HomeMy WebLinkAbout10-08-2007CITY OF
WASHLNGTON
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
October 8, 2007
AGENDA
1. CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. RIGHT-OF-WAY USE PERMIT 07-28, VETERANS DAY PARADE
C. RIGHT-OF-WAY USE PERMIT 07-29, SANTA PARADE
D. RIGHT-OF-WAY USE PERMIT 07-30, AUBURN AVENUE THEATER OPENING NIGHT
EVENT
E. RIGHT-OF-WAY USE PERMIT 07-31, HOLY FAMILY RELIGIOUS CEREMONY
F. DESIGN STANDARDS MANUAL ADDITION OF CHAPTER 12
G. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT AG-C-314 WITH THE
TRANSPO GROUP FOR DESIGN OF C307B, CITYWIDE ITS PHASE B
H. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT AG-C-313 WITH HDR
ENGINEER FOR WORK ASSOCIATED WITH CP0624, WELL 5 UPGRADE
I. APPROVE CHANGE ORDER NO. 1 FOR PROJECT NO. C-523A - 2006 STORM POND
IMPROVEMENT
J. FINAL PAY ESTIMATE #4 TO CONTRACT 06-12 (PROJECT CP0632 - 2006 CITYWIDE
ASPHALT OVERLAYS, LOCAL STREETS)
III. ISSUES
A. ORDINANCE NO. 6125 RELATED TO CHAPTER 12.60, RIGHT-OF-WAY USE CODE
B. RESOLUTION NO. 4249, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT
WITH THE LAKEHAVEN UTILITY DISTRICT AND VAL BAIN TO PURCHASE AN EASEMENT
FROM VAL BAIN FOR DEDICATION TO THE LAKEHAVEN UTILITY DISTRICT
IV. DISCUSSION AND INFORMATION
A. BUDGET AMENDMENT #7 2008 MID-BIENNIAL CORRECTION
B. BUDGET AMENDMENT #6
Public Works Committee Agenda October 8, 2007
C. ORDINANCE NO. 6126 SEWER SERVICE CHANGE PRORATION
D. CHANGE ORDER NO. 3 TO CONTRACT 06-01, PROJECT NO. C516A, AUBURN WAY
SOUTH SEWER PHASE 2
E. 2007 PUBLIC WORKS PROJECT UPDATE
F. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/ah
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\100807Agenda
Page 2