HomeMy WebLinkAbout08-18-2008A TY OF '
WASHINGTON
1. CALL TO ORDER - 3:30 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. INITIATE PROJECT NO. CP0816, 25TH STREET SE PAVING PROJECT
AGENDA
C. PERMISSION TO ADVERTISE FOR PROJECT NO. C504A, R STREET SE UTILITY
IMPROVEMENTS
D. PERMISSION TO ADVERTISE FOR PROJECT NO. CP0757, 2007 LARGE WATER METER
REPLACEMENT AND VAULT REPLACEMENT
E. PERMISSION TO AWARD CONTRACT NO. 08-11 FOR PROJECT NO. CP0810, SE 316TH
PLACE TRAFFIC CALMING IMPROVEMENTS TO DENNIS R CRAIG CONSTRUCTION ON
THEIR LOW BID OF $69,916.50
F. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-337 WITH
FINANCIAL CONSULTING SOLUTIONS GROUP INC. (FCS GROUP) FOR FINANCIAL
EVALUATIONS RELATED TO THE 2008 UTILITY RATE STUDY
III. DISCUSSION AND INFORMATION
A. UTILITY CAPITAL PROGRAM AND RATE STUDY - DISCUSS DRAFT CAPITAL PROJECT
PLANS FOR WATER, SEWER, AND STORM DRAINAGE UTILITIES AND UTILITY RATES
NEEDED TO SUPPORT THE CAPITAL PROGRAM
B. ORDINANCE NO. 6195 APPROVING THE VACATION OF A PORTION OF THE ALLEY
SOUTH OF 1ST STREET NE BETWEEN NORTH DIVISION STREET AND AUBURN AVENUE
C. ORDINANCE NO. 6196 APPROVING VACATING RIGHT-OF-WAY OF A PORTION OF SE
304TH STREET AND A PORTION OF 132ND AVENUE SE
D. TRANSPORTATION IMPROVEMENT PROGRAM - REVIEW OF FINAL CHANGES PRIOR
TO PUBLIC HEARING SCHEDULED FOR AUGUST 18, 2008 (Draft distributed with City
Council Agenda Packet)
E. CAPITAL PROJECT STATUS REPORT
IV. ADJOURNMENT
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
August 18, 2008
DRD/jr
File: 17 (17.2)