HomeMy WebLinkAbout05-02-2011~c CITY OF AUBURN
CITY OF * * PUBLIC WORKS COMMITTEE
May 2, 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. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. 207A, A STREET NW EXTENSION (AB CORRIDOR)* (Gaub)
C. PERMISSION TO ENTER INTO CONSULTANT AGREEMENT NO. AGC-404 WITH ROTH
HILL INC. FOR ENGINEERING SERVICES ON PROJECT NO. CP1103, 132ND AVENUE SE
TACOMA PIPELINE 5 INTERTIE IMPROVEMENT PROJECT* (Dunsdon)
D. AWARD CONTRACT NO. 11-03 TO PACIFIC NORTHWEST EARTHWORKS ON THEIR LOW
BID OF $84,574.00 FOR PROJECT NO. C507B, AUBURN/PACIFIC TRAIL -SKINNER
ROAD/3RD AVENUE SE (PHASE 2)* (Dunsdon)
E. APPROVE FINAL PAY ESTIMATE NO. 5 TO CONTRACT 10-19 IN THE AMOUNT OF
$14,908.73 FOR A TOTAL CONTRACT PRICE OF $330,503.73 WITH TRAVERS ELECTRIC
AND ACCEPT CONSTRUCTION OF PROJECT NO. CP0914, F STREET SE / 4T" STREET SE
TRAFFIC SIGNAL* (Gaub)
III. ISSUES
A. RESOLUTION NO. 4702 AUTHORIZING THE MAYOR TO EXECUTE A PAYBACK
AGREEMENT FOR A DEVELOPER'S EXTENSION (NORTH TAPPS SEWER PUMP
STATION) BETWEEN THE CITY OF AUBURN AND PRIUM DEVELOPMENT COMPANY, LLC.* (Elwell)
B. RESOLUTION NO. 4706 AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH
PUGET SOUND ENERGY INC. FOR THE PURPOSE OF RELOCATING POWER FACILITIES
IN ADVANCE OF CONSTRUCTION FOR PROJECT NO. C207A A STREET NW EXTENSION
(AB CORRIDOR)* (Gaub)
C. RESOLUTION NO. 4707 AUTHORIZING THE MAYOR TO EXECUTE A LOCAL AGENCY
SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF AUBURN AND WASHINGTON
STATE DEPARTMENT OF TRANSPORTATION RELATING TO PROJECT NO. C207A PROJECT NO. C207A A STREET NW EXTENSION (A/B CORRIDOR)* (Gaub)
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Public Works CommitteeAgenda May 2, 2011
IV. DISCUSSION AND INFORMATION
A. M STREET SE UNDERPASS PROJECT - REVIEW OF PROJECT SIGN* (Gaub - 5 mins.)
B. CAPITAL PROJECT STATUS REPORT* (Gaub - 5 mins.}
V. ADJOURNMENT
*DENOTES ATTACHMENTS INCLUDED IN PUBLIC WORKS COMMITTEE AGENDA PACKET DRDIjr
File: 17 (17.2)
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