HomeMy WebLinkAbout01-20-2009
* ~ CITY OF AUBURN
4CITY PUBLIC WORKS COMMITTEE
January 20, 2009
* WASHINGTON
AGENDA
1. CALL TO ORDER - 3:00 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. PERMISSION TO ADVERTISE FOR PROJECT NO. CP0762, LES GOVE NEIGHBORHOOD
IMPROVEMENTS - PHASE I* (Dunsdon)
C. PERMISSION TO AWARD CONTRACT 05-17 FOR PROJECT NO. C504A, R STREET SE
UTILITY IMPROVEMENTS TO INTERWEST DEVELOPMENT INC. ON THEIR LOW BID OF
$2,512,108.75 PLUS WA STATE SALES TAX OF $85,123.32 FOR A TOTAL CONTRACT
PRICE OF $2,597,232.07* (Lee)
Iil. ISSUES
A. RESOLUTION NO. 4440 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AMENDMENT TO THE INTERLOCAL AGREEMENT FOR THE CONTINUATION OF
PARTICIPATION ON THE SOUTH COUNTY AREA TRANSPORTATION BOARD* (Dowdy)
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4439 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AMENDMENT TO AGREEMENT AG-C-347 WITH IFC JONES & STOKES INC. TO ASSIST
THE CITY IN UPDATING THE CITY'S DEVEOLPMENT CODES* (Andersen)
B. DEVELOPMENT CODE UPDATE PROJECT - DRAFT REVISIONS TO TITLES 17 AND 18,
DRAFT REVISIONS TO SUMMARY MATRIX* (Andersen)
C. DEVELOPMENT CODE UPDATE PROJECT - FLEXIBLE DEVELOPMENT OPTIONS
(Andersen)
D. SHORELINE MASTER PROGRAM UPDATE* (McLain Aardal)
E. ORDINANCE NO. 6224 AUTHORIZING THE EXECUTION OF AN INTERLOCAL
AGREEMENT RELATING TO THE SOUTH CORRECTIONAL ENTITY FACILITY AND THE
FORMATION OF THE SOUTH CORRECTIONAL ENTITY FACILITY PUBLIC DEVELOPMENT
AUTHORITY* (Kelly)
F. CODE UPDATE PROJECT - DESIGN STANDARDS* (Selle)
Public Works Committee Aqenda January 20 2009
G. SOOS CREEK/KENT STIMULUS PROPOSAL (Dowdy)
H. STEWART ROAD PROJECT UPDATE (Dowdy)
1. CAPITAL PROJECT STATUS REPORT* (Helbig)
V. ADJOURNMENT
'DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
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CITYGF * Interoffice Memorandum
Engineering Division
« WASHINGTC)N
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 16, 2009
Re: Agenda Modification for the January 20, 2009 Meeting
This modification transmits the following agenda item(s):
IV. DISCUSSION AND INFORMATION ITEMS
J. RESOLUTION NO. 4443 AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN ADDENDUM TO THE APRIL 5, 2007 CONTRACT, AMENDED
ON MARCH 12, 2008, BETWEEN THE CITY OF AUBURN AND RECOVERY
CENTERS OF KING COUNTY (RCKC)*
K. RESOLUTION NO. 4444 AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT BETWEEN THE CITY OF AUBURN AND
PROSPERITY COUNSELING & TREATMENT SERVICES, INC.*
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Attachments
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AUBURN*MC7RE THAN YOU IMAGINED