HomeMy WebLinkAbout11-02-1992PUBLIC WORKS COMMITTEE MINUTES
NOVEMBER 2, 1992
The meeting was called to order at 5:30 p.m. Those in attendance
were Chairman Rich Wagner, Councilman Pat Burns, and Councilman
Michael Weekley. Staff present were Public Works Director Frank
A. Currie, City Engineer Mary Seabrands, Traffic Engineer Steve
Mullen, and Airport Manager John Anderson.
ISSUES
A. RESOLUTION NO. 2348 AND ADDENDUM NO. 1 - AMENDS A LEASE
TO AUBURN FLIGHT SERVICE, INC. TO PROVIDE FOR
ADDITIONAL TIE -DOWN SPACE
John Anderson discussed with the Committee the request
for nine new tie -down spaces included in the Addendum.
The Committee approved the Resolution and recommended
approval to the Council at the November 2 meeting.
B. RESOLUTION NO. 2350 - AGREEMENT WITH TMODEL CORPORATION
TO PREPARE AND CALIBRATE A TRANSPORTATION MODEL FOR THE
CITY OF AUBURN
Steve Mullen discussed with the Committee the
transportation model, how it will be developed, its
limitations, and how we will use it.
The Committee asked several questions regarding the
follow-on uses of the model and its application to the
development process.
The Committee approved the Resolution and recommended
approval to the Council at the November 2 meeting.
CONSENT
A. RESOLUTION NO. 2347 - AUTHORIZING A PAYBACK AGREEMENT
BETWEEN THE CITY OF AUBURN AND THE QUADRANT CORPORATION
The Committee approved the Resolution and recommended
approval to the Council at the November 2 meeting.
B. UTILITY BILL ADJUSTMENT TO ACCOUNT NO. 2.23.6270 IN THE
AMOUNT OF ONE THOUSAND SEVENTY-FIVE DOLLARS AND SIXTY-
EIGHT CENTS ($1,075.68), AND ACCOUNT NO. 4.49.0930 IN
THE AMOUNT OF SIX HUNDRED EIGHTY-TWO DOLLARS AND FIFTY-
SIX CENTS ($682.56)
The Committee approved the adjustments as indicated,
and recommended approval to the Council at the November
2 meeting.
PUBLIC WORKS COMMITTEE MINUTES NOVEMBER 2, 1992
Page 2
C. UTILITY BILL ADJUSTMENT TO ACCOUNT NO. 1.43.1570 IN THE
AMOUNT OF EIGHTEEN THOUSAND SIX HUNDRED TWO DOLLARS AND
NINETY-TWO CENTS ($18,602.92)
The Committee approved the adjustment and recommended
approval to the Council at the November 2 meeting.
D. UTILITY BILL ADJUSTMENT TO ACCOUNT NO. 1.19.2670 IN THE
AMOUNT OF ONE THOUSAND ONE HUNDRED TWENTY-NINE DOLLARS
AND SIXTY-EIGHT CENTS ($1,129.68), ACCOUNT NO.
3.34.2490 IN THE AMOUNT OF THREE HUNDRED NINETEEN
DOLLARS AND FIVE CENTS ($319.05), AND ACCOUNT NO.
2.31.2710 IN THE AMOUNT OF THIRTY DOLLARS AND TWENTY-
FOUR CENTS ($30.24)
The Committee approved the adjustments and recommended
approval to the Council at the November 2 meeting.
E. REQUEST FROM CHAMBER OF COMMERCE FOR CLOSURE OF 'B'
STREET S.E. FROM MAIN TO THE FIRST ALLEY SOUTH, FOR THE
INSTALLATION OF SANTA HOUSE FROM NOVEMBER 27 TO
DECEMBER 29, 1992
The Committee approved the request for the street
closure during the indicated time period.
F. REQUEST FOR STREET CLOSURE OF MAIN STREET AND DIVISION
STREET, DECEMBER 4, 1992, FOR SANTA ARRIVAL AND PARADE
The Committee approved the request for the street
closure and parade on December 4.
DISCUSSION
A. SIDEWALK INSTALLATION PROGRAM UPDATE
Staff discussed with the Committee the Sidewalk Program
and specific problems which have occurred during the
construction. The Committee complimented the staff on
the progress of the sidewalk installation.
B. AUBURN WAY PAVING - 4TH STREET N.E. TO 4TH STREET S.E.
Staff discussed with the Committee the recycling
pavement process which occurred on Auburn Way, and the
remaining work to be done to complete the project.
There being no further business to come before the Committee, the
meeting was adjourned at 6:25 p.m.
MS/bd
REF. H:\ENGINEER\E92\E92-1193