HomeMy WebLinkAbout01-21-2003 AgendaCITY OF
WASHINGTON
CITY OF AUBURN
COUNCIL MEETING AGENDA
JANUARY 21, 2003 7:30 PM
II.
III.
IV.
CALL TO ORDER
A. Fla,q Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearinqs
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services .............................................. Sue Singer*
B. Plannin,q & Community Development ............... Trish Borden*
C. Public Works .................................................... Rich Wagner*
D. Finance .................................................................. Fred Poe*
COUNClLMEMBER REPORTS
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City of Auburn Council Meetinq A,qenda Januaw 21,
2003
CONSENT AGENDA
A. Minutes
Minutes of the January 6, 2003 regular City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
Claims
Claims check numbers 317256 through 317481 in the
amount of $857,004.34 and a wire transfer in the amount of
$281,396.15 and claims check numbers 317482 through
317693 in the amount of $1,738,766.19 and dated January
21, 2003.
Payroll
Payroll check numbers 502733 to 503096 and check
number 10101 in the amount of $913,780.92 and electronic
deposit transmissions in the amount of $1,652,594.56 for a
grand total of $2,566,375.48 for the pay period covering
December 7, 2002 to January 16, 2003.
Surplus Property
F4.6.1
Parks and Recreation Department* (Borden/Faber)
City Council to authorize the surplus and disposal of the
following described property, which is of no further use to
the City:
4 Lobby Chairs
4 Square Tables
3 Benches
1 Metal Storage Cabinet
1 File Cabinet
2 Wooden Square End Tables
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City of Auburn Council Meetinq A,qenda Januaw 21,
2003
Bad-Debt Write-off* (Poe/Coleman)
F4.12
City Council to authorize the write-off of utility account and BIA
account bad debts in accordance with City policy in the amount of
$10,677.58.
E. Contract Administration
Public Works Proiect Number C212A* (Borden/Dowdy)
05.2
City Council to approve Final Pay Estimate No. 4 to Small
Works Contract 02-06 with Rodarte Construction and accept
construction of project No. C212A, Dykstra Park Footbridge
Repair.
Annual Consultant Aqreement with Inteqrus Architecture*
(Singer/Krauss)
A3.16.7
City Council to approve an Annual Consultant Agreement
No. AG-C-185 with Integrus Architecture for on-call services
for the calendar year 2003 related to the Auburn Station
Retail Space Project.
Public Works Proiect Number. C203A* (Singer/Krauss)
o3.3.11 PR C203A
City Council to authorize awarding Contract No. 02-23,
Project Number C203A, Auburn Station Retail Space
Commercial Improvements, to the lowest responsible bidder.
VI.
UNFINISHED BUSINESS
There are no items under this section for Council consideration.
VII. NEW BUSINESS
Application Number CUP01-0005* (Borden/Krauss)
o3.10.1 cuP01-0005
City Council to consider the request of Inform, Inc. representing
Safeway, Inc. for a conditional use permit to allow an automobile
fuel facility located at 101 Auburn Way South on property zoned C-
2, Central Business District.
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City of Auburn Council Meetinq A,qenda Januaw 21,
2003
Application Number CUP02-0004* (Borden/Krauss)
O3.10.1 CUP02-0004
City Council to consider the request of Kenneth Coddington for a
conditional use permit to allow for a multifamily structure (triplex) to
be located on the north side of 4th Street NE approximately 90 feet
west of "M" Street NE on property zoned R-3, Two-Family (Duplex)
Residential.
Application Number CUP02-0005* (Borden/Krauss)
O3.10.1 CUP02-0005
City Council to consider the request of Lakeland Town Center, LLC
for a conditional use permit to allow for a drive-through restaurant
located in the westerly corner of the "Lakeland Town Center", an
approximately 12.48 acre parcel, located at the southwest corner of
the intersection of Lakeland Hills Way/Lake Tapps Parkway East
on property zoned Planned Unit Development District - Lakeland
Hills South Special Plan Area.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 5726* (Singer/Dowdy)
04.7
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.08.180 of the Auburn City
Code, relating to solid waste services fees and charges.
Ordinance No. 5729* (Poe/Coleman)
F4.21
An Ordinance of the City Council of the City of Auburn,
Washington, establishing new Sections 3.04.570 and
3.04.571 of the Auburn City Code creating a new fund to
account for revenues and expenses associated with the
commercial tenant area of the Sound Transit Parking
Garage.
Ordinance No. 5731' (Borden/Krauss
O3.1 ANX02-0003
An Ordinance of the City of Auburn Washington, annexing
an unincorporated area of approximately 13.6 acres
contiguous to the corporate limits of the City, north of 1st
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City of Auburn Council Meetinq A,qenda Januaw 21,
2003
Street NE and at the Green River known as the "Steelhead
North District".
Ordinance No. 5732* (Borden/Krauss)
o3.1 ANX02-0004
An Ordinance of the City of Auburn, Washington, annexing
an unincorporated area of approximately 23 acres
contiguous to the corporate limits of the City, south of East
Main Street and at the Green River, a portion of East
Auburn Garden Tracts known as the "Steelhead South
District".
Ordinance No. 5733* (Borden/Krauss)
o3.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 18.22.020, 18.22.060,
18.46.060 and 18.52.090 of the Auburn City Code, relating
to zoning and land use.
B. Resolutions
Resolution No. 3560* (Wagner/Dowdy)
o4.9.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute the West Valley Highway Project Transportation
Improvement Board Program Project Funding Status form.
Resolution No. 3562* (Singer/Krauss)
A3.16.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a five year lease agreement with Auburn Flight
Service from April 6, 2002 to April, 2007.
Resolution No. 3563* (Singer/Dowdy)
o3.4.1.21
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Seattle-
King County Department of Public Health Memorandum of
Understanding on the Local Hazardous Waste Management
program for 2003 activities.
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City of Auburn Council Meetinq A.qenda January 21,
2003
Resolution No. 3564* (Borden/Krauss)
o3.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a Memorandum of Understanding, pursuant to the
authority of Chapter 39.34 RCW, with the cities of Burien,
Covington, Des Moines, Federal Way, Kent, Renton,
SeaTac, and Tukwila, Washington, to provide for the
planning, funding, and implementation of a joint human
services application and funding program.
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
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