HomeMy WebLinkAbout03-15-2010 Agenda
CITY OF AUBURN
A,-- TY OF_--.~~ PUBLIC WORKS COMMITTEE
;March 15, 2010
. WASHINGTON AGENDA
1. CALL TO ORDER - 3:30 P.M., Conference Room 1, One East Main Street, Auburn, WA
II. CONSENT AGENDA
A. APPROVAL OF MINUTES'
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 10-03 FOR TRAFFIC COUNT CONSULTANTS
INC.' (Mund)
C. APPROVE RIGHT-OF-WAY USE PERMIT NO. 10-04 FOR AUBURN SCHOOL DISTRICT
GRADUATION CEREMONIES` (Mund)
D. PERMISSION TO AWARD CONTRACT 10-01, RROJECT NUMBER CP0817, 2009 SEWER
AND STORM PUMP STATION REPLACEMENT PHASE A- DOGWOOD SEWER PUMP
STATION, TO HOFFMAN CONSTRUCTION INC. ON THEIR LOW BID OF $670,418.25 PLUS
WA STATE SALES TAX OF $$63,689.73 FOR A TOTAL CONTRACT PRICE OF $734,107.98*
(Sweeting)
E. APPROVE AMENDMENT NO. 3 TO CONSULTANT AGREEMENT NO. AG-C-363 WITH
CAROLLO ENGINEERS FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO
HYDRAULIC MODELING AND ASSOCIATED PROFESSIONAL SERVICES' (Lamothe)
III. ISSUES
A. RESOLUTION NO. 4576 AUTHORIZING THE MAYOR TO EXECUTE A LOCAL AGENCY
AGREEMENT BETWEEN THE CITY OF AUBURN AND THE WASHINGTON STATE
DEPARTMENT OF TRANSPORTATION RELATING TO THE SOUTH AUBURN ITS
EXPANSION PROJECT" (Sweeting)
B. RESOLUTION NO. 4570 APPROVING THE 2010 STORMWATER MANAGEMENT PROGRAM
AND AUTHORIZING THE MAYOR TO INCLUDE A COPY OF THE PROGRAM IN THE
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM WESTERN WASHINGTON
PHASE II MUNICIPAL STORMWATER PERMIT ANNUAL REPORT FOR 2009 TO THE
WASHINGTON STATE DEPARTMENT OF ECOLOGY` (Carlaw/Thorn)
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Public Works Committee Aqenda March 15. 2010
C. RESOLUTION NO. 4579 AUTHORIZING THE MAYOR AND CITY CLERK TO ACCEPT
GRANT FUNDS IN THE AMOUNT OF $20,000.00 FROM THE WASHINGTON STATE
UTILITIES AND TRANSPORTATION COMMISSION - GRADE CROSSING PROTECTIVE
FUND ` (Hankins)
IV. DISCUSSION AND INFORMATION
A. ORDINANCE NO. 6229 - BUDGET AMENDMENT NO. 5' (Coleman)
B. ORDINANCE NO. 6298 AMENDING CHAPTER 1.04 OF THE AUBURN CITY CODE -
GENERAL PROVISIONS - RELATING TO AMENDMENTS TO EXISTING PROVISIONS`
(Heid)
C. DOWNTOWN WATER QUALITY FACILITY FEASIBILITY ASSESSMENT (Repp/Carlaw)
D. WATERLINE RELINQUISHMENT FOR COLLEGE PLACE MOBILE HOME PARK (Gaub)
E. REVIEW THE 2010 PUBLIC WORKS CAPITAL PROJECTS LIST (Gaub)
F. CAPITAL PROJECT STATUS REPORT' (Gaub)
V. ADJOURNMENT
'DENOTES ATfACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET . .
DRD/jr
File: 17 (17.2)
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