HomeMy WebLinkAbout09-08-2003CITY OF
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
SEPTEMBER 8, 2003
WASHINGTON AGENDA
III.
CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3
CONSENT AGENDA
A. APPROVAL OF MINUTES
AWARD CONTRACT 03-03, PROJECT NO. C304A, K ST SE STORM IMPROVEMENTS, TO
SCOTTY'S GENERAL CONSTRUCTION ON THEIR LOW BID OF $249,858.00 PLUS WSST
OF $21,987.50 FOR A TOTAL CONTRACT PRICE OF $271,845.50
ISSUES
RESOLUTION NO. 3637, TURNOUT CONSTRUCTION AGREEMENT WITH CITY OF
TACOMA WATER DIVISION
RESOLUTION NO. 3639, PAYBACK AGREEMENT #92, MOORE SANITARY SEWER
EXTENSION
RESOLUTION NO. 3640, AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT
AGREEMENT & RELEASE WITH CHEVRONTEXACO CORPORATION AND ACCEPT
FUNDS FROM THEM FOR COST INCURRED IN THE CLEANUP OF THE CONTAMINATION
FROM THE UNDERGROUND STORAGE TANKS ON THE 3RD STREET SW GRADE
SEPARATION PROJECT (PR 529)
IV. DISCUSSION AND INFORMATION
A. DRIVEWAY PERMIT FOR BIBLE CHAPEL ACCESS TO 'S' STREET SE
B. 2004 WATER UTILITY PRELIMINARY BUDGET
C. 2004 SANITARY SEWER UTILITY PRELIMINARY BUDGET
D. 2004 STORM UTILITY PRELIMINARY BUDGET
E. 2004 ARTERIAL STREET FUND PRELIMINARY BUDGET
F. 2004 STREET MAINTENANCE PRELIMINARY BUDGET
G. 2004 ENGINEERING PRELIMINARY BUDGET
H. STATUS OF AWARD OF PROJECT NO. C302A, WEST VALLEY HIGHWAY
RECONSTRUCTION PROJECT
Public Works Committee Aqenda September 8, 2003
IV. DISCUSSION AND INFORMATION (continued)
I. CITY-INITIATED STREET VACATIONS
J. T-MOBILE REQUEST TO INSTALL ANTENNAE ON CITY WATER TANK
K. ANNEXATIONS AND BUDGET ADVISORY TASK FORCE RECOMMENDATIONS - CITY
POSITION
L. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/PM
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\090803Agenda
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