HomeMy WebLinkAboutAgenda
CITY COUNCIL
MEETING AGENDA
January 3, 2005 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Medal of Distinction Award
Mayor Lewis and Police Chief Kelly to present a
Medal of Distinction Award to Police Officer Doug
Faini.
2. Appointments
City Council to confirm the following Board and Commission
appointments:
Airport Advisory Board
The reappointment of Rodger Campbell to a three-year term
to expire on December 31,2007.
Arts Commission
The reappointment of Patrick Gallagher to a three-year term
to expire on December 31,2007.
The reappointment of Nancy Colson to a three-year term to
expire on December 31,2007.
The reappointment of Pam L. Smith to a three-year term to
expire on December 31,2007.
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Cemetery Board
The reappointment of Warren Olson to a three-year term to
expire on December 31,2007.
Human Services Committee
The reappointment of Suzanne Limric to a three-year term to
expire on December 31,2007.
The reappointment of Michael Cummings to a three-year
term to expire on December 31,2007.
The reappointment of Jay Ostos to a three-year term to
expire on December 31,2007.
The reappointment of Barbara Derda to a three-year term to
expire on December 31,2007.
Library Board
The reappointment of Nancy Colson to a three-year term to
expire on December 31,2007.
Planning Commission
The reappointment of Joan Mason to a three-year term to
expire on December 31,2007.
The reappointment of Renee Larsen to a three-year term to
expire on December 31,2007.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Development Agreement with The Boeing Company*
(S i nger/Krauss)
A3.13.8
Pursuant to RCW 36.70B.170 the Boeing Company
proposes to enter into a Development Agreement with
the City of Auburn concerning the standards that will
apply to future development proposals specifically
relating to the methodology for calculating
transportation impact fee credits and credit for
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existing storm water improvements. In addition, the
agreement would vest certain existing development
regulations. The term of the development agreement
is for twenty years.
The subject property is located within portions of
Sections 24 and 25, Township 21 North, Range 4
East, W.M. More specifically, the property is located
between 15th Street SW and Ellingson Road and
between 'c' Street SW and Perimeter Road (private)
within the City of Auburn.
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
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 December 20, 2004 regular City Council
meeting.*
2. Minutes of the November 29, 2004 Committee of the
Whole meeting.*
B. Vouchers
F4.9.2,F4.9.5
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1. Claims
Claims check numbers 337085 through 337484 in the
amount of $792,556.14 and wire transfers in the amount of
$720,950.00 and dated January 3,2005.
2. Payroll
Payroll check numbers 510814 to 510964 in the amount of
$298,813.58 and electronic deposit transmissions in the
amount of $938,375.44 for a grand total of $1 ,237,189.02 for
the pay period covering December 16, 2004 to December
29, 2004.
C. Surplus Property
F4.6.1
1. Planning & Community Development* (Cerino/Krauss)
City Council authorize the surplus and disposal of the
following items no longer of use to the City:
35 Metal and wooden desks
26 File cabinets
5 Bookcases
1 Metal shelving system
375' Office partitions, attachable shelving, lighting and work surfaces
12 Computer tables
58 Chairs
Lobby furniture (table and settee)
1 Rug shampooer
6 Garbage cans
54 Metal lockers
66 Metal window blinds
1 Refrigerator
2 Microwaves
1 Coffee maker
7 Courtroom benches
9 Metal storage cabinets
1 Computer, monitor, keyboard, and printer
1 Display cabinet
1 Camera copy stand with lights
2 Monitors
1 Court recording/PA system
Miscellaneous parts of movable filing system
Miscellaneous items including plastic file trays, white boards,
cork boards, brochure rack, mirror, easel, keyboard trays, mail
rack
D. Bad Debt Write-off* (Backus/Coleman)
F4.12
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City Council to write off bad debts in accordance with City policy in
the total amount of $2,852.10.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no ordinances for Council consideration.
B. Resolutions
1. Resolution No. 3801* (Singer/Krauss)
03.11.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to award Neighborhood
Matching Grants for approved City programs
2. Resolution No. 3803* (Singer/Krauss)
A3.13.8
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 the Boeing Company for future development
and redevelopment projects
3. Resolution No. 3804* (CerinoNandver)
02.3
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 Kent for the creation and
operation of the South King County Fire Investigation Task
Force
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
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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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