HomeMy WebLinkAbout09-02-2008CITY OF
WASHINGTON
CALL TO ORDER - 3:30 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
September 2, 2008
AGENDA
B. RIGHT-OF-WAY USE PERMIT NO. 08-16 FOR PARKS, ARTS, AND RECREATION
DEPARTMENT VETERANS DAY PARADE
C. RIGHT-OF-WAY USE PERMIT NO. 08-26 FOR PARKS, ARTS, AND RECREATION
DEPARTMENT SANTA PARADE
D. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-340 WITH CASNE
ENGINEERING INC FOR ENGINEERING SERVICES FOR PROJECT NO. C524A, SCADA
SYSTEM IMPROVEMENTS
E. PERMISSION TO AWARD CONTRACT NO. 08-16 FOR PROJECT NO. CP0812, 2008
CITYWIDE ARTERIAL CRACK SEAL TO DOOLITTLE CONSTRUCTION ON THEIR LOW BID
OF $72,975.00
III. DISCUSSION AND INFORMATION
A. REVISED STANDARDS RELATED TO IN-FILL RESIDENTIAL DEVELOPMENT
B. RESOLUTION NO. 4376 APPROVING AND AUTHORIZING AGREEMENT NO. AG-C-338
WITH BHC CONSULTANTS, LLC TO ASSIST THE CITY IN THE REVIEW, EVALUATION,
AND UPDATE OF CITY DEVELOPMENT REGULATIONS AND DESIGN STANDARDS
C. UTILITY CAPITAL PROGRAM AND INTERIM RATE STUDY - DISCUSS DRAFT CAPITAL
PROJECT PLANS FOR WATER, SEWER, AND STORM DRAINAGE UTILITIES AND UTILITY
RATES NEEDED TO SUPPORT THE CAPITAL PROGRAM
D. DRAFT 2009/2010 BUDGET FOR THE PUBLIC WORKS DEPARTMENT
E. ORDINANCE NO. 6201 AMENDING ORDINANCE NO. 6066, THE 2007-2008 BIENNIAL
BUDGET ORDINANCE AS AMENDED BY ORDINANCE NOS. 6086, 6092, 6103, 6119, 6124,
6127, 6128, 6132, 6133, 6144, 6145, 6164, 6168, 6179, AND ORDINANCE NO. 6180
AUTHORIZING AMENDMENT TO THE CITY OF AUBURN 2007-2008 BUDGET AS SET
FORTH IN SCHEDULE "A"
Public Works Committee Agenda September 2, 2008
F. ORDINANCE NO. 6196 VACATING RIGHT-OF-WAY OF A PORTION OF SE 304TH STREET
AND A PORTION OF 132ND AVENUE SE (Revision and possible separation of proposed
vacated areas)
G. CAPITAL PROJECT STATUS REPORT
V. ADJOURNMENT
DRD/jr
File 17.20
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