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HomeMy WebLinkAbout07-19-1993 J U L 2 2 1993 PUBLIC WORKS COMMITTEE MINUTES JULY 19,1993 CITY OF AUBURN CITY CL were Committee Chairman Rich Wagoner, Councilmember Pat Burns, and Councilmember Mike Weekley, and Councilmember Don Kurle. Staff in attendance were Public Works Director Frank A. Currie, Assistant Public Works Director Alice I. Conrad, City Engineer Dennis Dowdy, Senior Engineer Dennis Selle, Airport Manager John Anderson. Bruce Creagen, Senior Planner for Barghassen Engineers was also in attendance. ISSUES A. RESOLUTION NO. 2427, PARTIAL RELEASE OF SLOPE, DRAINAGE AND PUBLIC UTILITY EASEMENT B. RESOLUTION NO. 2428, RELEASE OF ACCESS AND DRAINAGE EASEMENT BOth issues were discussed together as they are related to the ARCO mini mart construction project on the NW corner of 15th Street NE-NW and "A" Street NE. Dennis Selle describe the request for the release of the easements and explained that the construction activity and use of the site has eliminated the need for the entire easement area. Mr. Selle assured the Committee that the remaining 10' easement will be satisfactory for our utility access purposes. Motion was made by Councilman Burns and seconded by Councilman Weekley to forward these Resolutions to the City Council with a recommendation for approval. Motion was passed unanimously. C. RESOLUTION NO. 2429, OBSTRUCTION REMOVAL CONTRACT AT AUBURN MUNICIPAL AIRPORT Airport Manager John Anderson explained the need for the contract and the purposed action for removal of brush and trees on the west side of the runway. Councilman Burns questioned any expected impacts to wetlands and Mr. Anderson clarified that the contractor will be using removal methods which are sensitive to wetlands. Councilmember Burns made the motion to forward a recommendation for approval of this Resolution to the City Council. The motion was seconded by Councilman Weekley and passed unanimously. CONSENT A. RIGHT-OF-WAY USE PERMIT FOR AUBURN CHAMBER OF COMMERCE/AUBURN DOWNTOWN ASSOCIATION - STREET CLOSURE FOR BOAT SHOW AND KIDS DAY JULY 30 AND 31, AND FOR SIDEWALK SALE JULY 28 THROUGH AUGUST 1, 1993. B. RIGHT-OF-WAY USE PERMIT FOR AUBURN GOOD 'OL DAYS FROM 5:00 PM AUBURN 20 UNTIL 6:00 PM AUGUST 22, 1993. ~PUBLIC WORKS COMMITTEE MINUTES JULY 19,1993 Page 2 Both items were considered by the committee and unanimously approved after a motion was made by Councilman Burns and seconded by Councilman Weekley. INFORMATION OR DISCUSSION A. CONTINUED BRIEFING AND REVIEW OF THE SIX-YEAR PLAN DEVELOPMENT Dennis Selle went over the material that was distributed during last committee meeting as well as new handouts which included a copy of last years street plan, a spread sheet of project funding by year, and a list of projects which were on last years plan but are no longer on the current plan. The committee considered each item on the priority list and staff members addressed questions and concerns as they were raised. ADJOURN There being no further business to come before the Council, the meeting was adjourned at 7:18 p.m. LS/bd REF.H:\ENGINEER\E93\E93-644