HomeMy WebLinkAbout10-05-1992r
PUBLIC WORK COMMITTEE MINUTES
OCTOBER 5, 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, Assistant Public Works Director Alice I. Conrad, and
City Engineer Mary Seabrands.
ISSUES
A. RESOLUTION NO. 2346 - AGREEMENT WITH WILSEY & HAM
PACIFIC FOR DEVELOPMENT OF TRAFFIC SIGNAL INTERCONNECT
PROJECT - STREET IMPROVEMENT NO. 297
The Committee reviewed the Agreement, and recommended
approval to the Council at the October 5 meeting.
B. RESOLUTION NO. 2204 - INTERLOCAL AGREEMENT WITH THE
CITY OF PACIFIC FOR MAINTENANCE OF THE SIGNAL AT
ELLINGSON ROAD AND 'C' STREET S.W.
The Committee reviewed the Agreement and recommended
approval to the Council at the October 5 meeting.
CONSENT
A. AWARD OF STORM IMPROVEMENT NO. 44A - CONTRACT 92-19 -
PHASE II
This item was removed from the Agenda, and will be re-
bid at a later date.
B. UTILITY ADJUSTMENT TO ACCOUNT 3.42.0900 IN THE AMOUNT
OF TWO HUNDRED FORTY-SIX DOLLARS AND TWENTY-FOUR CENTS
($246.24)
The Committee approved the utility adjustment, and
recommended approval to the Council at the October 5
meeting.
C. THE NEXT REGULAR MEETING OF THE PUBLIC WORKS COMMITTEE
SCHEDULED FOR OCTOBER 19, 1992 WAS CANCELLED. THE
COMMITTEE WILL MEET AT ITS NORMAL DATE OF NOVEMBER 2,
1992.
There being no business to come before the Committee, the meeting
was adjourned at 6:00 p.m.
MS/bd
REF. H:\ENGINEER\E92\E92-1066