HomeMy WebLinkAbout03-02-2009
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
March 2, 2009
AGENDA
I. CALL TO ORDER – 3:00 P.M., Council Chambers
II. EXECUTIVE SESSION
III. CONSENT AGENDA
A. APPROVAL OF MINUTES
B. PERMISSION TO ENTER INTO SERVICE AGREEMENT NO. AG-S-027 WITH
TRAFFICOUNT, INC. FOR THE CITY OF AUBURN’S ANNUAL TRAFFIC COUNT PROGRAM*
(Mund)
C. PERMISSION TO ENTER INTO SERVICE AGREEMENT NO. AG-S-029 WITH TRAFFIC
COUNT CONSULTANTS INC FOR THE CITY OF AUBURN’S ANNUAL TRAFFIC COUNT
PROGRAM* (Mund)
D. APPROVE FINAL PAY ESTIMATE NO. 3 TO CONTRACT NO. 07-23 TO T. MILLER
CONSTRUCTION INC. IN THE AMOUNT OF $13,079.04 FOR THE TOTAL CONTRACT
PRICE OF $51,545.01 AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0635,
GATEWAY SIGN AT M STREET SE* (Lee)
E. APPROVE FINAL PAY ESTIMATE NO. 5 TO CONTRACT NO. 07-18 TO GMT INC. IN THE
AMOUNT OF $12,720.00 FOR THE TOTAL CONTRACT PRICE OF $175,445.88 AND
ACCEPT CONSTRUCTION OF PROJECT NO. CP0732, 2007 CITYWIDE MANHOLE AND
RING REPLACEMENT* (Timm)
IV. ISSUES
There are no Issue items for action.
V. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6226 AMENDMENT NO. 1 TO THE 2009-2010 BIENNIAL BUDGET*
(Coleman)
B. 2009 PROJECT BUDGET (Dowdy/Coleman)
C. DOOR TAX
D. 2008 SAVE OUR STREETS YEAR END REPORT (Wickstrom)
Public Works Committee Agenda March 2, 2009
E. NPDES 2009 STORMWATER MANAGEMENT PROGRAM (Thorn)
F. STORM DRAINAGE COMPREHENSIVE PLAN UPDATE – DRAFT CAPITAL IMPROVEMENT
PLAN (Carlaw)
G. SANITARY SEWER COMPREHENSIVE PLAN UPDATE – DRAFT CAPITAL IMPROVEMENT
PLAN (Elwell)
H. WATER COMPREHENSIVE PLAN UPDATE – DRAFT CAPITAL IMPROVEMENT PLAN
(Lamothe)
I. CODE UPDATE PROJECT – DESIGN STANDARDS* (Selle)
J. LIQUID ASSETS (Dowdy/Repp)
K. CAPITAL PROJECT STATUS REPORT* (Helbig)
VI. ADJOURNMENT
*DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
File: 17 (17.2)
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