HomeMy WebLinkAbout12-10-2007* ~k
CITY OF
WASHINGTON
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
December 10, 2007
AGENDA
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I. CALL TO ORDER - 2:30 P.M., CONFERENCE ROOM #3
Ii. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. ANNUAL ON-CALL CONSULTANT AGREEMENTS FOR 2008
C. GRANT PERMISSION TO ENTER INTO AMENDMENT #1 TO CONSULTANT AGREEMENT
NO. AG-C-292 WITH INCA ENGINEERS, INC. FOR ENGINEERING SERVICES ON
PROJECT NO. CP0701 - 8T" ST NE AND R ST NE SIGNAL
D. GRANT PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-318 WITH
HEDGES ENGINEERING AND CONSULTING, INC. FOR ENGINEERING SERVICES ON
PROJECT NO. CP0703 - LAKEHAVEN WATERMAIN DESIGN
E. FINAL PAY ESTIMATE #2 TO CONTRACT 07-11, SEWER RELINING, 19T" DRIVE NE AND
RIVERVIEW DR NE
III. ISSUES
A. ORDINANCE NO. 6146 AMENDING AUBURN CITY CODE CHAPTER 15.74 FOR THE
PURPOSE OF REVISING CODE LANGUAGE TO CLARIFY INTENT AND ADDING
LANGUAGE FOR GRADING AND FILLING ACTIVIITES AND PROVIDING FEES THEREFOR
IV. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6147 AMENDING AUBURN CITY CODE CHAPTER 3.10 ENTITLED
"PURCHASING POLICY" FOR THE PURPOSE OF REVISING CODE LANGUAGE TO
CLARIFY INTENT
B. ORDINANCE NO. 6140--ZONING CODE AMENDMENTS (AMENDING AUBURN CITY CODE
CHAPTER 18.04 AND SECTION 18.52.020) RELATING TO OFF-STREET PARKING
REQUIREMENTS FOR SENIOR LIVING FACILITIES
C. ORDINANCE NO. 6141--ZONING CODE AMENDMENTS (AMENDING AUBURN CITY CODE
CHAPTER 18.60) REVISING DEVELOPMENT STANDARDS FOR HOME OCCUPATIONS
D. ORDINANCE NO. 6142 -LEA HILL ZONING
E. ORDINANCE NO. 6143 -WEST HILL ZONING
Public Works Committee Agenda December 10, 2007
F. ORDINANCE NO: 6136: ON STREET PARKING ADJUSTMENTS ON 4TH STREET NE
NEAR AUBURN HIGH SCHOOL
G. 3RD ST NE C-CURB
H. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/ah
File: 17 (17.2)
REF. H:\PWCAgendaMinutes\121007Agenda
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