HomeMy WebLinkAboutCity Council Committees - Public Works Committee - 07/02/2018 (2) Page 1 of 2
Approved
Public Works Committee
CC PW Regular Meeting
Minutes
July 2, 2018
Date: July 2, 2018
Time: 4:00 PM
Place: Chambers East
Attending: Dennis Higgins, Committee Chair
Brenda Fincher, Councilmember
Toni Troutner, Councilmember
Agenda:
1. Call to Order 4:03 PM
2. Roll Call
Attendee Name Title Status Arrived
Dennis Higgins Committee Chair Present
Brenda Fincher Councilmember Present
Toni Troutner Councilmember Present
3. Changes to the Agenda
4. Minutes of June 18, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Toni Troutner, Councilmember
SECONDER: Brenda Fincher, Councilmember
AYES: Higgins, Fincher, Troutner
5. Consultant Agreement with KBA for East Valley Highway
Preservation Project
MOTION:
Move to recommend Council authorize the Mayor to sign a contract
with KBA Inc., for construction contract administration,
management, quality control, and inspection for the East Valley
Highway Pavement Preservation, S 180th St to S 196th St project in
the amount of $167,350, subject to final terms and conditions
acceptable to the City Attorney and Public Works Director.
Public Works Committee CC PW Regular Meeting
Minutes
July 2, 2018
Kent, Washington
Page 2 of 2
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
MOVER: Brenda Fincher, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Higgins, Fincher, Troutner
6. Info Only/ LID 363: S 224th St Improvements 84th Ave S to 88th
Ave S – Project Update
7. 1301 : Info Only/James St Pavement Rehab (Central Ave N to Clark
Ave N.)
Jason Barry noted that in addition to the 20 full closure Kiewit is proposing a
10 day partial closure for striping.
8. Info Only/Landsburg Mine Update
Staff will come back to committee once they hear more from the Department
of Ecology.
9. Info Only/S 228th St Right-of-Way Financing
10. Quiet Zone Update
11. Adjournment 5:11 PM
Cheryl Viseth
Committee Secretary