:
Lacey Jane Wolf, Kent
Katie Kuciemba, SCA
Golden, WSDOT
Wes Edwards, KCDOT
-Mike
Perez, Federal Way
Florendo Cabudol, SeaTac
-Rick
Andrews, Burien
Tamie Deedey, Black Diamond
-Maiya
Andy Williamson, Black Diamond
Don Vondran, Covington
-Tommy Owen, Des Moines
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SOUTH COUNTY AREA TRANSPORTATION BOARD (SCATBd)
MEETING
AGENDA
Tuesday, February 16, 2016
9:00 — 11:00 a.m.
SeaTac City Hall
4800 South 188th Street
SeaTac
1.
Open Meeting
Action
9:00 a.m.
• Breakfast provided by City of Normandy Park
• Introductions
• Approve January 19, 2016 SCATBd Meeting Summary
2.
Reports and Communications
Reports and
9:05 a.m.
• Chair and Vice Chair
Discussion
• Participant Updates from RTC and Other Regional
Committees
3.
What the FAST Act means for Local Jurisdictions
Reports and
9:20 a.m.
Emiko Atherton, Director, National Complete Streets Coalition
Discussion
Chris Rall, Pacific Northwest Field Organizer, T4America
4.
Sumner/Pacific Manufacturing and Growth Center Expansion
Reports and
9:45 a.m.
Ryan Windish, Sumner Interim Community Development Director
Discussion
5.
Consideration of ST3 Candidate Projects comment letter
Discussion
10:10 a.m.
and Potential
Action
6.
SCATBd Financial Report
Reports and
10:30 a.m.
Wes Edwards, King County
1
Discussion
7.
• Public Comment
10:40 a.m.
• For the Good of the Order
• Next SCATBd Meeting: March 15, 2016
• March Meeting Breakfast — City of Pacific
M1
SOUTH COUNTY AREA TRANSPORTATION BOARD (SCATBd)
February 16, 2016
MEETING SUMMARY
Members in Attendance
Councilmember Dana Ralph (Chair) - Kent
Jim Morgan — Pacific
Mayor Carol Benson (Vice-Chair) — Black Diamond
Councilmember Peter Kwon - SeaTac
Councilmember Dawn Dofelmire — Algona
Councilmember Kathy Hougardy - Tukwila
Councilmember Bill Peloza - Auburn
Councilmember Linda Johnson - Maple Valley
Councilmember Debi Wagner - Burien
Elizabeth Leavitt - Port of Seattle
Councilmember Dave Kaplan — Des Moines
Commissioner Don Meyer — Port of Tacoma
Deputy Mayor Jeanne Burbidge - Federal Way
Chelsea Levy — Sound Transit
Chris Arkills - King County
Charles Prestrud - WSDOT
Mark Hoppen — Normandy Park
I. Approval of January 19, 2016 SCATBd Meeting Summary
The meeting summary was approved with no changes.
11. Reports
Chair Ralph reported that the RTC will be hearing about Metro's Strategic Guidelines and Long Range
Plan updates in the coming months. Also, additional copies of SCATl3d's legislative agenda brochure
are still available. Please let Wes Edwards know if you would like copies.
111. What the Fast Act Means for Local Jurisdictions:
Emiko Atherton, National Complete Streets Coalition Director, and Chris Rall, T4America's Pacific
Northwest Field Organizer, provided an update on the recently passed federal surface transportation
program. The Fixing America's Surface Transportation (FAST) Act was passed on December 3, 2015. It
is a $305 billion, five-year authorization for the federal surface transportation program, passenger rail
program, and adds new highway freight funding programs. This bill will split $225 billion to highway
programs, and $61 billion to transit programs. The FAST Act increases local funding provided to
metropolitan areas, but the popular TIGER grant programs were not authorized. The new freight
programs begin with $1.95 billion nationally in 2016, rising to $2.5 billion in 2020. Allotment of freight
formula funds are based on highway formulas, not freight or tonnage movement in states. Transit
formula grants will include $9.3 billion in 2016, increasing to $10.2 billion in 2020. The program also
includes transit investment grants at $2.3 billion per year from 2016 through 2020. The program also
includes additional formula and grant funding for buses and bus facilities.
• Ralph —The Governor is considering increasing the distribution formula for local jurisdictions to
receive federal funding that is distributed by the state. He will review the allocation with a variety of
local and state agency officials, and elected officials.
IV. Sumner/Pacific Manufacturing and Growth Center Expansion:
Ryan Windish, Sumner Interim Community Development Director, presented on the Sumner and Pacific
Proposal for a new PSRC designated Manufacturing and Industrial Center (MIC). The proposed MIC
would cover 2,100 acres, include 12 million square feet of industrial space and 10,000 existing jobs, and
would provide growth for 10,000 more jobs. The process to designate this area a MIC began in 2010
with designation planned to occur in early 2016. After the MIC is designated, Sumner and Pacific have
committed to a subarea planning process as part of the PSRC approval, which will look to further
address concerns regarding transportation, open space, and environmental impacts. Most of the
transportation projects that will support the MIC are complete, however the SR 167 improvements that
will be completed as part of WSDOT's Gateway Program will provide significant transportation
improvements in the area.
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V. Consideration of ST3 Candidate Projects Comment Letter:
Chair Ralph asked members to look at the draft letter to Sound Transit that was provided in the meeting
materials. As Sound Transit is refining the candidate projects that will be proposed in a final ST3
package, SCATBd should add their support for South King County projects by sending the drafted
letter. Councilmember Peloza reported that Sound Transit is returning funding to the Auburn and Kent
garage projects as part of the ST2 program to continue with their design, after funding was reduced for
these projects during the recession. Councilmember Hougardy asked that the Boeing Access Road infill
light rail station be added to the letter. Due to the timing, Chair Ralph asked if SCATBd members would
tentatively approve the draft letter to Sound Transit, and allow staff to make the suggested changes after
the meeting in order to send it as soon as possible.
ACTION: SCATBd approved sending a letter to Sound Transit recommending South King
County projects to be included in an ST3 package.
VI. SCATBd Financial Report:
Wes Edwards provided a copy of SCATBd financial balance sheet as of February 2016. SCATBd had
about $8,500 in its account, and most member cities had paid their 2016 dues, Currently, there are no
financial policies that SCATBd has created to guide how they expend funds. Members suggested that
SCATBd should develop rules or policies, and staff suggested that the SCATBd Operating Procedures
could be amended at any time to include financial policies. Councilmember Hougardy expressed
concern about how SCATBd's funding was spent in 2015 on the Advanced Technology Conference held
by CATES, but recognized that is too late to revisit the terms of that agreement as no contract was in
place. Councilmember Hougardy, Peloza, and Kaplan offered to form a committee to propose financial
policies for SCATBd to consider.
Mayor Bernie Talmas of Woodinville also spoke to SCATBd members regarding CATES planned use
of funding that was left over from the conference in 2015. He said CATES was anticipating that if the
conference in 2015 was successful, they would use the remaining funds as seed money for future events.
This allowed them to keep their fees low in 2015, by anticipating potential future work.
VII. Public Comment and Good of the Order:
There was no public comment.
Lacey Jane Wolf, Kent
Katie Kuciemba, SCA
Mike Golden, WSDOT
Wes Edwards, KCDOT
Rick Perez, Federal Way
William Appleton, SeaTac
Maiya Andrews, Burien
Tamie Deedey, Black Diamond
Andy Williamson, Black Diamond
Joe Welsh, Auburn
Andrew Merges, Des Moines
Louis Strander
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1.
Open Meeting
• Breakfast provided by City of Pacific
• Introductions
Action
9:00 a.m.
• Approve February 16, 2016 SCATBd Meeting
Summary
2.
Reports and Communications
• Chair or Vice Chair
Report and
9:05 a.m.
• Participant Updates from RTC and Other Regional
Discussion
Committees
3.
Alaskan Way Viaduct Replacement Program Update
Report and
Brian Nielsen, WSDOT Deputy Program Administrator
Discussion
9:15 a.m.
4.
SCATBd Recommendation for PSRC Regional Projects
Report and
Cities' Staff
Action
9:50 a.m.
5.
King County Bridges and Roads Task Force
Report and
Task Force Member and King County Roads Services
Discussion
10:30 a.m.
6.
• Public Comment
• For the Good of the Order
10:55 a.m.
• Next SCATBd Meeting: April 19, 2015
• April Meeting Breakfast — City of Renton
47
r
A
South County Area Transportation Board
MS: KSC-TR-0814
201 South Jackson Street
Seattle, WA 98104-3856
Phone: (206) 477 -3812 Fax: (206) 684-2111
February 19, 2016
Sound Transit
The Honorable Dow Constantine, Chair, & Board of Directors
401 South Jackson Street
Seattle, WA 98104
The South County Area Transportation Board (SCATBd) appreciates the opportunity
to comment on the Sound Transit 3 (ST3) candidate projects. SCATBd's 15 cities in
King County collaborate to improve the regional transportation systems that
support the State's economy.
Greater connectedness in the South County region benefits all SCATBd jurisdictions
and the 720,000 people who live here. Our highway systems are overburdened.
Many of our commuter trains and buses are full. More transit investments will take
single-occupant vehicles off the road during the most congested hours.
Furthermore, transit reduces air pollution and promotes more walkable and bike-
friendly communities, thereby providing public health benefits to all ages of the
population.
We are confident that the South King County Subarea of the Sound Transit district
can generate revenue within the district to accomplish the proposed investments
below needed to improve regional transit connections. South County's participation
in the region's economic recovery has already allowed Sound Transit to restore
several projects from Sound Transit 2, including the Auburn and Kent Sounder
Station Access projects. We urge Sound Transit to completely fulfill the promises of
Sound Transit 2. With ST3 funding, the following projects can be completed closer
to the time frame that voters intended:
• S-01 Kent/Des Moines to Star Lake Link light rail extension
• 5 -06 Expand Sounder South Train Platforms to 8 Cars
To make the most of the Sound Transit 2 investments already completed, the
following projects should also be included in the ST3 package:
Algona • Auburn • Black Diamond * Burien • Covington • Des Moines • Enumclaw * Federal Way • Kent • King County • Maple Valley
Muckleshoot Indian Tribe • Normandy Park • Pacific • Renton • SeaTac • Tukwila • Pierce Transit • Port of Seattle •
Sound Transit • Puget Sound Regional Council • Washington State Department of Transportation 48
r-M
South County Area Transportation Board
MS: KSC-TR-0814
201 South Jackson Street
Seattle, WA 98104-3856
Phone: (206) 477-3812 Fax: (206) 684-2111
• S-02 Star Lake (272nd) to Federal Way Link light rail extension
• S-03-04 Federal Way to Tacoma Dome Station Link light rail extension
• 5 -05 Tacoma Dome Station to Tacoma Mall Link light rail extension
• S-07 Additional South Sounder Platform Extensions
• 5 -08 Additional Sounder Service
• S-15 South Sounder Access Program
• C-09 Infill Light Rail Station: Boeing Access Road
• C-10 Infill Sounder Station: Boeing Access Road
• C-12 Additional parking at Tukwila International Boulevard (TIB) Station
• C -13 West Seattle/Junction to Burien Transit Center Light Rail
• E-02 Option 1 or 3 1-405 Bus Rapid Transit Lower Capital to Burien Transit
Center
• P-05 HCT Study: Light Rail Extending from West Seattle to Burien and
SeaTac Airport Station
• P-06 HCT Study: Light Rail Directly Linking Burien to Tukwila and Renton
• R-05 System Access Program (Pedestrian and bicycle access, bicycle parking,
transit)
With 329,000 jobs located in the South County area alone, we need reliable and
convenient transportation to jobs within and outside of South County to ensure
continued economic growth and quality of life in our communities and the Puget
Sound Region as a whole. SCATBd looks forward to collaborating further with the
Sound Transit Executive Board in the planning of Sound Transit 3 to achieve that
goal.
Sincerely,
D a-r-0- "
Dana Ralph
Councilmember, City of Ken!
SCATB• Chair
Carol Benson
Mayor, City • Black Diamond
SCATBd Vice-Chair
Algona • Auburn • Black Diamond • Burien • Covington • Des Moines • Enumclaw • Federal Way • Kent • King County • Maple Valley
Muckleshoot Indian Tribe • Normandy Park • Pacific • Renton • SeaTac • Tukwila • Pierce Transit • Port of Seattle •
Sound Transit • Puget Sound Regional Council • Washington State Department of Transportation 49