HomeMy WebLinkAbout03-09-2007^~/ ...
CI1 1 OF ~ ~ ~.~.~.
WASHINGTON
CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
MARCH 9, 2007
AGENDA
B. RIGHT-OF-WAY USE PERMIT NO. 07-10, FOR AUBURN SCHOOL DISTRICT GRADUATION
CEREMONIES
C. APPROVE AWARD OF CONTRACT 06-24, PROJECT N0. CP0630, 2006/2007 CITYWIDE SIDEWALK
IMPROVEMENTS TO THE LOWEST RESPONSIBLE BIDDER
D. APPROVE AWARD OF SMALL WORKS CONTRACT 06-26, PROJECT NO. CP0637, TRAFFIC
SAFETY IMPROVEMENTS, LUMINAIRE REPAIR/REPLACEMENT PROJECT TO THE LOWEST
RESPONSIBLE BIDDER
E. GRANT PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-292 WITH INCA
ENGINEERS, INC. FOR ENGINEERING SERVICES FOR PROJECT NO. CP0701, 8T" STREET NE AND
R STREET NE SIGNAL
III. ISSUES
A. ORDINANCE N0.6085, AMENDING CHAPTER 12.48 OF THE AUBURN CITY CODE RELATING TO
STREET (RIGHT-OF-WAY) VACATIONS
IV. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6084, ADDING CHAPTER 13.52 TO THE AUBURN CITY CODE RELATING TO
PROHIBITING DECEPTIVE AND FRAUDULENT PRACTICES RELATED TO THIRD PARTY BILLING
FOR MASTER METERED OR OTHER UN-METERED UTILITY SERVICES PROVIDED TO MULTI-
FAMILYAND MULTI-DWELLING UNIT BUILDINGS
B. ORDINANCE NO. 6086 AMENDS ORDINANCE NO. 6066. THE 2007-2008 BIENNIAL BUDGET
ORDINANCE AND AUTHORIZING AMENDMENT TO.THE CITY OF AUBURN 2007-2008 BUDGET AS
SET FORTH IN SCHEDULE "A"
C. 4~h STREET SEWER EXTENSION
D. 2007 DRAINAGE COMPREHENSIVE PLAN UPDATE SCOPE OF WORK
E. NPDES PHASE II STORMWATER PERMIT ISSUES BRIEFING
F. GRANT STATUS UPDATE
G. CAPITAL PROJECTS STATUS REPORT
V. ADJOURNMENT
DRD/kap