HomeMy WebLinkAbout07-20-1992PUBLIC WORKS COMMITTEE MINUTES
JULY 20, 1992
The meeting was called to order at 5:30 p.m. Those in attendance
were Chairman Rich Wagner, Councilman Don Kurle, Councilman Pat
Burns, Council Candidate Michael Weekly. Staff present were
Public Works Director Frank A. Currie, Assistant Public Works
Director Alice I. Conrad, City Engineer Mary Seabrands, and
Utilities Engineer Rod Linja.
ISSUES
A. ESTABLISHMENT OF SMALL WORKS ROSTER
Staff discussed with the Committee the proposed
Ordinance to establish a Small Works Roster to aid the
contractor selection process for jobs under one hundred
thousand dollars ($100,000.00). The Committee
recommended the Council approve the proposed Ordinance
at the August 3, 1992 Council meeting.
B. CONSULTANT SELECTION PROCEDURES
The consultant selection procedures currently in use,
per State law, were placed in Ordinance form and
reviewed by the Committee. The Committee recommended
to the Council at the August 3 meeting that the
Ordinance be approved.
CONSENT
A. FINAL PAY ESTIMATE TO SIGNAL ELECTRIC FOR STREET
IMPROVEMENT NO. 281, CONTRACT 90-06
B.
The Committee approved the final pay estimate, and
recommended approval to the Council at the July 20,
1992 meeting.
REQUEST PERMISSION TO SURPLUS VEHICLES
The Committee approved the surplus list, and
recommended approval to the Council at the July 20,
1992 meeting.
C. REQUEST PURCHASE 1990 MUNI GRADER FROM SMITH TRACTOR
The Committee approved the request to purchase the
grader, with the funds to come from the Equipment
Rental Fund, and recommended approval to the Council at
the July 20, 1992 meeting.
PUBLIC WORKS COMMITTEE MINUTES
July 22, 1992
Page 2
JULY 20, 1992
D. UTILITY ADJUSTMENTS TO ACCOUNT 1219-3960 IN THE AMOUNT
OF SEVEN DOLLARS AND NINETY-NINE CENTS ($7.99), ACCOUNT
1227-0270 IN THE AMOUNT OF THIRTEEN DOLLARS AND THIRTY-
NINE CENTS ($13.39), AND ACCOUNT #231-0720 IN THE
AMOUNT OF TWO HUNDRED SEVENTY-FOUR DOLLARS AND THIRTY-
TWO CENTS ($274.32)
The Committee approved the adjustments as presented,
and recommended approval to the Council at the July 20,
1992 meeting.
INFORMATION
A. REPORT ON KING COUNTY'S DRAFT MILL CREEK WATER QUALITY
MANAGEMENT PLAN
Rod Linja explained to the Committee the content of the
draft Mill Creek Water Quality Management Plan, and
indicated the measures necessary to improve the water
quality in Mill Creek. This item was for information
only, to the Committee.
There being no further business to come before the Committee, the
meeting was adjourned at 6:27 p.m.
MS/bd
REF. H:\ENGINEER\E92\E92-744