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Home My WebLink About12-08-2003CITY OF CITY OF AUBURN PUBLIC WORKS COMMITTEE DECEMBER 8, 2003 WASHINGTON AGENDA I. CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3 I1. CONSENT AGENDA A. APPROVAL OF MINUTES B. AWARD SMALL WORKS CONTRACT 03-04, PROJECT NO. C306A, COAL CREEK SPRINGS SECURITY HATCHES, TO GARY HARPER CONSTRUCTION, INC., ON THEIR LOW BID OF $71,100.00 PLUS WSST OF $6,256.80 FOR A TOTAL CONTRACT PRICE OF $77,356.80 C. CHANGE ORDER #69 TO CONTRACT NO. 99-01 WITH ROBISON CONSTRUCTION INC. FOR PROJECT NO. PR529, 3RD STREET SW GRADE SEPARATION D. FINAL PAY ESTIMATE #4 TO CONTRACT NO. 02-30 WITH MIKE MCCLUNG CONSTRUCTION CO. AND ACCEPT CONSTRUCTION OF PROJECT NO. C226A, HILLCREST ESTATES DETENTION POND IMPROVEMENT II1. ISSUES A. RESOLUTION NO. 3659 AUTHORIZING STORMWATER DRAINAGE AGREEMENT WITH CAM/WEST DEVELOPMENT B. RESOLUTION NO. 3660 AUTHORIZING INTERLOCAL AGREEMENT WITH THE MUCKLESH©©T INDIAN TRIBE F©R COST SHARING IN THE REPLACEMENT & MAINTENANCE OF A NEW WASTEWATER CONVEYANCE FACILITY C. RESOLUTION NO. 3664 AUTHORIZING SANITARY SEWER FRANCHISE AGREEMENT WITH PIERCE COUNTY IV. DISCUSSION AND INFORMATION A. REVISED STREET DELAY AGREEMENT DRAFT B. SCHEDULE F©R DECEMBER 22 MEETING C. CAPITAL PROJECT STATUS REPORT V. ADJOURNMENT DRD/LD Public Works Committee Aqenda date, 2003 File: 17 (17.2) REF. H:\PWCAgendaMinutes\120803Agenda Page 2