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PPW121019PARKS & PUBLIC WORKS COMMITTEE MEETING December 10, 2019 Elected Officials Present Staff Present Councilmember Kristiana Johnson (Chair) Rob English, City Engineer Councilmember Dave Teitzel Jerrie Bevington, Recorder The meeting was called to order at 6:00 p.m. in Council Chambers. 1. Presentation of Easements for the Citywide Pedestrian Crossing Enhancements Protect Mr. English explained several easements for this project were approved in November; these are two remaining easements: 1. Northpoint Compass property at SR 104 & 232nd — 338 square feet of right-of-way, 27 square feet of temporary construction easement and funds to replace landscaping. Total cost: $24,278 2. VIP Ridge Acres at SR 104 & 232nd — 232 square feet of right-of-way, 27 square feet of temporary construction easement and funds to replace landscaping. Total cost: $14,720. Discussion followed regarding the need to hold a Council meeting next week to approve these easements as well as other agreements before the end of the year. Action: Schedule on Consent Agenda 2. Presentation of a Supplemental Agreement with SJC Alliance for the Hwy 99 Revitalization Protect Mr. English explained the contract with SJC Alliance expires at the end of 2019; this supplement would extend the contract into 2020 as the 2020 budget includes funds for design of the interim project. Discussion followed regarding future removal of the interim project (C-curb and raised medians) when the full project is constructed, and the raised median providing some refuge for pedestrians crossing Hwy 99 illegally. Action: Schedule on Consent Agenda 3. Presentation of a Supplemental Agreement with David Evans and Associates for the 76th Ave & 212th St. Intersection Improvements Protect Mr. English relayed the contract with David Evans and Associates expires at the end of 2019; this supplement will extend the contract into 2020 to complete the project as -built drawings. Action Schedule on Consent Agenda 4. Request for Sec 4(f) approval at Yost Park Property for the Citywide Pedestrian Crossing Enhancements Protect Mr. English explained this is for the crossing at Main & Olympic. The existing sidewalk on the south side from about the centerline of Olympic is on park property and will be reconstructed to build the proposed bulb -out at Main. The City is granting itself a pedestrian easement to operate and maintain the sidewalk. 12/10/19 PPW Committee Minutes, Page 2 This property is listed as Section 4(f) since it applies to a significant publicly -owned public park and recreation area. The impact determination is identified as a De Minimis Section 4(f) because the impacts won't adversely affect the park. A public discussion is required; WSDOT's environmental staff advised consideration at the Finance Committee and approval on the Consent Agenda met the intent of the public discussion. He responded to a question regarding the definition of De Minimis. Action: Schedule on Consent Agenda The meeting was adjourned at 6:15 p.m.