HomeMy WebLinkAbout11-15-1993PUBLIC WORKS COMMITTEE MINUTES NOVEMBER 15, 1993
The meeting was called to order at 5:30 p.m. Those in attendance
were Mayor-Elect Chuck Booth, Committee Chairman Rich Wagner,
Councilmember Pat Burns, Councilmember Mike Weekley,
Councilmember Don Kurle, and Councilmember Trish Borden. Staff
in attendance were Public Works Director Frank A. Currie, City
Engineer Dennis Dowdy, Senior Engineer Dennis Selle, Airport
Manager John Anderson, and John Raeder from the Auburn Chamber of
Commerce.
ISSUES
A. RESOLUTION NO. 2446, FIXING A TIME FOR A PUBLIC HEARING
ON A STREET VACATION FOR 16TH AND 'D' STREET S.E.
The Director of Public Works Frank Currie presented
Resolution No. 2446, requesting a public hearing.
Councilman Pat Burns, being satisfied, made a motion,
seconded by Mike Weekley. The motion was passed
unanimously.
B. RESOLUTION NO. 2447, RELEASE OF UTILITY EASEMENT
City Engineer Dennis Dowdy explained Resolution No.
2447, the release of the utility easement for the
Supermall.
Motion was made by Councilman Pat Burns and seconded by
Mike Weekley, and passed unanimously.
C. PERMISSION TO ADVERTISE FOR BID FOR PROJECT 507 -
AUBURN WAY SOUTH, 4TH STREET S.E. TO 6TH STREET S.E.
BURLINGTON NORTHERN BRIDGE REPLACEMENT
City Engineer Dennis Dowdy presented Issue C and Senior
Engineer Dennis Selle explained it in detail, provided
maps and a sketch of the proposed bridge replacement.
Being satisfied with the response, Councilman Pat Burns
made the motion, seconded by Mike Weekley. The motion
passed unanimously.
D. SOLE SOURCE PURCHASE FOR PROJECT 532, 8TH STREET N.E.
SANITARY SEWER, CONTRACT NO. 93-09A
Senior Engineer Dennis Selle requested Sole Source
Purchase for the 8th Street N.E. sanitary sewer
project.
Councilman Pat Burns made the motion, seconded by Mike
Weekley. The motion was passed unanimously.
PUBLIC WORKS COMMITTEE MINUTES NOVEMBER 15, 1993
Page 2
CONSENT
A brief discussion was held regarding Consent Item D. Being
satisfied with the response, the Committee recommended approval
for the following Consent Agenda Items A through D to the Council
at their November 15, 1993 meeting.
A. CHANGE ORDER NO. 1, CONTRACT 93-04, TO LAKERIDGE PAVING
COMPANY, AIRPORT OBSTRUCTION PROJECT, FOR ONE THOUSAND
FIVE HUNDRED DOLLARS AND NO CENTS ($1,500.00)
B. UTILITY BILL ADJUSTMENT TO ACCOUNT #4.49.4020 IN THE
AMOUNT OF ONE HUNDRED NINETY-FOUR DOLLARS AND TWENTY-
TWO CENTS ($194.22)
C. SANTA HOUSE - 'B' STREET S.E. AT MAIN STREET CLOSURE -
'B' STREET S.E. AT MAIN, 8 A.M. NOVEMBER 24 THROUGH 6
P.M. DECEMBER 29
D. SANTA PARADE STREET CLOSURE - MAIN STREET FROM 'D'
STREET N.E./S.E. TO 'A' STREET S.E. ON DECEMBER 3 FROM
5-10 P.M.
INFORMATION OR DISCUSSION
A. 8TH STREET WATER LINE IMPROVEMENT
Senior Engineer Dennis Selle provided maps and answered
questions regarding the widening of 8th Street in
conjunction with the 8th Street water line improvement.
ADJOURN
There being no further business to come before the Council, the
meeting was adjourned at 6:30 p.m.
LS/bd
REF. E:\MINUTES\93PW11-2 (H:\ENGINEER\E93\E93-1028)