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HomeMy WebLinkAbout02-14-1994PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 14, 1994 The meeting was called to order at 5:35 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, Traffic Engineer Steve Mullen , Civil Engineer-Transportation Nick Afzali, and Senior Planner Bob Sokol. Guests in attendance were Mary McCumber of the Puget Sound Regional Council and John Raeder of the Chamber of Commerce. ISSUES A. RESOLUTION NO. 2485 - AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES WITH KCM, INC. RELATING TO PR 526, 1993 STORM DRAINAGE IMPROVEMENTS (SUBBASIN F DESIGN) The Resolution was introduced by City Engineer Dennis Dowdy. Council/Committee member Pat Burns made the motion to recommend approval to the City Council. Council/Committee member Don Kurle seconded the motion and Committee Chairman Rich Wagner concurred. B. RESOLUTION NO. 2486 - INTERLOCAL AGREEMENT WITH KING COUNTY FOR PROVISION OF THE COMMUTE TRIP REDUCTION (CTR) ACT OF 1991 The Resolution was introduced by City Engineer Dennis Dowdy. Committee Chairman Rich Wagner asked about Section 1.3 under City Tasks, Exhibit 'A', and there followed a discussion regarding parking in the downtown Auburn area. 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. C. RESOLUTION NO. 2487 - RELEASE OF UTILITY EASEMENT ON SECOND STREET N.E. LYING BETWEEN N. DIVISION STREET AND 'A' STREET N.E. WITHIN THE CITY OF AUBURN City Engineer Dennis Dowdy introduced the Resolution to release the easement. Committee Chairman Rich Wagner questioned if this was necessary, and requested more information. The Resolution to be tabled until the next Committee meeting. PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 14, 1994 Page 2 CONSENT A. UTILITY BILL ADJUSTMENT ON ACCOUNT #5.03.1200 TO AUBURN MANOR MOBILE HOME PARK IN THE AMOUNT OF FIFTEEN THOUSAND FOUR HUNDRED SIXTY-FIVE DOLLARS AND SIXTY- THREE CENTS ($15,465.63) AND TO ACCOUNT #3.42.3360 TO AUBURN SCHOOL DISTRICT IN THE AMOUNT OF THIRTEEN THOUSAND EIGHT HUNDRED FORTY-TWO DOLLARS AND SEVENTY- FIVE CENTS ($13,842.75) B. AWARD BID FOR PR 507 - TO R.W. SCOTT CONSTRUCTION ON THEIR LOW BID OF TWO MILLION ELEVEN THOUSAND SIX HUNDRED SIXTY-SIX DOLLARS AND SIX CENTS ($2,011,666.06), CONTRACT 93-14, AUBURN WAY SOUTH, 4TH STREET S.E. TO SR 18/BNRR A brief discussion of Consent items A and B was held. Being satisfied with the response, the Committee recommended approval of Consent items A and B to the Council at their February 22 meeting. INFORMATION OR DISCUSSION A. MARY MCCUMBER OF THE PUGET SOUND REGIONAL COUNCIL WILL BE PRESENTING A 20-MINUTE VIDEO. THE SUBJECT IS REGIONAL VIEW VISION. 2020 UPDATE AND METROPOLITAN TRANSPORTATION PLAN Mary McCumber, Executive Director of the Puget Sound Regional Council, spoke about the goals and timetable for Vision 2020 and presented a video. ADJOURN There being no further business to come before the Council, the meeting was adjourned at 6:40 p.m. CB/M REF. E: \MINUTES\94PW2-1 (H: \ENGINEER\E94\E94-173)