HomeMy WebLinkAbout09-21-2009 Agenda
~c CITY OF AUBURN
CITY OF PUBUC WORKS COMMITTEE
~ . ~ RNSeptember 21, 2009
f ~WASHINGTON AGENDA
1. CALL TO ORDER - 3:00 P.M., Council Chambers
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE AMENDMENT NO. 2 TO CONSULTANT AGREEMENT NO. AG-C-302 WITH
BROWN AND CALDWELL FOR ENGINEERING SERVICES FOR THE COMPREHENSIVE
STORM PLAN* (Carlaw)
C. APPROVE AMENDMENT NO. 1 TO CONSULTANT AGREEMENT NO. AG-C-361 WITH
BROWN AND CALDWELL FOR ENGINEERING SERVICES FOR THE ANNUAL NPDES
SUPPORT* (Carlaw)
D. APPROVE AMENDMENT NO. 2 TO CONSULTANT AGREEMENT NO. AG-C-331 WITH
ROTH HILL ENGINEERING PARTNERS, LLC FOR PROJECT NO. CP0762, LES GOVE
NEIGHBORHOOD IMPROVEMENTS* (Dunsdon)
III. ISSUES
There are no issues for committee action.
IV. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6266 AMENDING TITLE 15, BUILDINGS & CONSTRUCTION, OF THE
AUBURN CITY CODE* (Snyder)
B. RESOLUTION NO. 4528 AUTHORIZING THE MAYOR TO SIGN A FINANCIAL SERVICES
AGREEMENT WITH BRECKENRIDGE CONSULTING SERVICES, INC.* (Wilson/Coleman)
C. GRANT UPDATE (Hankins)
D. SCADA STUDY UPDATE (Lee)
E. ORDINANCE NO. 6265 AMENDING CHAPTER 13.40 AND 12.04 OF THE AUBURN CITY
CODE REGARDING FACILITY EXTENSION AGREEMENTS (Gaub)
F. CITY OF AUBURN SURFACE WATER MANAGEMENT MANUAL (Carlaw)
G. CODE UPDATE PROJECT - DESIGN STANDARDS (Selle)
H. CAPITAL PROJECT STATUS REPORT* (Helbig)
Public Works Committee Agenda September 21, 2009
V. ADJOURNMENT
DRD/jr
File: 17 (17.2)
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