Loading...
HomeMy WebLinkAboutReg 2014-08-04 Item 5D - Contract Supplement #1 - East Marginal Way South Stormwater Outfalls for $117,889.40COUNCIL AGENDA SYNOPSIS Aleethrt; Da./e Prepared 1?y, , Alayor:r reviii, Council re Vi eli, 08/04/14 Motion 08/04/14 E ReloluPon ,11.41)alt ()hI/mince Illf, 1),,le 8141 ,z1nial( <11/1) 11( Publti I leann AIry 1 llt(' P ()firer :111q1),Itr 11/,;1),IP Si )N( It ( 0011, 1/ fJ 11(13 o j 1ii. Ej /)( 1) J i 'tmiv LI I ir Eli II 11111 PC , R Po/he P!! SI)( )\,',( )1C,, KPG, Inc. is currently the design report consultant for the East Marginal Way South \i \I \JO Stormwater Outfalls with Contract No. 14-010. This Supplement will take the design to the 90% level and include additional analysis for the planned permeable pavement Low Impact Development (LID) technique proposed for the area. Council is being asked to approve Supplemental Agreement No. 1 to Contract No. 14-010 with KPG for 90% design services in the amount of $117,889.40, bringing the total contract amount to $139,593.72. RI \ II \\I DI ,( V Nlrg. ( !fit( CA&P (Am, E P&S Cnite Ell l ranTortation Crnte E Parl,,, Comm El Planning Conlin CONIMIFFITh, LI I \ IR. ALLAN EKBERG (ACTING) ITEM INFORMATION ITEM No. 5.D. 45 SI \I I Si II /N‘,OR BOB GIBERSON ( )iti( IN \I A( I NI) \ I) \ I I ' 08/04/14 , ,i \I Iii \I ' 1 ii 1 East Marginal Way S Stormwater Outfalls Design Supplement No. 1 with KPG, Inc. , \ I I ( ( 1R — 1)hcifi■Ion ,11/1 lilt, Motion 08/04/14 E ReloluPon ,11.41)alt ()hI/mince Illf, 1),,le 8141 ,z1nial( <11/1) 11( Publti I leann AIry 1 llt(' P ()firer :111q1),Itr 11/,;1),IP Si )N( It ( 0011, 1/ fJ 11(13 o j 1ii. Ej /)( 1) J i 'tmiv LI I ir Eli II 11111 PC , R Po/he P!! SI)( )\,',( )1C,, KPG, Inc. is currently the design report consultant for the East Marginal Way South \i \I \JO Stormwater Outfalls with Contract No. 14-010. This Supplement will take the design to the 90% level and include additional analysis for the planned permeable pavement Low Impact Development (LID) technique proposed for the area. Council is being asked to approve Supplemental Agreement No. 1 to Contract No. 14-010 with KPG for 90% design services in the amount of $117,889.40, bringing the total contract amount to $139,593.72. RI \ II \\I DI ,( V Nlrg. ( !fit( CA&P (Am, E P&S Cnite Ell l ranTortation Crnte E Parl,,, Comm El Planning Conlin CONIMIFFITh, LI I \ IR. ALLAN EKBERG (ACTING) I Ttilities U Art., Ginim ),\11.1. 07/21/14 RECOMMENDATIONS: si,c)-()1;/,\IAIIN ( ( ) \I \II Public Works Department Ii I I Majority Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE IAN NI)11 I RI RI QUM! I) AMOUNT BUDGETED APPROPRIATION REQUIRED $117,889.40 $140,000.00 $0.00 Fund Source: 412 SURFACE WATER (PAGES 88, 2014 CIP) ' (onunen ts: MTG. DATE RECORD OF COUNCIL ACTION 08/04/14 MTG. DATE ATTACHMENTS 08/04/ 14 Informational Memorandum dated 07/18/14 (Council action revised) Page 88, 2014 CIP and Page 87, Proposed 2015 CIP Supplemental Agreement No. 1 to Contract 14-010 Minutes from the Utilities Committee meeting of 07/21/ 14 45 46 City of Tukwila Jim Haggerton, Mayo/ INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Utilities Committee FROM: Bob Gibemmn. Public Works Director 421/ By: Ryan Larson, Senior Program Manager DATE: July 18, 2014 SUBJECT: East Marginal Way BS1ormwmterOuffoUo Project No. 91041204, Contact No. 14'010 Supplemental Agreement No. 1 ISSUE Approve Supplemental Agreement No. 1 to Contact No. 14-010 with KPG, Inc. (KPG) to produce 90% plans, and cost estimate for the East Marginal Way S (EMWS) Stormwater Outfalls project. BACKGROUND Drainage along the northern portion of EMWS is conveyed to the Duwamish River through four separate outfalls. The ouffalls are owned by Jorgensen Forge, the Boeing Company (Boeing), and two by the King County International Airport. The Jorgensen Forge outfall was abandoned in 2012 under an order from the Environmental Protection Agency (EPA) and flows have been temporally diverted to a King County Airport outfall. Boeing is currently in final negotiations with the City to transfer ownership of their outfall. KPG was contracted for the design report through Contrac No. 14-010. The City received a 2013-15 Department of Ecology (DOE) Municipal Stormwater Capacity grant for the EMWS Stormwater Outfalls project. ThegrantmquimoUhat the p ject incorporate Low Impact Development (LID) water quality measures within the outfall basins. ANALYSIS The City submitted the required desi n report to the WA State DOE for review. The DOE is requiring that additional analysis be done to demonstrate that the planned permeable pavement LID technique proposed in the Design Report is appropriate at this location due to the areas designation as a Superfund Site. Supplement No. 1 will address the DOE's concerns and take the design to the 90% level. Completion of final design will be done once additional design and construction funding is secured. BUDGET SUMMARY This p ject*iUb8fuOded8l0Ugh1h8412GurfaceVV8te[FUndUSingVVA8hate DOE gran funds. In addition to the DOE Municipal Stormwater grant, the City also received $50,000 in a DOE Watershed Grant. It is proposed that $20,000 from the DOE Watershed grant be used to fund this design effort. Cost Budget Design Report $ 21,704.32 90% Design 117'889.40 DOE Municipal Stormwater Capacity Gran $12O'UOO.OU DOE Watershed Grant 20.000.00 Total $133.593.72 $140.000.00 RECOMMENDATION Council is being asked to approve Supplement Agreement No. 1 with KPG, Inc. in the amount Of$117'889.40 and consider this item on the Consent Agenda at the August 4, 2014 Regular Meeting. Attachments: Page 88 of 2014 CIP Page 87 of Proposed 2015 CIP Supplemental Agreement No. 1 wAPwEng\ PROJECTS wnnrroj°cls \ East Marginal Way m"rm=m°.ommn,(9,04,e04)\ rsu"mw.m"cmWaysomfallsn~p"`FIw^w".moc CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2014 to 2019 PROJECT: East Marginal Wy S Stormwater Outfalls Project No. 81041204 DESCRIPTION: Establish legal drainage connections from East Marginal Way South to the Duwamish River. Drainage Co., � Jorgensen Forge, and two King County Airport storm systems without easements. Jorgensen Forge outfall was closed in 2011 under an order from the US EPA. The Boeing Company STATUS' � contacted the City in 2009 requesting that the City take over ownership of their storm line and outfall. MAINT. IMPACT: Clarifies maintenance responsibility and will ensure reliability of system. City Attorney is working on the easements for Jorgensen's and Boeing's outfalls. Phase I: Adopt Boeing's COMMENT: Z Line and then line lower portion of pipe in 2014. Phase II: Line pipe, add water quality device and connect Jorgenson's drainage to Boeing's Z Line in 2015 and 2016. DOE design grant proposed in 2014. FINANCIAL Through Estimated (in $000's) 2012 2013 2014 2015 2016 2017 2018 2019 BEYOND TOTAL EXPENSES Design 56 120 10 50 236 LonU(RmV) O Const. Mgmt. 10 30 94 134 Construction 100 191 550 841 TOTAL EXPENSES 56 0 120 130 271 644 o o V 1,211 FUND SOURCES Awarded Grant 0 Proposed Grant 120 120 Mitigation Actual 0 Mitigation Expected 0 Utility Revenue 56 O 0 120 271 644 0 0 0 1.091 TOTAL SOURCES 56 0 120 120 271 644 0 0 0 1,211 oject Location 48 2014 2019 Capital Improvement Program 88 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2015 to 2020 PROJECT: East Marginal Wy S Stormwater Outfalls Project No. 91041204 DESCRIPTION: Establish legal drainage connections from East Marginal Way South to the Duwamish River. Drainage from E Marginal Wy S is discharged through outfalls owned and operated by the Boeing Co., JUSTIFICATION: ' JorgenaenFo»ge.andtwoKingCoun1yAiqportxtormsyotemawi!hou1eoaomenta. Jorgensen Forge outfall was closed in 2011 under an order from the US EPA. The Boeing Company STATUS: contacted the City in 2009 requesting that the City take over ownership of their storm line and outfall. A consultant is preparing design for rerouting the Jorgensen outfall and adding water quality features. MA|NT|MPACT: Clarifies maintenance responsibility and will ensure reliability of system. City Attorney is working on the easements for Jorgensen's and Boeing's outfalls. Phase I: Adopt Boeing's COMMENT: Z Line and then line lower portion of pipe in 2014. Phase II: Line pipe, add water quality device and connect Jorgenson's drainage to Boeing's Z Line in 2015 and 2016. DOE design grant proposed in 2014. FINANCIAL Through Estimated 2013 2014 2015 2016 2017 2018 2019 2020 BEYOND TOTAL EXPENSES Design 59 140 10 50 259 LanU(R8V) O Const. Mgmt 10 30 91 131 Construction 100 191 550 841 TOTAL EXPENSES 59 140 120 271 641 0 0 0 0 1,231 FUND SOURCES Awarded Grant 120 120 Awarded Grant 20 20 Mitigation Actual O Mitigation Expected 0 Utility Revenue 59 0 120 271 641 0 O o 0 1.091 TOTAL SOURCES 59 140 120 271 641 0 0 o 0 1,231 2015 - 2020 Capita Improvement Program 87 50 SUPPLEMENTAL AGREEMENT NO. 1 AGREEMENT NO. 14 -010 PROJECT NO. 91041204 City of Tukwila Public Works Department 6300 Southcenter Boulevard #100 Tukwila, WA 98188 KPG, Inc. 753 - 9th Avenue N. Seattle, WA 98109 PROJECT: E. Marginal Way S Stormwater Outfalls Project — Prepare 90% Design This SUPPLEMENTAL AGREEMENT NO. 1 is to supplement the agreement entered into with KPG, Inc. and the City of Tukwila, which was executed on the 4th day of February, 2014. All provisions in the basic agreement remain in effect, except as expressly modified as follows: Article 2, Scope of Services, shall be supplemented with the following: The Consultant agrees to provide additional survey, geotechnical, environmental, and final design services in accordance with the scope of work included as Exhibit A. Article 3, Duration of Agreement, Time for Performance, shall be modified as follows: The Consultant shall perform all services and provide all work product required pursuant to this Agreement no later than April 1, 2015 unless an extension of such time is granted in writing by the City. Article 4, Payment, shall be modified as follows: Payment for work provided by Consultant shall be made as provided on Exhibit B, attached hereto, provided that the total amount of payment to the Consultant for this work not exceed $117,889.40 without express written modification of the Agreement signed by the City. The new total contract shall not exceed $139,593.72 without express written modification of the Agreement signed by the City. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of , 2014. APPROVED: APPROVED: CITY OF TUKWILA KPG, INC. Jim Haggerton Mayor Attested: Christy O'Flaherty, City Clerk Nelson Davis, P.E. Principal 51 EXHIBIT A City of Tukwila East Marginal Way South Stormwater Outfalls Project Supplement No. 1 Prepare 90% Design Scope of Work July 15, 2014 Drainage from East Marginal Way South historically discharged through outfalls owned and operated by the Boeing Company, Jorgensen Forge, and two King County Airport storm systems. The Jorgensen Forge outfall was abandoned in 2012 under orders from the Department of Ecology (DOE) due to contaminants within the conveyance pipe and this East Marginal Way South discharge has been temporarily diverted to the King County Airport outfall. Grant funds may be available from DOE through the 2013 -15 Municipal Stormwater Capacity Grant Program for permanent outfall modifications. In order to be eligible for this grant program, the project must incorporate Low Impact Development (LID) water quality measures to the extent feasible within the outfall basin. An analysis for a permanent conveyance solution was completed by GHD Consultants in September 2011. This analysis provided conveyance options for the abandoned Jorgensen Outfall, but did not consider water quality retrofit as required by the current DOE grant program. The grant program requires all participants to submit a pre- design report to determine grant eligibility. Under the original contract authorization, KPG prepared a pre- design report in the format required for the 2013 -15 Municipal Stormwater Capacity Grant Program based on previous conveyance analysis and findings of water quality analysis. Maps and layouts for the pre- design report will be based on aerial mapping, GIS data, and available as -built data. DOE has provided comments to this report and determined that the project remains eligible for design grant funds. This supplement is provided to complete survey, environmental documentation, geotechnical analysis, and 90% design in accordance with the attached scope of work and grant funding requirements. City of Tukwila KPG, Inc. EMW Storm water Outfalls — Supp 1 Page 2 of 6 July 15, 2014 52 TASK 1 — MANAGEMENT / COORDINATION / ADMINISTRATION 1.1 The Consultant will provide continuous project management for the project duration (8 months). 1.2 The Consultant shall prepare monthly progress reports identifying work in progress, upcoming work elements, and reporting of any delays, problems, or additional information needs. The monthly progress reports shall be submitted with invoices. Task 1 Deliverables: • Monthly progress reports (8 months). TASK 2 — SURVEY AND BASE MAPPING 2.1 The Consultant shall perform field surveys and prepare base maps within the project limits and prepare 1" = 20' detailed topographic base maps of each street corridor. 2.2 The Consultant shall field verify the base map for accuracy. 2.3 The Consultant shall coordinate field utility locates for underground utilities, by subcontracting with a reputable locate firm to paint horizontal utility locations prior to topographic survey updates for inclusion on the project base maps. 2.4 Research available public records and perform field ties to show existing right of way on the project base maps. Task 2 Deliverables: • Electronic Base Map showing utility locations, surface features, contours, and existing right -of -way. Task 2 Assumptions: • Basemap will be prepared in AutoCAD Civil 3D 2013 using KPG drafting standards • Right -of -way Plans, legal descriptions, or acquisition will not be required. • Potholing, if required, will be provided by private utility owners. TASK 3 — GEOTECHNICAL EXPLORATION 3.1 GEOTECHNICAL SERVICES: Geotechnical services will support design and construction of the new storm drain and will be performed by GeoDesign under subcontract to the Consultant. The purpose of these services will be to explore subsurface conditions at the proposed locations of the improvements and provide integrated geotechnical and environmental services to support design of the planned City of Tukwila EMW Storm water Outfalls — Supp 1 Page 3 of 6 KPG, Inc. July 15, 2014 53 improvements. The specific scope of services will include: • Review of the pre- design plans and existing geotechnical and environmental information. • Attend a kick -off meeting with the project team. • Plan and perform a subsurface investigation that includes: • Complete a traffic control plan for the proposed work and obtain appropriate right -of- way (ROW) permits. • Identify and mark boring locations based on proposed improvements and existing utility information. During Phase I of the project for the pavement rehabilitation along East Marginal Way we encountered numerous utility conflicts that created challenges with completing borings along the roadway. Separate site visits will be necessary to locate the borings and complete the utility locate services and then review locates to verify the proposed locations are clear of utilities. • Complete up to 6 subsurface borings to the base of the proposed pavement section or bioretention cell and complete in situ infiltration tests. Borings will be completed to a depth of 15 feet BGS or groundwater, whichever is less, to explore conditions below the base of each facility. Soil samples will be collected at 2.5 -foot intervals to the bottom of each boring. Samples will be screened for potential volatile organic compounds with a photoionization detector. Environmental samples will be collected of material suspect of contamination. Complete in situ falling head tests in each boring to obtain an estimate of the short -term infiltration rate. Maintain a detailed log of the explorations, and obtain samples of soil encountered. • Perform geotechnical laboratory testing that includes 3 grain -size determinations and 3 grain -size determinations with hydrometer tests, up to 7 moisture content determinations, and 6 cation exchange capacity and organic content tests for evaluation of soil water quality treatment capacity. • Perform analytical testing to screen samples suspect of being impacted by contaminants. Required tests will vary depending on the type of contamination suspected. We have provided an analytical testing allowance for the tests. • Provide a draft report that summarizes the results of our investigation and our conclusions and recommendations regarding the following: • Subsurface conditions • Results of environmental screening and analytical testing • Results of in situ infiltration tests and geotechnical laboratory tests • Estimated long -term infiltration rates based on our experience, results of in situ testing, and laboratory testing • Impacts associated with stormwater infiltration • Subgrade preparation and fill materials for construction. • Attend a post draft report meeting to discuss findings and conclusions. • Prepare a final report that incorporates design team comments on the draft report. City of Tukwila KPG, Inc. EMW Storm water Outfalls — Supp 1 Page 4 of 6 July 15, 2014 54 Task 3 Deliverables: • Right -of -Way Permit Application, including Traffic Control Plan • Draft Report (electronic PDF copy) • Final Report (three paper copies and a PDF electronic copy) TASK 4 — UTILITY AND AGENCY COORDINATION 4.1 Washington Department of Ecology: The Consultant shall prepare for and attend up to two (2) coordination meetings and provide necessary phone and email communication with DOE and the City for review and comment of the pre design and design submittal. 4.2 Boeing: The Consultant shall prepare for and attend up to two (2) coordination meetings with the City and Boeing to coordinate access and design information for work on Boeing property. 4.3 Private Utilities (gas, water, sewer, power, telephone, cable): The Consultant shall distribute design submittals to utility owners and identify and conflicts and potholing needs. Utility provided potholes shall be surveyed by the Consultant and incorporated into base maps. 4.4 BNSF: The Consultant shall attend up to two (2) meetings with the City and BNSF to coordinate construction access for pipe installation. Task 4 Deliverables: • Plan distribution to private utilities. Task 4 Assumptions: • Potholing of existing private utilities, if required, will be performed by the utility owner and is not included in this scope of work. • No permits will be required by BNSF for work in the City right of way. • Obtaining easements from Boeing is not included in this scope of work. TASK 5 — PERMITTING 5.1 The Consultant shall prepare a draft and final SEPA checklist describing the project improvements for submittal and coordination by the City. 5.2 EO 05 -05 requires all state agencies with capital improvement projects consult with the Department of Archaeology and Historic Preservation (DAHP) and concerned tribes. Its purpose is to ensure state agencies take lead in protecting and preserving the rich history of Washington State. Consultations under 05 -05 will involve completing the following tasks. • Identification of the project's area of potential impacts (API). The API shall be mapped and City of Tukwila KPG, Inc. EMW Storm water Outfalls — Stipp 1 Page 5 of 6 July 15, 2014 55 include all areas proposed for ground disturbance, including staging areas. • Preparation of the EZ1 form • Submit the EZ1 form to DAHP. Task 5 Deliverables: • Draft and Final SEPA checklist, 2 paper copies and 1 pdf. • Executive Order 05 -05 documentation noted above. Task 5 Assumptions: • No other permits will be required. • Fees, signage, and public notice of SEPA will be by the City. TASK 6 — FINAL DESIGN The Consultant shall prepare Final Plans, Specifications and Estimates for review and approval by the City based on City and DOE comments received at the 30% design submittal. Plans shall be formatted to provide sufficient detail for convenient field layout of all proposed facilities. City standard details and WSDOT standard plans will be supplemented with project specific details as required. 6.1 The Consultant shall prepare 60% complete drawings of the project. The 60% submittal will include responses to all comments received from the 30% review by the City and DOE and include re- submittal to DOE for review. 6.2 The Consultant shall prepare 90% complete drawings of the project. The 90% submittal will include responses to all comments received from the 60% review. 6.3 The Consultant will calculate quantities and prepare construction cost opinions in support of the 60% and 90% Plans. 6.4 The Consultant will prepare 90% specifications for review and approval by the City. Specifications will be based on 2012 WSDOT Standard Specifications, using contract boilerplate and general special provisions provided by the City. Task 6 Deliverables: 60% and 90% Submittals • One (1) •-size unbound, seven (7) % -size bound of the Construction plans. • One (1) hard copy, and two (2) electronic version (PDF and Excel) of the Engineer's Estimate of Probable Cost.. • One (1) electronic version of the Special Provisions and seven (7) hard copies. • One (1) hard copy with a summary of responses to the previous submittal. City of Tukwila KPG, Inc. EMW Stormwater Outfalls — Supp 1 Page 6 of 6 July 15, 2014 56 Task 6 Assumptions: • Grant funding is only for 90% Design. Bid documents, if required will be prepared under a future supplement and include current specifications at time of bid. Additional Services The City may require additional services of the Consultant in order to advance the project corridor through final design, bidding and /or construction. This work may include items identified in the current task authorizations as well other items, which may include, but are not necessarily limited to the following: • Right of way and easement research and /or acquisition • Providing bid documents and bid period assistance • Providing construction phase support • Preparation of Record Drawings These services will be authorized under a future contract supplement if necessary. At the time these services are required, the Consultant shall provide a detailed scope of work and an estimate of costs. The Consultant shall not proceed with the work until the City has authorized the work and issued a notice to proceed. City of Tukwila EMW Storm water Outfalls — Supp 1 Page 7 of 6 KPG, Inc. July 15, 2014 57 HOUR AND FEE ESTIMATE Project: City of Tukwila East Marginal Way S. Stormwater Outfalls Project Supplement No. 1 - Prepare 90% Design EXHIBIT B IC.1P • Architecture • Landscape Architecture • Civil Engineering • Task Description Labor Hour Estimate Total Fee Project Manager $ 165.00 Senior Engineer $ 153.37 Project Engineer $ 119.72 Design Engineer $ 100.49 CAD Technician $ 86.54 Const Inspector $ 99.29 Survey Crew $ 139.01 Senior Admin $ 100.49 Office Admin $ 58.11 Fee Task 1 - Management, Coordination, Administration 1.1 Project Management (8 months) 8 0 0 0 0 0 0 8 8 1.2 Prepare monthly progress reports 8 0 8 0 0 0 0 0 8 Task Total 16 0 8 0 0 0 0 8 16 $ 2,588.79 $ 2,742.64 $ 5,331.43 Task 2 - Survey and Base Maps 2.1 Topographic survey 2 0 0 50 0 0 50 2 0 $ 12,506.04 2.2 Field verify base maps 0 0 4 0 4 0 0 0 0 $ 825.04 2.3 Utility pick ups 1 0 0 10 0 0 10 0 0 $ 2,560.01 2.4 Incorporate GIS right of way into base maps 1 0 4 0 0 0 0 0 0 $ 643.88 Reimbursable - Utility locates $ 3,000.00 Task Total 4 0 8 60 4 0 60 2 0 $ 19,534.97 Task 3- Geotechnical Exploration 3.1 Geotechnical coordination Reimbursable - Geotechical allowance (GeoDesign Task Total 4 2 8 0 4 0 0 2 4 4 2 8 0 4 0 0 2 4 $ 2,704.08 $ 30,000.00 $ 32,704.08 Task 4 - Utility and Agency Coordination 4.1 DOE coordination 8 4 16 8 4 0 0 0 4 $ 5,231.51 4.2 Boeing coordination 4 4 4 0 4 0 0 0 4 $ 2,330.96 4.3 Franchise utility coordination 2 0 8 0 8 0 8 0 4 $ 3,324.62 4.4 BNSF coordination 4 8 8 0 4 0 0 0 4 $ 3,423.32 Reimbursable - Mileage $ 200.00 Reimbursable - Reprographics $ 250.00 Task Total 18 16 36 _ 8 20 0 8 0 16 $ 14,760.41 Task 5 - Permittin 5.1 Executive Order 05 -05 0 0 2 0 0 0 0 2 2 $ 556.64 5.2 Prepare and submit SEPA checklist 4 0 8 0 8 0 0 0 4 $ 2,542.52 Reimbursable - Environmental Documentation (Widener) 2 4 8 8 8 0 0 0 $ 2,500.00 Task Total I 0 _ 0 2 0 0 0 0 2 2 $ 5,599.16 Task 6 - Final Design 6.1 Prepare 60% Plan Submittal 8 16 60 40 16 0 0 0 4 $ 16,593.76 6.2 Prepare 90% Plan Submittal 8 12 40 40 16 0 0 0 4 $ 13,585.88 6.3 Calculate quantities and prepare cost opinions 2 4 8 8 8 0 0 0 0 $ 3,397.47 6.4 Prepare 90% Specifications 4 8 16 0 0 0 0 0 16 $ 4,732.24 Reimbursable - Mileage $ 150.00 Reimbursable - Reprographics $ 1,500.00 Task Total 22 40 124 88 40 0 0 0 24 $ 39,959.35 Project Total: $ 117,889.40 7/16/2014 UTILITIES COMMITTEE Meeting Minutes July 21, 2014 — 5:15 p.m. — Foster Conference Room, 6300 Building ^,�. Tukwila City of � ������7��a Utilities Committee PRESENT Councilmembers: Allan Ekberg, Kathy Hougardy (Absent: Kate Kruller) Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Ryan Lanaon, Pat Brodin, Gail Labanara, Laurel Humphrey Guests: Vic Peterson and Dan Walla, Astound Broadband LLC CALL TO ORDER: The meeting was called to order at 5:19 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Ordinance: Franchise Agreement, Astound Broadband LLC Staff is seeking Council approval of an ordinance that would grant a franchise to Astound Broadband LLC for the purpose of construction, operation and maintenance of a fiber optic system in the City right-of-way. Astound intends to construct fiber optic laterals, or "spur routes" from their existing conduit path as described in Exhibit A. These routes will provide connectivity to the Tukwila School District, significantly increasing its broadband capacity. This proposed project will also include a connection to serve a potential customer near the Bow Lake Transfer Station. Under the terms of the proposed Franchise agreement, Astound will pay the City $5,000 within 30 days of approval. Councilmember Hougardy asked for clarification about the proposed aerial facilities shown on the pr ject map, and ensuing discussion and investigation revealed the map contained errors. An updated map will be provided prior to full Council action. MAJORITY APPROVAL. FORWARD TO AUGUST 4, 2014 REGULAR CONSENT AGENDA B. Supplemental Agreement: East Marginal Way South 8Lomnvvater[>utfaUe Staff is seeking Council approval of Supplemental Agreement No. 1 to Contract No. 14-010 with KPG, Inc. in the amount of $117,889.40 to produce 90% plans, specifications and cost estimate *for the East Marginal Way South Stormwater Outfalls project. The base contract was for the design report, which following a review by the Washington State Department of Ecology was determined to require additional analysis to demonstrate that the planned permeable pavement Low Impact Development (LID) technique is appropriate at this location. LID water quality measures are a requirement of the $120,000 funding the City received from the DOE Municipal Stormwater Capacity Grant. This supplement will address the DOE's concerns and take the design to 90%. Funds for the total design effort are available from the 412 Surface Water fund using DOE Municipal Stormwater Capacity and Watershed Grant funding. MAJORITY APPROVAL. FORWARD TO AUGUST 4, 2014 REGULAR CONSENT AGENDA. C. Purchase of Accelerated Vactor Truck Staff is seeking Committee authorization to accelerate the purchase of a new Vactor truck for the Water/Sewer Department in the amount of $522,795.36. The City currently owns two Vactor tnuche, one of which was replaced approximately six years ago. The second, Unit #1309, is 16 years old and is currently out of service due to a variety of serious issues. Repairs would require approximately $90,000 which exceeds the assessed value of the truck. It is scheduled for replacement in 2015, but staff would like to accelerate the purchase to this year. The truck will take approximately 6 months to build so actual payment will be in January 2015