HomeMy WebLinkAbout02-03-2003 AgendaCITY OF
WASHINGTON
CITY OF AUBURN
COUNCIL MEETING AGENDA
February 3, 2003 7:30 PM
I. CALL TO ORDER
A. Fla,q Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Kin,q County Councilmember Julia Patterson
b)
Certificates of Appreciation
Mayor Lewis and Police Chief Kelly to present
Certificates of Appreciation to David Comstock and
Anita Mclntosh from Comstock Bindery and
Bookshop.
Appointments
City Council to confirm the following Board and Commission
appointments:
a)
Arts Commission
The reappointment of Paul Dodsworth to a three-year
term to expire December 31, 2005.
The reappointment of Kristen Brock to a three-year
term to expire December 31, 2005.
b)
Business Improvement Area Committee of
Ratepayers
The reappointment of Jan Cavanaugh to a three-year
term to expire June 30, 2005.
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City of Auburn Council Meetinq A,qenda Februa~ 3,
2003
The reappointment of Patricia Ellis to a three-year
term to expire June 30, 2005.
The reappointment of J. Cameron Cutler to a three-
year term to expire June 30, 2005.
The reappointment of Robert West to a three-year
term to expire June 30, 2005.
c)
Cemetery Board
The reappointment of Thomas Hikida to a five-year
term to expire December 31, 2007.
d)
Library Board
The reappointment of Joan Mason to a four-year term
to expire December 31, 2006.
e)
Lodging Tax Advisory Committee
The reappointment of Wilma Pickle to a three-year
term to expire December 31, 2005.
f) Park
The
term
Board
reappointment of Gerald Butts to a three-year
to expire December 31, 2005.
The reappointment of Roger Thordarson to a three-
year term to expire December 31, 2005.
The reappointment of Paul Wohlhueter to a three-
year term to expire December 31, 2005.
D. A,qenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
Public Hearinqs
No public hearing is scheduled.
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City of Auburn Council Meetinq A,qenda Februa~ 3,
2003
Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
III.
COUNCIL COMMITTEE REPORTS
A3.7.6
A.
B.
C.
D.
Municipal Services .............................................. Sue Singer*
Plannin,q & Community Development ............... Trish Borden*
Public Works .................................................... Rich Wagner*
Finance .................................................................. Fred Poe*
iv. COUNClLMEMBER REPORTS
V. CONSENT AGENDA
A. Minutes
Minutes of the January 21, 2003 regular City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
Claims
Claims check numbers 317634 through 317794 in the
amount of $847,197.50 and claims check numbers 317795
through 318062 in the amount of $312,624.85 dated
February 3, 2003.
Payroll
Payroll check numbers 503097 to 503254 in the amount of
$284,377.30 and electronic deposit transmissions in the
amount of $872,865.83 for a grand total of $1,157,243.13 for
the pay period covering January 17, 2003 to January 29,
2003.
Surplus Property
F4.6.1
Finance Department* (Poe/Coleman)
City Council to authorize the surplus and disposal of the
following listed property:
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City of Auburn Council Meetinq A,qenda Februa~ 3,
2003
VI.
VII.
Two (2) Cabinets
Cemetery* (Poe/Coleman)
City Council to authorize the surplus and trade-in of the
following vehicle:
VIN 1FMDA41X6MZA82184 1991 Ford Aerostar Van
UNFINISHED BUSINESS
There is no unfinished business.
NEW BUSINESS
There is no new business.
ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 5734* (Borden/Krauss)
O3.10.1 CUP02-0005
An Ordinance of the City of Auburn, Washington, providing
for a conditional use permit to allow for a drive through
restaurant on property zoned Planned Unit Development
(PUD) District - Lakeland Hills South Special Plan Area
zone, located at the westerly corner of Lakeland Town
Center within the City of Auburn, Washington..
Ordinance No. 5735* (Borden/Krauss)
O3.10.1 CUP01-0005
An Ordinance of the City of Auburn, King County,
Washington, providing for a conditional use permit to allow
the construction and operation of a fuel facility on property
currently zoned C-2, Central Business District, located at
101 Auburn Way South, within the City of Auburn,
Washington.
Ordinance No. 5736* (Borden/Krauss)
O3.10.1 CUP02-0004
An Ordinance of the City of Auburn, King County,
Washington, providing for a conditional use permit to allow
for a multifamily structure (triplex) on property zoned R-3
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City of Auburn Council Meetinq A,qenda Februa~ 3,
2003
two-family (Duplex Residential District), located at the north
side of 4th Street NE approximately 90 feet west of M Street
NE, within the City of Auburn, Washington.
B. Resolutions
Resolution No. 3566* (Wagner/Dowdy)
04.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a
Certification Acceptance Qualification Agreement with the
Washington State Department of Transportation to provide
the City the authority to continue handling federal aid funds
on capital projects.
Resolution No. 3568* (Singer/Johnson)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a one year extension for the lease of certain City
property to King County Department of Public Health leasing
of City space adjacent to the North Fire Station located at
1101 D Street NE for the purpose of providing living and
office facilities for a King County Paramedic Unit and
additional space inside the City's apparatus maintenance
facility for garaging a paramedic vehicle and a Iockable
storage area.
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
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City of Auburn Council Meetinq A,qenda Februa~ 3,
2003
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