HomeMy WebLinkAbout02-16-1993PUBLIC WORKS COMMFFFEE MINUTES February 16, 1993
The meeting was called to order at 5:30 p.m. Those in attendance were Committee Chairman
Rich Wagner, Councilmember Pat Burns, Councilmember Mike Weekley, and Councilmember
Don Ku~e. Staff in attendance were Public Works Director Frank A. Currie, Senior Engineer
Dennis Selle, and Solid Waste Supervisor Dick Sulser.
ISSUES
A. RESOLUTION NO. 2384 - CONTRACT SERVICES FOR ENGINEERING
SERVICES FOR FINAL DESIGN OF THE AUBURN WAY SOUTH
RAILROAD BRIDGE DESIGN
Senior Engineer Dennis Selle described Amendment No. 3, Agreement for
Professional Services between the City of Auburn and Sverdrup Corporation.
The Committee recommended approval to the Council at their February 16
meeting.
B. RESOLUTION NO. 2385 - AN AMENDMENT TO THE CONTRACT FOR
W & H PACIFIC FOR COMPLETION OF DESIGN WORK FOR THE
AUBURN WAY NORTH ROADWAY IMPROVEMENTS FROM 4TH
STREET TO 15TH STREET
Senior Engineer Dennis Selle describecl Amendment No. 4, Agreement for
Professional Services between the City of Auburn and W & H Pacific. The
Committee recommended approval to the Council at their February 16 meeting.
C. RESOLUTION NO. 2386 - CONSULTANT CONTRACT SERVICES (W & H
PACIFIC) FOR THE CONTINUATION OF THE MAIN STREET PROJECT
IN ACCORDANCE WITH DOWNTOWN MASTER PLAN DESIGN
Senior Engineer Dennis Selle explained the Agreement for Professional Services
for preliminary engineering to install sidewalks with landscaping and lighting
along the back side of businesses between 'A' Street S.E. and Auburn Way and
improve the 'B' Street connection to act as a pedestrian gateway into downtown.
The Committee recommended approval to the Council at their February 16
meeting.
D. RESOLUTION NO. 2387 - CONSULTANT CONTRACT SERVICES (W & H
PACIFIC) FOR THE CONTINUATION OF THE MAIN STREET PROJECT
IN ACCORDANCE WITH THE DOWNTOWN MASTER PLAN
Senior Engineer Dennis Selle described the Agreement for Professional Services
for Preliminary Engineering for constructing new sidewalks, pedestrian lighting,
and floral landscaping on Main Street between Auburn Ave. and 'B' Street.
The Committee recommended approval to the Council at their February 16
meeting.
PUBLIC WORKS COMMITFEE MINUTES February 16, 1993
Page 2
CONSENT
A. RESOLUTION NO. 2381 - CONSULTANT SERVICES AGREEMENT WITH
3-H CABLE CONSULTANT
Chairman Rich Wagner requested Resolution No. 2381 be removed and be
presented at the next Municipal Services Meeting.
B. RESOLUTION NO. 2364 - TO EXECUTE A PAYBACK AGREEMENT
WITH THE AUBURN SCHOOL DISTRICT
The Committee approved the Resolution and recommended approval to the
Council at their February 16 meeting.
C. RF_~OLUTION NO. 2369 - AGREEMENT WITH VADIS NOR~T TO
PROVIDE PRIMARY LITTER PICK-UP SERVICES, AS WELL AS OTHER
MAINTENANCE TASKS FOR THE CITY
The Committee approved the Resolution and recommended approval to the
Council at their February 16 meeting.
D. RESOLUTION NO. 2388 - ACCEPTANCE OF THE DEDICATION OF
LAKELAND HILLS WAY
The Committee approved the Resolution and recommended approval to the
Council at their February 16 meeting.
DISCUSSION/INFORMATION
A. UPDATE AND PRESENTATION ON RAPID/REGIONAL TRANSIT
PROGRAM
Public Works Director Frank A. Currie presented a overview of the Rapid
Rail/Regional Transit Program and. how this will effect Auburn
B. UPDATE AND DISCUSSION ON PIERCE COUNTY CORRIDOR STUDY
Public Works Director Frank A. Currie updated the Councilmembers on Pierce
County's North Tapps Corridor Study and the impact to Auburn. Chairman
Wagner requested a representative from Pierce County Public Works to attend a
future meeting to give a brief overview of the Study.
There being no further business to come before the Committee, the meeting was adjourned at
6:50 p.m.
LS/bd
REF. H: \ENGINEER\E93\E93-145