HomeMy WebLinkAbout01-07-2008CITY OF -
WASHINGTON
I. CALL TO ORDER - 3:30 P.M., Council Chambers
II. CONSENT AGENDA
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
January 7, 2008
AGENDA
A. APPROVE CHANGE ORDER #4 TO CONTRACT 05-10 FOR WORK ON PROJECT C322A,
WEST MAIN STREET IMPROVEMENTS
B. FINAL PAY ESTIMATE #4 TO CONTRACT 07-14 WATERLINE IMPROVEMENT PROJECT
III. ISSUES
IV. DISCUSSION AND INFORMATION
A. ARTERIAL TASK FORCE RECOMMENDATION REPORT AND PRESENTATION
B. RESOLUTION NO. 4286 CHAMBER AGREEMENT
C. RESOLUTION NO. 4291 CALM RIVER DEMOGRAPHICS (FOR CONTRACT, PLEASE SEE
FINANCE COMMITTEE PACKET)
D. RESOLUTION NO. 4284 AGREEMENT BETWEEN CITY OF AUBURN AND PEARL
BUILDING SERVICES FOR JANITORIAL SERVICES
E. RESOLUTION NO. 4285 AGREEMENT BETWEEN CITY OF AUBURN AND PACIFIC POWER
GENERATION FOR GENERATOR MAINTENANCE WORK
F. ORDINANCE NO. 6154 ESTABLISHMENT OF A COMMERCIAL LOADING ZONE ON A
STREET NE TO SERVE CASCADE ORTHOPEDICS
G. REVIEW OF A PUBLIC WAY AGREEMENT FOR BP/OLYMPIC PIPELINE
H. CP0635, GATEWAY SIGN AT M ST SE
I. RADAR SPEED SIGN LOCATIONS
J. WIRELESS COMMUNICATION EQUIPMENT ON CITY INFRASTRUCTURE
K. BRIEFING ON THE FATS, OILS, AND GREASE (FOG) PROGRAM
L. CAPITAL PROJECT STATUS REPORT
M. CITY COUNCIL ORIENTATION
V. ADJOURNMENT
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REF. H:\PWCAgendaMinutes\01/07/08Agenda
C1TY OF ~~
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WASHINGTOPT
To: Public Works Committee
From: Dennis Dowdy, Public Works Director
CC: Mayor
City Clerk
Councilmembers
Dennis Selle, City Engineer/Assistant Director
Ingrid Gaub, Assistant City Engineer
Date: January 2, 2008
Interoffice Memorandum
Engineering Division
Re: Agenda Modification for the January 7, 2008 Meeting
This modification transmits the following agenda items:
IV. DISCUSSION AND INFORMATION
N. RESOLUTION NO. 4292 AMENDING THE MASTER LEASE WITH SOUND
TRANSIT
O. ADDITIONAL HEALTH BENEFITS
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Attachment
10708 Agenda Modification Memo
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