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Home My WebLink About09-23-1996PUBLIC WORKS COMMITTEE MINUTES SEPTEMBER 23, 1996 L CALL TO ORDER The meeting was called to order at 5:30 p.m. Those in attendance were Mayor Booth, Committee Chairman Rich Wagner, Council/Committee member Fred Poe. and Council/Committee member Gene Cerino. Council/Committee member Trish Borden was excused. Staff in attendance were Public Works Director Frank A. Curfie, City Engineer Dennis Dowdy, Senior Engineer Dennis SeHe, Transportation Planner Nick Afzali, Utilities Engineer Dwight Holobaugh, Traffic Engineer Steve Mullen, Finance Director Diane Suplet, Water Compliance Progntms Coordinator, Chris Thorn and Public Works Secretary Laurie Scheder. Guests in attendance were John Raeder from the Chamber of Commerce; Ken Kinared, Henderson Homes; Jim Bakhe and John Lotovset, Gedecky Properties, and Craig Stone of W.S.D.O.T. IL ISSUES NONE HI. CONSENT A. PERMISSION TO ADVERTISE FOR PR 545 AND PR 577, ALL TRAFFIC SIGNAL IMPROVEMENT PROJECTS The Public Works Committee recommends approval of Consent Item A. B. AWARD SMALL WORKS CONTRACT NO. 96-15, PR 576, 1996 CHANNELIZATION PROGRAM, TO APPLY-A-LINE ON THEIR LOW BID OF SIXTY-TWO THOUSAND NINE HUNDRED DOLLARS AND TWENTY- FIVE CENTS ($62,900.25) The Public Works Committee recommends approval of Consent Item B. PIfBLIC WORKS COMMITTEE MINUTES SEPTEMBER 23, 1996 PAGE 2 OF 3 C. AWARD SMALL WORKS CONTRACT NO. 96-19, PR 596, ADJUST 14 MANHOLES AND 22 WATER VALVE BOXES, TO SCOTTY'S GENERAL CONSTRUCTION ON THEIR LOW BID OF FOURTEEN THOUSAND FIVE HUNDRED FIFTY-FIVE DOLLARS AND NO CENTS ($14,555.00) The Public Works Committee recommends approval of Consent Item C. D. FIVE YEAR RIGHT-OF-WAY USE APPLICATION NO. 27-96 FROM CUGINI FLORIST FOR FENCING IN THEIR DUMPSTERS, SUBJECT TO A LETTER FROM RST DISPOSAL REGARDING GARBAGE PICK-UP The Public Works Committee recommends approval of Consent Item D. IV. INFORMATION OR DISCUSSION A. WSDOT PRESENTATION ON STATE ROUTE 509 Craig Stone of the Long Range Planning Committee for W. S. D. O. T. presented a brief overview of the proposed State Route 509 improvements. It was agreed that the performed alignment alternate does not impact Auburn. B. TRANSPORTATION PLAN FINANCE CHAPTER City Engineer Dennis Dowdy presented the Transportation Plan Chapter 4, Funding Strategies. A copy of the draf~ strategy and the briefing slides will be provided to committee members. During the next session, discussion will continue.. C. TERRACE DRIVE NON-MOTORIZED OPTIONS Senior Engineer Dennis Selle discussed Terrace Drive non-motorized options. The street section west bound will be within the proposed 60 foot right of way to accommodate the future 44 foot wide street section with sidewalks on both sides. The curb and gutter side of the street section will be adjacent to the plat. The City will participate in the construction of sidewalks adjacent to the plat from the easterly plat access road to W St. NW and consideration will be given to improving the existing gravel shoulder along the north side of S 316th from W St. NW to Evergreen Heights School. This will enhance pedestrian access. PUBLIC WORKS COMMITTEE MINUTES SEPTEMBER 23, 1996 PAGE 3 OF 3 · * D. MIT SANITARY SEWER AGREEMENT City Engineer Dennis Dowdy briefed the Public Works Committee on the status of the MIT Sanitary Sewer Agreement. The Agreement has been reviewed by the Muckleshoot Indian Tribe and returned with suggested changes. City staff is reviewing and will return comments to the Muckleshoot Indian Tribe. * * E. CAPITAL PROJECT STATUS REPORT City Engineer Dennis Dowdy and Senior engineer Dennis Selle addressed various questions fi'om the Public Works Committee. * * F. LID SCHEDULE INFORMATION City Engineer Dennis Dowdy told the Public Works Committee that we expect to come to the October 14th session to brief LID #346 and to set the final assessment roll public hearing. * * G. REPORT ON GEODEKE NORTH DEVELOPMENT OPTIONS Water Compliance Programs Coordinator Chris Thorn reported to the Public Works Committee the wetlands mitigation investigation. The Public Works Committee directed this matter go before the full Council Executive Session on October 7, 1996. V. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 7:25 p.m. LS/rh REF. E:XMINUTES\96PW9-2 (H:XENGINEERkE96XE96-888)