HomeMy WebLinkAbout11-16-2009 Agenda
CITY OF AUBURN
CITY OF * PUBLIC WORKS COMMITTEE
November 16, 2009
WASH [NGTON 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. 04-09 FOR THE AUBURN PROFESSIONAL
PLAZA AWNINGS* (Mund)
C. PERMISSION TO AWARD CONTRACT NO. 09-15 FOR PROJECT NO. CP0815, S 277tn
RECONSTRUCTION PROJECT PHASE III - MARY OLSON FARM MATERIALS
PROCUREMENT TO BERNARD COMMERCIAL, INC. ON THEIR LOW BID OF $57,101.70
PLUS WASHINGTON STATE SALES TAX OF $5,424.66 FOR A TOTAL CONTRACT PRICE
OF $62,526.36* (Helbig)
D. APPROVE AMENDMENT NO. 2 TO CONSULTANT AGREEMENT NO. AG-C-292 WITH INCA
ENGINEERS, INC. FOR ENGINEERING SERVICES FOR PROJECT NO. CP0701, $TH
STREET NE AND R STREET NE SIGNAL* (Vondrak)
III. ISSUES
A. RESOLUTION NO. 4543 SETTING THE TIME AND DATE FOR A PUBLIC HEARING BEFORE
THE CITY COUNCIL ON THE 2010-2015 TRANSPORTATION IMPROVEMENT PROGRAM
(Hankins)
IV. DISCUSSION AND INFORMATION
A. 2009 COMPREHENSIVE PLAN AMENDMENTS, PLANNING COMMISSION
RECOMMENDATIONS AND UPDATES TO THE TRANSPORTATION COMPREHENSIVE
PLAN (Chamberlain/Goodman)
B. WATER DISTRICT #111/COVINGTON WATER DISTRICT INTERIM SALES AGREEMENT
EXTENSION* (Lamothe)
C. UTILITY RATES - REVENUE REQUIREMENT ANALYSIS (Repp)
D. COMPREHENSIVE STORM DRAINAGE PLAN REVIEW (Carlaw)
E. COMPREHENSIVE SANITARY SEWER PLAN REVIEW (Elwell)
F. COMPREHENSIVE WATER PLAN REVIEW (Lamothe)
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Public Works Committee Aqenda November 16, 2009
G. CAPITAL PROJECT STATUS REPORT* (Helbig)
H. FLOOD PREPAREDNESS STATUS UPDATE
1. TRANSPORTATION BENEFIT DISTRICT LEGISLATION (Dowdy)
V. ADJOURNMENT
*DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
File: 17 (17.2)
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