HomeMy WebLinkAbout01-31-1994PUBLIC WORKS COMMITTEE MINUTES JANUARY 31, 1994
The meeting was called to order at 5:30 p.m. Those in attendance
were Mayor Booth, Committee Chairman Rich Wagner,
Council/Committee member Pat Burns, and Council/Committee member
Don Kurle. Staff in attendance were Public Works Director Frank
A. Currie, City Engineer Dennis Dowdy, Senior Engineer Dennis
Selle, Project Engineer Jack Locke, Traffic Engineer Steve
Mullen, Civil Engineer-Transportation Nick Afzali, Airport
Manager John Anderson, Senior Planner Bob Sokol, and Assistant
Planner Bea Sanders. Guest in attendance was John Raeder from
the Chamber of Commerce.
ISSUES
A. RESOLUTION NO. 2478 - FUEL AGREEMENT WITH AUBURN FLIGHT
SERVICE, INC.
The Resolution was described and introduced by the
Airport Manager John Anderson, requesting extension of
the Fuel Service Agreement.
Council/Committee member Don Kurle made a motion that
the City Council adopt the Resolution. The motion was
seconded by Committee Chairman Rich Wagner.
B. RESOLUTION NO. 2480 - 1994 PROFESSIONAL APPRAISER
CONTRACT
The Resolution was introduced by City Engineer Dennis
Dowdy. A general discussion was held. Committee
Chairman Rich Wagner requested changes be made to
Section III detailing how Public Works will keep the
Committee informed on contract terms, prior to
submittal to the City Council.
Council/Committee member Pat Burns made a motion
requesting that the City Council adopt Resolution No.
2480 providing the revision has been made to Section
III. Council/Committee member Don Kurle seconded the
motion and Committee Chairman Rich Wagner concurred.
C. RESOLUTION NO. 2479 - 1994 PROFESSIONAL
ENGINEERING/SURVEYING CONTRACT
City Engineer Dennis Dowdy explained the importance of
hiring additional surveyors on a as-needed basis.
Council/Committee member Pat Burns made a motion that
the City Council adopt the Resolution. The motion was
seconded by Council/Committee member Don Kurle and
Committee Chairman Rich Wagner concurred.
PUBLIC WORKS COMMITTEE MINUTES JANUARY 31, 1994
Page 2
D. RESOLUTION NO. 2476 - COMMUTE TRIP REDUCTION INTERLOCAL
AGREEMENT
City Engineer Dennis Dowdy presented the Resolution for
the annual contract; implementation of 1994 funds to be
used for employee training.
Council/Committee member Pat Burns made a motion that
the City Council adopt the Resolution. The motion was
seconded by Council/Committee member and Committee
Chairman Rich Wagner concurred.
E. PERMISSION TO REVISE THE 1994 STORM CAPITAL UTILITY
PROJECTS BUDGET
The City Engineer Dennis Dowdy briefed the Council
prior to approval of the modification of the 1994 Storm
Utilities Budget.
Council/Committee member made the motion seconded by
Council/Committee member Pat Burns. Committee Chairman
Rich Wagner concurred.
CONSENT
A brief discussion was held regarding Consent Items A and B.
Being satisfied with the response, the Committee recommended
approval of the following Consent Items to Council at their
February 7 meeting.
A. FINAL PAY ESTIMATE FOR WEST COAST CONSTRUCTION, PR 509,
CONTRACT 93-01, AllBURN WAY SOUTH AND ACADEMY DRIVE, IN
THE AMOUNT OF ONE THOUSAND THREE HUNDRED NINETY-ONE
DOLLARS AND SIX CENTS ($1,391.06)
B. VEHICLE SURPLUS AND SALE REQUEST
INFORMATION OR DISCUSSION
A. T-MODEL (STEVE MULLEN)
Traffic Engineer Steve Mullen and Civil Engineer-
Transportation Nick Afzali updated the Councilmembers
and various staff members on T-Model.
B. UNDERGROUND UTILITIES LID FOR PR 505, 4TH - 15TH STREET
N.E. ON AUBURN WAY NORTH
City Engineer Dennis Dowdy and Project Engineer Jack
Locke discussed the lack of response to proceed with
the success of the LID for PR 505.
PUBLIC WORKS COMMITTEE MINUTES JANUARY 31, 1994
Page 3
ADJOURN
There being no further business to come before the Council, the
meeting was adjourned at 7:35 p.m.
LS/M
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