HomeMy WebLinkAbout04-18-2011 AgendaCITY OF_
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
April 18, 2011
WASHINGTON
AGENDA
1. CALL TO ORDER - 3:30 P.M., Conference Room #2, 2nd Floor, One East Main Street, Auburn,
WA
II. CONSENT AGENDA
A. APPROVAL OF MINUTES*
B. APPROVE RIGHT-OF-WAY USE PERMIT NO. 11-04 FOR CITY OF AUBURN PARKS, ARTS
AND RECREATION 2011 CLEAN SWEEP* (Mund)
C. PERMISSION TO INITIATE PROJECT NO. CP1013 S 296TH STREET AND BRY'S COVE
STORM PONDS IMPROVEMENTS - PHASE I* (Dunsdon)
D. APPROVE FINAL PAY ESTIMATE NO. 9 TO CONTRACT 10-01 IN THE AMOUNT OF
$3,657.50, FOR A TOTAL CONTRACT PRICE OF $712,396.30, WITH HOFFMAN
CONSTRUCTION, INC. AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0817, 2009
SEWER AND STORM PUMP STATION REPLACEMENT, PHASE A - DOGWOOD SEWER
PUMP STATION* (Sweeting)
III. ISSUES
A. RESOLUTION NO. 4703 AUTHORIZING A JOINT DEVELOPER PARTICIPATION
AGREEMENT WITH MULTICARE HEALTH SYSTEMS FOR THE PURPOSE OF COMPETING
ROADWAY IMPROVEMENTS ALONG 10TH STREET NE/NW AS PART OF THE CITY'S A
STREET NW EXTENSION PROJECT C207A* (Laub)
IV. DISCUSSION AND INFORMATION
A. BRY'S COVE STORM POND IMPROVEMENTS DISCUSSION (Carlaw - 10 mins.)
B. AIRPORT STORMWATER INVENTORY (Carlaw - 10 mins.)
C. ORDINANCE NO. 6360 - INTERIM ZONING CONTROLS FOR REAL ESTATE SIGNS*
(Snyder - 10 mins.)
D. RESOLUTION NO. 4701 - MORATORIUM ON MEDICAL MARIJUANA DISPENSARIES*
(Snyder/Held - 10 mins.)
E. AUBURN WAY SOUTH/M STREET SE/17th STREET SE INTERSECTION UPDATE (Para)
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Public Works Committee Agenda April 18, 2011
F. ACCESS FOR LAKELAND NORTHEAST COMMERCIAL SITE - LAKELAND HILLS WAY SE
AND LAKE TAPPS PARKWAY* (Welsh - 10 mins.)
G. RELINQUISHMENT OF EASEMENT - JOVITA HEIGHTS (Elwell - 5 mins)
H. RESOLUTION NO. 4702 NORTH TAPPS SEWER PUMP STATION PAYBACK AGREEMENT
(Elwell - 10 mins.)
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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