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Home My WebLink AboutAgendaCITY OF WASHINGTON CITY COUNCIL MEETING AGENDA January 20, 2004 7:30 PM CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Proclamation - DECA Don't Drink and Drive Week Mayor Lewis to present a proclamation to Auburn High School DECA declaring January 19 through 23, 2004 as "Don't Drink and Drive Week" in the City of Auburn. b) Proclamation - Auburn Family Week Mayor Lewis to present a proclamation declaring February 22 through 28, 2004 as "Auburn Family Week" in the City of Auburn. Appointments City Council to confirm the following Board and Commission appointments: a) Arts Commission The appointment of Nancy Colson to fill an unexpired three-year term that will expire on December 31, 2004. The reappointment of Don Gardner to a three-year term to expire on December 31, 2006. Page 1 City of Auburn Council Meetinq A,qenda Januaw 20, 2004 The reappointment of Bonnie Egbert to a three-year term to expire on December 31, 2006. The reappointment of Steve LePenske to a three-year term to expire on December 31, 2006. The reappointment of Anne Baunach to a three-year term to expire on December 31, 2006. The reappointment of Dr. Herman Ansingh to a three- year term to expire on December 31, 2006. b) Human Services Committee The appointment of Michael Cummings to fill an unexpired five-year term which expires December 31, 2004. c) Planning Commission The reappointment of Kevin Chapman to a six-year term to expire on December 31, 2009. d) Lodging Tax Advisory Committee The reappointment of David Kwok to a three-year term to expire on December 31, 2006. The reappointment of Khara Litscher to a three-year term to expire on December 31, 2006. The reappointment of Mike Morrisette to a three-year term to expire on December 31, 2006. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings Closed Record Hearinq- Application No. VAR03-0013* (Singer/Krauss) A3.23.1 City Council to conduct a closed record hearing on an appeal filed by Jeff & Elena Lindell on the Hearing Examiner's decision to deny their application for a variance Page 2 City of Auburn Council Meetinq A,qenda Januaw 20, 2004 III. IV. V= to reduce the required rear yard setback for a single-family residence from 25 feet to 21 feet for property located at 5201 Nathan Loop SE. B= Audience Participation This is the place on the agenda where the pubfic is invited to speak to the City Council on any issue. C. Correspondence COUNCIL COMMITTEE REPORTS A3.7.6 A. B. C. D. Municipal Services ......................................... Gene Cerino* Planninq & Community Development .............. Sue Singer* Public Works ................................... Rich Wagner/Fred Poe* Finance .......................................................... Nancy Backus* COUNClLMEMBER REPORTS At this time Councilmembers may report on items not specifically described on the agenda, which are of interest to the community. CONSENT AGENDA Afl matters fisted on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form fisted. A. Minutes Minutes of the Januarv 5, 2004 re.qular City Council meetinq.* B. Vouchers F4.9.2,F4.9.5 Claims Claims check numbers 327278 through 327559 in the amount of $843,734.86 and claims check numbers 326560 through 327709 in the amount of $1,831,690.31 and dated January 14, 2004. = Payroll Payroll check numbers 507062 to 507161 in the amount of $37,846.31 and electronic deposit transmissions in the Page 3 City of Auburn Council Meetinq A,qenda January 20, 2004 amount of $16,613.04 for a grand total of $54,459.35 for the pay period covering January 1, 2004 to January 14, 2004. C. Right-of-way Acquisition Public Works Project Number C1006' (Wagner/Poe/Dowdy) A3.13.4, O4.91, C1006 City Council authorize the purchase of right-of-way Project No. C1006, 3rd/Cross Street Road Improvements. for = Public Works Project Number C1014' (Wagner/Poe/Dowdy) City Council authorize the purchase of Project No. C1014, Auburn Way Improvements. right-of-way for South Safety VI. UNFINISHED BUSINESS There are no items under this section for Council consideration. VII. NEW BUSINESS There are no items under this section for Council consideration. ORDINANCES AND RESOLUTIONS A. Ordinances Ordinance No. 5819' (Backus/Heid) F4.3 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 13.06.511, 13.20.440, 13.40.050, 13.41.030, 13.48.330, 13.48.340, 13.48.420, 15.56.020 and 15.56.030 of the City Code relating to fees and charges, and amending the City of Auburn Fee Schedule = Ordinance No. 5820* (Singer/Krauss) o3.10.1 cuP0007-91 An Ordinance of the City Council of the City of Auburn, Washington, extinguishing and terminating the conditional use permit provided for in Ordinance Numbers 4535 and 4693 Page 4 City of Auburn Council Meetinq A.qenda January 20, 2004 = Ordinance No. 5826* (Singer/Krauss) 03.10.1 cuP03-0004 An Ordinance of the City Council of the City of Auburn, Washington, providing for a Conditional Use Permit to allow for a religious institution in a R-O, Residential Office Zone located at 924 "M" Street SE, within the City of Auburn, Washington = Ordinance No. 5827* (SingedKrauss) o3.10.1 cuP03-0007 An Ordinance of the City Council of the City of Auburn, Washington, providing for a Conditional Use Permit for construction of 15 units in 5 tri-plex buildings located at the 1100 block of 3rd Street SE, within the City of Auburn, Washington = Ordinance No. 5828* (Singer/Krauss) o3.10.1 cuP03-0008 An Ordinance of the City Council of the City of Auburn, Washington, providing for a Conditional Use Permit to allow for expansion of an existing nursing home located at 2901 "r' Street NE, within the City of Auburn, Washington B. Resolutions Resolution No. 3651' (Wagner/Poe/Dowdy) 04.6.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Interlocal Agreement establishing sanitary sewer service boundaries between the Lakehaven Utility District and the City of Auburn = Resolution No. 3675* (Wagner/Poe/Dowdy) o4.6.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Interlocal Agreement with the City of Bonney Lake to provide sanitary sewer service from Auburn to property located within Bonney Lake's sanitary sewer service area = Resolution No. 3676* (CerinoNandver) A3.16.4 Page 5 City of Auburn Council Meetinq A,qenda Januaw 20, 2004 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a contract with the City of Pacific for SCBA services Page 6 City of Auburn Council Meetinq A,qenda Januaw 20, 2004 = Resolution No. 3680* (Singer/Krauss) 03.5 PLT03-0003 A Resolution of the City Council of the City of Auburn, Washington, approving the preliminary plat for a 10-lot subdivision located at 510 17th Street SE, within the City of Auburn, Washington = Resolution No. 3681' (Cerino/Krauss) A3.17 A Resolution of the City Council of the City of Auburn, Washington, approving an amended lease between the City of Auburn and N. W. Hangars, LLC., for 24,948 square feet of land at Auburn Municipal Airport, replacing and superceding the lease authorized by Resolution Numbers 3475 and 3485 IX. MAYOR'S REPORT A. Executive Session X. ADJOURNMENT City Council agendas and minutes are available to the public at the City Clerk's Office, on the City website, and via e-marl. Complete agenda packets are available for review at the City Clerk's Office and at the Library. Internet: http://www, ci.auburn.wa, us Page 7