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HomeMy WebLinkAboutUtilities 2014-01-21 Item 2D - Discussion - 2014 Work Plan: Utilities CommitteeCity of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Utilities Committee FROM: Kate Kruller, Utilities Committee Chair DATE: January 17, 2014 SUBJECT: 2014 Utilities Committee Work Plan and Goals ISSUE Preliminary discussion of 2014 Utilities Committee goals and action items. BACKGROUND At the January 2014 Council Retreat, Councilmembers will discuss committee goals and how they translate to the work plan for the year. In advance of the retreat discussion, Chair Kruller would like to hold a brainstorming session with Committee members and key staff about the year ahead for the Utilities Committee. DISCUSSION This Utilities Committee discussion will allow an opportunity for Committee members and staff to freely discuss ideas that will be finalized into what comprises the Committee's selected goals for 2014 and ultimately inform the work plan. A preliminary list of agenda items that includes both items carried over from 2013 and from the 2014 CIP is as follows: Items Not Completed in 2013 Franchise Agreement with Allied Waste (Tukwila South & PAA) Franchise Agreements — PSE, T- Mobile, Comcast, Level 3, Zayo, Time Warner Telecom, and SCL Water and Sewer Comprehensive Plans — Adopt Plans APW /APE Emergency Sewer Repair March 2013 — Closeout & merge with CBD Sewer Rehabilitation Surface Water Lift Station No. 15 — Closeout 2014 Capital Improvement Program (CIP) Project Items 58th Ave S Water Main Replacement Andover Park W /Strander Blvd New Water Main 2014 Annual Sewer Repair Program CBD Sanitary Sewer Rehabilitation Project Valley View West Hill Sewer Transfer Area 2014 Annual Small Drainage Program Storm Water Quality Retrofit Program NPDES Program Non -CIP Projects Regional Solid Waste ILA Mandatory Garbage Program City Conduit Policy RECOMMENDATION Discussion only. C: 1Userslsusan \DocumentsllnfoMemo 2014 UC Work Plan Goals.docx Sewer Lift Station No. 2 Upgrades Sewer Repair West of Strander Blvd Bridge East Marginal Way S Storm Pipe Replacement Tukwila 205 Levee Certification East Marginal Way S Stormwater Outfalls Regional Solid Waste Comprehensive Plan Regional Fiber Consortium Projects Green River System Wide Improvement Framework (SWIF) 17