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HomeMy WebLinkAbout12-13-2004 CITY OF AUBURN PUBLIC WORKS COMMITTEE DECEMBER 13,2004 AGENDA I. CALL TO ORDER - 5:30 P.M., CONFERENCE ROOM #3 II. CONSENT AGENDA A. APPROVAL OF MINUTES B. ANNUAL ON-CALL CONSULTANT AGREEMENTS C. AMENDMENT NO.1 TO CONSULTANT AGREEMENT NO. AG-C-231 WITH PARAMETRIX FOR WORK RELATED TO PROJECT NO. C9056, AUBURN WAY S SEWER REPLACEMENT D. PERMISSION TO AWARD SMALL WORKS CONTRACT 04-21, PROJECT NUMBER C420A, TERRACE DRIVE GUARDRAIL, TO PETERSEN BROTHERS ON THEIR LOW BID OF $39,713.85 E. PERMISSION TO ADVERTISE PROJECT NO. C406A, C STREET SW AND RIVERWALK DRIVE STORM POND IMPROVEMENTS III. ISSUES A. RESOLUTION NO. 3789, INTERLOCAL COOPERATIVE AGREEMENT FOR COOPERATIVE PURCHASING WITH DOUGLAS COUNTY B. RESOLUTION NO. 3793, AGREEMENT WITH KING COUNTY FOR THE CONSTRUCTION OF TRANSIT RELATED IMPROVEMENTS IN THE CITY OF AUBURN C. ORDINANCE NO. 5817, AMENDING AUBURN CITY CODE SECTIONS 12.12.170,12.16.070, 12.20.030, AND 12.24.060 RELATED TO STREET, SIDEWALK, AND PUBLIC WORKS FEES D. ORDINANCE NO 5888, CONDEMNATION OF PROPERTIES FOR C1006, 3RD AND CROSS STREET ROAD IMPROVEMENTS IV. DISCUSSION AND INFORMATION A. LEGISLATIVE AGENDA - TRANSPORTATION B. STATUS BLACK DIAMOND ROAD C. PROJECT NO. C221B, 15TH STREET NW MEDIAN ENHANCEMENTS D. INTERSECTION MODIFICATIONS AT M STREET SE & AUBURN WAY SOUTH Public Works Committee Aqenda December 13, 2004 E. MEMORANDUM OF UNDERSTANDING WITH CITY OF KENT FOR SOUTH 277TH STREET F. DOWNTOWN LIGHTING STUDY G. BANNER POLICY H. DRAFT AMENDMENT REGARDING SANITARY SEWER SERVICE AREA TO BONNEY LAKE I. TAKE OR PAY AGREEMENT WITH COVINGTON & WATER DISTRICT NO. 111 J. PROPOSED ORDINANCE RELATING TO BOARD/COMMISSION MEMBERS K. BOEING DEVELOPMENT AGREEMENT L. HOLIDAY SCHEDULE M. CAPITAL PROJECT STATUS REPORT V.ADJOURNMENT DRD/LD File: 17 (17.2) REF. H:\PWCAgendaMinutes\121304Agenda Page 2