HomeMy WebLinkAbout04-05-2010 AgendaCITY OF AUBURN
PUBLIC WORKS COMMITTEE
April 5, 2010
WASHINGTON
AGENDA
1. CALL TO ORDER - 3:30 P.M., Conference Room #1, City Hall, One East Main Street, Auburn,
WA
Ii. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. GRANT PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-383 WITH
LANDAU ASSOCIATES FOR ENGINEERING SERVICES ON PROJECT NO. CP0638, 15r"
STREET NW CULVERT CROSSING* (Dunsdon)
C. GRANT PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-382 WITH
PARAMETRIX INC. FOR ENGINEERING SERVICES ON PROJECT NO. CP0914, F STREET
SE AND 4T" STREET SE TRAFFIC SIGNAL PROJECT* (Sweeting)
D. APPROVE AMENDMENT NO. 2 TO CONSULTANT AGREEMENT NO. AG-C-348 WITH
ANCHOR QEA LLC FOR PROJECT NO. CP0819, THE MILL CREEK CULVERT AT PEASLEY
CANYON ROAD SOUTH REPLACEMENT* (Lee)
III. ISSUES
A. RESOLUTION NO. 4582 SETTING A PUBLIC HEARING FOR RIGHT-OF-WAY VACATION
NO. V3-09 FOR KING COUNTY HOUSING AUTHORITY FOR UNOPENED RIGHT-OF-WAY
NEAR 18T" STREET NE BETWEEN I STREET NE AND M STREET NE* (Mund)
B. RESOLUTION NO. 4587 AUTHORIZING THE MAYOR TO EXECUTE A LOCAL AGENCY
SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF AUBURN AND WASHINGTON
STATE DEPARTMENT OF TRANSPORTATION RELATING TO PROJECT NO. C207A, A
STREET NW EXTENSION* (Gaub)
C. RESOLUTION NO. 4588 AUTHORIZING THE MAYOR TO CAST THE CITY OF AUBURN
VOTE FOR ROB CERQUI OF THE CITY OF FIFE TO SERVE AS A MEMBER OF THE
BOARD OF COMMISSIONERS FOR PIERCE TRANSIT FOR A THREE YEAR TERM
COMMENCING MAY 1, 2010, AND EXPIRING APRIL 30, 2013* (Heid)
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Public Works Committee Agenda April 5, 2010
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4584 AUTHORIZING ACCEPTANCE OF A SALMON RECOVERY
FUNDING BOARD GRANT IN THE AMOUNT OF $304,103.00 FROM THE WASHINGTON
STATE RECREATION AND CONSERVATION OFFICE FOR THE SECOND PHASE OF THE
FENSTER LEVEE SETBACK PROJECT* (Andersen)
B. ORDINANCE NO. 6275 AMENDING SECTION 10.36.270 OF THE AUBURN CITY CODE
RELATING TO STOPPING, STANDING, AND PARKING ON PLANTING STRIPS (Hankins)
C. 2010 ARTERIAL AND COLLECTOR PAVEMENT PRESERVATION PROGRAM (Wickstrom)
D. CAPITAL PROJECT STATUS REPORT* (Gaub)
V. ADJOURNMENT
DRD/jr
File: 17 (17.2)
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