HomeMy WebLinkAbout07-09-1990CITY OF AUBURN
CITY COUNCIL MEETING MINUTES
July 9, 1990 5:30 p.m.
1. CALL TO ORDER
The special meeting of the City of Auburn Council was called to order by Mayor
Bob Roegner at 5:30 p.m. in the City of Auburn Council Chambers.
A. Flag Salute
Mayor Roegner led those in attendance in the pledge of allegiance.
B. Roll Call
Those in attendance included Mayor Bob Roegner and Councilmembers
Whittall, Wagner, Larson, Roland, Brothers, and Kurle. Councilmember
Burns was excused. Staff members in attendance included Police Captain
Bill Pitzl, Police Lieutenant Marion Dukes, Fire Chief Bob Johnson, Parks &
Recreation Director Len Chapman, Assistant Parks Director Dick Deal,
Finance Director Pat Dugan, Personnel Analyst Ruth Moore, Public Works
Director Frank Currie, Senior Engineer Dennis Selle, Senior Planner Lynn
Rued, City Attorney Marguerite Schellentrager, and City Clerk Robin
Wohlhueter.
C. Announcements and Appointments
Announcements - None.
2. Appointments - None.
D. Agenda Modifications - None.
II. CITIZEN INPUT. PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings - None.
B. Audience Participation - None.
C. Corresoondence - None.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services - No report.
B. Planning & Community Development - No report.
C. Public Works - No report.
CITY OF AUBURN COUNCIL MEETING July 9, 1990
D. Finance - No report.
IV. CONSENT AGENDA
Mayor Roegner called on Public Works Director Frank Currie to comment on
tonight's agenda.
Frank Currie stated on July 5, 1990 bids were opened on Street Improvement No.
265 which is for the Stuck River Bridge Project. Due to the coordination of other
governmental agencies and funding, the Council will tonight consider the
recommendation of the State of Washington of Robinson Construction's Alternate
No. 1 bid in the amount of $2,767,432.64 which is subject to acquisition of all
necessary permits.
A. Minutes - None.
A3.6.2
B. Vouchers - None.
F4.9.2, F4.9.5
C. Contract Administration
Street Imorovement No. 265
Recommend Council award Contract No. 90-02, Street Improvement
No. 265, Stuck River Bridge Replacement Project to Robinson
Construction on their low Alternate No. I bid of $2,767,432.64,
subject to acquisition of all necessary permits.
Motion by Councilmember Larson, second by Councilmember Kurle to
approved consent agenda items IV.A. through IV.C.1.
MOTION CARRIED UNANIMOUSLY. 6-0.
V. OLD BUSINESS - None.
VI. NEW BUSINESS -None.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances - None.
B. Resolutions
City Attorney Marguerite Schellentrager read the titles of each resolution
aloud.
1. Resolution No. 2102
04.9.1 Street Improvement No. 265
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn to
execute a consultant agreement with Sverdrup Corporation for
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CITY-OF AUBURN COUNCIL MEETING
July 9, 1990
construction management services relating to the replacement of the
Stuck River Bridge.
Motion by Councilmember Kurle, second by Councilmember Wagner
to approve Resolution No. 2102.
MOTION CARRIED UNANIMOUSLY. 6-0.
2. Resolution No. 2103
04.9.1 Street Improvement 265
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Addendum II to
the agreement with Sverdrup Corporation for design services for the
Stuck River Bridge Project.
Motion by Councilmember Kurle, second by Councilmember Wagner
to approve Resolution No. 2103.
MOTION CARRIED UNANIMOUSLY. 6-0.
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Roegner announced there would be a brief Executive Session to
discuss litigation. Mayor Roegner stated no action would be taken by the
Council as a result of the Executive Session and recommended adjournment.
IX. ADJOURNMENT
90M7-9
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There being no further business to come before the Auburn City Council, the
meeting adjourned at 5:36 p.m.