HomeMy WebLinkAbout01-24-2005
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
JAN UARY 24, 2005
AGENDA
I. CALL TO ORDER - 3:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. PERMISSION TO ADVERTISE PROJECT NO. C307A, INTELLIGENT TRANSPORTATION
SYSTEM IMPROVEMENTS
C. AWARD CONTRACT 04-19, PROJECT NO. C406A, 2004 STORM POND RETROFITS, TO
BUCKLEY NURSERY, INC., ON THEIR LOW BID OF $148,188.50 PLUS WA STATE SALES
TAX OF $13,040.59 FOR A TOTAL CONTRACT PRICE OF $161,229.09
D. FINAL PAY ESTIMATE #3 TO CONTRACT 04-07 WITH SCOTTY'S GENERAL
CONSTRUCTION, AND ACCEPT CONSTRUCTION OF PROJECT NO. C404A, D ST SE
ROAD IMPROVEMENTS
E. FINAL PAY ESTIMATE #2 TO CONTRACT 04-14 WITH ICON MATERIALS, AND ACCEPT
CONSTRUCTION OF PROJECT NO. C402A, 2004 PAVEMENT PRESERVATION-
ARTERIALS
III. ISSUES
A. RESOLUTION NO. 3813, LOCAL AGENCY AGREEMENT WITH WSDOT RELATING TO
PROJECT NO. C229A, BNSF/'A' STREET SE PEDESTRIAN UNDERPASS
B. RESOLUTION NO. 3760, ADDENDUM NO.1 TO AN INTERLOCAL AGREEMENT WITH THE
CITY OF BONNEY LAKE RELATED TO ESTABLISHMENT OF SANITARY SEWER SERVICE
BOUNDARIES
IV. DISCUSSION AND INFORMATION
A. RESTRICTED PARKING ON EAST MAIN STREET, EAST OF D STREET SE
B. PROJECT NO. C422A, AUBURN GATEWAY SIGN AT PEASLEY CANYON ROAD
C. PROJECT NO. C411A, ACADEMY DRIVE GEOTECH STUDY
D. PROJECT NO. C409A, AUBURN WAY PEDESTRIAN IMPROVEMENTS
E. TRANSPORTATION COMPREHENSIVE PLAN FORMAT
Public Works Committee Aqenda
F. TAKE OR PAY RATES AND DRAFT INTERLOCAL AGREEMENT
G. 2005 COMMITTEE WORK AGENDA
H. FUTURE WATER RIGHT OPTIONS
I. CAPITAL PROJECT STATUS REPORT
V. EXECUTIVE SESSION
VI. ADJOURNMENT
DRD/LD
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\012405Agenda
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Januarv 24, 2005