HomeMy WebLinkAbout05-29-2007.~
CITY OF
WASHII~IGTON
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
MAY 29, 2007
DRAFT AGENDA
I. CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. VEHICLE SURPLUS
C. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT AG-C-296 WITH
CASNE ENGINEERING, INC. FOR ELECTRICAL ENGINEERING SERVICES
RELATED TO PROJECT NO. CP0744, STANDBY GENERATOR STUDY
D. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-301 WITH
BROWN AND CALDWELL FOR ENGINEERING SERVICES RELATED TO THE
COMPREHENSIVE SEWER PLAN UPDATE
III. ISSUES
A. RESOLUTION NO. 4121, FIXES A TIME FOR A PUBLIC HEARING ON JULY 2, 2007,
FOR VACATION OF A PORTION OF "I" STREET NE
IV. DISCUSSION AND INFORMATION
A. PORT OF SEATTLE AND AUBURN "I" STREET NE REAL ESTATE EXCHANGE
AGREEMENT
B. SUNNDALEN CONDOS DEVELOPMENT AGREEMENT
C. PROJECT GRANT STATUS UPDATE
D. KERSEY III DEVELOPMENT OFFSITE ROAD CONSTRUCTION IMPACTS
E. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT