HomeMy WebLinkAbout03-16-2009
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
March 16, 2009
AGENDA
I. CALL TO ORDER – 3:00 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 09-04 FOR AUBURN SCHOOL DISTRICT
FOR GRADUATION CEREMONIES* (Mund)
C. APPROVE FINAL PAY ESTIMATE NO. 2 TO CONTRACT NO. 08-08 IN THE AMOUNT OF
$99,178.54 FOR A TOTAL CONTRACT PRICE OF $198,811.11 TO SLEAD LLC AND
ACCEPT CONSTRUCTION OF PROJECT NO. CP0757 LARGE WATER METER AND VAULT
REPLACEMENT PROJECT* (Vondrak)
III. ISSUES
A. RESOLUTION NO. 4453 APPROVING THE 2009 STORMWATER MANAGEMENT
PROGRAM AND AUTHORIZING THE MAYOR TO INCLUDE A COPY OF THE PROGRAM IN
THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM WESTERN
WASHINGTON PHASE II MUNICIPAL STORMWATER PERMIT ANNUAL REPORT FOR
2008 TO THE WASHINGTON STATE DEPARTMENT OF ECOLOGY* (Thorn)
B. RESOLUTION NO. 4459 AMENDING THE MORATORIUM ESTABLISHED BY RESOLUTION
NO. 4300, AND AS AMENDED AND EXTENDED BY RESOLUTION NUMBERS 4321, 4383
AND 4433, ON THE FILING OF CERTAIN LAND USE, BUILDING AND GRADING PERMIT
APPLICATIONS IN THE DRAINAGE AREA CONTRIBUTING SURFACE FLOWS TO MILL
CREEK TRIBUTARIES 0045, 0047, 0048 AND 0053 AS IDENTIFIED BY KING COUNTY AND
AS DEFINED HEREIN, CONTINUING TO BE EFFECTIVE FOR A PERIOD ENDING JUNE 30,
2009* (Repp)
C. ORDINANCE NO. 6217 CREATING A NEW CHAPTER 3.96 OF THE AUBURN CITY CODE,
IMPOSING AN EXCISE ON THE OPERATION OF LOADING DOCK DOORS WITHIN THE
CITY, FOR THE PURPOSE OF RAISING REVENUE TO IMPROVE FREIGHT MOBILITY*
(Dowdy)
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4464 DECLARING ITS INTENT TO PARTICIPATE IN THE NATIONAL
LEAGUE OF CITIES (NLC) PRESCRIPTION DISCOUNT CARD PROGRAM* (Heineman)
Public Works Committee Agenda March 16, 2009
B. SANITARY SEWER COMPREHENSIVE PLAN UPDATE – DRAFT CAPITAL IMPROVEMENT
PLAN (Elwell)
C. CODE UPDATE PROJECT – DESIGN STANDARDS* (Selle)
D. 2009 PUBLIC WORKS PROJECTS – UPDATE (Helbig)
E. NEIGHBORHOOD TRAFFIC CALMING PROGRAM – UPDATE (Hankins)
F. COMPREHENSIVE TRANSPORTATION PLAN UPDATE – NON-MOTORIZED, TRANSIT, ITS
POLICIES (Goodman)
G. CAPITAL PROJECT STATUS REPORT* (Helbig)
V. ADJOURNMENT
DRD/jr
File: 17 (17.2)
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