HomeMy WebLinkAboutAgenda
CITY COUNCIL
MEETING AGENDA
November 15, 2004 7:30 PM
Auburn Justice Center
340 East Main Street
I.
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Suburban Cities Association
Karen Goroski, Executive Director of the Suburban
Cities Association to address the City Council relating
to activities of the Suburban Cities Association
b) Auburn Symphony Orchestra Report
Stewart Kershaw, Auburn Symphony Orchestra
Director, to give a brief report on the Auburn
Symphony Orchestra
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
Page 1
City of Auburn Council Meeting Agenda November 15, 2004
C. Correspondence
There is no correspondence for Council review.
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 November 1, 2004 regular City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 335811 through 386255 in the
amount of $2,598,052.37 and dated November 15, 2004.
2. Payroll
Payroll check numbers 510279 to 510426 in the amount of
$621,965.26 and electronic deposit transmissions in the
amount of $921,152.80 for a grand total of $1,543,118.06 for
the pay period covering October 27, 2004 to November 10,
2004.
C. Contract Administration
1. Agreement with NetVenture
* (Backus/Rempher)
A3.16.12
Page 2
City of Auburn Council Meeting Agenda November 15, 2004
City Council to grant permission to enter into an agreement
with NetVenture, Inc. to design, install and test a proof of
concept for a wireless communications network within the
City and authorize expenditures not to exceed $30,000 for
proof of concept for wireless networking.
2. Small Works Project Number MS 782
* (Cerino/Vandver)
O2.6
City Council award Small Works Contract 04-23, Project
Number MS 782, Fire Station 33 Carpeting, to Paasche
Construction, Inc. on their low bid of $11,252.00 plus
Washington State sales tax of $990.18 for a total contract
price of $12,242.18.
3. Public Works Project Number C308A
* (Wagner/Dowdy)
O4.12.1 PR C308A
City Council grant permission to advertise for bids for
Project Number C308A, Citywide Sidewalk Improvements.
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. 5878*
(Backus/Coleman)
F6.6.3
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the levy of regular property taxes
by the City of Auburn for collection in 2005
2. Ordinance No. 5879*
(Singer/Heid)
A3.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.33.020, 2.36.020,
2.45.010, and 2.69.040 of the Auburn City Code, relating to
terms for board and commission members
3. Ordinance No. 5880
* (Singer/Krauss)
Page 3
City of Auburn Council Meeting Agenda November 15, 2004
O3.10.1
An Ordinance of the City of Auburn, King County,
Washington, approving the issuance of a conditional use
permit to expand an existing daycare center in an R-2,
st
Single Family Residential District located at 832 – 21
Street SE in Auburn, Washington.
4. Ordinance No. 5881*
(Singer/Krauss)
O3.8 REZ04-0004, O3.10.1 CUP04-0004
An Ordinance of the City of Auburn, King County,
Washington, approving the rezone request for 18.38 acres
th
at 10805 SE 320 Street in Auburn, Washington from LHR-
1, Lea Hill Singe Family Residential to LHR-2, Lea Hill
Single Family Residential and approving the issuance of a
conditional use permit to allow a nursing home in an LHR-2,
Leah Hill Single Family Residential District to be located at
th
10805 SE 320 Street in Auburn, Washington
B. Resolutions
1. Resolution No. 3777*
(Singer/Krauss)
A3.16.7, O3.11.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute an amendment to the Agreement with the State of
Washington and the City of Kent, for the implementation of a
CDBG Program for eligible housing repairs
2. Resolution No. 3779*
(Singer/Faber)
F5.5
A Resolution of the City Council of the City of Auburn,
Washington, accepting the appropriation of Ten Thousand
Five Hundred and no/100 Dollars in grant funds from the
Cultural Development Authority of King County (“4 Culture”),
and authorizing the Mayor and City Clerk to execute the
contract with the CDA on behalf of the City and the Auburn
Arts Commission
3. Resolution No. 3780
* (Cerino/Vandver)
F2.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to sign the adoption of
the inter-jurisdictional Regional Hazard Mitigation Plan, as
Page 4
City of Auburn Council Meeting Agenda November 15, 2004
approved by the Federal Emergency Management Agency
(FEMA)
4. Resolution No. 3781*
(Singer/Krauss)
O3.5 PLT04-0003
A Resolution of the City Council of the City of Auburn,
Washington, approving the preliminary plat to subdivide four
parcels comprising 13.04 acres into 12 lots
5. Resolution No. 3782
* (Backus/Coleman)
F6.7
A Resolution of the City Council of the City of Auburn,
Washington, stating the City’s position with respect to
appropriate courses of action in the event that the
streamlined sales tax proposals are implemented
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-mail. Complete agenda packets are
available for review at the City Clerk’s Office and at the Library.
Internet: http://www.auburnwa.gov
Page 5