HomeMy WebLinkAbout08-16-2010 Agenda
CITY OF AUBURN
CITY OF PUBLIC WORKS COMMITTEE
August 16, 2010
WASHINGT'ON
AGENDA
1. CALL TO ORDER - 3:30 P.M., Conference Room #2, 21d Floor, One East Main Street, Auburn,
WA
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 10-15 FOR THE CITY OF AUBURN PARKS,
ART, AND RECREATION DEPARTMENT ANNUAL VETERANS DAY PARADE" (Mund)
C. APPROVE RIGHT-OF-WAY USE PERMIT NO. 10-16 FOR THE CITY OF AUBURN PARKS,
ART; AND RECREATION DEPARTMENT ANNUAL SANTA PARADE* (Mund) ,
. ,
D. PERMISSION TO INITIATE PROJECT NO. CP1010, 2010 STORM DRAINAGE
REPAIRLREPLACEMENT* (Lee) _
E. AWARD CONTRACT NO. 10-11 TO R&R FAB & CRANE ON THEIR LOW BID OF 26,991.41
PLUS WASHINGTON STATE SALES TAX OF $2,564.18 FOR A TOTAL CONTRACT PRICE
OF $29,555.59 FOR PROJECT NO. C410A, 277T" WETLAND MITIGATION MONITORING
(ANNUAL)* (Dunsdon)
F. PERMISSION TO ENTER INTO CONSULTANT AGREEMEIVT NO. AG-C-393 WITH RH2
ENGINEERING INC. FOR ENGINEERING SERVICES ON PRO.IECT NO.ICP1006,
LAKELAND HILLS RESERVOIR 6" (Dunsdon)
G. AWARD CONTRACT NO. 10-03 TO THE LOWEST RESPONSIBLE BIDDER FOR PROJECT '
NO. CP1002; 2010 LOCAL STREET PRESERVATION PROJECT* (Wickstrom) _
H. APPROVE FINAL PAY ESTIMATE NO. 6 TO CONTRACT NO. 09-12 IN THE AMOUNT OF
$36,153.75 FOR A TOTAL CONTRACT PRICE OF $698,473:92 WITH WOODWORTH AND
COMPANY INC. AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0901, 2009 LOCAL
STREET PRESERVATION PROJECT* (Wickstrom)
I. APPROVE FINAL PAY ESTIMATE NO. 10 TO CONTRACT NO. 09-10 IN THE AMOUNT OF
$516.00 FOR A TOTAL CONTRAGT PRICE OF $1,920,745.47 WITH ICON MATERIALS INC.
AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0907, 2009 ARTERIAL AND
COLLECTOR PATCHING PROJECT* (Wickstrom)
Page 1 of 2
Public Works CommitteeAqenda August 16, 2010
III. ISSUES .
A. RESOWTION NO. 4634 AUTHORIZING THE MAYOR TO AWARD AND EXECUTE AN
AGREEMENT WITH THE LOWEST RESPONSIBLE BIDDER FOR CONSTRUCTION OF
PUBLIC WORKS CONTRACT NUMBER 10-19 FOR PROJECT CP0914, F STREET SE / 4TH
STREET SE SIGNAL* (Sweeting)
IV. DISCUSSION AND INFORMATION
A. RESOLUTION NO. 4633 AUTHORIZING THE MAYOR TO EXECUTE A GRANT
AGREEMENT BETWEEN THE CITY OF AUBURN AND THE KING CONSERVATION
DISTRICTFOR THE FENSTER LEVEE SETBACK & FLOODPLAIN RESTORATION; PHASE
II PROJECT* (Shih)
' B. RESOLUTION NO. 4635 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT BETWEEN THE CITY OF AUBURN AND WASHINGTON STATE UNIVERSITY
FOR CONSULTING SERVICES'` (Snyder)
C. ORDINANCE NO. 6321 AMENDING ORDINANCE NO. 6259 TO EXTEND THE EFFECTIVE
DATE" (Dixon) D. ORDINANCE NO. 6323 BUDGET AMENDMENT NO. 7* (Coleman)
E. OPTIONS FOR PAYMENT OF THE 2009-2010 FLOOD PROTECTION WORK (Coleman)
F. CITY HALL PLAZA DESIGN ELEMENTS (Chamberlain)
G. CAPITAL PROJECT STATUS REPORT* (Gaub) `
V. ADJOURNMENT
•DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET DRD/jr
File: 17 (17.2)
Page 2 of 2