HomeMy WebLinkAbout10-14-2002CITY OF AUBURN PUBLIC WORKS AGENDA FOR OCTOBER 14, 2002
Meeting begins at 5:30 p.m. in Conference Room #3
I. CALL TO ORDER
II. CONSENT
A. APPROVAL OF MINUTES
B. RIGHT-OF-WAY USE PERMIT 45-02, JENNIFER BOYES, USE OF SIDEWALK ON SOUTH
SIDE OF ROTTLES FOR ESPRESSO BAR
C. AMENDMENT #1 TO CONSULTANT AGREEMENT NO. AG-C-039 TASK ORDER # PE-PR529-
001 WITH PENTEC ENVIRONMENTAL FOR WORK RELATED TO THE B STREET NW
IMPROVEMENTS - WETLAND MITIGATION
D. PERMISSION TO ADVERTISE PROJECT NO. C203A, AUBURN STATION RETAIL
E. APPROVE CHANGE ORDER #1 FOR CONTRACT NO. 02-02 WITH DAVID L SACK
CONSTRUCTION, FOR PROJECT NO. C1011, PUMP STATION BACKFLOW PREVENTION &
REDUNDANT ALARM FLOATS
F. APPROVE FINAL PAY ESTIMATE #1 FOR CONTRACT NO. 02-09 WITH S&B INC., AND
ACCEPT CONSTRUCTION OF PROJECT NO. C1002, COAL CREEK SPRINGS
CHLORINATION UPGRADE - PHASE 1
II1. ISSUES
A. RESOLUTION NO. 3536 CALLING FOR A PUBLIC HEARING ON STREET VACATION NO. V-
03-02, SUBMITTED BY RAINIER COMMERCIAL DEVELOPMENT (WALGREEN DRUG
STORE), FOR VACATION OF A PORTION OF ALLEYWAY BETWEEN 15TM ST NE AND 14TM
ST NE OFF HARVEY RD
B. RESOLUTION NO. 3534, REVISED WATER SYSTEM INTERTIE AGREEMENT NO. 3A WITH
THE CITY OF ALGONA
IV. DISCUSSION AND INFORMATION
A. DRAFT ORDINANCE TO AMEND AUBURN CITY CODE SECTIONS 12.64.010 AND 12.64.020
RELATED TO PUBLIC IMPROVEMENTS
B. UTILITY TAX RATES
C. WATER SUPPLY STRATEGY
D. FACILITY EXTENSION (FAC) FEE STRUCTURE
E. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
CME/PM
File: 17 (17.2)