HomeMy WebLinkAbout05-12-2003CITY OF *
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
MAY 12, 2003
WASHINGTON AGENDA
I. CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
SURPLUS ITEMS
CONSULTANT AGREEMENT AG-C-199 WITH PB POWER INC FOR WORK RELATED TO
THE DOWNTOWN LIGHTING STUDY
D. AWARD SMALL WORKS CONTRACT NO. 02-29, PROJECT NO. C217A, D STREET SE
STORM IMPROVEMENTS, TO R.W. SCOTT ON THEIR LOW BID OF $27,972.48
E. AWARD SMALL WORKS CONTRACT NO. 02-30, PROJECT NO. C226A, HILLCREST
DETENTION POND IMPROVEMENTS, TO MIKE McCLUNG CONSTRUCTION COMPANY ON
THEIR LOW BID OF $84,142.50
F. INITIATION OF PROJECT NO. C304A, K STREET SE STORM IMPROVEMENTS
III. ISSUES
A. ORDINANCE NO. 5760 OBLIGATING FEDERAL FUNDS FOR PROJECT NO. PR529F, A
STREET SW LOOP
B. RESOLUTION NO. 3605 AUTHORIZING PAYBACK AGREEMENT #87 WITH GAINES
CONSTRUCTION RELATED TO SANITARY SEWER FACILITIES
C. RESOLUTION NO. 3607 CALLING FOR A PUBLIC HEARING ON STREET VACATION NO. V-
03-03, SUBMITTED BY JACK GOLDMAN, FOR VACATION OF AN ALLEYWAY LOCATED
NORTH OF 803 AND 815 EAST MAIN
D. RESOLUTION NO. 3608 CALLING FOR A PUBLIC HEARING ON STREET VACATION NO. V-
02-03, SUBMITTED BY WEST LAW OFFICES, FOR VACATION OF A PORTION OF D
STREET NW LAYING NORTH OF 3RD STREET NW
E. RESOLUTION NO. 3609 CALLING FOR A PUBLIC HEARING ON STREET VACATION NO. V-
01-03, SUBMITTED BY POLYGON NORTHWEST, FOR VACATION OF A PORTION OF 69TM
STREET SE LOCATED WEST OF EVERGREEN WAY SE
Public Works Committee Agenda May 12, 2003
F. RESOLUTION NO. 3610 CALLING FORA PUBLIC HEARING ON STREET VACATION NO. V-
02-02, SUBMITTED BY CALVARY TEMPLE CHURCH, FOR VACATION OF TWO PORTIONS
OF RIGHT-OF-WAY LOCATED SOUTH OF AUBURN WAY SOUTH AND SOUTH OF POPLAR
STREET SE
G. RESOLUTION NO. 3612 CALLING FORA PUBLIC HEARING ON A FRANCHISE
AGREEMENT WITH PUGET SOUND ENERGY
IV. DISCUSSION AND INFORMATION
A. FAC FEE STRUCTURE
B. UPDATE ON FRANCHISE NEGOTIATIONS WITH PUGET SOUND ENERGY
C. IMPACT FEES
D. LEASE OF PROPERTY FOR CELL TOWER SITE
E. APWA LUNCHEON - PR562, SOUTH 277TM STREET PROJECT NOMINATION
F. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/PM
File: 17.2
REF. H:\PWCAgendaMinutes\051203Agenda
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