HomeMy WebLinkAbout06-04-2007 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
JUNE 4, 2007 7:30 PM
a) Mayor Pro Tem Sue Singer presentation on Japan
Visit
b) "Stepping Out Against Domestic Violence"
South King County Community Network
representative Kerry Annette Wade to discuss their
upcoming event on "Stepping Out Against Domestic
Violence".
c) Proclamation "Great Strides 2007 — Taking Steps
to Cure Cystic Fibrosis"
Mayor Lewis to proclaim Sunday, June 10, 2007 as
"Great Strides 2007 — Taking Steps to Cure Cystic
Fibrosis" day in the city of Auburn.
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled.
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City of Auburn Council Meeting Agenda June 4, 2007
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 May 21, 2007 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 362817 through 363271 in the
amount of $2,302,944.28 and dated June 4, 2007.
2. Payroll
Payroll check numbers 519617 to 519752 in the amount of
$287,842.73 and electronic deposit transmissions in the
amount of $985,567.78 for a grand total of $1,273,410.51 for
the pay period covering May 17, 2007 to May 31, 2007.
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City of Auburn Council Meeting Agenda June 4, 2007
VI
VII.
C. Contract Administration
1. Public Works Agreement Number AG -C-296*
(Wagner/Dowdy)
A3.16.9, 04.4.1 CP0744
City Council grant permission to enter into Consultant
Agreement AG -C-296 with Casne Engineering, Inc. for
electrical engineering services related to project No.
CP0744, Standby Generator Study.
2. Public Works Agreement Number AG -C-301*
(Wagner/Dowdy)
A3.16.9, 03.4.1.13
City Council grant permission to enter into Consultant
Agreement AG -C-301 with Brown and Caldwell for
engineering services related to the Comprehensive Sewer
Plan Update.
3. Consultant Agreement Number AG -C -327-A*
(Cerino/Coleman)
A3.16.5, 04.4.7 C321AU
City Council grant permission to enter into Amendment #2 to
Consultant Agreement No. AG -C -327-A with David A. Clark
Architects, PLLC for Architectural and Engineering Services
for Project No. C327A0, Auburn Golf Course Clubhouse
4. Agreement for Professional Services Number AG -C-225*
(Cerino/Osaki)
A3.16.6
City Council approve Amendment 1 to the 2007 Annual On-
call Consultant Agreement No. AG -C-225 with Architects
BCRA.
5. Agreement for Professional Services Number AG -C-225*
(Cerino/Osaki)
A3.16.6
City Council approve Task Order T07-005 to the 2007
Annual On-call Consultant Agreement No. AG -C-225 with
Architects BCRA.
UNFINISHED BUSINESS
There is no unfinished business.
NEW BUSINESS
There is no new business.
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City of Auburn Council Meeting Agenda June 4, 2007
VI11. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6098* (Backus/Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 13.06.280, 13.06.300 and
13.06.511 of the Auburn City Code relating to water fees
and the collection of water charges
2. Ordinance No. 6099* (Backus/Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.20.390 of the Auburn
City Code relating to the collection of sewer charges
3. Ordinance No. 6100* (Backus/Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.08.210 of the Auburn City
Code relating to collection of solid waste charges
4. Ordinance No. 6101* (Backus/Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.48.120 of the Auburn
City Code relating to collection of stormwater charges
B. Resolutions
1. Resolution No. 4121* (Wagner/Dowdy)
03.9 V-03-06
A Resolution of the City Council of the City of Auburn,
Washington, initiating Street Vacation V-03-06 proceedings
and setting a public hearing to consider the vacation of a
portion of I Street NE, within the City of Auburn, Washington
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City of Auburn Council Meeting Agenda June 4, 2007
2. Resolution No. 4180* (Wagner/Coleman)
A3.13.13
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
3. Resolution No. 4192* (Backus/Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington declaring certain items of property as surplus
and authorizing their disposal
4. Resolution No. 4193* (Norman/Osaki)
04.9.2
A Resolution of the City Council of the City of Auburn,
Washington changing the address of a single family
residence from 1287 6th Street SE to 1129 6th Street SE at
the property owner's request
5. Resolution No. 4196* (Wagner/Dowdy)
A3.16.9, 04.9.3
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 Gates,
Gates, & Gates for completion of A Street NW, Auburn,
Washington
6. Resolution No. 4197* (Backus/Heid)
A Resolution of the City Council of the City of Auburn,
Washington, stating the City Council's support for
Proposition One on the August 21, 2007 ballot which, if
approved, would annex the Lea Hill Annexation Area into the
City of Auburn
7. Resolution No. 4198* (Backus/Heid)
A Resolution of the City Council of the City of Auburn,
Washington, stating the City Council's support for
Proposition One on the August 21, 2007 ballot which, if
approved, would annex the West Hill Annexation Area into
the City of Auburn
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City of Auburn Council Meeting Agenda June 4, 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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