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HomeMy WebLinkAbout11-16-1992PUBLIC WORKS COMMITTEE MINUTES November 16, 1992 N 0 V 2 3 4192 The meeting was called to order at 5:30 pm. Those in attenelaftPAYM Committee Chairman Rich Wagner, Councilmember Pat Burns, afto( ggqpp�AaMpber Mike Weekley. Also in attendance were Councilmember Don Kurle, Councilmember Stacey Brothers, Mayor Roegner, Finance Director Pat Dugan, Planning Director Steve Lancaster, Public Works Director Frank A. Currie, and Assistant Public Works Director Alice I. Conrad. ISSUES A. GROWTH MANAGEMENT PRESENTATION Finance Director Pat Dugan gave a summary description of the issues which must be satisfied as part of the Growth Management Act legislation. Frank Currie provided an overhead presentation of the general transportation needs of the City of Auburn and an explanation of the work accomplished to date on the update of the transportation element of the Comprehensive Plan. The Committee discussed whether it would be necessary to conduct work sessions on the draft goals and policies as presented by staff members, and it was concluded that the Committee would have ample opportunity to review the policy work when a more complete document is presented in December. B. HARVEY ROAD AND 'M' STREET DESIGN REPORT This agenda item was postponed. C. RESOLUTION NO. 2353 - FORMATION OF THE SOUTH KING COUNTY AREA TRANSPORTATION BOARD Frank Currie explained the purpose of the Resolution to establish the City of Auburn's participation with other cities to form the South County Area Transportation Board (SCATB). The intent of the Board is to serve as a central forum for solving transportation issues affecting the South County area jurisdictions. The Committee recommended approval to the Council at the November 16, 1992 meeting. CONSENT A. UTILITY BILL ADJUSTMENT TO ACCOUNT 2.19.3690 IN THE AMOUNT OF ONE HUNDRED SIXTY DOLLARS AND FORTY-SEVEN CENTS ($160.47). The Committee approved the utility adjustment, and recommended approval to the Council at the November 15, 1992 meeting. There being no further business to come before the Committee, the meeting was adjourned at 6:30 p.m. AIC REF. H:\ENGINEER\E92\E92-2076