HomeMy WebLinkAbout03-26-2007AUB~JRN
WASHINGTON
I. CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
MARCH 26, 2007
AGENDA
B. APPROVE AMENDMENT NO. 2 TO CONSULTANT AGREEMENT N0. AG-C-278 WITH NORTHWEST
LAND AND WATER, INC. FOR DEPARTMENT OF ECOLOGY PHASE 2 WATER RIGHTS
INVESTIGATION WORK
C. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-295 WITH ROTH HILL
ENGINEERING PARTNERS, LLC, FOR ENGINEERING SERVICES ON PROJECT NO. CP0704
COMPREHENSIVE WATER PLAN
D. PERMISSION TO ENTER INTO SERVICE AGREEMENT N0. AG-S-020 WITH ALL TRAFFIC DATA
SERVICES, INC. FOR CITY OF AUBURN'S ANNUAL TRAFFIC COUNT PROGRAM
III. ISSUES
A. RESOLUTION N0.4132, AUTHORIZING THE MAYOR TO EXECUTE A PAYBACK AGREEMENT FOR
DEVELOPER'S EXTENSION BETWEEN THE CITY OF AUBURN AND JPS HOLDINGS LLC
B. RESOLUTION NO. 4133, AUTHORIZING THE MAYOR TO EXECUTE A PAYBACK AGREEMENT FOR
DEVELOPER'S EXTENSION BETWEEN THE CITY OF AUBURN AND C & M DEVELOPMENT
PARTNERS LLC
C. RESOLUTION NO. 4134, AUTHORIZING THE MAYOR TO EXECUTE A PAYBACK AGREEMENT FOR
DEVELOPER'S EXTENSION BETWEEN THE CITY OF AUBURN AND HEBERT BROTHERS LLC AND
GATOR NW
IV. DISCUSSION AND INFORMATION
A. DOWNTOWN SIDEWALK DESIGN PRESENTATION AND SLIDESHOW (LMN ARCHITECTS)
B. FIVE-STORY WOOD FRAME CONSTRUCTION
C. CONCRETE VERSUS ASPHALT ROADWAY SECTION FOR A STREET NW FROM 3RD TO 14r"
D. WEST VALLEY HIGHWAY PEDESTRIAN IMPROVEMENTS
E. WELL 5B PRODUCTION ISSUES
F. SE MAIN NEIGHBORHOOD TRAFFIC CALMING RESULTS
G. CAPITAL PROJECTS STATUS REPORT
V. ADJOURNMENT