agenda - public works committee 2015-03-09

Public Works Committee Meeting Agenda for March 9, 2015 1:30 p.m. – COUNCIL BRIEFING CENTER The Spokane City Council’s Public Works Committee meeting will be held at 1:30 p.m. on March 9, 2015 in Council Briefing Center, Lower Level, City Hall, 808 West Spokane Falls Boulevard, Spokane, Washington. The meeting will be conducted in a standing committee format. Because a quorum of the City Council may be present, the standing committee meeting will be conducted as a committee of the whole council. The Public Works Committee meeting is regularly held every 2 nd and 4 th Monday of each month at 1:30 p.m. unless otherwise posted. The meeting will be open to the public, with the possibility of moving or reconvening into executive session only with the members of the City Council and the appropriate staff. No legislative action will be taken. No public testimony will be taken and discussion will be limited to appropriate officials and staff. AGENDA I. Approval of Minutes from February 23, 2015 meeting Consent Agenda Value Blanket with Neptune for Water Department Dan Kegley Contract Extension for Aluminum Sulfate for Riverside Park Water Reclamation Facility Mike Coster Additional Administrative Reserve for Lincoln Heights Booster Station Ken Brown Additional Administrative Reserve for Centennial Trail Gap from Bridge Ave. to Boone Ave. Ken Brown High Drive (Phase 2) – Bernard to Grand Improvement Dan Buller Assignment of Contract for Scaffolding and Insulation Services at the Waste to Energy Chuck Conklin Council Requests Centennial Trail – West Link Trail Gap Analysis (TJ Meenach Gap) Council Member Snyder/Guest Jason Wheaton State Auditor’s Memorandum to Utility Billing Council Member Allen Staff Requests General Facility Charge’s Waiver Discussion Rick Romero Adoption of the Spokane County 2015 Comprehensive Solid Waste Management Plan Ken Gimpel Emergency Budget Ordinance for Engineering Services Staffing Kyle Twohig Administrative Reports and Standing Updates Spokane Central Service Center Ken Gimpel Link Spokane Katherine Miller/Louis Meuler AMERICANS WITH DISABILITIES ACT (ADA) INFORMATION: The City of Spokane is committed to providing equal access to its facilities, programs and services for persons with disabilities. The Council Briefing Center, lower level, City Hall, 808 W. Spokane Falls Blvd., is wheelchair accessible and also is equipped with an infrared assistive listening system for persons with hearing loss. Headsets may be checked out (upon presentation of picture I.D.) through the meeting organizer. Individuals requesting reasonable accommodations or further information may call, write, or email Christine Cavanaugh at (509) 625-6383, 808 W. Spokane Falls Blvd., Spokane, WA, 99201; or [email protected]. Persons who are deaf or hard of hearing may contact Ms. Cavanaugh at (509) 625-6383 through the Washington Relay Service at 7-1-1. Please contact us forty-eight (48) hours before the meeting date.

Upload: adam-mcdaniel

Post on 24-Dec-2015

7 views

Category:

Documents

2 download

Report

Download

Embed Size (px):

DESCRIPTION

AGENDA I. Approval of Minutes from February 23, 2015 meetingConsent AgendaValue Blanket with Neptune for Water Department Dan KegleyContract Extension for Aluminum Sulfate for Riverside Park Water Reclamation Facility Mike CosterAdditional Administrative Reserve for Lincoln Heights Booster Station Ken BrownAdditional Administrative Reserve for Centennial Trail Gap from Bridge Ave. to Boone Ave. Ken BrownHigh Drive (Phase 2) – Bernard to Grand Improvement Dan BullerAssignment of Contract for Scaffolding and Insulation Services at the Waste to Energy Chuck ConklinCouncil Requests Centennial Trail – West Link Trail Gap Analysis (TJ Meenach Gap) Council Member Snyder/Guest Jason WheatonState Auditor’s Memorandum to Utility Billing Council Member AllenStaff Requests General Facility Charge’s Waiver Discussion Rick RomeroAdoption of the Spokane County 2015 Comprehensive Solid Waste Management Plan Ken GimpelEmergency Budget Ordinance for Engineering Services Staffing Kyle TwohigAdministrative Reports and Standing Updates Spokane Central Service Center Ken GimpelLink Spokane Katherine Miller/Louis Meuler Team Possible Marlene FeistIntegrated Clean Water Plan Rick RomeroOther Updates/Reports Rick Romero

TRANSCRIPT

Page 1: Agenda - Public Works Committee 2015-03-09

Public Works CommitteeMeeting Agenda for

1:30 p.m. – COUNCIL BRIEFING CENTER

The Spokane City Council’s Public Works Committee meeting will be held at 1:30 p.m. on in Council Briefing Center, Lower Level, City Hall, 808 West Spokane Falls Boulevard, Spokane, Washington.

The meeting will be conducted in a standing committee format. Because a quorum of the City Council may be present, the standing committee meeting will be conducted as a committee of the whole council. The Public Works Committee meeting is regularly held every 2nd and 4th Monday of each month at 1:30 p.m. unless otherwise posted.

The meeting will be open to the public, with the possibility of moving or reconvening into executive session only with the members of the City Council and the appropriate staff. No legislative action will be taken. No public testimony will be taken and discussion will be limited to appropriate officials and staff.

AGENDA

I. Approval of Minutes from meeting

Consent AgendaValue Blanket with Neptune for Water Department Dan KegleyContract Extension for Aluminum Sulfate for Riverside Park Water Reclamation Facility Mike CosterAdditional Administrative Reserve for Lincoln Heights Booster Station Ken BrownAdditional Administrative Reserve for Centennial Trail Gap from Bridge Ave. to Boone Ave. Ken BrownHigh Drive (Phase 2) – Bernard to Grand Improvement Dan BullerAssignment of Contract for Scaffolding and Insulation Services at the Waste to Energy Chuck Conklin

Council RequestsCentennial Trail – West Link Trail Gap Analysis (TJ Meenach Gap) Council Member Snyder/Guest Jason WheatonState Auditor’s Memorandum to Utility Billing Council Member Allen

Staff RequestsGeneral Facility Charge’s Waiver Discussion Rick RomeroAdoption of the Spokane County 2015 Comprehensive Solid Waste Management Plan Ken GimpelEmergency Budget Ordinance for Engineering Services Staffing Kyle Twohig

Administrative Reports and Standing UpdatesSpokane Central Service Center Ken GimpelLink Spokane Katherine Miller/Louis Meuler Team Possible Marlene FeistIntegrated Clean Water Plan Rick RomeroOther Updates/Reports Rick Romero

Executive Session: Executive Session may be held or reconvened during any Public Works Committee meeting

AMERICANS WITH DISABILITIES ACT (ADA) INFORMATION: The City of Spokane is committed to providing equal access to its facilities, programs and services for persons with disabilities. The Council Briefing Center, lower level, City Hall, 808 W. Spokane Falls Blvd., is wheelchair accessible and also is equipped with an infrared assistive listening system for persons with hearing loss. Headsets may be checked out (upon presentation of picture I.D.) through the meeting organizer. Individuals requesting reasonable accommodations or further information may call, write, or email Christine Cavanaugh at (509) 625-6383, 808 W. Spokane Falls Blvd., Spokane, WA, 99201; or [email protected]. Persons who are deaf or hard of hearing may contact Ms. Cavanaugh at (509) 625-6383 through the Washington Relay Service at 7-1-1. Please contact us forty-eight (48) hours before the meeting date.

Public Works Committee Agenda - Granicus

Works and Community Committee AGENDA NO. 9/15

Agenda of Works and Community Committee - 7 …...2014/10/07 · Works and Community Committee Page 4 ITEM 2 (continued) ATTACHMENT 1 Agenda of the Works and Community Committee Report

Works of Art Committee - UK Parliament · Works of Art Committee Wednesday 4 May 2016 at 4.15pm, in Committee Room G Agenda 1. 2016 CHRISTMAS CARDS ... The religious card was a famous

Pre-Disaster Mitigation Committee Agenda - December … · Pre-Disaster Mitigation Committee Agenda - December 3, ... Pre-Disaster Mitigation Committee Agenda - ... Andrew Baesler,

Works and Community Committee AGENDA NO. 8/19€¦ · 12/11/2019 · dealings with the Sir Roden & Lady Cutler Foundation. Works and Community Committee Page 5 ITEM 1 (continued)

CAIRNS CITY COUNCIL WORKS & SERVICES COMMITTEE ......2 Agenda – Works & Services Committee 16/08/05 - #1039124 Issues - EPA in-principle approval to replace the sandbag groyne with

Works and Community Committee AGENDA NO. 2/19 · 2019. 3. 5. · Agenda of the Works and Community Committee Report No. 2/19, dated Tuesday 12 March 2019. (u) The Council approves

Agenda of Works and Services Committee - 10 December 2018 · A “Zebra” type pedestrian crossing treatment be installed ... Works and Services Committee Agenda - 10 December 2018

Lake Erie Works Community Liaison Committee Meeting · Lake Erie Works Community Liaison Committee Meeting 21 June 2017 K. Chan . Agenda 1. Welcome and Safety Contact 2. Review and

Works and Community Committee AGENDA NO. 4/17...2017/06/20 · Works and Community – Supplementary Report Page 2 ITEM 6 (continued) Agenda of the Works and Community Committee Report

Works and Community Committee AGENDA NO. 11/13 · 2015. 8. 11. · Agenda of the Works and Community Committee Report No. 11/13, dated Tuesday 6 August 2013. 1 CONFIRMATION OF MINUTES