HomeMy WebLinkAbout10-05-2009 Agenda
.~CITY OF AUBURN
CITYOF ~ ~4' PUBLIC WORKS COMMITTEE
v~11 x9 11 TV .
October 5, 2009
* _ .
WASNINGTON
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. 09-32 FOR THE CITY OF AUBURN PARKS
AND RECREATION DEPARTMENT SANTA PARADE* (Mund)
C. APPROVE RIGHT-OF-WAY USE PERMIT NO. 09-23 FOR CONOCOPHILLIPS MONITORING
WELLS* (Mund)
D. APPROVE CHANGE ORDER NO. 3 IN THE AMOUNT OF $77,790.53 PLUS WASHINGTON
STATE SALES TAX $6,845.57 FOR A TOTAL CHANGE ORDER AMOUNT OF $84,636.10 TO
CONTRACT NO. 09-01 WITH R.L. ALIA COMPANY FOR PROJECT NO. CP0762, LES GOVE
NEIGHBORHOOD IMPROVEMENTS PROJECT* (Dunsdon)
E. APPROVE AMENDMENT NO. 1 IN THE AMOUNT OF $60,050.00 TO CONSULTANT
AGREEMENT NO. AG-C-301 WITH BROWN AND CALDWELL FOR ENGINEERING
SERVICES FOR THE COMPREHENSIVE SEWER PLAN* (Elwell)
F. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-376 WITH WITH
GOLDER AND ASSOCIATES INC. FOR ENGINEERING SERVICES FOR PROJECT NO.
CP0915, WELL 1 IMPROVEMENTS* (Lee)
G. PERMISSION TO INITIATE PROJECT NO. CP0912, KERSEY WAY GUARDRAIL
IMPROVEMENTS - PHASE I* (Truong)
III. ISSUES
There are no issues for committee action.
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4534 STATING THE CITY COUNCIL'S OPPOSITION TO INITIATIVE 1033
ON THE NOVEMBER 3, 2009 GENERAL ELECTION BALLOT* (Heid)
B. ORDINANCE NO. 6268 - CHAPTER 18.46 PERTAINING TO REGULATION OF TEMPORARY
USES (Snyder)
C. ORDINANCE NO. 6269 - ADMINISTRATIVE USE PERMIT/CONDITIONAL USE PERMIT
AMENDMENTS (Snyder)
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Public Works Committee Aqenda October 5, 2009
D. ORDINANCE NO. 6267 CREATING SECTION 10.41 OF THE AUBURN CITY CODE
RELATING TO PARKING, ESTABLISHING RESIDENTIAL PARKING ZONES, CREATING A
PILOT PROGRAM, AND ESTABLISHING PENALTIES FOR VIOLATIONS* (Hankins)
E. 2010-2015 TRANSPORTATION IMPROVEMENT PROGRAM (TIP) UPDATE (Hankins)
F. CAPITAL PROJECT STATUS REPORT* (Helbig)
V. ADJOURNMENT
"DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
File: 17 (17.2)
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