HomeMy WebLinkAbout08-03-2009 Agenda
* ~c CITY OF AUBURN
4CITY * PUBLIC WORKS COMMITTEE
August 3, 2009
* WASHINGTON
AGENDA
1. CALL TO ORDER - 3:00 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 09-20 FOR AUBURN GOOD OL' DAYS
FESTIVAL AND FUN RUN* (Mund)
C. APPROVE RIGHT-OF-WAY USE PERMIT NO. 09-25 LOW INCOME HOUSING INSTITUTE
AWNINGS* (Mund)
D. APPROVE RIGHT-OF-WAY-USE PERMIT NO. 09-26 LOW INCOME HOUSING INSTITUTE
BASEMENT VAULTS* (Mund)
E. PERMISSION TO INITIATE PROJECT NO. CP0918, 2009 ARTERIAL/COLLECTOR CRACK
SEAL PROJECT* (Wickstrom)
F. ACCEPT PROJECT DESIGN (PRE-CONSTRUCTION ACTIVITIES), AS REQUIRED BY THE
PUBLIC WORKS TRUST FUND, AND GRANT PERMISSION TO AWARD CONTRACT NO.
08-28 FOR PROJECT NO. C307B, CITYWIDE ITS - PHASE 1 B TO SIGNAL ELECTRIC ON
THEIR LOW BID OF $712,236.20* (Nutter)
G. PERMISSION TO AWARD CONTRACT NO. 09-02 FOR PROJECT NO. CP0815, S 277T"
STREET RECONSTRUCTION PROJECT PHASE II - MARY OLSON FARM IMPROVEMENTS
TO BERNARD COMMERCIAL ON THEIR LOW BID OF $37,760.00 PLUS WASHINGTON
STATE SALES TAX OF $3,587.20 FOR A TOTAL CONTRACT PRICE OF $41,347.20*
(Dunsdon) '
H. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-374 WITH
CAROLLO ENGINEERS FOR ENGINEERING SERVICES FOR PROJECT NO. CP0909,
ACADEMY AND LAKELAND HILLS BOOSTER PUMP STATIONS IMPROVEMENTS*
(Vondrak)
1. APPROVE CHANGE ORDER NO. 4 IN THE AMOUNT OF $136,938.00 TO CONTRACT NO.
05-17 WITH INTERWEST DEVELOPMENT FOR PROJECT NO. C504A, R STREET SE
UTILITY IMPROVEMENTS* (Lee)
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Public Works Committee Agenda August 3, 2009
III. ISSUES
A. ORDINANCE NO. 6251 AMENDING SECTIONS 13.48.005, 13.48.010, 13.48.190; AND
13.48.210 OF THE AUBURN CITY CODE RELATING TO THE CITY'S STORM DRAINAGE
UTILITY* (Thorn)
B. RESOLUTION NO. 4507 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A
LOCAL AGENCY AGREEMENT BETWEEN THE CITY OF AUBURN AND WASHINGTON
STATE DEPARTMENT OF TRANSPORTATION RELATING TO PROJECT NO. C207A, A
STREET NW EXTENSION* (Helbig) IV. DISCUSSION AND INFORMATION
A. POPULATION AND EMPLOYMENT TARGETS (Baker)
B. RESOLUTION NO. 4508 DECLARING CERTAIN ITEMS OF PROPERTY AS SURPLUS AND
AUTHORIZING THEIR DISPOSAL* (Heid)
C. ORDINANCE NO. 6211 WHICH AMENDED SECTIONS 10.36.120, 10.36.160, 10.36.170,
10.36.240, AND 10.36.270 OF THE AUBURN CITY CODE RELATING TO PARKING IN
RESIDENTIAL ZONES (Hankins)
D. ORDINANCE NO. 6247 AMENDING SECTIONS 10.36.020, 10.36.175, 10.36.205, 10.36.240,
10.36.255, 10.36.262, 10.36.265, 10.36.268, 10.36.270 AND 10.36.350 OF THE AUBURN
CITY CODE, RELATING TO STOPPING, STANDING, AND PARKING* (Stanhope)
E. DRAFT COMPREHENSIVE WATER PLAN (Lamothe)
F. CODE REVISIONS 12.04, 13.40 RELATED TO REQUIRED PUBLIC IMPROVEMENTS AND
STANDARDS (Selle)
G. CODE REVISIONS 13.32, 13.36 RELATED TO UNDERGROUNDING OF AERIAL UTILITIES
(Selle)
H. CODE UPDATE PROJECT - DESIGN STANDARDS (Selle)
1. CAPITAL PROJECT STATUS REPORT* (Helbig)
V. ADJOURNMENT
DRD/jr
File: 17 (17.2)
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