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Home My WebLink AboutAgenda CITY COUNCIL MEETING AGENDA OCTOBER 4,2004 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Domestic Violence Awareness and Prevention Month Mayor Lewis to declare October 2004 as Domestic Violence Awareness and Prevention Month in the City of Auburn. Domestic Violence Victim Advocate Shelly David and a member of the Domestic Violence Task Force will receive the proclamation. 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Cingular Wireless Franchise* (Wagner/Dowdy) A3.14 City Council to hold a public hearing on an application from Cingular Wireless for a franchise agreement for the attachment installation, and maintenance of wireless telecommunications facilities in, on, upon, along and/or Page 1 City of Auburn Council MeetinQ AQenda October 4. 2004 across certain public ways within the City, and to install a limited number of wireless communications antennas in a small number of diverse locations in the public way Please see Item VIII.A. 1 for further action on this item. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. C. Correspondence There is no correspondence. III. COUNCIL COMMITTEE REPORTS A3.7.6 A. Municipal Services......................................... Gene Cerino* B. Planning & Community Development.............. Sue Singer* C. Public .Works................................................. Rich Wagner * D. Finance.......................................................... Nancy Backus* IV. COUNCILMEMBER REPORTS At this time Councilmembers may report on items not specifically described on the agenda, which are of interest to the community. V. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes 1. Minutes of the September 20, 2004 regular City Council meeting.* 2. Minutes of the August 30, 2004 Committee of the Whole meeting.* B. Vouchers F4.9.2,F4.9.5 1. Claims Claims check numbers 334630 through 335005 in the amount of $1 ,822,424.99 and dated October 4,2004. 2. Payroll Page 2 City of Auburn Council MeetinQ AQenda October 4. 2004 Payroll check numbers 509810 through 509969 in the amount of $294,079.06 and electronic deposit transmissions in the amount of $980,895.36 for a grand total of $1,274,974.42 for the pay period covering September 16, 2004 to September 29, 2004. C. Contract Administration 1. Public Works Project C228A* (Wagner/Dowdy) 04.6.3 PR C223A City Council grant permission to advertise for bids for Project No. C228A, 2003 Sanitary Sewer Replacements. 2. Public Works Project C1014* (Wagner/Dowdy) 04.9.1 PR C1014 City Council grant permission to advertise for bids for Project No. C 1014, Auburn Way South Safety Improvements D. Call for Public Hearing 1. Local Law Enforcement Block Grant* (Cerino/Kelly) FS.4.1 City Council to call for a public hearing to be held October 18, 2004 to receive public comment on a Department of Justice Local Law Enforcement Block Grant in the amount of $15,926 and a local matching share of $1,770 to pay for costs associated with the Community Oriented Policing Program. VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5868* (Wagner/Cerino/Dowdy) A3.14 An Ordinance of the City Council of the City of Auburn, Washington, (hereinafter referred to as the City) authorizing Page 3 City of Auburn Council MeetinQ AQenda October 4. 2004 the Mayor and City Clerk to execute a Franchise Agreement between the City and Cingular Wireless 2. Ordinance No. 5871* (Wagner/Dowdy) 04.10 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 10.12.060, 10.12.130, 10.12.180 and 10.12.190 of the Auburn City Code relating to traffic control measures 3. Ordinance No. 5872* (Cerino/Heid) 01.2 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.035 of the Auburn City Code relating to off-street parking 4. Ordinance No. 5873* (Wagner/Dowdy) 04.9.1 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 9.90.010 and 9.90.030 of the Auburn City Code, relating to street use restrictions B. Resolutions 1. Resolution No. 3735* (Wagner/Dowdy) F5.2, 04.9.1 C322A A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Local Agency Agreement between the City of Auburn (the City) and Washington State Department of Transportation relating to Project No. C322A, West Main Street Improvements 2. Resolution No. 3766* (Backus/Heineman) A3.9.4 A Resolution of the City Council of the City of Auburn, Washington, approving the Collective Bargaining Agreement between the City of Auburn and the Auburn Police Management Association for 2005-2007 3. Resolution No. 3768* (Singer/Krauss) 03.5 PL T04-0004 A Resolution of the City Council of the City of Auburn, Washington, approving the preliminary plat to subdivide Page 4 City of Auburn Council MeetinQ AQenda October 4. 2004 3.05 acres of land into 13 single-family residential lots and one storm water tract 4. Resolution No. 3770* (Cerino/Faber) F4.3 A Resolution of the City Council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule, to provide for amendment to the City's Cemetery fees and charges, and updating the Fee Schedule accordingly 5. Resolution No. 3771* (Singer/Krauss) A1.10 A Resolution of the City Council of the City of Auburn, Washington, expressing Council support for the Auburn Storefront Studio Project 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 web site, and via e-mail. 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 5 City of Auburn Council MeetinQ AQenda October 4. 2004 Page 6