HomeMy WebLinkAboutAgenda
CITY COUNCIL
MEETING AGENDA
January 18, 2005 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Auburn Municipal Court Report
The Honorable Pat Burns, Auburn Municipal Court
Judge, to report on the activities of the Auburn
Municipal Court.
2. Appointments
City Council to confirm the following appointments:
Airport Advisory Committee
The appointment of Mike Morrisette to a three-year term to
expire on December 31,2007.
Park and Recreation Board
The reappointment of Chris Burton to a three-year term to
expire on December 31,2007.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
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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
1. Letter dated January 4, 2005 from Dennis E. Johnson of
Johnson Contractors, Inc. regarding the Hazel View
application for sewer/water certificate. *
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 January 3, 2005 regular City Council
meeting.*
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 337485 through 337761 in the
amount of $1,271,215.49 and claim check numbers 337762
through 337885 in the amount of $2,397,224.68 dated
January 18, 2005.
2. Payroll
Payroll check numbers 510965 to 511175 in the amount of
$687,904.64 and electronic deposit transmissions in the
amount of $930,110.00 for a grand total of $1 ,618,014.64 for
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the pay period covering December 30, 2004 to January 12,
2005.
C. Contract Administration
1. Agreement for Consulting Services* (Backus/Coleman)
A3.8.23, A3.16.11
City Council to approve an Agreement for Consulting
Services between the City and the Auburn Area Chamber of
Commerce
2. Agreement with Waste Management National Services,
Inc. * (Wagner/Dowdy)
04.7.9
City Council to approve an agreement with Waste
Management National Services, Inc. to dispose of decant
facility solid waste.
VI. UNFINISHED BUSINESS
There are no items under this section for Council consideration.
VII. NEW BUSINESS
There is no new business for Council consideration.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5882* (Cerino/Heid)
01.8, 07.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 5.22 of the Auburn City
Code, and providing for residential housing business license
and crime free strategies and fees
2. Ordinance No. 5892* (Singer/Krauss)
03.10.1 CUP04-0008
An Ordinance of the City of Auburn, King County,
Washington, approving a conditional use permit (CUP) to
allow an automobile wrecking and salvage operation to
locate within a building in an M-2 Heavy Industrial Zone
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B. Resolutions
1. Resolution No. 3802* (Singer/Faber)
04.4.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute an agreement with Bonnie Tours to act as travel
agent for the City's Senior Center Program
2. Resolution No. 3805* (Singer/Krauss)
03.4.1
A Resolution of the City of Auburn, Washington, adopting
County-wide Planning Policies for Pierce County,
Washington and proposed amendments to the County-wide
Planning Policies
3. Resolution No. 3807* (Cerino/Coleman)
03.4.1.21, 04.7.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Seattle-
King County Department of Public Health Memorandum of
Understanding on the Local Hazardous Waste Management
Program for 2005 activities
4. Resolution No. 3809* (Cerino/Coleman)
A3.13.4, 01.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a contract with Auburn Regional Medical Center,
Inc. for sale of property and development of a parking facility
5. Resolution No. 3810* (Cerino/Faber)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
6. Resolution No. 3811 * (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 Fremantle Development for development of
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water and sewer services for property located at SE 305th
Place north of 122nd Avenue SE
7. Resolution No. 3812* (Singer/Faber)
05.1.3
A Resolution of the City Council of the City of Auburn,
Washington, approving the recommended 2005 - 2006
public art project locations
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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