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HomeMy WebLinkAbout04-19-1993PUBLIC WORKS COMMITTEE MINUTES ~ ':' APRIL 19, 1993 The meeting was called to order at 5:30 p.m. Those in attendance were Committee Chairman Rich Wagner, and Councilmember Mike Weekley. Staff in attendance were Public Works Director Frank A. Currie and City Engineer Dennis Dowdy. Guest in attendance was Stevan E. Goreester, Pierce County Public Works Transportation Manager in regard to North Tapps Highway Access. ISSUES A. AWARD BID FOR PROJFL"T 509, CONTRACT 93-01, ACADEMY DRIVE AND AUBURN WAY SOUTH RE-BID TO WEST COAST CONSTRUCTION ON THEIR LOW BID OF $580,723.76 Public Works Director Frank A. Curtie, and Ci Engineer Dennis Dowdy explained the re-bid process regarding Contract ~3-01. The Committee recommended approval to the Council at their April 19, 1993 meeting. B. RESOLUTION NO. 2405 FOR SATELLITE WATER SYSTEM AGREEMENT B~ THE CITY OF AUBURN AND RICHARD T. WOODING AS AN AUTHORIZED OWNER FOR SMALKAMISH RIM ESTATES Public Works Director Frank A. Curfie described the Agreement. The Committee recommended approval to the Council, predicated on renewal of the plat at their April 19, 1993 meeting. C. RESOLUTION NO. 2406, CONSULTANT SERVICES AGREEME~ WITH KCM FOR 1993 STORM DRAINAGE IMPROVEMENTS Public Works Director Frank A. Curfie explained the scope of the Consultant Services Agreement. The Committee recommended approval to the Council at their April 19, 1993 meeting. DISCUSSION NORTH TAPPS HIGHWAY ACCESS STUDY - PIERCE COUNTY PUBLIC WORKS Pierce County Public Works Transportation Manager Stevan E. Gorcestor described the establishment of the North Tapps Highway Access Study. Tenantive start-up, 1997. There being no further business to come before the Council, the meeting was adjourned at 6:50p.m. REF. H:\ENGINEER\E93\E93-365