HomeMy WebLinkAbout02-17-2009CITY OF AUBURN
PUBLIC WORKS COMMITTEE
February 17, 2009
WASHiNGTON
CALL TO ORDER - 3:00 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES
AGENDA
B. APPROVE INITIATION OF PROJECT NO. CP0906, 2009 GATEWAY SIGN AT LAKE TAPPS
PARKWAY* (Lee)
C. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-365 WITH DAY
WIRELESS FOR SERVICES ON PROJECT NO. C524A, SCADA FEASIBILITY STUDY* (Lee)
D. PERMISSION TO ENTER INTO SERVICE AGREEMENT NO. AG-S-028 WITH S& B INC.
FOR SERVICES ON PROJECT NO. CP0763, THE BRAUNWOOD WELL IMPROVEMENT*
(Vondrak)
E. APPROVE FINAL PAY ESTIMATE NO. 19 TO CONTRACT NO. 06-01 TO RODARTE
CONSTRUCTION INC. IN THE AMOUNT OF $13,162.24 FOR THE TOTAL CONTRACT
PRICE OF $4,186,164.34 AND ACCEPT CONSTRUCTION OF PROJECT NO. C516A,
AUBURN WAY SOUTH SEWER - PHASE 2* (Elwell)
F. APPEAL FOR ADDITIONAL WATER LEAK ADJUSTMENT, SADHU MOTOR INN* (Mattson)
III. ISSUES
A. RESOLUTION NO. 4450 AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO A
LOCAL AGENCY AGREEMENT TO OBLIGATE FEDERAL FUNDS FOR PROJECT NO.
C201A, M STREET SE GRADE SEPARATION PROJECT* (Sweeting)
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4449 - VHF RADIO UPGRADE* (Rempher/Schmalz)
B. KING COUNTY METRO - BUS STOP REQUEST ON AUBURN WAY SOUTH (Welsh)
C. C524A, SCADA FEASIBILITY STUDY - UPDATE (Repp/Lee)
D. EASEMENT RELINQUISHMENT FOR RAINiER PALLET ON B STREET NW (Gaub)
Page 1
Public Works Committee Agenda Februarv 17, 2009
E. SANITARY SEWER COMPREHENSIVE PLAN UPDATE - DRAFT CAPITAL iMPROVEMENT
PLAN (Elwell)
F. STORM DRAINAGE COMPREHENSIVE PLAN UPDATE - DRAFT CAPITAL IMPROVEMENT
PLAN (Carlaw)
G. TRANSPORTATION COMPREHENSIVE PLAN UPDATE (Goodman)
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)
Page 2