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HomeMy WebLinkAboutAgendaCITY OF WASHINGTON CITY OF AUBURN COUNCIL MEETING AGENDA February 18, 2003 7:30 PM I. CALL TO ORDER A. Fla,q Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Puget Sound Reqional Council Presentation by Puget Sound Regional Program Manager Norman Abbott. Council Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE Public Hearinqs No public hearings were scheduled. 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* Page 1 City of Auburn Council Meetinq A,qenda Februa~ 18, 2003 COUNClLMEMBER REPORTS CONSENT AGENDA A. Minutes Minutes of the February 3, 2003 regular City Council meeting.* B. Vouchers F4.9.2,F4.9.5 Claims Claims check numbers 318063 through 318393 in the amount of $1,694,237.44 and a wire transfer in the amount of $495,484.08 and dated February 18, 2003. Pavroll Payroll check numbers 503255 to 503400 in the amount of $645,261.04 and electronic deposit transmissions in the amount of $861,764.18 for a grand total of $1,507,025.22 for the pay period covering January 30, 2003 to February 9, 2003. Surplus Property F4.6.1 1. Parks & Recreation Department-Golf Course* (Singer/Faber) City Council to authorize the surplus and disposal of the following Auburn Municipal Golf Course vehicle no longer of use to the City: 1988 GMC S-15 Pickup Truck, Serial No. 14E4J8524687, License No. 03929D, Asset No. 437-0000044 Public Works Department* (Wagner/Dowdy) City Council to authorize the surplus and disposal of the following property no longer of use to the City: Epson Stylus Pro XL Line Printer, Model #P861A, Serial #2E20003421 Epson Stylus Pro XL Line Printer, Model #P861A, Serial #2R8E002899 Page 2 City of Auburn Council Meetinq A,qenda Februa~ 18, 2003 VI. UNFINISHED BUSINESS There are no items under this section for Council consideration. VII. NEW BUSINESS Final Plat Application Number PLT00-0010* (Borden/Krauss) O4.4.9.1.2 City Council to consider the request of Wayne and Patricia Dawson for Final Plat of Dawson Hills Subdivision, a 9-lot single family subdivision, generally located on the south side of SE 316th Place between 112th Avenue SE and 114th Avenue SE. ORDINANCES AND RESOLUTIONS A. Ordinances Ordinance No. 5727* (Borden/Krauss) 03.7 An Ordinance of the City Council of the City of Auburn, Washington, creating a new Section 16.06.055 of the Auburn City Code, relating to environmental review categorical exemptions. Ordinance No. 5737* (Singer/Faber) F5.3 An Ordinance of the City Council of the City of Auburn, Washington, approving a contract with King County Department of Natural Resources and Parks to accept Fifty Thousand and No/100 dollars ($50,000) in grant funds to design, develop and maintain a youth baseball/softball field at the existing GSA Ballfield Complex. Ordinance No. 5739* (Poe/Heid) O7.1 An Ordinance of the City Council of the City of Auburn, King County, Washington, creating a new Chapter 5.05 of the Auburn City Code relating to access to information for business licenses and registrations. Page 3 City of Auburn Council Meetinq A,qenda Februa~ 18, 2003 B. Resolutions Resolution No. 3570* (Borden/Krauss) O3.4.2.1.2 A Resolution of the City Council of the City of Auburn, Washington, setting a public hearing to consider the extension of the moratorium on the filing of the applications for licenses, permits and approvals for sexually oriented businesses. Resolution No. 3571' (Singer/Kelly) O1.8 A Resolution of the City Council of the City of Auburn, Washington, approving a change order extending the contract for social services between the City and the Housing Authority of the County of King for the period of December 1, 2002 and ending November 30, 2003 Resolution No. 3572* (Singer/Krauss) O6.9.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the City to expend funds to abate the litter nuisance at 223 "D' Street SW, in the City of Auburn, and authorizing a lien for labor and materials. Resolution No. 3576* (Barber) A3.4 A Resolution of the City Council of the City of Auburn, Washington, adopting the 2003 Legislative Agenda and requesting the Mayor of the City of Auburn to transmit said agenda to members of the Washington State Legislature. IX. MAYOR'S REPORT A. Executive Session X. ADJOURNMENT Page 4 City of Auburn Council Meetinq A,qenda Februa~ 18, 2003 Page 5