HomeMy WebLinkAbout01-17-2006 AgendaI. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
CITY COUNCIL
MEETING AGENDA
JANUARY 17, 2006 7:30 PM
1. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Extension of Moratorium on Transitory
Accommodations* (Norman/Heid/Krauss)
03.10.15
Resolution No. 3808, adopted January 18, 2005,
established an initial one-year moratorium on the filing
with the City or the Courts of any applications for
licenses, permits and/or approvals for transitory
accommodations. The moratorium was enacted to
provide the City with an opportunity to study the issues
concerning the siting of such transitory accommodations
and prepare appropriate revisions to the City's codes
and regulations. The purpose of the public hearing is to
consider the extension of the moratorium for an
additional six months.
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City of Auburn Council Meeting Agenda January 17, 2005
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 City Council 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.
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, 2006 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 348090 through 348392 in the
amount of $1,351,480.17 and claims check numbers 348393
through 347511 in the amount of $1,987,481.78 and dated
January 17, 2006.
2. Payroll
Payroll check numbers 514777 to 514973 in the amount of
$729,682.07 and electronic deposit transmissions in the
amount of $991,822.90 for a grand total of $1,721,504.97 for
the pay period covering January 11, 2006 to January 16,
2006.
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City of Auburn Council Meeting Agenda January 17, 2005
C. Contract Administration
1. Public Works Project Number C1006* (Wagner/Dowdy)
04.9.1 PR C1006
City Council award Contract 05-03, Project No. C1006,
3rd/Cross Street Road Improvements Construction to
Rodarte Construction on their low bid of $1,239,739.75 plus
Washington state sales tax of $12,860.03 for a total contract
price of $1,252,599.78
2. Public Works Agreement Number AG -C-267*
(Wagner/Dowdy)
A3.16.9
City Council grant permission to enter into Consultant
Agreement No. AG -C-267 with Eglick Kiker Whited, PLLC
for work related to Lake Tapps
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
A. Application Numbers PUD04-0002 and PLT04-0009*
(Norman/Krauss)
03.5, 03.6
The request of Brian McCabe of Investco Financial Corporation for
a planned unit development (PUD) known as "Auburn 40" to
rezone a 38.48 acre site from R2 (Single Family Residential) to
PUD and preliminary plat approval to subdivide the site into 236
single-family lots and 27 tracts. The site is generally west of the
Green River and east of I Street NE, if extended, in the 4200-4300
block.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5973* (Wagner/Dowdy)
04.8
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City of Auburn Council Meeting Agenda January 17, 2005
An Ordinance of the City Council of the City of Auburn,
Washington, repealing Auburn City Code Chapter 12.44
entitled "Water on Sidewalks" in its entirety
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City of Auburn Council Meeting Agenda January 17, 2005
2. Ordinance No. 5979* (Norman/Krauss)
03.1
An Ordinance of the City Council of the City of Auburn,
Washington, annexing the east side of "A" Street Southeast
and south of South 358th Street into the City for municipal
purposes
3. Ordinance No. 5980* (Norman/Krauss)
03.1
An Ordinance of the City Council of the City of Auburn,
Washington, annexing south of the BPA power lines
between 116th Avenue Southeast and 118th Avenue
Southeast into the City for municipal purposes
4. Ordinance No. 5981* (Norman/Krauss)
03.1
An Ordinance of the City Council of the City of Auburn,
Washington, annexing property located on the south side of
Mountain View Drive into the City for municipal purposes
5. Ordinance No. 5982* (Norman/Krauss)
03.1
An Ordinance of the City Council of the City of Auburn,
Washington, annexing property located on the west side of
132nd Avenue South in the 29400 block into the City for
municipal purposes
6. Ordinance No. 5983* (Norman/Krauss)
03.1
An Ordinance of the City Council of the City of Auburn,
Washington, annexing property on the northwest corner of
the intersection of South 3201h and 124th Avenue East into
the City for Municipal purposes
7. Ordinance No. 5986* (Norman/Krauss)
03.1 ANX05-0003
An Ordinance of the City of Auburn, Washington, annexing
approximately five and one-half acres of land located in King
County and adjacent to the corporate limits of the City
known as the "Community of Christ Church Annexation"
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City of Auburn Council Meeting Agenda January 17, 2005
8. Ordinance No. 5987* (Norman/Krauss)
03.1 ANX05-0002
An Ordinance of the City of Auburn, Washington, annexing
approximately four acres of land located in King County and
adjacent to the corporate limits of the City known as the
"Nichols Annexation"
9. Ordinance No. 5988* (Norman/Krauss)
03.1 ANX05-0004
An Ordinance of the City of Auburn, Washington, annexing
approximately four acres of land located in King County and
adjacent to the corporate limits of the City known as the
"Stipp Annexation"
10. Ordinance No. 5990* (Cerino/Coleman)
02.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 5.20.100 of the Auburn City
Code relating to ambulance businesses
B. Resolutions
1. Resolution No. 3962* (Backus/Heineman)
A3.16.6
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 January 1, 2006 and continue thereafter on an
ongoing basis until terminated
2. Resolution No. 3966* (Norman/Heid)
03.10.15
A Resolution of the City Council of the City of Auburn,
Washington, extending by an additional six months the
moratorium and work plan on acceptance of applications for
licenses, permits and approvals relating to transitory
accommodations established by Resolution Number 3808
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City of Auburn Council Meeting Agenda January 17, 2005
3. Resolution No. 3967* (Cerino/Coleman)
03.4.1.21
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of grant funds in
the amount of Ninety Seven Thousand Five Hundred
Eighteen Dollars ($97,518), and to execute an Interlocal
Agreement between King County and the City of Auburn to
accept said funds for implementation of the 2006 — 2007
Waste Reduction and Recycling Grant Program
4. Resolution No. 3968* (Wagner/Dowdy)
04.10
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Commute
Trip Reduction Act Interlocal Agreement between King
County and the City of Auburn for the purpose of
implementing the Washington State Commute Trip
Reduction Act of 1991
5. Resolution No. 3969* (Backus/Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the execution of a Lease
Agreement between the City of Auburn and Harold Gambini
for rental of office space located at 108 South Division
Street
6. Resolution No. 3970* (Cerino/Coleman)
03.4.1.21
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 2006 activities in the amount of Eleven
Thousand Six Hundred Seventy Six Dollars and Sixteen
Cents ($11,676.16)
7. Resolution No. 3971* (Backus/Heid)
A5.3.24
A Resolution of the City Council of the City of Auburn,
Washington expressing support of Proposition No. 1,
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IX.
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City of Auburn Council Meeting Agenda January 17, 2005
Auburn School
Operations Levy
MAYOR'S REPORT
A. Executive Session
ADJOURNMENT
District, Educational Program and
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
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City of Auburn Council Meeting Agenda January 17, 2005
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