HomeMy WebLinkAbout01-02-2007 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
JANUARY 2, 2007 7:30 PM
a) Proclamation — "Waiver of Building Permit Fees
for Storm Related Damage"
Mayor Lewis to present a Proclamation declaring the
wavier of building permit fees for storm related
damages to be effective until January 31, 2007.
b) Proclamation — "Cancer Awareness Week"
Mayor Lewis to present a Proclamation declaring the
week of January 15-21, 2007 as "Cancer Awareness
Week".
c) Police Department Announcement -
Organizational Changes and Promotions
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
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City of Auburn Council Meeting Agenda January 2, 2007
11. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Used Manufactured Homes Moratorium*
(Norma n/Davolio)
City Council to conduct a public hearing on the moratorium
established December 18, 2006 by Resolution No. 4128 on
the filing with the City of applications for licenses, permits
and approvals for the siting, placement or installation of
used manufactured homes within the City of Auburn, other
than in mobile home parks.
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
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. REPORTS
At this time Councilmembers and the Mayor may report on items not
specifically described on the agenda, which are of interest to the
community.
A. From the Council
B. From the Mayor
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 December 18, 2006 regular City Council
meeting.*
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City of Auburn Council Meeting Agenda January 2, 2007
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 358285 through 358601 in the
amount of $2,116,202.01 and dated January 2, 2007.
2. Payroll
Payroll check numbers 518142 to 518260 in the amount of
$301,306.83 and electronic deposit transmissions in the
amount of $1,101,625.52 for a grand total of $1,402,932.35
for the pay period covering December 13, 2006 to
December 27, 2006.
C. Contract Administration
1. 2007 Annual On-call Consultant Agreement*
(Cerino/Heineman)
A3.16.9, A3.16.5
City Council approve the 2007 Annual On-call Consultant
Agreement No. AG -C-225 with Architects BCRA.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Council consideration.
B. Resolutions
1. Resolution No. 4131* (Backus/Heineman)
A3.12.5, F5.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to accept
grant funds of $60,000 from the Washington State Office of
Public Defense for the purpose of improving delivery of
community services in the City of Auburn
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City of Auburn Council Meeting Agenda January 2, 2007
IX. 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
*Denotes attachments included in Council agenda packet.
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