HomeMy WebLinkAbout02-20-2007 Agendar r-r%i f-% r Jaz
WASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
FEBRUARY 20, 2007 7:30 PM
2. Appointments
City Council to confirm the following reappointments for
three-year terms expiring December 31, 2009:
a) Airport Advisory Board
Robert Myers
b) Parks and Recreation Board
Julie Parascondola
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public 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
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City of Auburn Council Meeting Agenda February 20, 2007
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 February 5, 2007 regular City Council
meeting.*
2. Minutes of the December 20, 2006 special City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 359689 through 360100 in the
amount of $2,670,175.98 and dated February 20, 2007.
2. Payroll
Payroll check numbers 518579 to 518693 in the amount of
$635,302.14 and electronic deposit transmissions in the
amount of $920,190.75 for a grand total of $1,555,492.89 for
the pay period covering February 1, 2007 to February 14,
2007.
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City of Auburn Council Meeting Agenda February 20, 2007
C. Bad Debt Write Off
1. Local Improvement District Account Number 337-006-B*
(Backus/Coleman)
City Council approve the write-off of Local Improvement
District Account No. 337-006-B in the amount of
$190,624.40.
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. 4154* (Wagner/Dowdy)
04.9.1 C507A
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement with the City of Pacific to design
and construct Project No. C507A, Auburn/Pacific Trail
2. Resolution No. 4157* (Norman/Faber)
05.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk of the City
of Auburn to execute a Concessionaire Agreement between
the City and the Optimists Club of Auburn, Washington for
the concession operations at Game Farm Park ballfields for
2007
3. Resolution No. 4158* (Norman/Faber)
05.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk of the City
of Auburn to execute a Concessionaire Agreement between
the City and the Little League of Auburn, Washington for the
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City of Auburn Council Meeting Agenda February 20, 2007
concession operations at Brannan Park ballfields and at the
Sunset Park ballfields for 2007
4. Resolution No. 4160* (Wagner/Dowdy)
03.9 V-03-05
A Resolution of the City Council of the City of Auburn,
Washington, receiving a petition for Street Vacation V-03-05
and setting a public hearing to consider the vacation of a
portion of 26th Street NE east of I Street NE
5. Resolution No. 4161* (Wagner/Dowdy)
03.9 V-04-06
A Resolution of the City Council of the City of Auburn,
Washington, receiving a petition for Street Vacation V-04-06
and setting a public hearing to consider the vacation of 41St
Street SE between Oravetz Road and Kennedy Avenue SE
6. Resolution No. 4163* (Backus/Coleman)
F4.6.1
A Resolution
Washington,
its disposal
IX. ADJOURNMENT
of the City Council of the City of Auburn,
declaring property as surplus and authorizing
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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