HomeMy WebLinkAbout10-18-2010 Agenda~c CITY OF AUBURN
CITY OF * * PUBLIC WORKS COMMITTEE
October 18, 2010
WASHINGTON AGENDA
I. CALL TO ORDER - 3:30 P.M., Conference Room #2, 2"d Floor, One East Main Street, Auburn,
WA
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. PERMISSION TO AMEND CONSULTANT AGREEMENT NO. AG-C-362 WITH BROWN AND
CALDWELL, INC. FOR ENGINEERING SERVICES FOR SEWER AND STORMWATER
MODELING SUPPORT * (Carlaw)
C. AUTHORIZATION TO CANCEL PREVIOUS AWARD OF CONTRACT NO. 10-11 FOR
PROJECT NO. C410A, 277T" WETLAND MITIGATION MONITORING (ANNUAL)* (Dunsdon)
III. ISSUES
A. RESOLUTION NO. 4648 AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE
AN EMERGENCY WATER SYSTEM INTERTIE AGREEMENT BETWEEN THE CITY OF
AUBURN AND THE CITY OF TACOMA* (Repp)
B. RESOLUTION NO. 4649 AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN EMERGENCY WATER SYSTEM INTERTIE AGREEMENT BETWEEN THE CITY OF
AUBURN AND THE LAKEHAVEN UTILITY DISTRICT* (Repp)
IV. DISCUSSION AND INFORMATION
A. FLEET PURCHASES -STATE VS LOCAL CONTRACTS (Dowdy - 15 mins.)
B. M STREET GRADE SEPARATION PROJECT -VISUAL ENHANCEMENT OPTIONS
(Sweeting - 15 mins.)
C. SOUTH DIVISION STREET PROMENADE (Vondrak - 20 mins.)
D. 1ST STREET NE, AUBURN AVENUE TO AUBURN WAY N ROAD CLOSURE (Wickstrom - 5
mins.)
E. STREET MAINTENANCE UTILITY -POLICY FEEDBACK (Dowdy - 20 mins.)
F. CAPITAL PROJECT STATUS REPORT* (Gaub - 10 mins.)
V. ADJOURNMENT
*DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
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