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Home My WebLink About01-16-2007 AgendaWASHINGTON CITY COUNCIL MEETING AGENDA January 16, 2007 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements 2. Appointments City Council to confirm the following reappointments for three-year terms expiring December 31, 2009: a) Arts Commission Ann Baunach b) Auburn Tourism Board Khara Litscher David Kwok c) Human Services Committee\ Gary Masterjohn Marion Thomas d) Parks and Recreation Board Vicki Gilthvedt Stephanie McPhail e) White River Valley Historical Society Museum Board Jean Farrington Michelle Marshman Page 1 City of Auburn Council Meeting Agenda January 16, 2007 II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Vacation Application No. V02-06* (Wagner/Dowdy) 03.9 V-02-06 City Council to conduct a hearing on a petition for vacation of a portion of public right-of-way located along the north 30 feet of parcels 0520053052 and 0520053053, located near Lake Tapps Parkway East, in the City of Auburn. 2. Moratorium Extension* (Norman/Davolio) 03.4.2.1.2 City Council to conduct a hearing on the extension of the moratorium on the filing of any applications for licenses, permits and/or approvals for commercial and industrial land uses on certain properties zoned M1 (Light Industrial) and M2 (Heavy Industrial) along or near the east side of A Street SE corridor. On December 18, 2006, the Council adopted Resolution No. 4129 extending the moratorium an additional six months to the 19th day of June 2007, unless repealed, extended or further modified by the City Council. RCW 35A.63.220 requires the Council to conduct a public hearing on this moratorium within sixty days from the effective date of the extension 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. Page 2 City of Auburn Council Meeting Agenda January 16, 2007 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 January 2, 2007 regular City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 358602 through 358870 in the amount of $886,081.74 and claims check numbers 359981 through 359007 in the amount of $372,303.86 and a wire transfer in the amount of $4,064.79 and dated January 16, 2006. 2. Payroll Payroll check numbers 518261 through 518445 in the amount of $752,346.95 and electronic deposit transmissions in the amount of $1,115,362.72 for a grand total of $1,867,709.67 for the pay period covering December 28, 2006 to January 10, 2007. C. Contract Administration 1. Public Works Project No. 529F, A Street SW Loop* (Wagner/Dowdy) 04.9.1 PR 529F City Council approve Final Pay Estimate No. 5 to Contract 04-15 in the amount of $31,535.98 for a total contract price of $565,201.27 with RW Scott Construction and accept construction of Project 529F, A Street SW Loop VI. UNFINISHED BUSINESS There is no unfinished business. Page 3 City of Auburn Council Meeting Agenda January 16, 2007 VII. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6071* (Norman/Davolio) 03.4.1.1 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 18.06.010, 18.48.100, 18.50.050 and 18.56.040 of the Auburn City Code and creating new Sections 18.04.235, 18.04.425, 18.04.525, 18.04.595 and 18.04.892 of the Auburn City Code, and a new Chapter 18.29 of the Auburn City Code, relating to the Downtown Urban Center District 2. Ordinance No. 6072* (Norman/Davolio) 03.4.1.1 An Ordinance of the City Council of the City of Auburn, Washington, changing the zoning of properties from the C2 "Central Business District" to the DUC "Downtown Urban Center District" and amending the City's zoning maps accordingly 3. Ordinance No. 6073* (Wagner/Dowdy) 01.6, 04.10 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 10.12.090, 10.12.100, and 10.12.125 of the Auburn City Code; repealing Sections 10.12.110 and 10.12.120 of the Auburn City Code; and renumbering Section 10.12.130 of the Auburn City Code to 10.12.065; all relating to speed limits 4. Ordinance No. 6074* (Wagner/Dowdy) 04.9 An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 10.20 of the Auburn City Code; relating to arterial street designations Page 4 City of Auburn Council Meeting Agenda January 16, 2007 5. Ordinance No. 6075* (Wagner/Dowdy) 01.8 An Ordinance of the City Council of the City of Auburn, Washington, repealing Chapter 10.32 of the Auburn City Code; relating to school patrols 6. Ordinance No. 6076* (Wagner/Dowdy) 03.9 An Ordinance of the City Council of the City of Auburn, Washington, approving the vacation of the north 30 feet of parcels 0520053052 and 0520053053 located near Lake Tapps Parkway East within the city of Auburn, Washington B. Resolutions 1. Resolution No. 4135* (Norman/Faber) F5.5 A Resolution of the City Council of the City of Auburn, Washington, authorizing the City of Auburn to accept grant funds from The Boeing Company Community Investor Program for BRAVO performance sponsorship 2. Resolution No. 4136* (Norman/Faber) F5.2.16 A Resolution of the City Council of the City of Auburn, Washington, authorizing the City of Auburn to accept grant funds from the Washington State Arts Commission Project Support Program for sponsorship of Auburn Symphony Orchestra performances on February 17 and 18, 2007, as part of the BRAVO series performances 3. Resolution No. 4137* (Wagner/Dowdy) 04.11.1 A Resolution of the City Council of the City of Auburn, Washington, ratifying an emergency declaration with respect to the repair of a water main at 3rd and B Streets NE, in Auburn, Washington Page 5 City of Auburn Council Meeting Agenda January 16, 2007 4. Resolution No. 4138* (Norman/Davolio) 03.1 A Resolution of the City Council of the City of Auburn, Washington, requesting that the annexation of an unincorporated area contiguous to the corporate limits of the City be placed before the voters of the proposed annexation area — annexation of an area commonly known as the "Lea Hill Annexation Area" S. Resolution No. 4139* (Norman/Davolio) 03.1 A Resolution of the City Council of the City of Auburn, Washington, requesting that the annexation of an unincorporated area contiguous to the corporate limits of the City be placed before the voters of the proposed annexation area — annexation of an area commonly known as the "West Hill Annexation Area" 6. Resolution No. 4140* (Norman/Davolio) 03.1 A Resolution of the City Council of the City of Auburn, Washington, requesting that the annexation of an unincorporated area (island) contiguous to the corporate limits of the City be placed before the voters of the proposed annexation area — south of 29th Street SE and west of D Street SE known as the "Totem Annexation Area" 7. Resolution No. 4141* (Norman/Davolio) 03.1 A Resolution of the City Council of the City of Auburn, Washington, requesting that the annexation of an unincorporated area (island) contiguous to the corporate limits of the City be placed before the voters of the proposed annexation area located west of Auburn Way North in the White River Valley Home Tracts 2nd Addition known as the "Klump District" 8. Resolution No. 4142* (Norman/Faber) 04.4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to initiate a lease agreement with Thermo King Northwest for golf carts for the Auburn Golf Course Page 6 City of Auburn Council Meeting Agenda January 16, 2007 9. Resolution No. 4143* (Backus/Heid) F4.3 A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule for City of Auburn fees for 2007 10. Resolution No. 4144* (Cerino /Heineman) 04.4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement between the City of Auburn and Kava, LLC for concessions at the Auburn Golf Course 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. Page 7