HomeMy WebLinkAbout05-16-2011 AgendaCITY OF_
CITY OF AUBURN
PUBLIC WORKS COMMITTEE
May 16, 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. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. CP0756 LEA HILL PUMP
STATIONS DECOMMISSIONING PHASE 2* (Sweeting)
C. PERMISSION TO AWARD CONTRACT 11-12 TO NORDIC CONSTRUCTION INC. ON THEIR
LOW BID OF $48,954.35 PLUS WA STATE SALES TAX OF $4,650.66 FOR A TOTAL
CONTRACT PRICE OF $53,605.01 FOR PROJECT NO. C410A, 277TH WETLAND
MITIGATION MONITORING (ANNUAL)* (Dunsdon)
D. PERMISSION TO AWARD CONTRACT 11-08, TO JOHANSEN EXCAVATING, INC. ON
THEIR LOW BID OF $4,054,501.80 PLUS WA STATE SALES TAX OF $40,409.53 FOR A
TOTAL CONTRACT PRICE OF $4,094,911.33 FOR PROJECT NUMBER CP1005, SOUTH
DIVISION STREET PROMENADE PROJECT* (Vondrak)
E. APPROVE CHANGE ORDER NO. 3 IN THE AMOUNT OF $106,531.90 TO CONTRACT 10-26
WITH MOUNTAIN WEST CONSTRUCTION, LLC FOR WORK ON PROJECT CP0920, 2009
AC WATERMAIN REPLACEMENT* (Lee)
F. APPROVE FINAL PAY ESTIMATE NO. 6 TO CONTRACT 10-16 $1,059.21, FOR A TOTAL
CONTRACT PRICE OF $160,895.37, WITH R. L. ALIA AND ACCEPT CONSTRUCTION OF
PROJECT NO. CP1011 TACOMA PIPELINE 5 B STREET NW INTERTIE PROJECT*
(Dunsdon)
III. ISSUES
There are no issues.
IV. DISCUSSION AND INFORMATION
A. ORDINANCE 6363 - ZONING CODE AMENDMENTS (CREATING NEW SECTIONS
18.04.035, 18.04.036, 18.04.827, 18.04.894, 18.04.911 AND 18.31.210 OF THE AUBURN
CITY CODE AND AMENDING SECTIONS 18.07.020 AND 18.56.030 OF THE AUBURN CITY
CODE) RELATING TO THE ESTABLISHMENT AND REGULATION OF AGRICULTURAL
ENTERPRISES* (S. Wagner - 10 mins.)
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Public Works Committee Agenda May 16, 2011
B. UTILITY SERVICE WATER LEAK ADJUSTMENT POLICY AND PROCEDURE- SEWER
PORTION* (Gregg/Coleman - 10 mins.)
C. SKILLS INC. LEAK ADJUSTMENT APPEAL* (Coleman/Gregg - 20 mins.)
D. HINSHAW'S HONDA LEAK ADJUSTMENT APPEAL* (Coleman/Gregg - 20 mins.)
E. 2011 SIDEWALK REPAIR PROJECT AREAS (Wickstrom - 10 mins.)
Read Ahead memo and attachment(s) will be provided to the Committee Members separate from the agenda
packet.
F. 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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