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HomeMy WebLinkAbout02-22-2011 Agenda~c CITY OF AUBURN CITY OF * * PUBLIC WORKS COMMITTEE February 22, 2011 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. APPROVE RIGHT-OF-WAY USE PERMIT NO. 11-01 FOR AWNINGS LOCATED AT 122 W MAIN STREET* (Mundy C. APPROVE RIGHT-OF-WAY USE PERMIT NO. 11-02 FOR AUBURN SCHOOL DISTRICT GRADUATIONS* (Mundy D. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. CP1005, SOUTH DIVISION STREET PROMENADE* (Vondrak) E. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. CP1006, LAKELAND HILLS RESERVOIR 6 PROJECT* (Dunsdon) F. PERMISSION TO ENTER CONSULTANT AGREEMENT NO. AG-C-402 WITH KPFF CONSULTING ENGINEERS FOR ENGINEERING SERVICES FOR PROJECT NO. CP1008, BRIDGE LOAD RATING PROJECT* (Wickstrom) G. APPROVE CHANGE ORDER NO. 1 TO CONTRACT NO. 10-03 FOR PROJECT NO. CP1002 LOCAL STREET PAVEMENT PRESERVATION PROJECT* (Wickstrom) H. APPROVE FINAL PAY ESTIMATE NO. 1 TO CONTRACT NO. 10-32 IN THE AMOUNT OF $19,363.51, FOR A TOTAL CONTRACT PRICE OF $35,635.37, WITH WM DICKSON COMPANY AND ACCEPT CONSTRUCTION OF PROJECT NO. C201, M STREET SE GRADE SEPARATION -PROPERTY MANAGEMENT: DEMOLITION OF 600 M STREET SE* (Sweeting) I. 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) Page 1 of 2 Public Works CommitteeAgenda February 22, 2011 III. ISSUES A. RESOLUTION N0.4687 AMENDMENT N0. 1 TO THE INTERLOCAL AGENCY AGREEMENT WITH THE CITY OF PACIFIC FOR THE DESIGN AND CONSTRUCTION OF PROJECT N0. C507A1C507B, AUBURNIPACIFIC TRAIL* (Dunsdon} IV. DISCUSSION AND INFORMATION A. ORDINANCE N0.6351 AMENDING ORDINANCE N0.6339, THE 2011-2012 BIENNIAL BUDGET ORDINANCE AND AUTHORIZING AMENDMENT TO THE CITY OF AUBURN 2011- 2012BUDGET AS SET FORTH IN SCHEDULE "A"* (Coleman -10 mins.} B. TIME EXTENSION FOR ALLOWANCE OF PORTABLE AND TEMPORARY SIGNS* (Snyder - 10 mins.) C. UTILITY BONDING (Coleman/Repp -15 mins.} D. CAPITAL PROJECT STATUS REPORT* (Gaub - 5 mins.} V. ADJOURNMENT *DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET DRDIjr File: 17 (17.2) Page 2 of 2