HomeMy WebLinkAbout09-08-1992PUBLIC WORKS COMMITTEE MINUTES
SEPTEMBER 8, 1992
The meeting was called to order at 5:30 p.m. Those in attendance
were Chairman Rich Wagner, Councilman Pat Burns, Councilman
Michael Weekley and Councilman Don Kurle. Staff present: Public
Works Director, Frank Currie, Asst. Public Works Director, Alice
Conrad, City Engineer, Mary Seabrands, and Traffic Engineer,
Steve Mullen.
ISSUES
A. COMMUTE TRIP REDUCTION LAW - PRESENTATION
Steve Mullen discussed with the Committee the Commute Trip
Reduction Law and its impact on the City of Auburn. He
further discussed Ordinance 4583, which is an interlocal
agreement between King County METRO and the City of Auburn
for distribution of commute trip reduction funds. The City
of Auburn will be receiving $61,197.00.
B. ORDINANCE 4583 - INTERLOCAL AGREEMENT BETWEEN KING COUNTY
METRO AND THE CITY OF AUBURN FOR DISTRIBUTION OF COMMUTE
TRIP REDUCTION FUNDS
The Committee approved the ordinance and recommended
approval to the council at the September 8, 1992 meeting.
C. PUBLIC HEARING ON 1993-1998 SIX YEAR STREET PROGRAM AND
RESOLUTION 2339 ADOPTING THE PLAN
Staff discussed with the Committee the six year plan and the
rating system for determining the placement on the plan of
various city projects. This item was for information only
and the hearing will be held at the September 8, 1992
Council meeting.
D. RESOLUTION 2341 - RELEASE OF UTILITY EASEMENT BETWEEN NO.
DIVISION STREET AND "A" STREET N.E. BETWEEN SECOND AND THIRD
STREET N.E.
This item was held for further action at a later meeting.
CONSENT
A. RESOLUTION 2342 - STREET USE AGREEMENT BETWEEN THE CITY OF
AUBURN AND THE CITY OF ALGONA
The Agreement was approved by the Committee and recommended
for approval at the September 8, 1992 Council Meeting.
PUBLIC WORKS COMMITTEE MINUTES SEPTEMBER 8, 1992
Page September 17, 1992
B. RESOLUTION 2343 - WATER SALES AGREEMENT BETWEEN THE CITY OF
AUBURN AND CITY OF ALGONA
Staff discussed the Agreement with the Committee and the
Committee recommended approval at the September 8, 1992
Council Meeting.
C. UTILITY BILL ADJUSTMENT TO ACCOUNT 1.23.5580 IN THE AMOUNT
OF $636.40
Mary Seabrands explained to the Committee the error in the
Agenda Bill and provided the revised information to coincide
with the background information on the reason for the leak.
The Committee approved the Utility Bill Adjustment and
recommended approval to the Council at the September 8, 1992
meeting.
There being no further business to come before the Committee, the
meeting was adjourned at 6:45 p.m.
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REF. H:\ENGINEER\E92\E92-971