HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 01/03/2005PUBLIC WORKS COMMITTEE MINUTES
January 3, 2005
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 5:05 P.M.
Item #6 Surplus Water Department Key Lock Boxes was removed from the agenda by
Larry R. Blanchard, Acting Public Works Director.
Approval of Minutes Dated December 6, 2004
Committee Member Ron Harmon moved to approve the minutes of December 6, 2004.
The motion was seconded by Debbie Raplee and passed 3-0.
Local Hazardous Waste Management Program
Robyn Bartelt, Conservation Specialist said the amendment is to change the contract
amount, period and scope of services.
Debbie Raplee moved to recommend authorizing the Mayor to sign the Local
Hazardous Waste Management Program Amendment #2 in the amount of
$56,147.55, directing staff to accept the grant and establish a budget for the funds to
be spent within said project. The motion was seconded by Ron Harmon and passed
3-0.
LID 358 – Pacific Highway S. HOV Lanes Set Public Hearing date for Confirmation
of Final Assessment Roll
Tim LaPorte, Design Engineering Manager said the Public Works Department is ready to
confirm the final assessment roll for LID 358 and requests the public hearing date be set
for the February 15, 2005 council meeting.
Ron Harmon moved to recommend the City Council set February 15, 2005 for the
public hearing on the confirmation of the final assessment roll for LID 358. The
motion was seconded by Debbie Raplee and passed 3-0
Grant Easement to Puget Sound Energy
Tim LaPorte, Design Engineering Manager stated as part of the 2004 Joint Utility Trench
Project PSE will require the installation of a switch cabinet on City owned property. This
property is intended to be sold to Tarragon for future phases of Kent Station.
Debbie Raplee moved to recommend authorizing the Mayor to execute the
respective document(s) granting an easement for underground utility facilities at
Kent Station. The motion was seconded by Ron Harmon and passed 3-0.
Vehicle and Equipment Surplus
Alice Conrad, Fleet Superintendent said the listed vehicles/equipment comply with
current replacement policy guidelines and have been replaced. The equipment will be
sold at auction or sold to smaller cities.
Ron Harmon moved to recommend the City Council authorize staff to
appropriately dispose of the equipment as described in this memorandum and listed
below. The motion was seconded by Debbie Raplee and passed 3-0
The meeting adjourned at 5:25 P.M.
Janet Perschek
Administrative Assistant