HomeMy WebLinkAboutCity Council Committees - Public Works/Planning - 07/19/2004 (3)PUBLIC WORKS COMMITTEE MINUTES
July 19, 2004
COMMITTEE MEMBERS PRESENT: Committee Member Debbie Raplee and
Committee Member Ron Harmon
COMMITTEE MEMBERS ABSENT: Committee Chair Bruce White
Council President Julie Peterson phoned and spoke with Committee Chair Bruce White,
Bruce gave his concurrence on the five agenda items.
The meeting was called to order by Committee Member Ron Harmon at 5:05 P.M.
Approval of Minutes Dated June 21, 2004
Committee Member Debbie Raplee moved to approve the minutes of June 21, 2004. The
motion was seconded by Ron Harmon and passed 2-0. Ron Harmon stated the committee
had concurrence from Bruce White.
Equipment Surplus
Don Wickstrom said the equipment listed was salvaged from the demolition of sanitary
sewer pump stations. The equipment is obsolete and not compatible with our system
therefore selling the equipment is recommended
Debbie Raplee moved to recommend the City Council authorize staff to
appropriately dispose of the equipment as described and listed in this
memorandum. The motion was seconded by Ron Harmon and passed 2-0. Ron
Harmon stated the committee had concurrence from Bruce White.
LID 355 Confirmation of Final Assessment Roll
Don Wickstrom said the construction of LID 355 is nearing completion. The Public
Works Department is ready to have the final assessment roll confirmed and requests the
public hearing date be set for the September 7th council meeting. The final assessments
will be the same as the preliminary.
Debbie Raplee moved to recommend the City Council set September 7, 2004 for the
public hearing on the confirmation of the final assessment roll for LID 355. The
motion was seconded by Ron Harmon and passed 2-0. Ron Harmon stated the
committee had concurrence from Bruce White.
LID 356 Confirmation of Final Assessment Roll
Don Wickstrom said the construction of LID 356 is nearing completion. The Public
Works Department is ready to have the final assessment roll confirmed and requests the
public hearing date be set for the September 21st council meeting. The final assessments
will be the same as the preliminary.
Debbie Raplee moved to recommend the City Council set September 21, 2004 for
the public hearing on the confirmation of the final assessment roll for LID 356. The
motion was seconded by Ron Harmon and passed 2-0. Ron Harmon stated the
committee had concurrence from Bruce White..
2
LID 357 Confirmation of Final Assessment Roll
Don Wickstrom said the construction of LID 357 is nearing completion. The Public
Works Department is ready to have the final assessment roll confirmed and requests the
public hearing date be set for the September 21st council meeting. The final assessments
will be the same as the preliminary.
Debbie Raplee moved to recommend the City Council set September 21, 2004 for
the public hearing on the confirmation of the final assessment roll for LID 357. The
motion was seconded by Ron Harmon and passed 2-0. Ron Harmon stated the
committee had concurrence from Bruce White.
The meeting adjourned at 5:15 P.M.
Janet Perschek
Administrative Assistant