AGENDA

Public Works and Facilities Committee Meeting

Monday - February 6, 2006 - 12:00 p.m.

Assembly Chambers

 

                                    I.        CALL TO ORDER

                                    II.       APPROVAL OF MINUTES

                                              A.        January 30, 2006 - Regular Meeting

                                   III.       PUBLIC PARTICIPATION

                                   IV.       ITEMS FOR ACTION

                                               A.        Funding Request - Cruise Ship Terminal Visitor Center/Customs Office Remodel

                                               B.        Lemon Creek Commercial Area - 2nd Access

                                                           1.        Map

                                               C.        Proposed Ordinance - Change Orders and Supplemental Agreements

                                                           1.        Purchasing Code

                                                           2.        Construction Contract Change Order Approval Policy

                                                           3.        Construction Contract Supplemental Agreement Approval Policy

                                               D.        Gunakadeit Park - Recommendation for Project Closure

                                                           1.        Map

                                                           2.        February 23, 2005 Memo to PWFC Committee

                                               E.         South Franklin Street Temporary Sidewalk Widening-Archipelago Property

                                   V.        INFORMATION ITEMS

                                   VI.       NON-AGENDA ITEMS

                                  VII.       ADJOURNMENT