The URL can be used to link to this page

Home My WebLink AboutAgenda * ~.~ ~"''''' ,,' * '~:,'ltN WASHINGTON * CITY COUNCIL MEETING AGENDA OCTOBER 3, 2005 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a. Proclamation - "Walk Across Washington Day" Mayor Lewis to declare October 9, 2005 as "Walk Across Washington Day" in the city of Auburn. 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Public Hearing on Application No. ANX05-0003* (Norman/Krauss) 03.1 ANX05-0003 City Council to conduct a public hearing on the petition to annex property located in King County adjacent to the City's eastern boundary, which area is referred to as the Christ Church Annexation. (See Item VIII.B.9 for further action on this item) Page 1 City of Auburn Council Meetina Aaenda October 3. 2005 B. Closed Record Hearings The following are closed record hearings where any public testimony must be strictly limited to the issues involving the proposals and must also be limited to comments "on the record". No new or additional evidence may be allowed. 1. Closed Record Hearing on Application Nos. REZ05-0001, PUD05-0001, PL T05-0001* (Norman/Krauss) City Council to conduct a closed record hearing on the request of Wayne Jones, Lakeridge Development for a rezone from R1 (Single Family Residential) to PUD (Planned Unit Development) and planned unit development (and preliminary lat) approval to subdivide 50.60 acres into a 169 lot single family residential subdivision known as "Kersey III, Division 1" and located west of Kersey Way SE at approximately 53'd Street SE, extending 1400 feet west and south 1500 feet to the King County/Pierce County line. 2. Closed Record Hearing on Application Nos. REZ05-0002, PUD05-0002, PL T05-0002* (Norman/Krauss) City Council to conduct a closed record hearing on the request of Elwood and Joyce Bolles on behalf of Landholdings, LLC for a rezone from R1 (Single Family Residential) to PUD (Planned Unit Development) and planned unit development (and preliminary plat) approval to subdivide 38.40 acres into a 205 lot single family residential subdivision known as "kersey III, Division 2" and located ap~roximately 1400 feet west of Kersey Way SE between 49 h Street SE (if extended) and the King County Pierce County line. The project is to be located on the extension of Evergreen Way SE from the existing Lakeland Hills area. C. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. D. Correspondence Page 2 City of Auburn Council Meetina Allenda October 3. 2005 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 September 19, 2005 regular City Council meeting.* B. Vouchers F4.9.2.F4.9.5 1. Claims Claims check numbers 345131 through 345535 in the amount of $1 ,082,824.38 and dated October 3,2005. 2. Payroll Payroll check numbers 513695 to 513831 in the amount of $315,888.02 and electronic deposit transmissions in the amount of $1,059,956.10 for a grand total of $1,375,844.12 for the pay period covering September 15, 2005 to September 28, 2005. C. Contract Administration 1. Public Works Consultant Agreement AG-C-257* (Wagner/Dowdy) A3.16.9 City Council grant permission to enter into Consultant Agreement No. AG-C-257 with Eglick, Kiker, Whited for legal representation related to water rights applications from the Lake Tapps Project Page 3 City of Auburn Council Meetina Aaenda October 3. 2005 2. Public Works Project C205A* (Wagner/Dowdy) 04.9.1 PR C205A City Council award Small Works Contract 02-11, Project C205A, Kersey Way/Oravetz Road Signal, MT Electric on their low bid of $179,064.00 3. Public Works Project MS 797* (Wagner/Dowdy) 04.9.1 MS 797 City Council award Small Works Contract 05-22, Project MS 797, City Channelization Project, to Road Runner Striping on their low bid of $66,777.10 4. Public Works Project C502B* (Wagner/Dowdy) 04.9.1 PR C502B City Council approve Final Pay Estimate NO.3 in the amount of $8,015.36, Contract 05-14 with Northwest Asphalt, and accept construction of Project C502B, 2005 Citywide Patching Non-classified Streets 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. 5946* (Wagner/Dowdy) 01.2 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.36.290 of the Auburn City Code relating to prohibited parking areas 2. Ordinance No. 5947* (Wagner/Dowdy) 01.2 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.36.300 of the Auburn City Code relating to prohibited parking areas 3. Ordinance No. 5948* (Norman/Krauss) 03.8 REZ05-0001 & REZ05-0002, 03.6 PUD05-0001 & PUD05-0002 Page 4 City of Auburn Council Meetina Aaenda October 3. 2005 An Ordinance of the City Council of the City of Auburn, Washington, approving a request to rezone approximately 89.31 acres from R-1 Residential to Planned Unit Development and approving the request for a planned unit development 4. Ordinance No. 5949* (Backus/Heid) F4.2.9 An Ordinance of the City Council of the City of Auburn, Washington creating a new Section 3.04.620 Auburn City Code establishing a domestic violence penalty assessment fund 5. Ordinance No. 5951* (Wagner/Dowdy) A3.10.9 An Ordinance of the City Council of the City of Auburn, Washington, approving a Public Way Agreement with AT&T Corp 6. Ordinance No. 5952* (Wagner/Dowdy) A3.10.9 An Ordinance of the City Council of the City of Auburn, Washington, approving a Public Way Agreement with 360Networks B. Resolutions 1. Resolution No. 3910* (Backus/Heineman) A3.12.5 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Contract for Public Defense Services for calendar years 2006 - 2007 between the City and the Law Offices of Matthew J. Rusnak 2. Resolution No. 3913* (Wagner/Dowdy) A3.13.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Payback Agreement for Developer's Extension between the City of Auburn and Evergreen Tucci Partners 3. Resolution No. 3915* (Norman/Krauss) 03.5 PLT05-0001 & PLT05-0002, 03.6 PUD05-0001 & PUD05-0002, 03.8 REZ05-0001 & REZ05-0002 Page 5 City of Auburn Council Meetina Aaenda October 3. 2005 A Resolution of the City County of the City of Auburn, Washington, approving a Preliminary Plat application for a 169 lot single family residential subdivision known as "Kersey III Division 1" and a 204 lot single family residential subdivision known as "Kersey III Division 2" within the City of Auburn, Washington 4. Resolution No. 3916* (Norman/Faber) 05.1 A Resolution of the City Council of the City of Auburn, Washington, accepting the appropriation and expenditure of Four Thousand Nine Hundred Twenty and No/100 Dollars ($4,920) in grant funds from the Cultural Development Authority of King County ("4Culture") and authorizing the Mayor and City Clerk to execute the contract with "4Culture" on behalf of the City 5. Resolution No. 3917* (Norman/Faber) 0.5.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn to execute a Concessionaire Agreement between the City and Auburn Mountainview High School Dance Team for the concession operations at the Brannan Park Ballfields for 2005 6. Resolution No. 3918* (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 an Outside Utility Extension Agreement between the City of Auburn and Jerry and Michele Wilson and Cory Martin/Ron Fernley, Pacific West Development LLC for extension of water and sewer services to property located 30302 124th Avenue SE (NE corner of 124th Avenue SE and SE 304th Street) Page 6 City of Auburn Council Meetina Aaenda October 3. 2005 7. Resolution No. 3919* (Backus/Heid) 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 8. Resolution No. 3924* (Norman/Krauss) 03.5 ANX05-0003 A Resolution of the City Council of the City of Auburn, Washington, relating to its intention to annex certain property located in King County adjacent to the City's eastern boundary 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 7