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HomeMy WebLinkAbout2015-04-28 Utilities MinutesCity Of Tukwila • Utilities Committee UTILITIES COMMITTEE Meeting Minutes April 28, 2015 — 5:30 p.m. — Foster Conference Room, 6300 Building PRESENT Councilmembers: Dennis Robertson, Chair; De'Sean Quinn, Verna Seal Staff: Robin Tischmak, Pat Brodin, Frank Iriarte, Mike Cusick, Laurel Humphrey Guests: Frank Lavarato, Dorothy Wojciethowska, Zayo Group LLC CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Ordinance: Zayo Group LLC Franchise Staff is seeking Council approval of an ordinance to grant a franchise to Zayo Group LLC, for the operation and maintenance of its fiber optic system in the City right -of -way. Zayo provides bandwidth infrastructure solutions for the communications industry in the United States and Europe, specifically long haul fiber networks for carriers, financial services, healthcare, government and other business. Zayo's extensive fiber optic system was constructed through joint projects with 360 Networks, McLeodUSA Incorporated, and Williams Communications. The proposed franchise ordinance authorizes Zayo to occupy and use the right -of -way, does not grant any right, title or interest, and requires a $5,000 administrative fee from Zayo within 30 days of approval. UNANIMOUS APPROVAL. FORWARD TO MAY 5, 2015 REGULAR CONSENT AGENDA. B. Interlocal Agreement: Valley View Sewer District Staff is seeking Council approval of an interlocal agreement with Valley View Sewer District to allow Valley View to provide sanitary sewer service to the Loop Area in Tukwila. The Loop Area is that area in the City bounded generally by South 160th Street, 42nd Avenue South, State Route 518, and 51s' Avenue South and it is not currently served by a public sewer system. While it is in the Sewer Comprehensive Plan, City - provided sewer service in this area has been a low priority and is not in the adopted CIP. In conjunction with the City's planned reconstruction of 42nd Avenue South from Southcenter Boulevard to South 1601h Street, and because Valley View has an existing 8" sewer line in 42nd Avenue South, Valley View is willing to plan and construct public sewers to serve Loop Area if the City is supportive. Committee members asked clarifying questions and expressed support for this proposal. Because connection to public sewers has financial impacts to residents, they did request that the City participate in the communications effort and ensure that residents receive detailed and timely information about costs and the construction schedule. UNANIMOUS APPROVAL. FORWARD TO MAY 11, 2015 COMMITTEE OF THE WHOLE. Utilities Committee Minutes April 28, 2015 - Pape 2 III. MISCELLANEOUS Committee Chair referenced the Committee's work plan and asked staff to develop a timeline for discussion on the Sewer and Stormwater Comprehensive Plans. Meeting adjourned at 5:56 p.m. Next meeting: Tuesday, May 12, 2015 — 5:30 p.m. — Foster Conference Room �'"'J,A 1r1 Committee Chair Approval Minutes by1,�H