HomeMy WebLinkAbout09-22-2003 WASHINGTON
I. CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B.
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
SEPTEMBER 22, 2003
AGENDA
RIGHT-OF-WAY USE PERMIT 46-03, CITY OF AUBURN PARKS AND RECREATION
DEPARTMENT, USE OF MAIN STREET FOR ANNUAL COMMUNITY HALLOWEEN
FESTIVAL
RIGHT-OF-WAY USE PERMIT 47-03, CITY OF AUBURN PARKS AND RECREATION
DEPARTMENT, USE OF MAIN STREET AND SPECIFIC SIDE STREETS FOR THE ANNUAL
VETERANS DAY PARADE AND STATIC DISPLAY
FINAL PAY ESTIMATE #4 TO SMALL WORKS CONTRACT 03-02 WITH HOLT DRILLING
INC. AND ACCEPT CONSTRUCTION OF PROJECT NO. MS755, WELL #2 & 4
INVESTIGATION AND REHABILITATION.
Ill. ISSUES
A. ORDINANCE NO. 5791 PROVIDING FOR AMENDMENT TO THE CITY OF AUBURN FEE
SCHEDULE, AND REPEALING AUBURN CITY CODE SECTIONS 13.20.050 AND 13.48.410,
AND AMENDING AUBURN CITY CODE CHAPTER 13.40
B. RESOLUTION NO. 3642, TRAFFIC IMPACT FEE CREDIT AGREEMENT WITH GATES,
GATES AND GATES, RELATED TO PROJECT NO. C207A, %' STREET NW CORRIDOR
IV. DISCUSSION AND INFORMATION
A. UPDATE ON WELLS
B. UPDATE ON RTID PROCESS
C. REVIEW OF AUBURN WAY SOUTH DEVELOPER PROPOSAL
D. REVIEW OF PUBLIC WORKS COMMITTEE ACTION ITEMS FOR FOLLOW-UP
E. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/PM
File: 17 (17.2)
Public Works Committee Aqenda date, 2003
REF. H:\PWCAgendaMinutes\092203Agenda
Page 2