HomeMy WebLinkAbout05-03-2010 Agenda
* ,~~qc CITY OF AUBURIV
CITY OF * PUBLIC WORKS COiIAMITTEE
- May 3, 2010
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WASHINGTON AGENDA
1. CALL TO ORDER = 3:30 P.M., Conference Room #1, 2. d Floor, One East Main Street, Auburn,
WA.
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 10-06 FOR THE AUBURN INTERNATIONAL
FARMERS' MARKET" (Mand)
C. APPROVE FINAL PAY ESTIMATE NO. 11 TO CONTRACT NO: 05-17 IN THE AMOUNT OF
$8557.23 FOR A TOTAL CONTRACT PRICE OF $3,977,371:97 WITH INTERWEST
DEVELOPMENT NW,, INC: AND ACCEFT CONSTRUCTION OF PROJECT NO. C504A, R
STREET SE UTILITY IMPROVEMENTS* (Lee)
III. ISSUES
A. ORDINANCE NO. 6257 AMENDING SECTION 10.36.270 OF THE AUBURN CITY CODE,
RELATING TO STOPPING, STANDING AND PARKING ON PLANTING STRIPS" (HanRins)
9. RESOLUTION NO. 4596 - AUTHORIZINGTHE MAYOR AND CITY CLERK TO EXECUTE A
LOCAL AGENCY AGREEMENT BETWEEN THE CITY OF AUBURN AND THE CITY OF
, i ONNEY LAKE RELATING TO THE EMERGENCY WATER SYSTEM INTERTIE• (Dowdy)
C. RESOLUTION N0. 4595 AUTHORIZING THE MAYOR TO EXECUTE A LOCAL AGENCY
AGREEMENT BETWEEN THE CITY OF AUBURN AND THE WASHINGTON STATE'
DEPARTMENT OF TRANSPORTATION RELATING TO PROJECT NO. C201A, M STREET
i E GRADE SEPARATION* (3weeting)
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IV. DIS'CUSSION AND INFORMATION
A. ~STAFF PLAN TO FINANCE RIGHT-OF-1NAY FOR M STREET SE GRADE SEPARATION
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PROJECT (Sweeting) B. IRESOLUTION NO. 4953 AMENDING THE CITY OF AUBURN FEE SCHEDULE, TO ADJUST
FOR INFORMATION SERVICES AND GIS FEES* (Rempher)
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C. ~CONSULTANT AGREEMENT AG-C-386 WITH MAKERS FOR THE DESIGN AND
~CONSTRUCTION SERVICES FOR THE CITY HALL PLAZA* (Chamberlain)
Public Works Committee Agenda May 3, 2010
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D. RESOLUTION NO. 4594: ACCEPTANT OF ECONOMIC DEVELOPMENT ADMINISTRATION
(EDA) GRANT IN THE AMOUNT OF $3,000,000.00 FOR THE SOUTH DIVISION STREET
PROMENADE PROJECT" (Chamberlain)
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E. KNICKERBOCKER DRIVE TREE ISSUE (Welsh)
F. F STREET SE INTERSECTION PARKING ISSUE (Para)
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G. CAPITAL PROJECT STATUS REPORT* (Gaub)
V. ADJOURNMENT -
DRD/jr ;
File: 17 (17.2)
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Page 2
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; CITYOF * * Interoffice Memorandum En.gineering Division
* WASHINGTON
To: Public Works Committee
frorn: Dennis Dowdy, Public Works Director
CC: Mayor
City Clerk
Councilmembers
Dennis Selle, City Engineer/Assistant Director .
Ingrid Gaub, Assistant City Engineer
'Date: April 29, 2010
Re: Agenda Modification for the May 3, 2010 Meeting
This modification transmits the following agenda ifem(s): IV. DISCUSSION AND INFORMATION ITEMS
H. ANIMAL CARE AND CONTROL (Heineman)
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AUBURN'k MORE THAN YOU 1MAG[NED '