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CITY OF * ` * CITY COUNCIL
MEETING AGENDA
k WASHINGTON JUNE 15, 2009 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Revision to the 2009-2014 Six Year Transportation
Improvement Program* (Wagner/Dowdy)
State law requires the City of Auburn to annually prepare
and adopt a comprehensive transportation improvement
program (TIP) for each ensuing six calendar years. State
law also provides that the TIP may be revised at any time,
but only after conducting a public hearing. The City
proposes to add a new project to the TIP for a traffic signal
at the intersection of 4th Street SE and F Street SE
(See Item No. V111.8.4, Resolution No. 4498, for further
action on this item.)
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City of Auburn Council Meetinq Aqenda June 15. 2009
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 Gene Cerino*
B. Planning & Community Development Lynn Norman*
C. Public Works ..............................................................Rich Wagner*
D. Finance .....................................................................Nancy Backus*
E. Community Center .....................................................Rich Wagner*
F. Downtown Redevelopment Lynn Norman*
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 June 1, 2009 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 385898 through 386330 in the
amount of $4,490,562.44 and one wire transfer in the
amount of $4,904.00 and dated June 15, 2009.
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Citv of Auburn Council MeetinA Aqenda June 15. 2009
2. Payroll
Payroll check numbers 526648 to 526754 in the amount of
$819,431.02 and electronic deposit transmissions in the
amount of $1,148,716.22 for a grand total of $1,968,147.24
for the pay period covering May 28, 2009 to June 10, 2009.
C. Contract Administration
1. Public Works Project No. CP0907* (Wagner/Dowdy)
04.9.1 CP0907
City Council grant permission to advertise for Project No.
CP0907, 2009 Arte rial/Col lector Street Pavement
Preservation.
2. Public Works Project No. CP0611* (Wagner/Dowdy)
04.9.1 CP0611
City Council grant permission to advertise for Project No.
CP0611, M Street NE/Harvey Road and 8t" Street NE
Improvements.
3. Public Works Project No. CP0731* (Wagner/Dowdy)
04.6.3 CP0731
City Council grant permission to advertise for bids for Project
No. CP0731, 2007 Sewer Repair and Replacement Project.
4. Public Works Project No. C504A* (Wagner/Dowdy)
04.9.1 C504A
City Council approve Change Order No. 3 in the amount of
$220,231 to Contract 05-17 with Interwest Development for
work on Project No. C504A, R Street Utility Improvements.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Citv of Auburn Council Meetinq Aqenda June 15, 2009
1. Ordinance No. 6244* (Cerino/Heid)
01.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 6.35.010, 6.35.020,
6.35.030, 6.35.035, and 6.35.040 of the Auburn City Code
relating to dangerous dogs
2. Ordinance No. 6250* (Backus/Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 3.04.600 and 3.04.610 of
the Auburn City Code relating to funds
B. Resolutions
1. Resolution No. 4491* (Wagner/Heid)
03.3.2, 05.1.2
A Resolution of the City Council of the City of Auburn,
Washington, directing the Mayor to move forward with
necessary steps to put into effect the City of Auburn Les
Gove Community Campus Development Plans
2. Resolution No. 4494* (Norman/Faber)
05.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to enter into a contract
with the Berger Partnership PS to develop a master plan for
the Jacobsen Tree Farm property
3. Resolution No. 4496* (Backus/Heineman)
A3.12.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract for public defense services for July 1, 2009 -
December 31, 2009 befinreen the City and the Law Offices of
Matthew J. Rusnak
4. Resolution No. 4498* (Wagner/Dowdy)
04.9.3
A Resolution of the City Council of the City of Auburn,
Washington, amending the 2009-2014 Six-Year
Transportation Improvement Program of the City of Auburn
pursuant to R.C.W. Chapter 35.77 of the laws of the State of
Washington
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Citv of Auburn Council Meetina Aaenda June 15, 2009
5. Resolution No. 4500* (Wagner/Dowdy)
03.1
A Resolution of the City Council of the City of Auburn,
Washington, extending the moratorium established by
Resolution No. 4300, and as amended and extended by
Resolution Numbers 4321, 4383, 4433 and 4459, on the
filing of certain land use, building and grading permit
applications in the drainage area contributing surFace flows
to Mill Creek Tributaries 0045, 0047, 0048 and 0053 as
identified by King County and as defined herein, continuing
to be effective for a period ending December 15, 2009, and
setting a date for a public hearing
6. Resolution No. 4501* (Backus/Wilson/Coleman)
F5.4.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to submit an application
to the U.S. Economic Development Administration for a
Public Works and Economic Development grant
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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