HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 12/06/2004PUBLIC WORKS COMMITTEE MINUTES
December 6 2004
COMMITTEE MEMBERS PRESENT: Committee Chair Bruce White, Committee
Member Debbie Raplee and Committee Member Ron Harmon
The meeting was called to order by Committee Chair Bruce White at 5:30 P.M.
Approval of Minutes Dated November 15, 2004
Committee Member Ron Harmon moved to approve the minutes of November 15, 2004.
The motion was seconded by Debbie Raplee and passed 3-0.
Udaloy Environmental Services Contact
Bill Wolinski, Environmental Engineering Manager stated this contract will provide the
City of Kent highly technical assistance on the review and preparation of documents
relating to the Landsburg Mine.
Debbie Raplee moved to recommend authorizing the Mayor to sign the Consultant
Agreement Change Order with Udaloy Environmental Services for $64,995 to
provide the City of Kent technical assistance on the Landsburg Mine upon
concurrence of the language therein by the City Attorney and Public Works
Director. The motion was seconded by Ron Harmon and passed 3-0.
United States Fish and Wildlife Services Contract
Bill Wolinski, Environmental Engineering Manager stated this contract will allow the
USFWS to assist the City of Kent in the development of the Clark Springs Habitat
Conservation Plan and associated environmental documents.
Debbie Raplee moved to authorize the Mayor to sign the contract with the United
States Fish and Wildlife Service (USFWS) in the amount of $95,550 to provide
assistance to the City of Kent in the development of the proposed Habitat
Conservation Plan (HCP) and for the preparation of the associated environmental
documents including an Environmental Impact Statement (EIS) upon concurrence
of the language therein by the City Attorney and the Public Works Director. The
motion was seconded by Ron Harmon and passed 3-0
Littler Environmental Consulting Inc. Contract
Bill Wolinski, Environmental Engineering Manager stated this contract will provide the
City of Kent highly technical assistance on the review and preparation of documents
relating to the Landsburg Mine and MTCA.
Ron Harmon moved to recommend authorizing the Mayor to sign the contract with
Littler Environmental Consulting, Inc. for $44,915 to provide the City of Kent
technical assistance on the Landsburg Mine and Model Toxic Control Act (MTCA)
issues upon concurrence of the language therein by the City Attorney and the Public
Works Director. The motion was seconded by Debbie Raplee and passed 3-0.
The meeting adjourned at 5:40 P.M.
Janet Perschek
Administrative Assistant