HomeMy WebLinkAbout02-03-1992 PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 3, 1992
The meeting was called to order at 5:30 p.m. Those in attend
were Chairman Pete Whittall and Councilman Rich Wagner. Staff
present were Public Works Director Frank A. Currie, Asst. Public
Works Director Alice I. Conrad, and City Engineer Mary Seabrands.
Guests present were Doug Sovern, Kennedy/Jenks Consultants, Pat
McGloughlin, John York; 37th Street S.E. residents.
ISSUES
A. CHANGE ORDER NO. 2 - STORM IMPROVEMENT NO. 41 -
CONTRACT 91-02, ACADEMY DRIVE AND AUBURN WAY SOUTH
The Change Order was in the amount of four thousand
seven hundred fifteen dollars ($4,715. 00) . The
Committee approved the Change Order as presented, and
recommended approval to the Council at the February 3
meeting.
B. CHANGE ORDER NO. 3 - STORM IMPROVEMENT NO. 41 -
CONTRACT 91-02, ACADEMY DRIVE AND AUBURN WAY SOUTH
The Change Order was for two thousand five hundred
fifty-four dollars and eleven cents ($2,554. 11) , and
was approved by the Committee, and recommended for
approval at the February 3 Council meeting.
C. CHANGE ORDER NO. 5 - STREET IMPROVEMENT NO. 276 -
CONTRACT 90-05, "I" STREET N.E.
The Change Order was in the amount of ten thousand nine
hundred forty-nine dollars and fifty-five cents
($10,949. 55) . The Committee approved the Change Order
as presented, and recommended approval to the Council
at the February 3 meeting.
CONSENT
A. UTILITY ADJUSTMENT TO ACCOUNT #257-2310 IN THE AMOUNT
OF FIVE HUNDRED TWENTY-NINE DOLLARS AND EIGHTY-THREE
CENTS ($529.83) , AND UTILITY ADJUSTMENT TO ACCOUNT
/438-2580 IN THE AMOUNT OF ONE HUNDRED NINE DOLLARS AND
SIXTY-TWO CENTS ($109. 62)
The Committee approved the utility adjustments as
presented, and recommended approval to the Council at
the February 3 meeting.
B. INTERLOCAL AGREEMENT FOR MILL CREEK
This item was presented for review and discussion at
the February 18 meeting.
PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 3, 1992
Page 2
C. INTERLOCAL AGREEMENT FOR GREEN RIVER
This item was presented for review and discussion at
the February 18 Public Works Committee meeting.
D. 37TH STREET S.E. PROPOSED L.I.D. PROJECT REPORT
Mary Seabrands reviewed with the Committee the results
of the P.T.A. meeting, and Open House meeting which was
held at Gildo Rey Elementary School in January 1992.
The Committee discussed the project briefly, and
recommended a Public Hearing be established in late
March or early April at a special Council meeting.
There being no further business to come before the Committee, the
meeting was adjourned at 6: 00 p.m.
MS/bd
REF. H: \ENGINEER\E92\E92-116
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