HomeMy WebLinkAboutAgendaCITY OF
WASHINGTON
CITY COUNCIL
MEETING AGENDA
February 2, 2004 7:30 PM
I1.
CALL TO ORDER
Flag Salute
Roll Call
Announcements and Appointments
1. Announcements
a)
Report by the Honorable Patrick Burns on
operations of the Auburn Municipal Court
2. Appointments
a)
Airport Advisory Board
City Council to confirm the appointment of Robert
Pautz to fill an unexpired five-year term that will
expire on December 31, 2006.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A.
Public Hearings
No public hearing is scheduled.
Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
Correspondence
No correspondence has been received.
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City of Auburn Council Meetinq A.qenda February 2, 2004
III.
IV.
V=
VI.
VII.
COUNCIL COMMITTEE REPORTS
A3.7.6
A.
B.
C.
D.
Municipal Services ......................................... Gene Cerino*
Planning & 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
A// matters /isted on the Consent Agenda are considered by the City
Council to be routine and wi//be enacted by one motion in the form listed.
A. Minutes
Minutes of the January 20, 2004 regular City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
Claims
Claims check numbers 327710 through 327902 in the
amount of $1,153,416.12 and and claims check numbers
327903 through 328165 in the amount of $569,020.04 and
dated February 2, 2004.
=
Payroll
Payroll check numbers 507162 to 507288 in the amount of
$270,985.18 and electronic deposit transmissions in the
amount of $943,561.79 for a grand total of $1,214,546.97 for
the pay period covering January 15, 2004 to January 29,
2004.
UNFINISHED BUSINESS
There is no unfinished business.
NEW BUSINESS
There is no new business.
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City of Auburn Council Meetinq A,qenda February 2, 2004
ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 5802* (Singer/Heid)
A3.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.06 of the Auburn City
Code, titled "City Council" and approving the rules of
procedure of the City Council of Auburn, Washington
B. Resolutions
Resolution No. 3650* (Wagner/Poe/Dowdy)
A3.14
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a franchise
agreement between Lakehaven Utility District and the City of
Auburn, allowing the Lakehaven Utility District to connect
install, operate, maintain and repair water system, facilities,
and appurtenances in, over, along, across and under the
franchise area for the purpose of providing water service
=
Resolution No. 3652* (Wagner/Poe/Dowdy)
o4.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an interlocal
agreement establishing water service boundaries between
the Lakehaven Utility District and the City of Auburn
=
Resolution No. 3677* (Wagner/Poe/Dowdy)
03.9 v-04-03
A Resolution of the City Council of the City of Auburn,
Washington, fixing a time for a public hearing on the petition
for vacation of a portion of 4th Street SE located east of M
Street SE, within the City of Auburn, Washington
=
Resolution No. 3678* (Wagner/Poe/Dowdy)
03.9 v-05-03
A Resolution of the City Council of the City of Auburn,
Washington, fixing a time for a public hearing on the petition
for vacation of a portion of right-of-way located south of 812
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City of Auburn Council Meetinq A,qenda February 2, 2004
10th Street NE (Olympic Court Apartments), within the City of
Auburn, Washington
=
Resolution No. 3679* (Wagner/Poe/Dowdy)
03.9 v-06-03
A Resolution of the City Council of the City of Auburn,
Washington, fixing a time for a public hearing on the petition
for vacation of a portion of an alleyway located south of 4th
Street SE and east of K Street SE, within the City of Auburn,
Washington.
=
Resolution No. 3682* (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 2004
between the City and The McCrumb Law Firm, P.S.,
Attorneys at Law
=
Resolution No. 3684* (Backus/Coleman)
F2.4.9 LID 2,50
A Resolution of the City of Auburn, Washington, fixing a
time and place for hearing on the final assessment roll for
Local Improvement District No. 250, and directing that notice
thereof be given in the manner required by law
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
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City of Auburn Council Meetinq A,qenda February 2, 2004
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