HomeMy WebLinkAbout11-14-2005
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
NOVEMBER 14,2005
AGENDA
I. CALL TO ORDER - 3:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. APPROVE NEIGHBORHOOD TRAFFIC CALMING PROGRAM
C. APPROVE ECONOMIC DEVELOPMENT STRATEGIES AND AREAS
D. PERMISSION TO ENTER CONSULTANT AGREEMENT NO. AG-C-253 WITH ROTH HILL
ENGINEERING PARTNERS FOR WATER AND SANITARY SEWER UTILITY SERVICE
PLANNING FOR THE SOUTH LAKELAND HILLS I NORTH LAKE TAPPS AREA
E. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. C1006, 3RD STREET SE AND
CROSS STREET SE ROADWAY IMPROVEMENTS
F. APPROVE FINAL PAY ESTIMATE #3 TO CONTRACT 04-27 WITH SERPANOK
CONSTRUCTION, AND ACCEPT CONSTRUCTION OF PROJECT NO. C308A, SIDEWALK
IMPROVEMENT PROJECT
G. APPROVE FINAL PAY ESTIMATE #6 AND CHANGE ORDER #2, CONTRACT 04-24 WITH
RODARTE CONSTRUCTION, AND ACCEPT CONSTRUCTION OF PROJECT NO. C228A,
2004 SEWER REPAIR AND REPLACEMENT PROJECT
III. ISSUES
A. RESOLUTION NO. 3902 AUTHORIZING AN AGREEMENT WITH EVERGREEN TUCCI
PARTNERS, LLC FOR UTILITY SERVICE AREA FEASIBILITY STUDIES
B. RESOLUTION NO. 3939 AUTHORIZING ACCEPTANCE OF A GRANT FROM DEPARTMENT
OF ECOLOGY FOR UPDATING THE SHORELINE MASTER PROGRAM
IV. DISCUSSION AND INFORMATION
A. 2005 COMPREHENSIVE PLAN AMENDMENTS
B. ALTERNATE ACCESS FOR MILES SAND & GRAVEL
C. UTILITY SYSTEM DEVELOPMENT CHARGE
D. WATER LEVEL OF SERVICE
Public Works Committee Aqenda
E. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/mr
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\111405Agenda
November 14. 2005
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