HomeMy WebLinkAbout04-26-2004CITY OF
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
APRIL 26, 2004
WASHINGTON AGENDA
III.
CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3
CONSENT AGENDA
A. APPROVAL OF MINUTES
B. CONSULTANT AGREEMENT NO. AG-C-230 WITH HDR FOR SERVICES RELATED TO
PROJECT NO. C229A, BNSF/EAST VALLEY HIGHWAY PEDESTRIAN UNDERPASS
C. PERMISSION TO ADVERTISE PROJECT NO. C303A, 41sT AND 'A' STREET SE CAPACITY
IMPROVEMENTS
D. FINAL PAY ESTIMATE #1 TO SMALL WORKS CONTRACT 03-04 WITH GARY HARPER
CONSTRUCTION, INC., AND ACCEPT CONSTRUCTION OF PROJECT NO. C306A, COAL
CREEK SPRINGS SECURITY HATCHES
E. FINAL PAY ESTIMATE #28 TO CONTRACT 99-01 WITH ROBISON CONSTRUCTION, INC.,
AND ACCEPT CONSTRUCTION OF PROJECT NO. PR529, 3RD STREET SW GRADE
SEPARATION PROJECT
ISSUES
A. RESOLUTION NO. 3720, PUBLIC WORKS TRUST FUND LOAN AGREEMENT FOR
PROJECT NO. C9056, AUBURN WAY SOUTH SEWER, PHASE B
B. RESOLUTION NO. 3722 CALLING FOR A PUBLIC HEARING ON STREET VACATION NO.
V-07-03, INITIATED BY THE CITY OF AUBURN FOR VACATION OF AN ALLEYWAY
LOCATED SOUTH OF 1sT STREET SW AND WEST OF SOUTH DIVISION ST
IV. DISCUSSION AND INFORMATION
A. AUBURN-BLACK DIAMOND ROAD
B. UTILITY CODE REVISIONS
C. WATER SYSTEM LOSS
D. COUNTY-WIDE APPLICATIONS FOR TEA-21 FUNDS; PACIFIC & ALGONA
E. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/PM
File: 17 (17.2)
Public Works Committee Aqenda date, 2003
REF. H:\PWCAgendaMinutes\042604Agenda
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