HomeMy WebLinkAbout05-01-2006 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
CITY COUNCIL
MEETING AGENDA
May 1, 2006 7:30 PM
1. Announcements
a) Legislative Update
31 S District Representative Jan Shabro will update
the Council on legislative issues.
b) Proclamation from Governor Christine Gregoire
Proclamation recognizing the City of A,uburn's
participation in Hurricane Katrina disaster relief
services.
c) Recognition of Retired of Fire Chief Russ Vandver
Mayor Lewis to recognize years of service of retired
Fire Chief Russ Vandver.
2. Appointments
a) Airport Advisory Board
City Council to confirm the appointment of Matthew
Bauermeister to a three year term to expire
December 31, 2008.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
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City of Auburn Council Meeting Agenda May 1. 2006
A. Public Hearings
No hearing is scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
C. Correspondence
Ill. 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 April 17, 2006 regular City Council
meeting.*
2. Minutes of the March 28, 2006 Special City Council
meeting*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 351104 through 351495 in the
amount of $1,343,903.59 and dated May 1, 2006.
2. Payroll
Payroll check numbers 515768 to 515907 in the amount of
$308,599.66 and electronic deposit transmissions in the
amount of $1,085,791.78 for a grand total of $1,394,391.44
for the pay period covering April 13, 2006 to May 3, 2006.
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City of Auburn Council Meeting Agenda May 1 2006
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. 6003* (Backus/Coleman)
F3.0
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 3.02 of the Auburn City
Code and thereby establishing a biennial budget process
effective January 1, 2007
2. Ordinance No. 6013* (Wagner/Dowdy)
A3.13.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 12.04.050 of the Auburn
City Code relating to the release of city -held easements by
the City Engineer
3. Ordinance No. 6018* (Wagner/Dowdy)
A3.14, 04.2.1
An Ordinance granting Puget Sound Energy, Inc., a
Washington Corporation, its successors and assigns, the
right, privilege, authority and franchise to set, erect, lay,
construct, extend, support, attach, connect, maintain, repair,
replace, enlarge, operate and use facilities in, upon, under,
along, across and through the franchise area to provide for
the transmission, distribution and sale of natural gas
4. Ordinance No. 6019* (Norman/Krauss)
01.8
An Ordinance of the City Council of the City of ,Auburn,
Washington, creating new Sections 18.04.245 and
18.52.065 of the Auburn City Code relating to commercial
vehicles
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City of Auburn Council Meeting Aaenda May 1 2006
S. Ordinance No. 6021* (Norman/Krauss)
03.10.1 CUP05-0004
An Ordinance of the City Council of the City of Auburn,
Washington, approving a Conditional Use Permit to allow a
triplex within an R3 Duplex Residential zone at 4017 Auburn
Way South, Auburn, Washington
6. Ordinance No. 6022* (Norman/Krauss)
03.8 REZ05-0005
An Ordinance of the City Council of the City of Auburn,
Washington, approving a change of zoning for the Centioli
Family LLC from R-2 Single Family Residential and R-4
Multiple Family Residential to C-1 Light Commercial
7. Ordinance No. 6023* (Norman/Krauss)
03.10.1 CUP06-0002
An Ordinance of the City Council of the City of ,Auburn,
Washington, providing for a Conditional Use Permit to allow
for a drive through restaurant on property zoned Planned
Unit Development (PUD) District — Lakeland Hills South
Special Plan Area Zone, located at the westerly corner of
the Lakeland Town Center, within the City of Auburn
Washington
B. Resolutions
1. Resolution No. 4015* (Wagner/Dowdy)
A1.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Public Works Committee to
appoint the City of Auburn representatives to the King
County Metropolitan Water Pollution Abatement Advisory
Committee
2. Resolution No. 4016* (Backus/Heid)
A1.3.1
A Resolution of the City Council of the City of Auburn,
Washington, expressing concern about the serious impacts
of the proposed annexation of territory in South King County
by King County Public Hospital District Number One,
Proposition No. 1 — Valley Medical Center Annexation
(annexing Maple Valley and Black Diamond areas and
providing for taxes for the calendar year 2006 of 59 cents
per $1,000 of assessed valuation — Resolution No. 830)
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City of Auburn Council Meeting Agenda May 1 2006
3. Resolution No. 4017* (Norman/Krauss)
A3.13.8 WSC04-0030
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 Karnail Singh for extension of water and sewer
services to property located at 12017 SE 304th Street
4. Resolution No. 4018* (Wagner/Dowdy)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Lease Agreement between the City and Clearwire ILLC, for
the purpose of leasing property for communication
equipment
5. Resolution No. 4019* (Wagner/Dowdy)
04.6.3 PR C516A
A Resolution of the City Council of the City of ,Auburn,
Washington, authorizing the Mayor to execute a Public
Works Trust Fund Loan Agreement between the City of
Auburn and the Public Works Board for Project No.
C516AS, Auburn Way South Sewer, Phase II
6. Resolution No. 4020* (Backus/Coleman)
A3.16.3
A Resolution of the City Council of the city of ,Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement with Thompson Smitch Consulting Group, Inc
to assist the City to secure water rights from the Washington
State Department of Ecology for the purposes of meeting
the City's water needs
7. Resolution No. 4022* (Cerino/Kelly)
F4.3
A Resolution of the City Council of the City of Auburn,
Washington, amending the City of Auburn Fee Schedule
relating to fire impact fees by land use
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
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City of Auburn Council Meeting Aaenda May 1 2006
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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