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HomeMy WebLinkAbout04-05-1993 19 3 PUBLIC WORKS COMMITTEE MINUTES APRIL 5, 1993 CiTY 07 ' ........ ' The meeting was cailed to order at 5;30 p.m. ~hose in attendance were Committee Chairman Rich Wagner~ Counciimember Pat Burns~ Councilmember Mike Weekicy, and Councilmember Trish Borden. Staff in attendance were Public Works Director Frank A. Currie~ Traffic Engineer Steve Mullen, and Pro~ect Engineer Jack Locke. ISSUES A. WATER FRANCHISE AGREEMENT - RESOLUTION NO. 2393 - EAST HILL Public Works Director Frank A. Currie described the Agreement. The Committee recommended approval to the Council at their April 5, 1993 meeting. B. SEWER FRANCHISE AGREEMENT - RESOLUTION NO. 2402 - EAST HILL Public Works Director Frank A. Currie described the Agreement. The Committee recommended approval to the Council at their April 5, 1993 meeting. C. CTR ORDINANCE NO. 4602 Traffic Engineer Steve Mullen responded to questions about the Commute Trip Reduction Ordinance. The Committee recommended approval to the Council at their April 5, 1993 meeting. D. CONSULTANT AGREEMENT - RESOLUTION NO. 2403 - SIGNAL DESIGN (WEST VALLEY AND 37TH ST., AND 21ST ST. S.E. AND 'R' ST. S.E.) Public Works Director Drank A. Currie described the scope of the Consultant Agreement between the City of Auburn and Bell-Walker Engineers. The Committee recommended approval to the Council at their April 5, 1993 meeting. E. CONSULTANT AGREEMENT - RESOLUTION NO. 2400 - SIGNAL DESIGN (6TH ST. S.E. AND 'A' ST. S.E.) - MT. VIEW GUARDRAIL Public Works Director Frank A. Currie explained the scope and construction funding of the Consultant Agreement. The Committee recommended approval to the Council at their April 5, 1993 meeting. PUBLIC WORKS COMMITTEE MINUTES APRIL 5, 1993 Page 2 F. SEGREGATION OF ASSESSMENT LID 332 - RESOLUTION NO. 2394 Public Works Director Frank A. Currie described the segregation and the location of LID 332. The Committee recommended approval to the Council at their April 5, 1993 meeting. CONSENT - The Committee recommended the following Consent agenda items for approval by the City Council at their April 5, 1993 meeting: A. CALL FOR PUBLIC HEARING ON STREET VACATION - RESOLUTION NO. 2399 - 32ND ST. S.E. B. ENCROACHMENT AGREEMENT - RESOLUTION NO. 2398 - UNION PACIFIC RAILROAD C. STORM DRAIN EASEMENT - RESOLUTION NO. 2395 - CITY PARK D. UTILITY BILL ADJUSTMENTS (5) There being no further business to come before the Council, the meeting was adjourned at 6:30 p.m. LS/bd REF. H:\ENGINEER\E93\E93-335