HomeMy WebLinkAbout09-10-2007~~~ * ,~~
CITY OF_ =_,~~i
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
September 10, 2007
-~'°~'~ WAS H I N GTO N
AGENDA
I. CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-310 WITH
CAROLLO ENGINEERS, PC, FOR ENGINEERING SERVICES ON PROJECT NO. CP0704
COMPREHENSIVE WATER PLAN
III. ISSUES
A. ORDINANCE NO. 6112, AMENDING CITY CODE SECTIONS 12.64A.030 AND 12.64A.050
RELATING TO THE INSTALLATION OF CITY-OWNED CONDUIT
B. RESOLUTION NO. 4119, PAYBACK AGREEMENT WITH WH HUGHES HOMES INC.
C. RESOLUTION NO. 4236, TO ACCEPT CONGESTION MITIGATION AIR QUALITY FUNDS
FOR THE INTELLIGENT TRANSPORTATION SYSTEM IMPROVEMENTS
D. RESOLUTION NO. 4237, TO ACCEPT PEDESTRIAN AND BICYCLE SAFETY FUNDS FOR A
MIDBLOCK CROSSING ON AUBURN WAY NORTH
IV. DISCUSSION AND INFORMATION
A. PROPOSED RIGHT-OF-WAY USE PERMIT CODE CHANGES
B. UTILITY VAULT DEVELOPER AGREEMENT
C. AEP WATER QUALITY FACILITY PLANS
D. SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN (TIP) 2008-2013
E. GRANT STATUS UPDATE
F. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/Ip
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\091007Agenda