HomeMy WebLinkAboutAgenda
CITY COUNCIL
MEETING AGENDA
December 6,2004 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Proclamation - Miss Auburn Scholarship Program
Mayor Lewis to welcome the Miss Auburn
Scholarship Program Contestants and declare
January 28 and 29, 2005 as days to recognize the
contribution of parents, participants and volunteers
for the Miss Auburn Scholarship Program
b) Proclamation - "DECA Entrepreneurship Week"
Mayor Lewis to declare December 6 through 12, 2004
as "DECA Entrepreneurship Week" in the City of
Auburn
c) King County Wastewater Treatment Division
Christie True of King County Wastewater Treatment
Division to present the City Council with an overview
of the Brightwater regional wastewater treatment
plant project
d) Report on "Save Our Streets" Program
2. Appointments
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City of Auburn Council MeetinQ AQenda
December 6. 2004
a) Urban Tree Board
City Council confirm the appointment of Jason
Callahan to the Urban Tree Board for a term to expire
December 31,2007
City Council confirm the appointment of James Myers
to the Urban Tree Board for a term to expire
December 31,2007
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. 2004 Comprehensive Plan Amendments* (Singer/Krauss)
03.4.3 CPA04-0001
City Council to conduct a public hearing on the following
proposed 2004 Comprehensive Plan Amendments.
Amendments consist of those proposed to the
Comprehensive Plan Map (CPM) and those affecting plan
Policies and Text (PIT) as follows ("STR" means "Section
Township Range"):
COMPREHENSIVE PLAN MAP (CPM) AMENDMENTS
CPM#1
To amend the Comprehensive Plan Map from "Single Family
Residential" to "Moderate Density Residential" for properties both within
and outside of the Lakeland Hills South Special Plan Area. For those
parcels presently outside of the special plan area (identified as Area 16),
the proposal is to incorporate them into the Lakeland Hills South Special
Plan Area. (STR 05-20-05)
CPM#2
To amend the Comprehensive Plan Map from "Public/Quasi-Public" to
"Light Industrial" for properties located on the south side of 49th Street
NW, west of Auburn Way North. (Parcel No.'s 9360000152 and
9360000166). (STR 36-22-04)
CPM #3
To amend the Comprehensive Plan Map from "Light Industrial" to
"Heavy Commercial" for property located at 715 30th Street NE (NW
Corner of 30th Street NE and I Street NE) (Parcel Number 0004000026).
(STR 06-21-05)
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City of Auburn Council MeetinQ AQenda
December 6. 2004
CPM #4
To expand the City of Auburn's Potential Annexation Area/Urban
Services Area boundary in Pierce County to include additional property
and right-of-way, and designate the area as "Single Family Residential"
on the comprehensive plan map. (STR 05-20-05)
CPM #5
To amend the comprehensive plan map from "Moderate Density
Residential" to "Light Commercial" for properties located on A Street SE
(east side), south of Lakeland Hills Way. (STR 31-21-05)
COMPREHENSIVE PLAN POLICY/TEXT (P/T) AMENDMENTS
PIT #1
Incorporate Auburn School District Updated 2004 to 2010 Capital
Facilities Plan as part of Auburn Comprehensive Plan. (Adopted by the
Auburn School District Board of Directors, April 2004.)
PIT #2
Incorporate Kent School District Updated 2004-05 to 2009-2010 Capital
Facilities Plan as part of Auburn Comprehensive Plan. (Adopted by the
Kent School District Board of Directors June 2004.)
PIT #3
Incorporate Dieringer School District Updated Capital Facilities Plan
(2003-2009) as part of the Auburn Comprehensive Plan. (Adopted by the
Dieringer School District Board of Directors, January 2004.)
PIT #4
Update to City of Auburn Six-Year Capital Facilities Plan for
years 2005-2010.
PIT #5
Amendments to various comprehensive plan elements.
Proposed revisions address such considerations as:
· Technical amendments to incorporate updated housing and
employment targets;
· Updates to plan narrative to make the narrative more
current;
· Update tables using most recent available Census and other
data; Technical amendments to incorporate updated
housing and employment targets;
· Policy updates/revisions.
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
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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 15, 2004 regular City Council
meeting.*
2. Minutes of the November 5, 2004 special City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 336256 through 336710 in the
amount of $2,128,524.14 and dated December 6, 2004.
2. Payroll
Payroll check numbers 510427 to 510616 in the amount of
$352,486.70 and electronic deposit transmissions in the
amount of $1,016,911.67 for a grand total of $1,369,398.37
for the pay period covering November 11, 2004 to
December 1, 2004.
C. Surplus Property
F4.6.1
1. Public Works Department* (Wagner/Dowdy)
City Council authorize the surplus and disposal of the
following vehicles no longer of use to the City:
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City of Auburn Council MeetinQ AQenda
December 6. 2004
Vehicle #
P054A
6620a
Year/Description
2001 Chev Impala
1983 Hyster
Challenger Fork Lift
VIN # Fixed Asset #
2G1 WF455K619311 058 55000P054A
A177B3821 550006620A
D. Contract Administration
1. Public Works Project Number C326B* (Wagner/Dowdy)
04.9.1 PR C326B
City Council grant permission to advertise for bids for
Project Number C326B, "C" Street Roadway Improvements,
Contract B
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. 5884* (Backus/Coleman)
F3.19
An Ordinance of the City Council of the City of Auburn,
Washington, adopting the budget for the City of Auburn,
Washington, for the year 2005
2. Ordinance No. 5885* (Cerino/Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Chapter 8.08.180
entitled "Collection Charges - Residential and Commercial
Collections" for the purpose of providing for revised
commercial garbage and rolloff rates
B. Resolutions
1. Resolution No. 3780* (CerinoNandver)
F2.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to sign the adoption of
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December 6. 2004
the Inter-jurisdictional Regional Hazard Mitigation Plan, as
approved by the Federal Emergency Management Agency
(FEMA)
2. Resolution No. 3783* (Cerino/Kelly)
01.8,07.1, A1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the execution of a contract
between the King County Office of Emergency Management
and the City of Auburn, authorizing acceptance of funds in
an amount not to exceed Fifty-four Thousand Four-hundred
Dollars ($54,400) for the support of the Urban Area Security
Initiative
3. Resolution No. 3784* (Cerino/Coleman)
F4.3
A Resolution of the City Council of the City of Auburn,
Washington, amending the City of Auburn Fee Schedule
relating to Auburn Municipal Airport lease fees
4. Resolution No. 3785* (Backus/Coleman)
F6.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Interlocal
Agreement between the City of Auburn and the cities of
Kent, Bothell, Burlington, College Place, Everett, Issaquah,
Olympia, Puyallup, Redmond, Renton, Sedro-Wooley,
Tukwila, and Woodinville, regarding payment and
supervision for sales tax sourcing lobbyist services
5. Resolution No. 3786* (Cerino/Kelly)
01.7
A Resolution of the City Council of the City of Auburn,
Washington, approving the second amendment to the
Interlocal Agreement between King County cities and
Yakima County, Washington, for housing of inmates by
Yakima County Department of Corrections and Security
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6. Resolution No. 3787* (Singer/Coleman)
01.8.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a contract with Global Voices Radio for emergency
radio communication services
7. Resolution No. 3788* (Singer/Coleman)
01.8.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a contract with Global Voices Radio for emergency
radio communication services
8. Resolution No. 3790* (Cerino/Kelly)
F5.4.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Auburn City Council to accept a
Local Law Enforcement Block Grant on behalf of the City of
Auburn, Washington
9. Resolution No. 3791* (Singer/Krauss)
A3.13.8 WSC04-0012
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a Development Agreement between the City of
Auburn and JPS Holdings LLC for development of water and
sewer services for property located at 11911 SE 31 ih
Street, Auburn, Washington
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.auburnwa.gov
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