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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 03/10/1977 Kent, Washington March 10, 1977 Special meeting of the Kent City Council was called to order at 5:10 p.m. Present: Mayor Hogan, Councilpersons Carey, Kitto, Johnson, Masters, City Administrator Street, City Attorney Mirk, and Public Works Director Ulett. Also present: Traffic Engineer Olson. It was determined that a quorum was present and that proper notice of this special meeting of the Kent City Council had been given as required by State Statutes. Street explained that the purpose of the special meeting was to consider two agreements with the Burlington-Northern Railroad: 1) for the placement of rubber planking at the Smith Street crossing, and 2) to remove the existing warning devices and replace them with automatic flashing warning devices with cantilever arms and gates and motion sensing devices. He noted that a price increase is expected for the rubber planking and that it would be advantageous to deliver the signed agreements to the Railroad tomorrow. KITTO MOVED to authorize the Mayor to sign the agreement (Highway Form 140-044, Project RRP-7000(6) ) with Burlington-Northern to remove the existing warning devices at the Smith Street Crossing and replace them with automatic flashing warning devices with cantilever arms and gates and motion sensing devices. Carey seconded. Motion carried. KITTO MOVED for the Mayor to be authorized to sign the agreement with Burlington- Northern for the installation or rubber planking at the Smith Street Crossing, Carey seconded. Motion carried. JOHNSON MOVED to adjourn the special meeting, Masters seconded. Motion carried. Respectfully submitted, J Marie Jens&'n;'CMC City Clerk