HomeMy WebLinkAbout02-07-2011 AgendaCITY OF_
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
February 2011
WASHINGTON
AGENDA
CALL TO ORDER - 3:30 P.M., Conference Room #2, 2nd Floor, One East Main Street, Auburn,
WA
CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. GRANT PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AG-C-401 WITH
TECHNICAL SYSTEMS INC. FOR TECHNOLOGY IMPROVEMENTS ON PROJECT NO.
C524A, SCADA SYSTEM IMPROVEMENTS PROJECT* (Lee)
C. APPROVE FINAL PAY ESTIMATE NO. 5 TO CONTRACT NO. 09-04 IN THE AMOUNT OF
$1,026.18 FOR A TOTAL CONTRACT PRICE OF $704,001.83 WITH SCI INFRASTRUCTURE
LLC AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0819, PEASLEY CANYON ROAD
CULVERT REPLACEMENT PROJECT* (Lee)
D. APPROVE FINAL PAY ESTIMATE NO. 3 TO CONTRACT 10-20 IN THE AMOUNT OF
$10,112.44, FOR A TOTAL CONTRACT PRICE OF $157,380.89, WITH PCI DEMOCON AND
ACCEPT CONSTRUCTION OF PROJECT NUMBER CP1014, COMMERCIAL BUILDINGS
DEMOLITION PROJECT* (Vondrak)
III. ISSUES
A. RESOLUTION NO. 4680 AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL
AGREEMENT WITH THE PORT OF SEATTLE FOR THE PURPOSE OF FUNDING AND
CONSTRUCTING THE M ST SE GRADE SEPARATION PROJECT C201A* (Sweeting)
B. RESOLUTION NO. 4681 AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL
AGREEMENT WITH THE PORT OF TACOMA FOR THE PURPOSE OF FUNDING AND
CONSTRUCTING THE M ST SE GRADE SEPARATION PROJECT C201A* (Sweeting)
IV. DISCUSSION AND INFORMATION
A. WARWICK/SAY LEAK ADJUSTMENT APPEAL* (Coleman/Gregg - 10 mins.)
B. J. DENNIS LEAK ADJUSTMENT APPEAL* (Coleman/Gregg - 10 mins.)
C. WEST VALLEY HIGHWAY IMPROVEMENTS PROJECT -WEST MAIN STREET TO SR18 -
DESIGN UPDATE (Sweeting - 15 mins.)
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Public Works Committee Agenda February 2011
D. RESOLUTION NO. 4676 SETTING A HEARING DATE IN RELATION TO AMENDING THE
2011-2016 TRANSPORTATION IMPROVEMENT PROGRAM OF THE CITY OF AUBURN
PURSUANT TO R.C.W. CHAPTER 35.77- (Hankins - 5 mins.)
E. RESOLUTION NO. 4677 AMENDING THE 2011-2016 SIX-YEAR TRANSPORTATION
IMPROVEMENT PROGRAM OF THE CITY OF AUBURN PURSUANT TO R.C.W. CHAPTER
35.77- (Hanikins - 15 mins.)
F. WELL PUMP DIAGNOSES (Repp - 15 mins.)
G. WATER CONSERVATION (Repp - 15 mins.)
H. CAPITAL PROJECT STATUS REPORT- (Laub - 5 mins.)
V. ADJOURNMENT
*DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET
DRD/jr
File: 17 (17.2)
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