HomeMy WebLinkAbout02-07-2011 Agenda
CITY OF * CITY COUNCIL
MEETING AGENDA
WASHINGTON FEBRUARY 7, 2011 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Recognition of Police Sergeant Dan O'Neil
Mayor Lewis to recognize the promotion of Patrol
Officer Dan O'Neil to the position of sergeant.
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Franchise Agreement* (Wagner/Dowdy)
A3.14
City Council conduct a public hearing to consider the
application of New Cingular Wireless PCS, LLC, for a non-
exclusive franchise for the right of entry, use and occupation
of certain public right(s)-of-way within the city, expressly to
install, construct, erect, operate, maintain, repair, relocate
and remove its facilities in, on, upon, along and/or across
those rights(s)-of-way. The purpose of the public hearing is
to determine public benefit and impact, applicant
compliance, public right-of-way capacity to accommodate
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City of Auburn Council Meeting Agenda February 7, 2011
the telecommunication system, potential disruption of public
right-of-way, and present and future use of the public right-
of-way.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
C. Correspondence
There is no correspondence for Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services Bill Peloza*
B. Planning & Community Development Lynn Norman*
C. Public Works ..............................................................Rich Wagner*
D. Finance .....................................................................Nancy Backus*
E. Les Gove Community Campus Committee Rich Wagner
F. Downtown Redevelopment Lynn Norman
G. Council Operations Committee ................................Rich Wagner*
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
A. From the Council
B. From the Mayor
V. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. . Minutes of the January 18, 2011 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
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City of Auburn Council Meeting Agenda February 7, 2011
1. 2010 Claims
Claims check numbers 401394 through 401398 and voucher
numbers 401401 through 401601 in the amount of
$2,467,253.80 and dated February 7, 2011.
2. 2011 Claims
F4.9.5
Claims check numbers 401399 through 401400 and 401602
through 401913 in the amount of $1,334,522.31 and five
wire transfers in the amount of $500,444.02 and dated
February 7, 2011.
3. Payroll
Payroll check numbers 530708 to 530790 in the amount of
$290,733.42 and electronic deposit transmissions in the
amount of $1,121,952.91 for a grand total of $1,412,686.33
for the pay period covering January 13, 2011 to February 2,
2011.
C. Contract Administration
1. Planning Department Agreement* (Norman/Snyder)
A3.16.7, 05.1.2
City Council approve an amendment to Agreement for
Consulting Services with AHBL, Inc. relating to Project No.
C412A0, Auburn Environmental Park.
2. Public Works Project Number CP0819* (Wagner/Dowdy)
04.8.1 CP0819
City Council approve Final Pay Estimate No. 5 Contract 09-
04 in the amount of $1,026.18, for a total contract price of
$704,001.83, with SCI Infrastructure, LLC and accept
construction of Project No. CP0819, Peasley Canyon Road
Culvert Replacement
3. Public Works Project Number CP1014* (Wagner/Dowdy)
04.4.1 CP1014
City Council approve Final Pay Estimate No. 3 to Contract
10-20 in the amount of $10,112.44, for a total contract price
of $157,380.89, with PCI Democon and accept construction
of Project Number CP1014, Commercial Buildings
Demolition Project.
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City of Auburn Council Meeting Agenda February 7. 2011
4. Public Works Agreement Number AG-C-401*
(Wagner/Dowdy)
A3.16.9, 04.8.1 C524A
City Council grant permission to enter into Consultant and
Technology Services Agreement No. AG-C-401 with
Technical Systems, Inc. for Technology Improvements for
Project No. C524A, SCADA System Improvements.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6342* (Norman/Snyder)
F6.7
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 3.60.035 of the Auburn
City Code, relating to exemptions from City-imposed sales
and use tax
2. Ordinance No. 6347* (Backus/Coleman)
F4.16
An Ordinance of the City Council of the City of Auburn,
Washington, establishing the local sales and use tax credit
against the State Sales and Use tax for local revitalization
financing for 2011
B. Resolutions
1. Resolution No. 4671* (Backus/Coleman)
F6.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the City of Auburn to impose a
sales and use tax as authorized by RCW 82.14.415 as a
credit against State sales and use tax, relating to
annexations
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City of Auburn Council Meeting Agenda February 7, 2011
2. Resolution No. 4678* (Peloza/Lee)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the conversion to, and sale of
Auburn Police Canine Riggs as surplus property of the City
of Auburn
3. Resolution No. 4680* (Wagner/Dowdy)
04.9.1 C201A
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Interlocal
Agreement with the Port of Seattle for the purpose of
funding and constructing the M Street SE Grade Separation
Project (C201 A)
4. Resolution No. 4681* (Wagner/Dowdy)
04.9.1 C201A
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Interlocal
Agreement with the Port of Tacoma for the purpose of
funding and constructing the M Street SE Grade Separation
Project (C201 A)
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
"Denotes attachments included in Council agenda packet.
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