HomeMy WebLinkAbout01-04-1993PUBLIC WORKS COMMITTEE MINUTES JANUARY 4, 1993
The meeting was called to order at 5:30 pm. Those in attendance
were Committee Chairman Rich Wagner, Councilmember Pat Burns, and
Councilmember Mike Weekley. Staff in attendance were Public
Works Director Frank A. Currie, and Assistant Public Works
Director Alice I. Conrad.
ISSUES
A. CHANGE ORDER NO. 2, CONTRACT 91-04, STREET IMPROVEMENT
NO. 292 (PR 514) MAIN STREET PROJECT
Public Works Director Frank A. Currie gave a brief
explanation of the status of the Main Street project
and the need for the Change Order. The Committee
approved the Change Order, and forwarded the approval
recommendation to the Council to be considered at their
January 4, 1993 meeting.
B. RESOLUTION NO. 2359 AUTHORIZES THE RELEASE OF UTILITY
EASEMENT TO ELIMINATE THE EASEMENT ON PROPERTY LOCATED
AT THE NORTH SIDE OF 41ST STREET S.E.
Assistant Public Works Director Alice I. Conrad
described the location of the easement and explained
the need to eliminate the easement. The Committee
approved the resolution, and forwarded the approval
recommendation to the Council to be considered at the
January 4, 1993 meeting.
CONSENT
A. UTILITY BILL ADJUSTMENT TO ACCOUNT 3.42.2910 IN THE
AMOUNT OF TWO HUNDRED FIFTY-EIGHT DOLLARS AND FORTY
CENTS ($258.40)
The Committee approved the utility adjustment, and
recommended approval to the Council at the January 4,
1993, meeting.
There being no further business to come before the Committee, the
meeting was adjourned at 6:00 p.m.
AIC/bd
REF. H:\ENGINEER\E93\E93-3