HomeMy WebLinkAbout12-15-2008
* CITY OF AUBURN
CITY OF PUBLIC WORKS COMMITTEE
RU R__N December 15, 2008
WASHINGTON AGENDA
1. CALL TO ORDER - 3:30 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. RIGHT-OF-WAY USE PERMIT NO. 08-34 FOR PIERCE TRANSIT TO INSTALL NEW BUS
STOP SIGNS AND POLES FOR SERVICE BETWEEN LAKELAND HILLS AND AUBURN
STATION* (Welsh)
C. APPROVE ANNUAL ON-CALL AGREEMENTS FOR 2009* (Helbig)
D. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-348 WITH ANCHOR
ENVIRONMENTAL LLC FOR ENGINEERING SERVICES FOR PROJECT NO. CP0819,
MILLCREEK CULVERT REPLACEMENT AT PEASELY CANYON ROAD (Carlaw)
E. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-350 WITH
PARAMETRIX INC. FOR ENGINEERING SERVICES FOR PROJECT NO. CP0817, 2009
SEWER AND STORM PUMP STATION REPLACEMENT PROJECT* (Elwell)
F. APPROVE FINAL PAY ESTIMATE NO. 7 TO CONTRACT NO. 06-10 FOR THE AMOUNT OF
$8,894.18 FOR A TOTAL CONTRACT PRICE OF $251,137.83 TO NOVA CONTRACTING
INC. AND ACCEPT CONSTRUCTION OF PROJECT NO. C523A, 2006 STORM POND
IMPROVEMENTS PROJECT* (Vondrak)
G. APPROVE FINAL PAY ESTIMATE NO. 5 TO CONTRACT NO. 08-06 IN THE AMOUNT OF
$7,837.43 FOR A TOTAL CONTRACT PRICE OF $2,037,960.20 TO WOODWORTH AND
COMPANY INC. AND ACCEPT FINAL CONSTRUCTION OF PROJECT NO. CP0808, 2008
LOCAL STREET PAVEMENT PRESERVATION- (Wickstrom)
III. ISSUES
A. RESOLUTION NO. 4426 FIXING A TIME FOR A PUBLIC HEARING ON THE FINAL
ASSESSMENT ROLL FOR LOCAL IMPROVEMENT DISTRICT NO. 350, M STREET SE
SIDEWALK LID* (Wickstrom)
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Public Works Committee Agenda December 15, 2008
IV. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6220 BUDGET AMENDMENT NO. 18* (Coleman)
B. TRUCK PARKING REVISIONS ACC 10.36.190 (Dowdy)
C. 4T" STREET NORTH EAST SEWER EXTENSION PROJECT UPDATE (Vondrak)
D. CITYWIDE GRAVEL STREET INVENTORY (Wickstrom)
E. 2009 ARTERIAL PAVEMENT PRESERVATION (Wickstrom)
F. DOOR TAX PROPOSAL (Dowdy)
G. WATER SUPPLY STRATEGY (Lamothe)
H. CODE UPDATE PROJECT - DESIGN STANDARDS* (Selle)
1. CAPITAL PROJECT STATUS REPORT* (Helbig)
V. ADJOURNMENT
"DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
File: 17 (17.2)
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