HomeMy WebLinkAbout12-12-2005
A~
/ . WASHINGTON
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
DECEMBER 12, 2005
AGENDA
I. CALL TO ORDER - 3:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. APPROVE RIGHT-OF-WAY USE PERMIT 05-22 FOR THE HOME PLATE PUB
C. APPROVE ANNUAL ON-CALL CONSULTANT AGREEMENTS
D. PERMISSION TO ENTER CONSULTANT AGREEMENT NO. AG-C-255 WITH INCA ENGINEERS FOR
WORK RELATED TO PROJECT NO. C207A, A STREET NW EXTENSION
E. INITIATE PROJECT NO. C523A 2006 STORM POND RETROFIT PROGRAM
F. INITIATE PROJECT NO. C524A SCADA SYSTEM IMPROVEMENT
G. AWARD CONTRACT 05-09, PROJECT NO. C505A, 2005 PAVEMENT PRESERVATION-
AUBURN/BLACK DIAMOND ROAD, TO THE LOWEST RESPONSIBLE BIDDER
H. APPROVE FINAL PAY ESTIMATE #4 TO CONTRACT 05-19 WITH ICON MATERIALS, AND ACCEPT
CONSTRUCTION OF PROJECT NO. C502C, CITYWIDE ASPHALT OVERLAYS, NON-CLASSIFIED
STREETS
III. ISSUES
NONE
IV. DISCUSSION AND INFORMATION
A. BRIEFING ON CARTEGRAPH THREE YEAR IMPLEMENTATION PLAN
B. 2005 BUDGET AMENDMENT NO.3 - ORDINANCE NO. 5969
C FIRE IMPACT FEES (REFER TO HENDERSON & YOUNG REPORT DATED FEBRUARY 16, 2005
ENTITLED IMPACT FEES FOR FIRE PROTECTION FACILITIES IN AUBURN)
D. PROJECT ACE PHASE II CONSTRUCTION
E. PUBLIC WORKS GRANTS STATUS
F. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/mr
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\ 121205Agenda