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Home My WebLink AboutCOW 2004-02-09 Item 4B - Resolution - Representatives for Metropolitan Water Pollution Abatement Advisory CommitteeCAS Number: 04-015 Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): Fund Source (if known): 1 Meeting bate 1 2/09/04 Meeting Date 2/09/04 COUNCIL AGENDA SYNOPSIS Meeting Date 02/09/04 Council None. Initials Prepared by 1 Mayor's review 1 Council review 1 PB C crcis i %Till C1 1 Iglis4W RMATION Original Agenda Date: February 9, 2004 Agenda Item Title: Resolution designating representatives for the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC). Admin. Public Works Adopt Resolution designating representatives to the MWPAAC. Forward to COW and to Regular Council for approval. Action Attachments Information Memo dated January 28, 2004 (Changed from UC) Resolution Resolution 1415 Utilities Committee Meeting Minutes from February 3, 2004 ITEMNO. 4 b This resolution will continue to designate the Public Works Director as the City's representative to the MWPAAC and change the alternate to the City's Operations Manager, Pat Brodin. It also updates the Committee's address. This will replace Resolution 1415. City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DESIGNATING JIM MORROW AS REPRESENTATIVE, OR PAT BRODIN AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMI I I'1;E (MWPAAC). WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation authorized to perform water pollution abatement to establish a Metropolitan Water Pollution Abatement Advisory Committee to be composed of representatives of each component city and county within such metropolitan municipal corporation; and WHEREAS, the City of Tukwila has officially designated a representative to said committee; and WHEREAS, the City Council of the City of Tukwila finds it to be in the interest of the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement Advisory Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Jim Morrow is hereby designated as the representative of the City of Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee, and Pat Brodin is hereby designated as alternate to said committee. Section 2. A conformed copy of this resolution shall be forwarded to the Metropolitan Water Pollution Abatement Advisory Committee in care of Bob Hirsch, King County Denartment of Natural Resources. M.S_ KSC -NR -0501. 201 South Jackson Street. Seattle WA 98104 -3855. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2004. To: Mayor Mullet From: Public Works Director Date: January 28, 2004 Subject: MWPAAC Staff Representation for 2004 ISSUE Continue to designate the Public Works Director as the City's representative to the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) and designate the City's Operations Manager as the alternate. BACKGROUND Attached is the resolution that will update Tukwila's representation at the regional MWPAAC meetings. This officially confirms the City's authorization for voting on issues while at the meetings. Pat Brodin has been involved with MWPAAC for some time and works with many of the same people that work on regional water issues such as those through CWA. Pat will report issues to the Public Works Director as before but this will allow for Pat to operate in a more official role as the alternate. RECOMMENDATION Forward resolution to Council for approval. PB attachments ryatia%UC 020304 MWPMC) INFORMATION MEMO and City of Tukwila Washington Resolution No. MOS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DESIGNATING JIM MORROW AS REPRESENTATIVE, OR BRIAN SHELTON AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMITTEE (MWPAAC). WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation authorized to perform water pollution abatement to establish a Metropolitan Water Poiludon Abatement Advisory Committee to be composed of representatives of each component city and county within such metropolitan municipal corporation; and WHEREAS, the City of Tukwila has officially designated a representative to said committee; WHEREAS, the City Council of the City of Tukwila finds it to be In the interest of the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement Advisory Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Jim Morrow is hereby designated as the representative of the City of Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee, and Brian Shelton is hereby designated as alternate to said committee. Section 2. A conformed copy of this resolution shall be forwarded to the Metropolitan Water Pollution Abatement Advisory Committee in care of Lida Anderson, King County, Wastewater Treatment Division, 821 Second Ave., M.S. 82, Seattle, WA 98104. PASSED BY THE CITY COUNCIL OF TFIE CITY OF TJJKWILA, WASHINGTON, at a Regular Meeting thereof this day of nt e �s..r; fir) 1y99. l 2 ATTEST /AUTHENTICATED: a e E. Cantu, Clerk APPROVED AS T FORM: By: �r�� Office of the City Flied with the City Clerk el- aS 99 Passed by the City Council: -9 99 Resolution Number /41 /S MWPAACDOC I/499 ]Sve Fenton, Emrich President Utilities Committee 2/3/4 Present: Pam Carter, Chair; Pam Linder, Dennis Robertson Jim Morrow, Frank Iriarte, bob Giberson, Gail Labanara, Pat Brodin, Mike Cusick, Ryan Larsen, Lucy Lauterbach 1. Lift Station 12 Pump Upgrade Lift Station 12 is near Strander on Andover West. It is a major station, and it needs to be updated. Last winter a bypass was put in that will allow temporary pumping while new pumps, motors, and electrical controls are installed. This project has been carefully planned, as it is the station that handles the mall and much of the CBD. The low bidder had to be disqualified because he didn't handle a change the city sent out. The second lowest bidder, Gary Harper, bid the project at $233,789.44, when the engineer's estimate was $162k. In reviewing bids, staff found nothing they'd done wrong; each bid had high costs for different items. There is money in the budget because staff didn't improve Lift Station 7 near the Wade Cook building. Recommend reiecting low bid; award bid to Gary Harner to a COW 2. Water and Sewer Comp Plan Updates Updates for the two plans are scheduled for this year. Because they are updates, they are not major studies. Economic and Engineering Services was chosen from a short list of engineering firms. They have worked in Washington, Oregon and Alaska. Choosing them wasn't easy, as another firm was also good. The Committee asked if these Plans would be in the Comprehensive Plan. The answer was that they will stand on their own, but will be used to put a short version as part of the Comp Plan. Authorize the mayor to negotiate contract with Economic and Engineering_ Services. Inc of Bellevue. 3. MWPAAC Contract MWPAAC addresses Water Pollution Abatement. It's an association of cities that advise Metro King County on sewer issues. The Committee recommended a resolution changing Tukwila's alternative representative to MWPAAC. Recommend resolution to COW. 4. Ditch Drainage Issue This issue was deferred to another meeting. 5. Flood Plain Management Ordinance W need to update the Flood Plain Management Ordinance, which was last updated in 1988. The only real change besides some clarifying language, was a section addressing manufactured homes in the floodplain. Tukwila doesn't have any, but Ecology wanted it in our ordinance. The Committee looked at a flood map that staff uses with the public when someone wants to build in the flood plain. It basically follows the river, though some other low lying flood spots that typically hold water are also included. Recommend ordinance to COW. 6. Future Agenda Items 2004 looks like it will be a very busy year for this Committee. Staff had listed 14 projects the Committee will have during the year in addition to the regular contracts and permits. The Committee added looking at Gilliam Creek because Dennis heard the pipes under the apartments there are undersized and aging. They also talked about adding Low Impact Surface Water solutions. Impact fees and how they are set will be a major issue. Dennis will try to frame questions about connectivity to clarify decisions. There are marks on trees on S. 154 and on Macadam; staff will find out why. Information. DRAFT Committee chair approval DRAFT