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Home My WebLink AboutAgenda CITY COUNCIL MEETING AGENDA --- WASHINGTON OCTOBER 17, 2005 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Proclamation - "DECA Week" Mayor Lewis to declare October 24-28, 2005 as DECA Week in the City of Auburn 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Closed Record Hearings (continued from October 3, 2005) 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 plat) approval to subdivide 50.60 acres into a Page 1 City of Auburn Council Meetinll Allenda October 17. 2005 169 lot single family residential subdivision known as "Kersey III, Division 1" and located west of Kersey Way SE at approximately 53rd 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. 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 No correspondence has been received for COllncil review. 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. Page 2 City of Auburn Council Meetinll Allenda October 17. 2005 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 October 3, 2005 regular City Council meeting.* 2. Minutes of the August 29, 2005 Committee of the Whole meeting.* B. Vouchers F4.9.2,F4.9.5 1. Claims Claims check numbers 345536 through 345958 in the amount of $3,779,480.01 and dated October 17, 2005. 2. Payroll Payroll check numbers 513832 to 513975 in the amount of $686,829.34 and electronic deposit transmissions in the amount of $1,032,512.06 for a grand total of $1,719,341.40 for the pay period covering September 29, 2005 to October 12,2005. C. Contract Administration 1. Public Works Project C510A* (Wagner/Dowdy) 04.8.1 C510A City Council to grant permission to advertise for bids for Project No. C510A, 3ih Street Infiltration facility Improvements. 2. Public Works Project C221B* (Wagner/Dowdy) 04.9.1 C221 B City Council to approve Final Pay Estimate No. 4 in the amount of $852.10 for Small Works Contract 04-26 with Emerald Paving, Inc. and accept construction of Project No. C221 B, 15th Street NW Median Landscape Enhancement. Page 3 City of Auburn Council Meetinll Allenda October 17. 2005 3. Public Works Project C1014* (Wagner/Dowdy) 04.9.1 C1014 City Council approve Change Order No. 1 in the amount of $48,858.35 to Contract 03-05 with Ceccanti, Inc. for work on Project C1 014, Auburn Way South Safety Improvements. D. Call for Public Hearing - 2006 Budget* (Backus/Coleman) City Council to call for a public hearing to be held on November 7, 2005 on the 2006 Budget. VI. UNFINISHED BUSINESS On October 3, 2005, the following items were tabled to the October 17, 2005 Council meeting. A. Ordinance No. 5948* (Norman/Krauss) 03.8 REl05-0001 & REl05-0002, 03.6 PUD05-0001 & PUD05-0002 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 B. Resolution No. 3915* (Norman/Krauss) 03.5 PL T05-0001 & PL T05-0002 A Resolution of the City Council 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 C. 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 VII. NEW BUSINESS There is no new business. Page 4 City of Auburn Council Meetinll Allenda October 17. 2005 VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5944* (Wagner/Dowdy) 04.11, F4.3 An Ordinance of the City Council of the City of Auburn, Washington, adding Section 13.08.065 to the Auburn City Code relating to fire hydrant installation 2. Ordinance No. 5945* (Cerino/Heid) 01.8 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 8.24.030 of the Auburn City Code relating to fireworks 3. Ordinance No. 5953* (Backus/Heid) A4.3.1 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.51.020 of the Auburn City Code entitled "Councilmember's Compensation," relating to the compensation of the Councilmembers and Mayor Pro Tem B. Resolutions 1. Resolution No. 3921* (Norman/Krauss) AU, 04.11 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an extension of the Interlocal Agreement among participating jurisdictions with the Green/Duwamish and Central Puget Sound Watershed Resource Inventory Area (WRIA 9) 2. Resolution No. 3922* (Norman/Krauss) AU, 04.11 A Resolution of the City Council of the City of Auburn, Washington, ratifying the Water Resource Inventory Area (WRIA) 9 Salmon Habitat Plan, Making our Watershed Fit for a King Page 5 City of Auburn Council Meetinll Allenda October 17.2005 3. Resolution No. 3923* (Norman/Faber) 04.4.7 A Resolution of the City Council of the City of Auburn, Washington, adopting the study, recommendations and conclusions as outlined in the Clubhouse Feasibility Study dated August 22, 2005 4. Resolution No. 3925* (Wagner/Dowdy) A3.13.3,04.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an agreement with The Boeing Company for the purpose of dedicating Perimeter Road as public right of way 5. Resolution No. 3927* (Cerino/Coleman) 04.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement with Kent Meridian Disposal Company regarding solid waste collection activities in current annexation areas 6. Resolution No. 3928* (Backus/Coleman) F4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the transfer of funds for the purpose of making an interest free loan from the General Fund to the Housing and Community Development Fund for up to a three-year period of time 7. Resolution No. 3930* (Cerino/Coleman) A3.13.8, 04.4.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Participation Agreement for Developer's Extension with Integris Metals, Inc. for participation in construction of westerly airport access road IX. MAYOR'S REPORT A. Executive Session X. ADJOURNMENT Page 6 City of Auburn Council Meetinll Allenda October 17. 2005 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