HomeMy WebLinkAbout11-01-1993PUBLIC WORKS COMMITTEE MINUTES NOVEMBER 1, 1993
The meeting was called to order at 5:30 p.m. 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, Assistant Public Works Director
Alice I. Conrad, City Engineer Dennis Dowdy, Airport Manager John
Anderson, Senior Engineer Dennis Selle, Project Engineer Jack
Locke, and John Peeller from the Auburn Chamber of Commerce.
ISSUES
A. RESOLUTION NO. 2~41 - ENVIRONMENTAL ASSESSMENT SERVICES
CONTRACT WITH CH M HILL FOR UNDEVELOPED LAND AT AUBURN
MUNICIPAL AIRPORT
The Airport Manager John Anderson presented Resolution
No. 2441; explained the necessity of identifying all
environmental issues. An FAA Grant will reimburse the
Airport for 90% of the expense.
Councilman Pat Burns, being satisfied with the
response, made the motion, seconded by Councilmember
Mike Weekley. The motion was passed unanimously.
B. RESOLUTION NO. 2443 - CONSTRUCTION AND MAINTENANCE
AGREEMENT WITH BURLINGTON NORTHERN RAILROAD ~O WIDEN
AND IMPROVE AUBURN WAY SOUTH AND RECONSTRUCT ,~AILWAY
BRIDGE NO. 102.1
Dennis Dowdy explained Resolution No. 2443, a
Construction and Maintenance Agreement between the City
of Auburn and Burlington Northern Railroad. A general
discussion was held pertaining to the 1932 Agreement.
Jack Locke, Project Engineer, gave a brief overview of
the proposed schedule.
Councilmember Burns mad~ the motion, seconded by
Councilmember Mike Weekley. The motion was passed
unanimously.
CONSENT
A brief discussion was held regarding Consent Item E. Being
satisfied with the response, the Committee recommend approval for
the following Consent Agenda Items A through E, to the Council at
their November 1, 1993 meeting.
A. CHANGE ORDER NO. i TO SHORELINE CONSTRUCTION COMPANY,
CONTRACT 93-03, 1993 LOCAL STORM IMPROVEMENT (JANSSEN'S
ADDITION), IN THE AMOUNT OF NINE THOUSAND EIGHT HUNDRED
DOLLARS AND NO CENTS ($9,800.00)
PUBLIC WORKS COMMITTEE MINUTES NOVEMBER 1, 1993
Page 2
B. CHANGE ORDER NO. 1 TO TOTEM ELECTRIC, CONTRACT 92-03,
17TH AND 'M' STREET S.E. SIGNALIZATION, IN THE AMOUNT
OF ONE HUNDRED NINETY-TWO DOLLARS AND SIXTY-SIX CENTS
($192.66)
C. CHANGE ORDER NO. i TO R. W. SCOTT CONSTRUCTION COMPANY,
CONTRACT 93-07, MAIN STREET OUTFALL REPAIR, IN THE
AMOUNT OF ONE THOUSAND TWO HUNDRED FIFTY-EIGHT DOLLARS
AND SIXTY CENTS ($1,258.60)
D. FINAL PAY ESTIMATE NO. 2 TO R. W. SCOTT CONSTRUCTION
COMPANY, PR 521, CONTRACT 93-07, EAST MAIN OUTFALL
REPAIR PROJECT, IN THE AMOUNT OF SIX THOUSAND FIFTY-
EIGHT DOLLARS AND SIXTY CENTS ($6,058.60)
E. STREET DELAY AGREEMENT WITH WESTERN WASHINGTON
CONFERENCE OF SEVENTH DAY ADVENTIST FOR A PORTION OF
ACADEMY DRIVE
INFORMATION OR DISCUSSION
A. The Committee requested information regarding future
plans for 8th Street N.E.; to be discussed at the next
Public Works Committee Meeting.
ADJOURN
There being no further business to come before the Council, the
meeting was adjourned at 6:00 p.m.
LS/bd
REF. E:\MINUTES\93PW11-1 (H:\ENGINEER\E93\E93-1012)