The URL can be used to link to this page

Home My WebLink AboutAgenda CITY COUNCIL MEETING AGENDA SEPTEMBER 6, 2005 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. 2006-2011 Six Year Transportation Improvement Program* (Wagner/Dowdy) 04.9.3 State law requires the City of Auburn to annually prepare and adopt a comprehensive transportation improvement program for each ensuing six calendar years. Prior to adoption of a six year transportation program a public hearing is held to review the work accomplished under each Six Year Transportation Improvement Program for the purpose of determining current city street needs, and to adopt a revised and extended comprehensive transportation improvement program. Page 1 City of Auburn Council MeetinQ AQenda September 6. 2005 (See Item VIII.B.3 of the Agenda for further action on the Transportation Improvement Program.) 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.......... Lynn Norman* 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 August 15, 2005 regular City Council meeting.* 2. Minutes of the August 24, 2005 special City Council meeting.* B. Vouchers F4.9.2,F4.9.5 1. Claims Claims check numbers 344167 through 344798 in the amount of $1 ,922,044.70 and dated September 6,2005. 2. Payroll Payroll check numbers 513375 to 513538 in the amount of $317,578.52 and electronic deposit transmissions in the amount of $1,026,478.09 for a grand total of $1,344,06.61 Page 2 City of Auburn Council MeetinQ AQenda September 6. 2005 for the pay period covering August 11, 2005 to August 31, 2005. Page 3 City of Auburn Council MeetinQ AQenda September 6. 2005 VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS A. Public Works Project C305A* (Cerino/Krauss) 04.4.1 PR C305A City Council to consider awarding a small works construction project C305A, City Hall Plaza Repair, to Performance Landscaping on their bid of $76,672.45. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5938* (Norman/Krauss) 03.8 REZ04-0005 An Ordinance of the City Council of the City of Auburn, Washington, approving the request to rezone approximately thirty-five acres from Singe-Family Residential (RS) to Single-Family Residential (R2) within the City of Auburn, Washington 2. Ordinance No. 5939* (Norman/Krauss) 03.5 PL T04-0005 An Ordinance of the City Council of the City of Auburn, Washington, approving the final plat of Highlands at Cobble Creek 3. Ordinance No. 5940* (Norman/Krauss) 03.8 REZ05-0005 An Ordinance of the City Council of the City of Auburn, Washington, approving the request to rezone approximately seventy seven acres from R1 Single Family-Residential to Planned Unit Development District (Lakeland Hills South Special Plan Area) within the City of Auburn, Washington 4. Ordinance No. 5941* (Cerino/Krauss) 01.2, A1.10 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.025 of the Auburn City Code relating to parking permits Page 4 City of Auburn Council MeetinQ AQenda September 6. 2005 5. Ordinance No. 5942* (Norman/Krauss) 03.5 PL T03-0002 An Ordinance of the City Council of the City of Auburn, Washington, approving the final plat of Pinnacle Estates Phase 1 6. Ordinance No. 5943* (Cerino/Heid) 01.2 An Ordinance of the City Council of the City of Auburn, Washington amending Section 10.36.190 of the Auburn City Code relating to oversize or commercial vehicles on residential or non-arterial streets B. Resolutions 1. Resolution No. 3892* (Norman/Krauss) 03.5 PL T04-0007 A Resolution of the City Council of the City of Auburn, Washington, approving a Preliminary Plat Application to subdivide 40.86 acres into 107 lots for future single-family development, open space, and a storm water tract within the City of Auburn, Washington 2. Resolution No. 3898* (Norman/Krauss) 03.1 ANX05-0004 A Resolution of the City Council of the City of Auburn, Washington, accepting a sixty percent petition to annex certain property located in King County adjacent to the City's northwestern boundary and setting a public hearing therefor 3. Resolution No. 3899* (Wagner/Dowdy) 04.9.3 A Resolution of the City Council of the City of Auburn, Washington, adopting the 2006-2011 Transportation Improvement Program of the City of Auburn pursuant to R.C.W. Chapter 35.77 of the laws of the State of Washington Page 5 City of Auburn Council MeetinQ AQenda September 6. 2005 4. Resolution No. 3900* (Backus/Heineman) A3.16.6, A4.5.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Technical Services Agreement between the City of Auburn and SRI Technologies, Inc. to procure temporary staff from September 7, 2005 and continue thereafter on an ongoing basis until terminated 5. Resolution No. 3901* (Backus/Coleman) 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. 3903* (Norman/Krauss) 05.1.2, A1.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to enter into an Interlocal Agreement with King County Road Services Division for work to be done along Olson Creek in Auburn, Washington 7. Resolution No. 3904* (Cerino/Kelly) F5.4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Auburn City Council to accept an Edward Byrne Memorial Justice Assistance Grant on behalf of the City of Auburn, Washington 8. Resolution No. 3905* (Wagner/Dowdy) 04.9.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to award Contract 05-12, C506A - Downtown Alley Undergrounding, to the lowest responsible and responsive bidder Page 6 City of Auburn Council MeetinQ AQenda September 6. 2005 9. Resolution No. 3906* (Backus/Coleman) A3.16.3, A3.8.23 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an Agreement for Services between the City of Auburn and the Auburn Area Chamber of Commerce to operate a Visitor Information Center and to provide services associated with supporting the City's economic development efforts 10. Resolution No. 3907* (Backus/Heineman) A4.1.10 A Resolution of the City Council of the City of Auburn, Washington, approving and ratifying the first amendment to the City of Auburn Flex-Plan Services, Inc. ("Flex-Plan") 11. Resolution No. 3908* (Norman/Krauss) A3.13.20 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a third amendment to the Lakeland Annexation and Utilities Agreement between the City and Evergreen Tucci Partners, LLC, applying all provisions of the agreement to lands added to the original Lakeland Hills Planned Unit Development 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 Page 7