HomeMy WebLinkAbout06-02-2008CITY OF
B U R__N
WASHINGTON
1. CALL TO ORDER - 3:30 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
June 2, 2008
AGENDA
B. INITIATE PROJECT CP0810, SE 316TH PLACE TRAFFIC CALMING IMPROVEMENTS
C. PERMISSION TO AWARD CONTRACT NO. 08-06 FOR PROJECT NO. CP0808, 2008 LOCAL
STREET PAVEMENT PRESERVATION TO WOODWORTH & COMPANY INC ON THEIR
LOW BID OF $2,034,560.00
D. PERMISSION TO ENTER INTO AMENDMENT NO. 2 TO ON-CALL CONSULTANT
AGREEMENT NO. AG-C-101 WITH GPA VALUATION FOR APPRAISAL AND APPRAISAL
REVIEW SERVICES
E. PERMISSION TO ENTER INTO SERVICE AGREEMENT NO. AG-S-12-08 WITH EDEN
ADVANCED PEST TECHNOLOGIES FOR MOSQUITO CONTROL AT WET STORMWATER
PONDS
III. ISSUES
A. RESOLUTION NO. 4353 BILL OF SALE FOR SANITARY SEWER LINE (For City Council
Meeting June 16, 2008)
IV. DISCUSSION AND INFORMATION
A. RELINQUISHMENT OF EASEMENT (RELATED TO RESOLUTION NO. 4353)
B. OVERVIEW OF THE LAKELAND HILLS WATER SYSTEM - CAPACITY, PERFORMANCE,
STATUS OF CURRENT PROJECTS, AND RECOMMENDED IMPROVEMENTS
C. PROJECT UPDATE, CP0760, PEDESTRIAN SIGNAL AT AUBURN WAY NORTH AND 42ND
STREET NE
D. 2008 ARTERIAL PAVEMENT PRESERVATION
E. EAST MAIN STREET ON STREET PARKING
F. ORDINANCE NO. 6095 SHORLINE MANAGEMENT PROGRAM - DISCUSS 2005
DEPARTMENT OF ECOLOGY GRANT AND ADOPTION OF THE REVISED SHORELINE
MASTER PROGRAM
Public Works Committee Agenda June 2, 2008
G. ORDINANCE NO. 6180 BUDGET AMENDMENT NO. 15
H. RESOLUTION NO. 4355 A RESOLUTION DECLARING CERTAIN ITEMS OF PROPERTY AS
SURPLUS AND AUTHORIZING THEIR DISPOSAL
RESOLUTION NO. 4361 DOWNTOWN PROMENADE
J. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/jr
File: 17 (17.2)
Page 2